SBG interactive, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SBG interactive" |
| Registration number, date | 40103676659, 30.05.2013 |
| VAT number | None (excluded 14.06.2019) Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Brīvības gatve 401C, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.07.2016 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 112.67 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 112.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 112.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 7 960.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 960.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 7 960.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 960.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 960.71 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 960.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 960.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 457.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 501.34 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 450.04 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 371.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 288.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 204.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 123.30 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 039.59 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 958.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 874.88 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 791.17 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 710.16 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 626.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 874.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 095.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 611.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 511.47 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 249.96 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 |
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 27.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 26.03.2020 |
* 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 |
70 % | 14 | € 142 | € 1 988 | Latvia | 14.07.2016 | 18.07.2016 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 14.07.2016 | 18.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "S22" | Until 18.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Stopiņu iela 22 | Until 25.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Nīcgales iela 36A | Until 12.02.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.03.2020.
Case number: C30321520 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
05.02.2024 |
06.02.2024 | Administratora pilnvarošana |
Liepiņa Agnese (Certificate nr. 00591)
Term of the power of attorney from 06.02.2024 till 09.02.2024 |
04.01.2024 |
05.01.2024 | Administratora pilnvarošana |
Liepiņa Agnese (Certificate nr. 00591)
Term of the power of attorney from 05.01.2024 till 12.01.2024 |
25.03.2020 |
26.03.2020 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.03.2020 |
26.03.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.04.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Liepiņa Agnese |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00591 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67217497
E-mail liepina@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (194.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojums2014s22 | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S22VadiibasZinjojums2013gpParakst |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.91 KB | 27.02.2019 | 08.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 18.07.2016 | 14.07.2016 | 1 |
Articles of Association |
DOCX | 14.18 KB | 18.07.2016 | 14.07.2016 | 1 |
Articles of Association |
DOCX | 14.18 KB | 18.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
147.53 KB | 27.08.2013 | 27.08.2013 | 1 | |
Regulations for the increase/reduction of the equity |
221.22 KB | 27.08.2013 | 27.08.2013 | 1 | |
Shareholders’ register |
150.56 KB | 27.08.2013 | 27.08.2013 | 1 | |
Articles of Association |
152.16 KB | 27.08.2013 | 08.08.2013 | 2 | |
Articles of Association |
TIF | 11.58 KB | 04.07.2013 | 28.04.2013 | 1 |
Memorandum of Association |
TIF | 22.59 KB | 04.07.2013 | 28.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.8 KB | 06.02.2024 | 06.02.2024 | 2 |
Notary’s decision |
EDOC | 61.69 KB | 06.02.2024 | 06.02.2024 | 2 |
Other insolvency documents |
EDOC | 21.48 KB | 05.02.2024 | 05.02.2024 | 1 |
Notary’s decision |
EDOC | 62.25 KB | 05.01.2024 | 05.01.2024 | 1 |
Notary’s decision |
RTF | 191.32 KB | 05.01.2024 | 05.01.2024 | 1 |
Other insolvency documents |
EDOC | 21.59 KB | 04.01.2024 | 04.01.2024 | 1 |
Notary’s decision |
EDOC | 70.44 KB | 26.03.2020 | 26.03.2020 | 2 |
Court decision/judgement |
111.4 KB | 25.03.2020 | 25.03.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 27.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
DOCX | 41.12 KB | 27.02.2019 | 25.02.2019 | 4 |
Application |
EDOC | 50.08 KB | 27.02.2019 | 25.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 74.05 KB | 27.02.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.79 KB | 27.02.2019 | 25.02.2019 | 1 |
Application |
EDOC | 45.9 KB | 27.02.2019 | 22.02.2019 | 2 |
Application |
DOCX | 36.97 KB | 27.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 12.02.2019 | 12.02.2019 | 2 |
Articles of Association |
EDOC | 26.83 KB | 27.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.91 KB | 27.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 74.07 KB | 27.02.2019 | 08.02.2019 | 2 |
Application |
EDOC | 46.5 KB | 12.02.2019 | 08.02.2019 | 2 |
Application |
DOCX | 37.52 KB | 12.02.2019 | 08.02.2019 | 2 |
Confirmation or consent to legal address |
373.11 KB | 12.02.2019 | 25.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 323.45 KB | 12.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 72.93 KB | 23.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 18.07.2016 | 18.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 38.47 KB | 18.07.2016 | 14.07.2016 | 1 |
Articles of Association |
EDOC | 41.69 KB | 18.07.2016 | 14.07.2016 | 1 |
Application |
EDOC | 65.46 KB | 18.07.2016 | 14.07.2016 | 3 |
Application |
DOCX | 38.53 KB | 18.07.2016 | 14.07.2016 | 3 |
Application |
DOCX | 38.53 KB | 18.07.2016 | 14.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 18.07.2016 | 14.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 18.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
EDOC | 23.27 KB | 18.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
EDOC | 38.79 KB | 18.07.2016 | 14.07.2016 | 1 |
Application |
334.12 KB | 27.08.2013 | 27.08.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
190.79 KB | 27.08.2013 | 27.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 27.08.2013 | 27.08.2013 | 1 |
Protocols/decisions of a company/organisation |
167.83 KB | 27.08.2013 | 27.08.2013 | 1 | |
Articles of Association |
EDOC | 151.16 KB | 27.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 04.07.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 45.09 KB | 04.07.2013 | 30.05.2013 | 1 |
Application |
TIF | 202.81 KB | 04.07.2013 | 30.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 04.07.2013 | 29.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 04.07.2013 | 29.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 04.07.2013 | 28.04.2013 | 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