SBBM, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 19.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SBBM"
Registration number, date 40103753892, 30.01.2014
VAT number None (excluded 06.05.2015) Europe VAT register
Register, date Commercial Register, 30.01.2014
Legal address Rīga, Senču iela 4 Check address owners
Fixed capital 2 800 EUR , registered 30.01.2014 (registered payment 30.01.2014: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   30.01.2014
* 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 % 2 800 € 1 € 2 800 Latvia 30.01.2014 30.01.2014

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.69 KB 10.02.2014 06.01.2014 1

Memorandum of Association

TIF 32.19 KB 10.02.2014 06.01.2014 1

Shareholders’ register

TIF 45.39 KB 10.02.2014 06.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.62 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.76 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.04 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 19.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 17.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 17.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.85 KB 17.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.85 KB 17.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 58.28 KB 10.02.2014 30.01.2014 2

Registration certificates

TIF 120.98 KB 10.02.2014 30.01.2014 1

Confirmation or consent to legal address

TIF 29.41 KB 10.02.2014 27.01.2014 1

Announcement regarding the legal address

TIF 11.74 KB 10.02.2014 06.01.2014 1

Application

TIF 170.93 KB 10.02.2014 06.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 37.22 KB 10.02.2014 06.01.2014 1
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