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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SBMK" |
| Registration number, date | 40003546708, 21.05.2001 |
| VAT number | None (excluded 04.11.2020) Europe VAT register |
| Register, date | Commercial Register, 12.12.2002 |
| Legal address | Avotu iela 8 – 36, Lielvārde, Ogres nov., LV-5071 Check address owners |
| Fixed capital | 17 066 EUR, registered payment 01.07.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 0.16 | 0.05 | 0.14 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2022 |
* 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 |
100 % | 1 219 | € 14 | € 17 066 | Latvia | 25.08.2022 | 29.09.2022 |
Historical addresses
| Rīga, Sporta iela 1 | Until 17.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 71 | Until 29.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2022 | PDF (640.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (277.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (489.1 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (552.06 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (466.6 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (382.09 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (396.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 29.09.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.09.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 15.68 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 55.54 KB | 28.06.2016 | 27.06.2016 | 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 |
EDOC | 62.58 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOC | 107 KB | 29.09.2022 | 24.09.2022 | 6 |
Application |
DOC | 107 KB | 29.09.2022 | 24.09.2022 | 6 |
Shareholders’ register |
EDOC | 24.78 KB | 29.09.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 29.09.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 29.09.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 96.14 KB | 28.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 28.06.2016 | 27.06.2016 | 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