SB Speed, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
456 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB Speed" |
| Registration number, date | 40103475929, 01.11.2011 |
| VAT number | LV40103475929 from 28.11.2011 Europe VAT register |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Andreja Saharova iela 19 – 42, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.24 | 3.48 | 2.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 2.25 | 2.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 03.05.2016 | 30.05.2016 |
Historical addresses
| Rīga, Andreja Saharova iela 22 - 72 | Until 30.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (81.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (2.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (242.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (313.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (510.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.01.2016 | PDF (757.06 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 sb speed | ODT | ||||
2012 |
Annual report | 01.11.2011 - 31.12.2012 | 16.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 sb speed | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.71 KB | 01.06.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 01.06.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 18.19 KB | 01.06.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 11.53 KB | 04.11.2011 | 27.10.2011 | 1 |
Memorandum of association |
TIF | 23.67 KB | 04.11.2011 | 27.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 01.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 300.54 KB | 01.06.2016 | 03.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 01.06.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 01.06.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 04.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 28.35 KB | 04.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 270.91 KB | 04.11.2011 | 27.10.2011 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register