SBA Invest, AS

Public Limited Company

Basic data

Status
Removed from the register, 21.11.2017
Business form Public Limited Company
Registered name Akciju sabiedrība "SBA Invest"
Registration number, date 40003836242, 26.06.2006
VAT number None (excluded 20.05.2014) Europe VAT register
Register, date Commercial Register, 26.06.2006
Legal address Dzelzavas iela 68 – 5, Rīga, LV-1082 Check address owners
Fixed capital 35 572 EUR , registered 13.07.2016 (registered payment 13.07.2016: 35 572 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Ūnijas iela 74a-49 Until 30.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojum JPG

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (111.47 KB)

2008

 Annual report 25.05.2009  TIF (501.95 KB)

2007

 Annual report 25.08.2008  TIF (1.38 MB)

2006

 Annual report 31.10.2007  TIF (357.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.8 KB 03.08.2011 14.06.2006 2

Memorandum of Association

 TIF 24.64 KB 03.08.2011 14.06.2006 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

 EDOC 103.94 KB 21.11.2017 21.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 21.94 KB 09.10.2015 17.09.2015 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 15.09.2015 15.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.69 KB 15.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 06.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 06.03.2015 06.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.3 KB 04.03.2015 03.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.3 KB 04.03.2015 03.03.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 04.03.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.05 KB 10.09.2014 10.09.2014 2

State Revenue Service decisions/letters/statements

 EDOC 53.84 KB 09.09.2014 09.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.33 KB 04.02.2014 30.01.2014 1

Application

 TIF 221.45 KB 04.02.2014 28.01.2014 3

Confirmation or consent to legal address

 TIF 17.66 KB 04.02.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.84 KB 27.11.2012 23.10.2012 2

Application

 TIF 121.62 KB 27.11.2012 01.10.2012 4

Other documents

 TIF 8.87 KB 27.11.2012 01.10.2012 1

Other documents

 TIF 8.07 KB 27.11.2012 01.10.2012 1

Protocols/decisions of a company/organisation

 TIF 23.76 KB 27.11.2012 01.10.2012 1

List of members of the Board / Supervisory Board

 TIF 14.75 KB 27.11.2012 28.09.2012 1

Protocols/decisions of a company/organisation

 TIF 12.04 KB 27.11.2012 28.09.2012 1

Protocols/decisions of a company/organisation

 TIF 9.91 KB 27.11.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.82 KB 03.08.2011 12.08.2009 2

Application

 TIF 141.29 KB 03.08.2011 29.07.2009 4

Power of attorney, act of empowerment

 TIF 15.65 KB 03.08.2011 29.07.2009 1

Protocols/decisions of a company/organisation

 TIF 20.94 KB 03.08.2011 29.07.2009 1

Protocols/decisions of a company/organisation

 TIF 32.95 KB 03.08.2011 29.07.2009 1

Receipts on the publication and state fees

 TIF 37.35 KB 03.08.2011 10.08.2006 3

Decisions / letters / protocols of public notaries

 TIF 40.9 KB 03.08.2011 26.06.2006 2

Registration certificates

 TIF 30.92 KB 03.08.2011 26.06.2006 1

Application

 TIF 86.41 KB 03.08.2011 20.06.2006 3

Receipts on the publication and state fees

 TIF 27.07 KB 03.08.2011 20.06.2006 2

Announcement regarding the legal address

 TIF 6.79 KB 03.08.2011 15.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 03.08.2011 15.06.2006 1

Consent of a member of the Board / executive director

 TIF 26.29 KB 03.08.2011 15.06.2006 4

Protocols/decisions of a company/organisation

 TIF 16.63 KB 03.08.2011 15.06.2006 1

Consent of members of the supervisory board

 TIF 33.45 KB 27.11.2012 4
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