SB, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
5 by employees
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 | Sabiedrība ar ierobežotu atbildību "SB" |
| Registration number, date | 40003017954, 24.07.1991 |
| VAT number | LV40003017954 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Latgales iela 444B, Rīga, LV-1063 Check address owners |
| Fixed capital | 184 972 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2595.04 | 3222.91 | 2659.26 |
| Personal income tax (thousands, €) | 202.54 | 197.67 | 181.59 |
| Statutory social insurance contributions (thousands, €) | 390.69 | 373.22 | 351.83 |
| Average employees count | 64 | 64 | 65 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2012 |
* 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 |
59.37 % | 109 827 | € 1 | € 109 827 | Latvia | 25.01.2017 | 30.01.2017 |
Natural person |
12.50 % | 23 122 | € 1 | € 23 122 | Latvia | 18.12.2015 | 05.01.2016 |
Natural person |
9.37 % | 17 341 | € 1 | € 17 341 | Latvia | 18.12.2015 | 05.01.2016 |
Natural person |
9.37 % | 17 341 | € 1 | € 17 341 | Latvia | 18.12.2015 | 05.01.2016 |
Natural person |
9.37 % | 17 341 | € 1 | € 17 341 | Latvia | 18.12.2015 | 05.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.03.2019 |
Right to represent individually |
Natural person
(from 05.03.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "SB" | Until 04.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, A.Čaka iela 30-40 | Until 16.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 127a | Until 04.10.2004 | 20 years ago |
| Rīga, Maskavas iela 444B | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 SB | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | |||||
| Zinojums SB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditoru Zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums | |||||
| Vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidtuzinojums | |||||
| Vadibaszinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums SB | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (526.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (97.52 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 21.05.2007 | PDF (616.47 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (526.28 KB) | ||
2004 |
Annual report | 10.12.2012 | TIF (563.76 KB) | ||
2003 |
Annual report | 10.12.2012 | TIF (431.22 KB) | ||
2002 |
Annual report | 10.12.2012 | TIF (296.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 261.24 KB | 02.02.2017 | 25.01.2017 | 8 |
Amendments to the Articles of Association |
TIF | 38.07 KB | 07.01.2016 | 18.12.2015 | 1 |
Articles of Association |
TIF | 184.57 KB | 07.01.2016 | 18.12.2015 | 5 |
Shareholders’ register |
TIF | 913.28 KB | 07.01.2016 | 18.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 34.52 KB | 30.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 205.78 KB | 30.07.2015 | 17.06.2015 | 6 |
Shareholders’ register |
TIF | 1.18 MB | 30.07.2015 | 17.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 10.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 95.83 KB | 10.12.2012 | 27.11.2012 | 4 |
Articles of Association |
TIF | 102.82 KB | 08.10.2010 | 04.11.2009 | 4 |
Shareholders’ register |
TIF | 24.16 KB | 08.10.2010 | 27.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 350.18 KB | 13.01.2020 | 13.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.97 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 116.78 KB | 01.03.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
DOCX | 32.86 KB | 11.02.2019 | 06.02.2019 | 2 |
Application |
EDOC | 42.03 KB | 11.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 02.02.2017 | 30.01.2017 | 2 |
Application |
TIF | 217.35 KB | 02.02.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 25.01.2016 | 25.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.21 KB | 21.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 14.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 14.01.2016 | 14.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 12.01.2016 | 12.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 302.24 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 07.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 144.71 KB | 07.01.2016 | 29.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 389.74 KB | 07.01.2016 | 18.12.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 75.53 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 182.68 KB | 30.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 311.72 KB | 30.07.2015 | 17.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 09.12.2014 | 09.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.42 KB | 08.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 26.09.2014 | 26.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.38 KB | 24.09.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 10.12.2012 | 07.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 10.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 182.65 KB | 10.12.2012 | 29.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.26 KB | 10.12.2012 | 27.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 477.93 KB | 09.09.2011 | 05.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 38.28 KB | 09.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 08.10.2010 | 27.11.2009 | 2 |
Registration certificates |
TIF | 194.6 KB | 08.01.2016 | 04.10.2004 | 1 |
Appraisal reports |
TIF | 30.82 KB | 24.09.2014 | 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.
Request documents in Company register