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 | SIA "SBT" |
| Registration number, date | 49203000740, 03.12.1991 |
| VAT number | LV49203000740 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Mārtiņa iela 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 31 330 EUR, registered payment 13.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 463.04 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 437.48 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 412.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 387.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 365.58 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 357.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 333.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 310.24 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 310.37 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 286.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 314.21 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 320.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 295.80 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 275.12 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.11.2020 | 195.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.21 | 0.02 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.09 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
90 % | 117 | € 241 | € 28 197 | Latvia | 19.04.2017 | 13.05.2017 |
Natural person |
2.31 % | 3 | € 241 | € 723 | Latvia | 19.04.2017 | 13.05.2017 |
Natural person |
2.31 % | 3 | € 241 | € 723 | Latvia | 19.04.2017 | 13.05.2017 |
Natural person |
2.31 % | 3 | € 241 | € 723 | Latvia | 19.04.2017 | 13.05.2017 |
Natural person |
2.31 % | 3 | € 241 | € 723 | Latvia | 19.04.2017 | 13.05.2017 |
Natural person |
0.77 % | 1 | € 241 | € 241 | Latvia | 19.04.2017 | 13.05.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SBT" | Until 21.05.2004 | 20 years ago |
|---|
Historical addresses
| Tukums, Mārtiņa iela 1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sia sbt.vad bas zi ojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sia sbt.vad bas zi ojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sia sbt.vad bas zi ojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sia sbt.vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sia sbt.vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sia sbt.vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sia sbt.vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA sbt. Vadibas zinojus 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sia sbt vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia sbt.vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia sbt.vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia sbt.vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia sbt Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 27.04.2010 | TIF (519.45 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (684.7 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (392.08 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (382.92 KB) | ||
2005 |
Annual report | 29.12.2006 | PDF (652.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 156.47 KB | 10.05.2017 | 19.04.2017 | 2 |
Shareholders’ register |
EDOC | 173.09 KB | 10.05.2017 | 19.04.2017 | 2 |
Shareholders’ register |
147.53 KB | 10.05.2017 | 19.04.2017 | 2 | |
Shareholders’ register |
149.91 KB | 10.05.2017 | 19.04.2017 | 2 | |
Amendments to the Articles of Association |
EDOC | 134.3 KB | 27.04.2017 | 19.04.2017 | 5 |
Amendments to the Articles of Association |
124.85 KB | 27.04.2017 | 19.04.2017 | 5 | |
Articles of Association |
EDOC | 163.6 KB | 27.04.2017 | 19.04.2017 | 5 |
Articles of Association |
135.97 KB | 27.04.2017 | 19.04.2017 | 5 |
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 | 179.32 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
6.47 MB | 27.04.2017 | 27.04.2017 | 24 | |
Application |
6.47 MB | 27.04.2017 | 27.04.2017 | 24 | |
Application |
EDOC | 6.2 MB | 27.04.2017 | 27.04.2017 | 24 |
Shareholders’ register |
EDOC | 156.47 KB | 10.05.2017 | 19.04.2017 | 2 |
Shareholders’ register |
EDOC | 173.09 KB | 10.05.2017 | 19.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 134.3 KB | 27.04.2017 | 19.04.2017 | 5 |
Articles of Association |
EDOC | 163.6 KB | 27.04.2017 | 19.04.2017 | 5 |
Protocols/decisions of a company/organisation |
98.5 KB | 27.04.2017 | 19.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
98.5 KB | 27.04.2017 | 19.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 127.24 KB | 27.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 13.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 630.22 KB | 13.09.2012 | 13.09.2012 | 1 |
Cover letter |
TIF | 19.27 KB | 13.09.2012 | 11.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.55 KB | 13.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.1 KB | 30.03.2012 | 30.03.2012 | 1 |
Cover letter |
TIF | 30.87 KB | 13.09.2012 | 27.03.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 122.91 KB | 13.09.2012 | 27.03.2012 | 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