SB TRANSPORT, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
12 by paid taxes
6 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 | SIA SB TRANSPORT |
| Registration number, date | 40003273671, 22.11.1995 |
| VAT number | LV40003273671 from 05.11.1996 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Ķiršu iela 5 – 26, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 53.15 | 113.99 | 97.22 |
| Personal income tax (thousands, €) | 36.64 | 29.92 | 28.44 |
| Statutory social insurance contributions (thousands, €) | 64.12 | 60.01 | 63.54 |
| Average employees count | 14 | 18 | 24 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2021 | 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 | 25.10.2023 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 20.10.2023 | 25.10.2023 |
Historical company names
| SIA SB TRANS | Until 05.01.2018 | 6 years ago |
|---|---|---|
| SIA "VIKTORS AUTO" | Until 08.02.2017 | 7 years ago |
| Firma SIA "VIKTORS AUTO" | Until 06.01.2004 | 20 years ago |
Historical addresses
| Rīga, Parādes iela 16-55 | Until 18.04.2012 | 12 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Jāņa Čakstes iela 6 | Until 23.04.2012 | 12 years ago |
| Siguldas nov., Sigulda, Jāņa Poruka iela 6 | Until 02.08.2013 | 11 years ago |
| Mālpils nov., Mālpils, Ķiršu iela 5 - 26 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols 31.12 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols 31.12 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols 31.12 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (88.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (88.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (98.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn. gada parskatsZINOJUMS 31.12.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn. gada parskatsZINOJUMS 31.12.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn. gada parskatsZINOJUMS 31.12.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinas viktors 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 2012.04.08 12-27 | TIF | ||||
2010 |
Annual report | 06.05.2011 | TIF (971.7 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (815.82 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 19.04.2012 | TIF (2.76 MB) | ||
2006 |
Annual report | 19.04.2012 | TIF (1.08 MB) | ||
2005 |
Annual report | 18.10.2006 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.19 KB | 25.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 03.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 03.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
TIF | 52.35 KB | 12.04.2018 | 10.04.2018 | 2 |
Articles of Association |
TIF | 41 KB | 02.01.2018 | 28.12.2017 | 2 |
Shareholders’ register |
TIF | 81.05 KB | 16.04.2018 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 83.1 KB | 04.02.2016 | 30.07.2013 | 2 |
Shareholders’ register |
TIF | 42.2 KB | 19.04.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 66.83 KB | 04.02.2016 | 11.12.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 146.47 KB | 25.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 116.84 KB | 03.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 116.84 KB | 03.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.81 KB | 03.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.81 KB | 03.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 03.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 03.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 226.54 KB | 12.04.2018 | 11.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.28 KB | 12.04.2018 | 10.04.2018 | 2 |
Registration certificates |
EDOC | 405.97 KB | 20.02.2018 | 20.02.2018 | 1 |
Registration certificates |
393.49 KB | 20.02.2018 | 20.02.2018 | 1 | |
Registration certificates |
393.49 KB | 20.02.2018 | 20.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 106.82 KB | 02.01.2018 | 02.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 02.01.2018 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 08.02.2017 | 08.02.2017 | 2 |
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