S.B. Development, 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.
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Basic data
| Status | Removed from the register, 05.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.B. Development" |
| Registration number, date | 40003648663, 07.10.2003 |
| VAT number | None (excluded 09.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2003 |
| Legal address | Antonijas iela 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.56 | 0.03 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.51 | -0.02 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Stabu iela 19-104 | Until 25.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Stabu iela 19-405 | Until 29.10.2013 | 12 years ago |
| Rīga, Ģertrūdes iela 9 - 6 | Until 11.11.2016 | 9 years ago |
| Rīga, Pulkveža Brieža iela 4 - 4 | Until 12.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (84.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (163.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SB DEVELOPMENT GP2016 VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SB DEV GP2015 Vad Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SBDev GP2014 VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBD GP2013 VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB-2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB-2011-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB Development-2010-4 Lpp | ZIP | ||||
2009 |
Annual report | 08.04.2010 | TIF (241.49 KB) | ||
2008 |
Annual report | 05.11.2009 | TIF (293.04 KB) | ||
2007 |
Annual report | 13.02.2008 | TIF (171.86 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (198.79 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (537.92 KB) | ||
2004 |
Annual report | 19.07.2021 | TIF (300.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.05 KB | 19.07.2021 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.4 KB | 19.07.2021 | 07.09.2015 | 1 |
Articles of Association |
TIF | 71.98 KB | 19.07.2021 | 07.09.2015 | 2 |
Shareholders’ register |
TIF | 24.8 KB | 19.07.2021 | 17.08.2009 | 1 |
Articles of Association |
TIF | 112.42 KB | 19.07.2021 | 03.10.2003 | 4 |
Memorandum of association |
TIF | 95.04 KB | 19.07.2021 | 03.10.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.26 KB | 04.01.2024 | 04.01.2024 | 1 |
Application |
TIF | 52.07 KB | 02.01.2024 | 29.12.2023 | 2 |
Application |
TIF | 74.19 KB | 27.10.2023 | 23.10.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 27.10.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
TIF | 148.51 KB | 08.10.2021 | 05.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 19.07.2021 | 11.11.2016 | 2 |
Application |
TIF | 164.24 KB | 19.07.2021 | 02.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 19.07.2021 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 19.07.2021 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 287.97 KB | 19.07.2021 | 19.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 288.14 KB | 19.07.2021 | 08.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 421.15 KB | 19.07.2021 | 02.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 19.07.2021 | 16.09.2015 | 2 |
Application |
TIF | 101.12 KB | 19.07.2021 | 09.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 19.07.2021 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 19.07.2021 | 29.10.2013 | 1 |
Application |
TIF | 84.89 KB | 19.07.2021 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 19.07.2021 | 01.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 19.07.2021 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 19.07.2021 | 27.08.2009 | 1 |
Application |
TIF | 154.02 KB | 19.07.2021 | 21.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 19.07.2021 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 19.07.2021 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 19.07.2021 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 19.07.2021 | 18.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 19.07.2021 | 12.10.2004 | 1 |
Application |
TIF | 108.27 KB | 19.07.2021 | 12.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 19.07.2021 | 07.10.2003 | 1 |
Registration certificates |
TIF | 38.19 KB | 19.07.2021 | 07.10.2003 | 1 |
Application |
TIF | 136.2 KB | 19.07.2021 | 03.10.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 19.07.2021 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 19.07.2021 | 03.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 19.07.2021 | 03.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 19.07.2021 | 02.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 19.07.2021 | 02.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 19.07.2021 | 02.10.2003 | 1 |
Sample report |
TIF | 23.86 KB | 19.07.2021 | 02.10.2003 | 1 |
Sample report |
TIF | 22.16 KB | 19.07.2021 | 02.10.2003 | 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