SB Consulting Centre, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SB Consulting Centre" |
| Registration number, date | 40103826429, 12.09.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2014 |
| Legal address | Strautu iela 5A, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 100 | € 1 000 | 12.09.2014 | 12.09.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informacija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (224.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (322.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (322.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (398.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (92.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (746.28 KB) | €8.00 |
2014 |
Annual report | 12.09.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| informacija | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 09.09.2014 | 03.09.2014 | 1 |
Memorandum of Association |
DOC | 31 KB | 09.09.2014 | 03.09.2014 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 09.09.2014 | 03.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.81 MB | 15.06.2023 | 14.06.2023 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 196.46 KB | 15.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
TIF | 200.51 KB | 11.01.2021 | 08.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 68.15 KB | 11.01.2021 | 08.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
TIF | 170.22 KB | 13.07.2020 | 08.07.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.32 KB | 13.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 12.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 244.28 KB | 09.10.2014 | 03.09.2014 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 09.09.2014 | 03.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.78 KB | 09.09.2014 | 03.09.2014 | 1 |
Articles of Association |
EDOC | 26.77 KB | 09.09.2014 | 03.09.2014 | 1 |
Confirmation or consent to legal address |
123.86 KB | 09.09.2014 | 03.09.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 110.09 KB | 09.09.2014 | 03.09.2014 | 2 |
Confirmation or consent to legal address |
DOCX | 9.86 KB | 09.09.2014 | 03.09.2014 | 2 |
Memorandum of Association |
EDOC | 27.81 KB | 09.09.2014 | 03.09.2014 | 1 |
Shareholders’ register |
EDOC | 35.85 KB | 09.09.2014 | 03.09.2014 | 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