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 | Liquidation proceeding, 28.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SFB" |
| Registration number, date | 50103253921, 15.10.2009 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.10.2009 |
| Legal address | Kalna iela 19B, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.03.2024)
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 591.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 556.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 512.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 487.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 445.43 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 408.66 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 368.17 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 4 323.96 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 4 292.01 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 257.57 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 4 213.29 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 672.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 635.79 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 429.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 165.89 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 1 642.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 621.71 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 357.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 103.36 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 846.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 593.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 844.28 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 630.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 424.26 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 779.46 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 678.12 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2019 | 1 363.28 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 972.03 | 0.00 | 1 813.25 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 082.85 | 0.00 | 1 935.90 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 193.66 | 0.00 | 2 058.55 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 181.83 | 0.00 | 2 058.55 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 292.66 | 0.00 | 2 181.20 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 403.46 | 0.00 | 2 303.85 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 391.63 | 0.00 | 2 303.85 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 502.46 | 0.00 | 2 426.50 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 613.32 | 0.00 | 2 549.15 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 724.16 | 0.00 | 2 671.80 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 712.35 | 0.00 | 2 671.80 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 950.01 | 0.00 | 2 917.10 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 065.03 | 0.00 | 3 039.75 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 180.06 | 0.00 | 3 162.40 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 179.48 | 0.00 | 3 162.40 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 301.56 | 0.00 | 3 285.05 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 423.65 | 0.00 | 3 407.70 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 545.74 | 0.00 | 3 595.89 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 545.19 | 0.00 | 3 595.89 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 667.29 | 0.00 | 3 653.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 789.41 | 0.00 | 3 775.65 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 911.99 | 0.00 | 3 898.30 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 033.64 | 0.00 | 4 020.95 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 231.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 227.12 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 225.47 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 193.16 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 145.85 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 117.62 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 454.71 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0.5 | 0.5 | 0.2 |
| Personal income tax (thousands, €) | 0.11 | 0.19 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.3 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.03.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 20.06.2022 | 28.06.2022 |
Historical addresses
| Rīga, Krišjāņa Barona iela 28A-2 | Until 01.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32 | Until 28.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (77.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (147.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 15.10.2009 - 31.12.2010 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.19 KB | 28.06.2022 | 20.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 26.59 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
TIF | 59.31 KB | 16.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 106.26 KB | 29.10.2009 | 12.10.2009 | 3 |
Memorandum of Association |
TIF | 51.65 KB | 29.10.2009 | 12.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.66 KB | 28.03.2024 | 21.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 28.03.2024 | 21.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.73 KB | 15.11.2023 | 15.11.2023 | 1 |
Application |
DOCX | 57.84 KB | 28.06.2022 | 28.06.2022 | 1 |
Application |
DOCX | 57.84 KB | 28.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 28.06.2022 | 28.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.19 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 26.59 KB | 28.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.06.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 28.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 233.5 KB | 21.06.2013 | 12.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 21.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 13.05.2013 | 09.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 198.55 KB | 16.03.2012 | 15.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.43 KB | 16.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 287.89 KB | 16.03.2012 | 12.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 02.11.2010 | 01.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 02.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 110.57 KB | 02.11.2010 | 27.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 29.10.2009 | 15.10.2009 | 1 |
Registration certificates |
TIF | 32.72 KB | 29.10.2009 | 15.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.33 KB | 29.10.2009 | 12.10.2009 | 1 |
Application |
TIF | 217.01 KB | 29.10.2009 | 12.10.2009 | 5 |
Appraisal reports |
TIF | 37.79 KB | 29.10.2009 | 12.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 29.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.96 KB | 29.10.2009 | 12.10.2009 | 2 |
Sample report |
TIF | 38.1 KB | 29.10.2009 | 12.10.2009 | 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.
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