SBM Latvia, 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, 07.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SBM Latvia" |
| Registration number, date | 40103182379, 24.07.2008 |
| VAT number | None (excluded 26.07.2018) Europe VAT register |
| Register, date | Commercial Register, 24.07.2008 |
| Legal address | Jaunzemu iela 11, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR , registered 12.07.2018 (registered payment 12.07.2018: 2 828 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 | 3.05 |
| Personal income tax (thousands, €) | 0 | 0 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
|---|---|
| CSP industry | Citi izdevējdarbības veidi (58.19) |
Historical company names
| SIA "Scaent Baltic Latvia" | Until 06.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 14 | Until 12.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B-8 | Until 01.11.2013 | 11 years ago |
| Rīga, Elizabetes iela 15 | Until 11.01.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 06.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (76.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (79.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (956.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SBM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scaent Baltic 1Vadibas zinojums 2010.g - kopija | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (8.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (6.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.4 KB | 10.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
TIF | 53.88 KB | 10.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
TIF | 66.1 KB | 09.01.2014 | 18.12.2013 | 2 |
Shareholders’ register |
TIF | 185.87 KB | 01.11.2013 | 06.09.2013 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.86 KB | 01.11.2013 | 27.08.2013 | 6 |
Articles of Association |
TIF | 23.76 KB | 08.12.2011 | 22.11.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.88 KB | 08.12.2011 | 21.11.2011 | 6 |
Shareholders’ register |
TIF | 26.8 KB | 08.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 32.45 KB | 26.03.2009 | 21.07.2008 | 1 |
Memorandum of Association |
TIF | 60.81 KB | 26.03.2009 | 21.07.2008 | 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 | 188.66 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 07.03.2019 | 07.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 06.03.2019 | 06.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.9 KB | 06.03.2019 | 06.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 06.03.2019 | 06.03.2019 | 1 |
Application |
TIF | 85.44 KB | 07.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 105.44 KB | 17.12.2018 | 14.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.69 KB | 17.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 170.38 KB | 10.07.2018 | 06.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 245.63 KB | 17.12.2018 | 05.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 10.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 09.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 65.79 KB | 09.01.2014 | 18.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 09.01.2014 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 01.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 181.4 KB | 01.11.2013 | 10.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 01.11.2013 | 10.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 01.11.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 07.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 52.18 KB | 07.12.2012 | 28.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 07.12.2012 | 22.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 47.21 KB | 07.12.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 12.01.2012 | 11.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 12.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 185.85 KB | 12.01.2012 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 08.12.2011 | 06.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 12.01.2012 | 30.11.2011 | 1 |
Application |
TIF | 504.01 KB | 08.12.2011 | 24.11.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 97.25 KB | 08.12.2011 | 22.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 08.12.2011 | 22.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 424.5 KB | 12.01.2012 | 27.07.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 363.71 KB | 26.03.2009 | 30.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.72 KB | 26.03.2009 | 24.07.2008 | 2 |
Registration certificates |
TIF | 40.59 KB | 26.03.2009 | 24.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.65 KB | 26.03.2009 | 23.07.2008 | 1 |
Application |
TIF | 766.4 KB | 26.03.2009 | 22.07.2008 | 6 |
Receipts on the publication and state fees |
TIF | 54.39 KB | 26.03.2009 | 22.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.99 KB | 26.03.2009 | 21.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.42 KB | 26.03.2009 | 21.07.2008 | 2 |
Sample report |
TIF | 259.03 KB | 26.03.2009 | 16.07.2008 | 9 |
Sample report |
TIF | 181.13 KB | 26.03.2009 | 15.07.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 143.69 KB | 01.11.2013 | 11.07.2007 | 5 |
Registration certificates |
TIF | 72.59 KB | 08.12.2011 | 2 |
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