SBP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SBP"
Registration number, date 40103529719, 30.03.2012
VAT number None (excluded 10.05.2013) Europe VAT register
Register, date Commercial Register, 30.03.2012
Legal address Rīga, Kooperatīva iela 6A-27 Check address owners
Fixed capital 2 000 LVL , registered 06.08.2012 (registered payment 06.08.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "SPB būvdarbi 1" Until 06.08.2012 12 years ago

Historical addresses

Rīga, Juglas iela 31-8 Until 04.03.2013 11 years ago
Rīga, Kandavas iela 8-7 Until 06.08.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.54 KB 08.08.2012 31.07.2012 1

Articles of Association

 TIF 18.2 KB 08.08.2012 31.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 35.41 KB 08.08.2012 31.07.2012 1

Shareholders’ register

TIF 22.16 KB 08.08.2012 31.07.2012 1

Articles of Association

 TIF 23.05 KB 04.04.2012 05.03.2012 1

Memorandum of Association

 TIF 42.18 KB 04.04.2012 05.03.2012 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

 TIF 33.89 KB 13.05.2013 10.05.2013 2

State Revenue Service decisions/letters/statements

 EDOC 2.39 MB 09.05.2013 09.05.2013 1

Application

 TIF 38.58 KB 13.05.2013 03.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.72 KB 05.03.2013 04.03.2013 2

Application

 TIF 61.5 KB 05.03.2013 27.02.2013 2

Confirmation or consent to legal address

 TIF 7.2 KB 05.03.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 23.01.2013 17.01.2013 2

Application

 TIF 53.76 KB 23.01.2013 15.01.2013 1

Protocols/decisions of a company/organisation

 TIF 8.81 KB 23.01.2013 15.01.2013 1

Registration certificates

 TIF 20.85 KB 13.05.2013 06.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.58 KB 08.08.2012 06.08.2012 2

Application

 TIF 165.56 KB 08.08.2012 01.08.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.2 KB 08.08.2012 31.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.92 KB 08.08.2012 31.07.2012 1

Protocols/decisions of a company/organisation

 TIF 81.69 KB 08.08.2012 31.07.2012 2

Consent of a member of the Board / executive director

 TIF 44.73 KB 08.08.2012 26.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 61.92 KB 04.04.2012 30.03.2012 1

Registration certificates

 TIF 60.2 KB 04.04.2012 30.03.2012 1

Announcement regarding the legal address

 TIF 13.86 KB 04.04.2012 22.03.2012 1

Application

 TIF 452.25 KB 04.04.2012 22.03.2012 4

Confirmation or consent to legal address

 TIF 14.86 KB 04.04.2012 22.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 64.13 KB 04.04.2012 20.03.2012 1

Registration certificates

 TIF 55.94 KB 08.08.2012 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