SBS-trading, 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, 03.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SBS-trading" |
| Registration number, date | 40103497254, 03.01.2012 |
| VAT number | None (excluded 16.11.2018) Europe VAT register |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | Daugavgrīvas iela 112, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.10.2015 (registered payment 05.10.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.27 | 0 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Višķu iela 7 - 5 | Until 03.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149-5 | Until 05.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (442.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (791.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznem. | |||||
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznem. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
60.53 KB | 30.08.2018 | 20.08.2018 | 1 | |
Shareholders’ register |
TIF | 65.22 KB | 17.04.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 06.10.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 20.17 KB | 06.10.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 88.67 KB | 06.10.2015 | 24.08.2015 | 3 |
Shareholders’ register |
TIF | 18.82 KB | 06.10.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 43.39 KB | 04.09.2013 | 29.08.2013 | 2 |
Shareholders’ register |
TIF | 155.49 KB | 21.08.2013 | 18.07.2013 | 6 |
Articles of Association |
TIF | 15.28 KB | 04.01.2012 | 08.12.2011 | 1 |
Memorandum of association |
TIF | 49.81 KB | 04.01.2012 | 05.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 398.48 KB | 04.01.2012 | 28.11.2011 | 10 |
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 | 99.43 KB | 03.03.2020 | 03.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 11.07.2019 | 11.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.87 KB | 11.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.73 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 02.01.2019 | 02.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.79 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
127.83 KB | 05.09.2018 | 30.08.2018 | 7 | |
Application |
127.83 KB | 05.09.2018 | 30.08.2018 | 7 | |
Application |
EDOC | 135.03 KB | 05.09.2018 | 30.08.2018 | 7 |
Protocols/decisions of a company/organisation |
85.96 KB | 05.09.2018 | 30.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
85.96 KB | 05.09.2018 | 30.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.6 KB | 05.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
132.97 KB | 30.08.2018 | 28.08.2018 | 7 | |
Application |
EDOC | 140.83 KB | 30.08.2018 | 28.08.2018 | 7 |
Shareholders’ register |
EDOC | 71.35 KB | 30.08.2018 | 20.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 152.63 KB | 31.08.2018 | 20.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 222.93 KB | 22.08.2018 | 20.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 161 KB | 26.04.2018 | 24.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 26.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 570.36 KB | 17.04.2018 | 13.04.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 111.43 KB | 17.04.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 147.96 KB | 06.10.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 06.10.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.21 KB | 06.10.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 04.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 86.97 KB | 04.09.2013 | 29.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 04.09.2013 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 21.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 89.48 KB | 21.08.2013 | 15.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.17 KB | 21.08.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.06 KB | 21.08.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 04.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 38.96 KB | 04.01.2012 | 03.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.04 KB | 04.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 124.88 KB | 04.01.2012 | 28.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.97 KB | 04.01.2012 | 28.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.92 KB | 04.01.2012 | 08.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 405.05 KB | 04.01.2012 | 08.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 477.3 KB | 04.01.2012 | 29.11.2011 | 5 |
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