SBC 08, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SBC 08"
Registration number, date 40103959609, 07.01.2016
VAT number LV40103959609 from 15.01.2016 Europe VAT register
Register, date Commercial Register, 07.01.2016
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 302 800 EUR, registered payment 16.01.2018
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, €) 3.65 0.91 0.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2024
* 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

ELL Real Estate Holding B.V.

Reg. no. 66711967
Gustav Stresemannring 9, 3137DK Vlaardingen, Nīderlande

100 % 100 € 3 028 € 302 800 Netherlands 14.12.2018 18.12.2018

Historical addresses

Rīga, Lielirbes iela 29 Until 09.02.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (109.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (112.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (110.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (112.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
SBC08 Vadibas zinojums ASICE

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 07.01.2016 - 31.12.2016 24.04.2017  PDF (1.74 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 27.08 KB 09.02.2024 25.01.2024 1

Articles of Association

 ASICE 31.9 KB 09.02.2024 25.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 321.14 KB 09.02.2024 08.12.2022 1

Amendments to the Articles of Association

 DOCX 23.71 KB 21.05.2020 19.05.2020 1

Articles of Association

 DOCX 23.63 KB 21.05.2020 19.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 677.04 KB 21.05.2020 19.05.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 677.04 KB 21.05.2020 19.05.2020 11

Shareholders’ register

TIF 166.02 KB 17.12.2018 14.12.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.83 KB 17.12.2018 27.11.2018 8

Shareholders’ register

DOC 46 KB 25.06.2018 15.06.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 366.13 KB 17.12.2018 12.06.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 252.31 KB 22.06.2018 04.05.2018 7

Amendments to the Articles of Association

 ASICE 31.73 KB 16.01.2018 21.12.2017 1

Articles of Association

 ASICE 45.5 KB 16.01.2018 21.12.2017 2

Regulations for the increase/reduction of the equity

 ASICE 29.93 KB 16.01.2018 21.12.2017 1

Shareholders’ register

ASICE 51.23 KB 16.01.2018 21.12.2017 1

Amendments to the Articles of Association

 ASICE 26.28 KB 19.01.2017 09.12.2016 2

Articles of Association

 DOCX 29.01 KB 19.01.2017 09.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.6 KB 27.06.2016 31.05.2016 3

Articles of Association

 DOCX 29.72 KB 16.06.2016 31.05.2016 2

Shareholders’ register

BDOC 30.9 KB 04.01.2016 22.12.2015 1

Articles of Association

 BDOC 17.3 KB 23.12.2015 22.12.2015 1

Memorandum of Association

 BDOC 30.17 KB 23.12.2015 22.12.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 86.44 KB 11.01.2016 18.12.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 135.98 KB 09.02.2024 09.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 188 KB 09.02.2024 09.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 183.16 KB 09.02.2024 09.02.2024 1

Application

 ASICE 62.55 KB 09.02.2024 26.01.2024 1

Consent of a member of the Board / executive director

 ASICE 20.72 KB 09.02.2024 25.01.2024 1

Protocols/decisions of a company/organisation

 ASICE 24.81 KB 09.02.2024 25.01.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 44.77 KB 09.02.2024 03.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 54.22 KB 28.05.2020 28.05.2020 2

Application

 ASICE 49.31 KB 21.05.2020 20.05.2020 5

Application

 DOCX 43.9 KB 21.05.2020 20.05.2020 5

Power of attorney, act of empowerment

 ASICE 28.36 KB 21.05.2020 20.05.2020 2

Power of attorney, act of empowerment

 DOCX 22.91 KB 21.05.2020 20.05.2020 2

Amendments to the Articles of Association

 ASICE 29.2 KB 21.05.2020 19.05.2020 1

Articles of Association

 ASICE 29.13 KB 21.05.2020 19.05.2020 1

Consent of a member of the Board / executive director

 ASICE 19.27 KB 21.05.2020 19.05.2020 1

Consent of a member of the Board / executive director

 DOC 41 KB 21.05.2020 19.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 619.84 KB 21.05.2020 19.05.2020 11

Protocols/decisions of a company/organisation

 ASICE 22.78 KB 21.05.2020 19.05.2020 2

Protocols/decisions of a company/organisation

 DOC 64 KB 21.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 02.10.2019 02.10.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 705.32 KB 01.10.2019 01.10.2019 14

Justification supporting beneficial ownership disclosure statement

 EDOC 525.33 KB 01.10.2019 01.10.2019 12

Justification supporting beneficial ownership disclosure statement

 EDOC 680.63 KB 01.10.2019 01.10.2019 14

Justification supporting beneficial ownership disclosure statement

 EDOC 631.39 KB 01.10.2019 01.10.2019 14

Justification supporting beneficial ownership disclosure statement

 PDF 654.35 KB 01.10.2019 01.10.2019 14

Justification supporting beneficial ownership disclosure statement

 PDF 540.28 KB 01.10.2019 01.10.2019 12

Copy of the personal identification document

 EDOC 260.96 KB 01.10.2019 01.10.2019 8

Copy of the personal identification document

 PDF 261.09 KB 01.10.2019 01.10.2019 8

Protocols/decisions of a company/organisation

 ASICE 23.28 KB 11.09.2019 11.09.2019 2

Protocols/decisions of a company/organisation

 ASICE 42.24 KB 11.09.2019 11.09.2019 1

Application

 ASICE 52.08 KB 11.09.2019 10.09.2019 6

Consent of a member of the Board / executive director

 ASICE 18.95 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 ASICE 17.13 KB 11.09.2019 10.09.2019 1

List of members of the Board / Supervisory Board

 ASICE 22.87 KB 11.09.2019 10.09.2019 1

Power of attorney, act of empowerment

 ASICE 28.16 KB 11.09.2019 10.09.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 622.39 KB 11.09.2019 09.09.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 622.39 KB 11.09.2019 09.09.2019 11

Justification supporting beneficial ownership disclosure statement

 EDOC 575.58 KB 11.09.2019 09.09.2019 11

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 18.12.2018 18.12.2018 2

Application

 TIF 195 KB 17.12.2018 14.12.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 25.06.2018 25.06.2018 2

Application

 EDOC 58.34 KB 25.06.2018 20.06.2018 5

Application

 DOCX 44.38 KB 25.06.2018 20.06.2018 5

Power of attorney, act of empowerment

 DOCX 18.88 KB 25.06.2018 20.06.2018 1

Power of attorney, act of empowerment

 EDOC 33.48 KB 25.06.2018 20.06.2018 1

Shareholders’ register

ASICE 25.62 KB 25.06.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.33 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.35 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 DOCX 43.3 KB 06.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 DOCX 43.3 KB 06.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 EDOC 55.42 KB 06.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.96 KB 16.01.2018 16.01.2018 2

Application

 EDOC 66.71 KB 16.01.2018 27.12.2017 2

Application

 DOCX 54.63 KB 16.01.2018 27.12.2017 2

Bank statements or other document regarding the payment of the equity

PDF 161.58 KB 16.01.2018 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 29.71 KB 16.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

 ASICE 33.34 KB 16.01.2018 21.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 198.96 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 69.28 KB 03.10.2017 03.10.2017 2

Application

 DOCX 59.62 KB 03.10.2017 27.09.2017 3

Application

 DOCX 59.62 KB 03.10.2017 27.09.2017 3

Application

 EDOC 71.77 KB 03.10.2017 27.09.2017 3

Consent of members of the supervisory board

 ASICE 17.27 KB 03.10.2017 19.09.2017 1

Consent of members of the supervisory board

 ASICE 17.23 KB 03.10.2017 19.09.2017 1

Consent of members of the supervisory board

 ASICE 17.3 KB 03.10.2017 19.09.2017 1

Consent of members of the supervisory board

 DOC 33 KB 03.10.2017 19.09.2017 1

Consent of members of the supervisory board

 DOC 33 KB 03.10.2017 19.09.2017 1

Consent of members of the supervisory board

 DOC 33 KB 03.10.2017 19.09.2017 1

List of members of the Board / Supervisory Board

 DOCX 18.7 KB 03.10.2017 19.09.2017 1

List of members of the Board / Supervisory Board

 EDOC 38.8 KB 03.10.2017 19.09.2017 1

List of members of the Board / Supervisory Board

 DOCX 18.7 KB 03.10.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 DOC 67 KB 03.10.2017 19.09.2017 2

Protocols/decisions of a company/organisation

 ASICE 27.31 KB 03.10.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.45 KB 24.01.2017 24.01.2017 2

Application

 EDOC 65.56 KB 19.01.2017 19.01.2017 2

Application

 DOCX 35.2 KB 19.01.2017 19.01.2017 2

Articles of Association

 EDOC 41.75 KB 19.01.2017 09.12.2016 2

Protocols/decisions of a company/organisation

 ASICE 31.63 KB 19.01.2017 09.12.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 21.06.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

 RTF 188.32 KB 21.06.2016 21.06.2016 3

Application

 DOCX 33.57 KB 16.06.2016 14.06.2016 5

Application

 EDOC 76.58 KB 16.06.2016 14.06.2016 5

Protocols/decisions of a company/organisation

 EDOC 33.93 KB 21.06.2016 31.05.2016 4

Articles of Association

 EDOC 56.99 KB 16.06.2016 31.05.2016 2

Consent of members of the supervisory board

 BDOC 15.88 KB 03.06.2016 31.05.2016 1

Consent of members of the supervisory board

 BDOC 15.75 KB 03.06.2016 31.05.2016 1

Consent of members of the supervisory board

 BDOC 15.99 KB 03.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 BDOC 34.74 KB 03.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.58 KB 07.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 07.01.2016 07.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 11.01.2016 04.01.2016 1

Announcement regarding the legal address

 BDOC 57.91 KB 23.12.2015 22.12.2015 1

Application

 BDOC 37.46 KB 23.12.2015 22.12.2015 3

Confirmation or consent to legal address

 TIF 9.37 KB 11.01.2016 18.12.2015 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