SBS MOTORS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SBS MOTORS"
Registration number, date 50103108541, 26.11.1993
VAT number None (excluded 01.09.2009) Europe VAT register
Register, date Commercial Register, 02.05.2006
Legal address Rīga, Jelgavas iela 66 Check address owners
Fixed capital 8 537 EUR , registered 14.07.2016 (registered payment 14.07.2016: 8 537 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)

Historical company names

SIA ražošanas komercfirma "SENON" Until 15.03.2002 23 years ago

Historical addresses

Rīga, Dzelzavas iela 81-41 Until 29.06.2009 16 years ago
Rīga, Brīvības gatve 214b Until 17.01.2008 17 years ago
Rīga, Biķernieku iela 18 Until 31.08.2007 18 years ago
Rīga, Mēness iela 3 Until 03.05.2006 19 years ago
Rīga, Krišjāņa Barona iela 73/2 Until 15.03.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 22.05.2009  TIF (462.61 KB)

2006

Annual report 08.11.2007  TIF (293.26 KB)

2005

Annual report 21.11.2006  TIF (445.43 KB)

2004

Annual report 18.03.2008  TIF (110.87 KB)

2002

Annual report 18.03.2008  TIF (1.23 MB)

2001

Annual report 18.03.2008  TIF (1.24 MB)

2000

Annual report 18.03.2008  TIF (732.73 KB)

1999

Annual report 18.03.2008  TIF (1.1 MB)

1998

Annual report 18.03.2008  TIF (1.05 MB)

1997

Annual report 18.03.2008  TIF (737.03 KB)

1996

Annual report 18.03.2008  TIF (1.08 MB)

1995

Annual report 18.03.2008  TIF (136.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.22 KB 04.06.2009 20.05.2009 1

Shareholders’ register

TIF 11.88 KB 18.03.2008 23.08.2007 1

Amendments to the Articles of Association

TIF 23.13 KB 18.03.2008 18.07.2006 2

Articles of Association

TIF 200.77 KB 18.03.2008 18.07.2006 6

Regulations for the increase/reduction of the equity

TIF 37.03 KB 18.03.2008 18.07.2006 2

Shareholders’ register

TIF 31.39 KB 18.03.2008 18.07.2006 2

Articles of Association

TIF 322.04 KB 18.03.2008 29.03.2006 9

Articles of Association

TIF 280.75 KB 18.03.2008 25.02.2003 10

Shareholders’ register

TIF 19.43 KB 18.03.2008 25.02.2003 1

Articles of Association

TIF 497.7 KB 18.03.2008 11.03.2002 12

Amendments to the Articles of Association

TIF 23.88 KB 17.03.2008 10.03.1996 1

Regulations for the increase/reduction of the equity

TIF 19.39 KB 17.03.2008 21.02.1996 1

Articles of Association

TIF 317.29 KB 17.03.2008 23.11.1993 8

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 37.09 KB 16.07.2015 10.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 95.52 KB 06.07.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 19.12.2014 19.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.88 KB 18.12.2014 18.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.35 KB 16.12.2014 15.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.35 KB 16.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 121.3 KB 23.11.2011 23.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 148.33 KB 24.11.2011 09.11.2011 2

Decisions / letters / protocols of public notaries

TIF 41.7 KB 01.07.2009 29.06.2009 2

Announcement regarding the legal address

TIF 9 KB 01.07.2009 26.06.2009 1

Application

TIF 68.35 KB 01.07.2009 26.06.2009 2

Power of attorney, act of empowerment

TIF 10.79 KB 01.07.2009 26.06.2009 1

Receipts on the publication and state fees

TIF 24.52 KB 01.07.2009 26.06.2009 2

Decisions / letters / protocols of public notaries

TIF 39.98 KB 04.06.2009 01.06.2009 2

Receipts on the publication and state fees

TIF 24.84 KB 04.06.2009 26.05.2009 2

Application

TIF 90.73 KB 04.06.2009 20.05.2009 3

Protocols/decisions of a company/organisation

TIF 28.8 KB 04.06.2009 20.05.2009 1

Sample report

TIF 23.06 KB 04.06.2009 13.05.2009 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 18.03.2008 17.01.2008 1

Receipts on the publication and state fees

TIF 29.96 KB 18.03.2008 14.01.2008 2

Announcement regarding the legal address

TIF 9.96 KB 18.03.2008 10.01.2008 1

Application

TIF 55.97 KB 18.03.2008 10.01.2008 2

Power of attorney, act of empowerment

TIF 11.58 KB 18.03.2008 10.01.2008 1

Decisions / letters / protocols of public notaries

TIF 39.57 KB 18.03.2008 31.08.2007 1

Receipts on the publication and state fees

TIF 32.22 KB 18.03.2008 28.08.2007 2

Sample report

TIF 23.52 KB 18.03.2008 27.08.2007 1

Announcement regarding the legal address

TIF 10.83 KB 18.03.2008 23.08.2007 1

Power of attorney, act of empowerment

TIF 12.55 KB 18.03.2008 23.08.2007 1

Protocols/decisions of a company/organisation

TIF 41.93 KB 18.03.2008 23.08.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.05 KB 18.03.2008 04.08.2007 2

Other documents

TIF 7.82 KB 18.03.2008 03.08.2007 1

Application

TIF 148.03 KB 18.03.2008 26.02.2007 3

Decisions / letters / protocols of public notaries

TIF 33.17 KB 18.03.2008 21.07.2006 2

Receipts on the publication and state fees

TIF 57.75 KB 18.03.2008 21.07.2006 2

Application

TIF 86.11 KB 18.03.2008 18.07.2006 3

Statement of the Board regarding the payment of the equity

TIF 12.5 KB 18.03.2008 18.07.2006 1

Power of attorney, act of empowerment

TIF 11.88 KB 18.03.2008 18.07.2006 1

Protocols/decisions of a company/organisation

TIF 38.35 KB 18.03.2008 18.07.2006 2

Decisions / letters / protocols of public notaries

TIF 41.45 KB 18.03.2008 03.05.2006 2

Decisions / letters / protocols of public notaries

TIF 31.76 KB 18.03.2008 02.05.2006 1

State Revenue Service decisions/letters/statements

TIF 63.77 KB 18.03.2008 24.04.2006 2

Announcement regarding the legal address

TIF 10.9 KB 18.03.2008 29.03.2006 1

Application

TIF 105.83 KB 18.03.2008 29.03.2006 3

Consent of a member of the Board / executive director

TIF 11.5 KB 18.03.2008 29.03.2006 1

Power of attorney, act of empowerment

TIF 14.63 KB 18.03.2008 29.03.2006 1

Protocols/decisions of a company/organisation

TIF 29.49 KB 18.03.2008 29.03.2006 2

Receipts on the publication and state fees

TIF 38.43 KB 18.03.2008 29.03.2006 1

Decisions / letters / protocols of public notaries

TIF 28.54 KB 18.03.2008 21.07.2003 1

State Revenue Service decisions/letters/statements

TIF 56.91 KB 18.03.2008 15.07.2003 2

Decisions / letters / protocols of public notaries

TIF 33.82 KB 18.03.2008 20.03.2003 1

Registration certificates

TIF 101.89 KB 18.03.2008 20.03.2003 2

Receipts on the publication and state fees

TIF 29.75 KB 18.03.2008 05.03.2003 2

Announcement regarding the legal address

TIF 9.46 KB 18.03.2008 25.02.2003 1

Application

TIF 92.65 KB 18.03.2008 25.02.2003 4

Consent of a member of the Board / executive director

TIF 7.84 KB 18.03.2008 25.02.2003 1

Power of attorney, act of empowerment

TIF 13.81 KB 18.03.2008 25.02.2003 1

Protocols/decisions of a company/organisation

TIF 39.55 KB 18.03.2008 25.02.2003 2

Decisions / letters / protocols of public notaries

TIF 31.43 KB 18.03.2008 15.03.2002 1

Registration certificates

TIF 153.71 KB 18.03.2008 15.03.2002 2

Receipts on the publication and state fees

TIF 30.4 KB 17.03.2008 12.03.2002 2

Announcement regarding the legal address

TIF 12.58 KB 18.03.2008 11.03.2002 1

Other documents

TIF 20.38 KB 18.03.2008 11.03.2002 1

Other documents

TIF 17.13 KB 18.03.2008 11.03.2002 1

Power of attorney, act of empowerment

TIF 13.78 KB 18.03.2008 11.03.2002 1

Protocols/decisions of a company/organisation

TIF 38.21 KB 18.03.2008 11.03.2002 2

Sample report

TIF 25.31 KB 17.03.2008 11.03.2002 1

Decisions / letters / protocols of public notaries

TIF 12.31 KB 17.03.2008 04.04.1996 1

Receipts on the publication and state fees

TIF 15.97 KB 17.03.2008 14.03.1996 2

Appraisal reports

TIF 17.39 KB 17.03.2008 10.03.1996 1

Power of attorney, act of empowerment

TIF 13.24 KB 17.03.2008 10.03.1996 1

Protocols/decisions of a company/organisation

TIF 21.37 KB 17.03.2008 10.03.1996 1

Decisions / letters / protocols of public notaries

TIF 13.72 KB 17.03.2008 26.11.1993 1

Registration certificates

TIF 73.47 KB 17.03.2008 26.11.1993 1

Receipts on the publication and state fees

TIF 17.1 KB 17.03.2008 24.11.1993 2

Application

TIF 95.94 KB 17.03.2008 23.11.1993 4

Appraisal reports

TIF 13.85 KB 17.03.2008 23.11.1993 1

Specimen signature without Identity number

TIF 7.53 KB 17.03.2008 23.11.1993 1

Registration certificates

TIF 80.48 KB 17.03.2008 06.03.1992 2

Announcement regarding the legal address

TIF 13.31 KB 17.03.2008 1

Copy of the personal identification document

TIF 191.77 KB 17.03.2008 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