SB ESPV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SB ESPV
Registration number, date 40203709034, 07.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2026
Legal address Rīga, Antonijas iela 3 Check address owners
Fixed capital 164 423 EUR, registered payment 07.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
07.01.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2026
* 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

18.31 % 380 € 79.24 € 30 111 Latvia 07.01.2026 07.01.2026

Natural person

18.31 % 380 € 79.24 € 30 111 Latvia 07.01.2026 07.01.2026

Natural person

16.05 % 333 € 79.24 € 26 387 Latvia 07.01.2026 07.01.2026

Natural person

14.46 % 300 € 79.24 € 23 772 Latvia 07.01.2026 07.01.2026

Natural person

12.14 % 252 € 79.24 € 19 968 Latvia 07.01.2026 07.01.2026

Natural person

6.27 % 130 € 79.24 € 10 301 Latvia 07.01.2026 07.01.2026

Natural person

3.37 % 70 € 79.24 € 5 547 Latvia 07.01.2026 07.01.2026

Natural person

3.33 % 69 € 79.24 € 5 468 Latvia 07.01.2026 07.01.2026

Natural person

2.41 % 50 € 79.24 € 3 962 Latvia 07.01.2026 07.01.2026

Natural person

2.41 % 50 € 79.24 € 3 962 Latvia 07.01.2026 07.01.2026

Natural person

0.58 % 12 € 79.24 € 951 Latvia 07.01.2026 07.01.2026

Natural person

0.48 % 10 € 79.24 € 792 Latvia 07.01.2026 07.01.2026

Natural person

0.48 % 10 € 79.24 € 792 Latvia 07.01.2026 07.01.2026

Natural person

0.48 % 10 € 79.24 € 792 Latvia 07.01.2026 07.01.2026

Natural person

0.48 % 10 € 79.24 € 792 Latvia 07.01.2026 07.01.2026

Natural person

0.29 % 6 € 79.24 € 475 Latvia 07.01.2026 07.01.2026

Natural person

0.14 % 3 € 79.24 € 238 Latvia 07.01.2026 07.01.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.69 KB 07.01.2026 18.12.2025 2

Articles of Association

EDOC 169.43 KB 07.01.2026 09.12.2025 1

Memorandum of association

EDOC 244.9 KB 07.01.2026 09.12.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 169.29 KB 06.01.2026 06.01.2026 4

Bank statements or other document regarding the payment of the equity

EDOC 42.28 KB 07.01.2026 18.12.2025 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