SBM Baltics, SIA
Limited Liability 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 | Economic activity suspended, 02.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SBM Baltics" |
| Registration number, date | 40003765255, 31.08.2005 |
| VAT number | None (excluded 31.08.2015) Europe VAT register |
| Register, date | Commercial Register, 31.08.2005 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 66 875 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.05.2009)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Darbgaldu vairumtirdzniecība (46.62) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SBM GROUP GmbHReg. no. HRB 112902 B
|
100 % | 2 350 | LVL 20 | LVL 47 000 | Germany | 16.09.2008 | 16.09.2008 |
Historical addresses
| Rīga, Rododendru iela 3-55 | Until 28.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3, 5. stāvs | Until 08.02.2008 | 16 years ago |
| Rīga, Ganību dambis 24a | Until 17.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilance2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | ZIP (3.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (3.39 KB) | |
2007 |
Annual report | 21.11.2008 | TIF (944.77 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 06.01.2007 | PDF (287.47 KB) |
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 | 190.45 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.03.2020 | 02.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 26.02.2020 | 25.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.69 KB | 26.02.2020 | 25.02.2020 | 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