SBD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SBD" |
| Registration number, date | 40003868002, 23.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2006 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 459 796 EUR , registered 07.08.2015 (registered payment 07.08.2015: 459 796 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.35 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Rītausmas iela 16 | Until 25.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Zaubes iela 3-5 | Until 06.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.08.2019 | 24.09.2019 | PDF (1.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zverinatu revidentu noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SBD REV ZIN 2017 | |||||
| SBD VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SBD GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SBD 2015GP parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SBD Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBD Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBDEDSZIN2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSZIN2011SBD | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSprot10SDB | TXT | ||||
2009 |
Annual report | 15.04.2010 | TIF (239.33 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (278.91 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (382.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.24 KB | 04.10.2019 | 31.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.5 KB | 03.08.2018 | 01.08.2018 | 3 |
Shareholders’ register |
TIF | 95.66 KB | 04.07.2018 | 27.06.2018 | 3 |
Shareholders’ register |
TIF | 208.28 KB | 24.10.2017 | 19.10.2017 | 6 |
Shareholders’ register |
TIF | 210.25 KB | 14.09.2017 | 07.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 11.08.2015 | 31.07.2015 | 1 |
Articles of Association |
TIF | 13.66 KB | 11.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 11.08.2015 | 31.07.2015 | 1 |
Shareholders’ register |
TIF | 61.04 KB | 17.04.2014 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 22.48 KB | 12.07.2013 | 28.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 18.03.2009 | 02.04.2008 | 1 |
Articles of Association |
TIF | 20.88 KB | 18.03.2009 | 02.04.2008 | 1 |
Articles of Association |
TIF | 19.28 KB | 07.01.2008 | 15.08.2007 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 07.01.2008 | 11.06.2007 | 1 |
Shareholders’ register |
TIF | 22.12 KB | 07.01.2008 | 31.10.2006 | 1 |
Articles of Association |
TIF | 19.12 KB | 07.01.2008 | 17.10.2006 | 1 |
Memorandum of association |
TIF | 59.72 KB | 07.01.2008 | 17.10.2006 | 2 |
Shareholders’ register |
TIF | 18.6 KB | 07.01.2008 | 17.10.2006 | 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 |
RTF | 192.12 KB | 04.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 87.93 KB | 04.10.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 04.10.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 08.08.2018 | 08.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 26.45 KB | 03.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 369.5 KB | 04.07.2018 | 02.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.5 KB | 05.04.2018 | 03.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 103.59 KB | 24.10.2017 | 24.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 24.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 99.76 KB | 14.09.2017 | 13.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 11.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 64.71 KB | 11.08.2015 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 11.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 11.08.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 184.25 KB | 17.04.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 17.04.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 13.08.2013 | 09.08.2013 | 2 |
Submission/Application |
TIF | 51.11 KB | 13.08.2013 | 08.08.2013 | 1 |
Other documents |
TIF | 41.48 KB | 13.08.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 30.07.2013 | 25.07.2013 | 1 |
Application |
TIF | 207.44 KB | 30.07.2013 | 17.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 26.31 KB | 30.07.2013 | 17.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.29 KB | 30.07.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 13.08.2013 | 09.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 12.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 90.38 KB | 12.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 185.79 KB | 12.07.2013 | 27.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.76 KB | 12.07.2013 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 12.07.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.83 KB | 12.07.2013 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 06.08.2009 | 06.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 06.08.2009 | 04.08.2009 | 1 |
Application |
TIF | 87.9 KB | 06.08.2009 | 04.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 06.08.2009 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 18.03.2009 | 17.03.2009 | 2 |
Application |
TIF | 104.43 KB | 18.03.2009 | 12.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 18.03.2009 | 12.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 18.03.2009 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 07.01.2008 | 16.08.2007 | 2 |
Sample report |
TIF | 22.97 KB | 07.01.2008 | 16.08.2007 | 1 |
Application |
TIF | 155.01 KB | 07.01.2008 | 15.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 62.73 KB | 07.01.2008 | 15.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 07.01.2008 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 07.01.2008 | 26.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 07.01.2008 | 21.06.2007 | 2 |
Sample report |
TIF | 18.13 KB | 07.01.2008 | 19.06.2007 | 1 |
Application |
TIF | 94.13 KB | 07.01.2008 | 18.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 07.01.2008 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 07.01.2008 | 02.11.2006 | 1 |
Application |
TIF | 109.41 KB | 07.01.2008 | 31.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 07.01.2008 | 31.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 07.01.2008 | 23.10.2006 | 1 |
Registration certificates |
TIF | 22.13 KB | 07.01.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 07.01.2008 | 19.10.2006 | 2 |
Application |
TIF | 140.47 KB | 07.01.2008 | 18.10.2006 | 3 |
Announcement regarding the legal address |
TIF | 6.09 KB | 07.01.2008 | 17.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 07.01.2008 | 17.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 07.01.2008 | 16.10.2006 | 1 |
Appraisal reports |
TIF | 2.42 MB | 07.01.2008 | 13.10.2006 | 62 |
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