SB INVEST, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 INVEST" |
| Registration number, date | 40003790572, 16.12.2005 |
| VAT number | None (excluded 05.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 52 280 EUR, registered payment 07.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 68.16 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2025 | Cyprus | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 |
* 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 |
50 % | 26 140 | € 1 | € 26 140 | 11.06.2025 | 16.06.2025 | |
Natural person |
48.50 % | 25 355 | € 1 | € 25 355 | 11.06.2025 | 16.06.2025 | |
SIA "LP HOLDING"Reg. no. 40203423938
|
1.50 % | 785 | € 1 | € 785 | Latvia | 11.06.2025 | 16.06.2025 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18a | Until 12.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 23 - 204 | Until 13.12.2017 | 8 years ago |
| Rīga, Laktas iela 16 | Until 03.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (469.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (189.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (194.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (190.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (189.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (327.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ SB Invest 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (5.58 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (359.09 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (209.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
262.02 KB | 16.06.2025 | 11.06.2025 | 1 | |
Shareholders’ register |
DOC | 53 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 07.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.71 KB | 28.09.2022 | 26.09.2022 | 2 |
Articles of Association |
DOCX | 19.23 KB | 28.09.2022 | 26.09.2022 | 2 |
Articles of Association |
DOCX | 19.23 KB | 28.09.2022 | 26.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.73 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 28.09.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 38.8 KB | 02.03.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 100.09 KB | 02.03.2018 | 27.02.2018 | 2 |
Shareholders’ register |
TIF | 71.95 KB | 06.06.2022 | 17.09.2014 | 3 |
Articles of Association |
TIF | 23.05 KB | 19.02.2018 | 17.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
298.45 KB | 16.06.2025 | 11.06.2025 | 1 | |
Application |
EDOC | 52.2 KB | 11.09.2024 | 09.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.18 KB | 11.09.2024 | 09.09.2024 | 1 |
Power of attorney, act of empowerment |
194.82 KB | 11.09.2024 | 02.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 42.9 KB | 07.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 42.9 KB | 07.11.2022 | 02.11.2022 | 2 |
Shareholders’ register |
EDOC | 20.81 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.09.2022 | 28.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.01 KB | 28.09.2022 | 26.09.2022 | 2 |
Articles of Association |
EDOC | 32.69 KB | 28.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 43.56 KB | 28.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 43.56 KB | 28.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 28.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 28.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.09.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 29 KB | 28.09.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 33.5 KB | 28.09.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 33.5 KB | 28.09.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 29 KB | 28.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 28.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 28.09.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.16 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 20.73 KB | 28.09.2022 | 26.09.2022 | 1 |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.06.2022 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 142.48 KB | 07.06.2022 | 30.05.2022 | 2 |
Application |
DOCX | 46.38 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 55.1 KB | 03.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 03.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 53.81 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 03.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 54.26 KB | 11.02.2020 | 05.02.2020 | 3 |
Application |
DOCX | 45.59 KB | 11.02.2020 | 05.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 70.68 KB | 11.02.2020 | 05.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 11.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 126.06 KB | 02.03.2018 | 27.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.4 KB | 02.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 123.41 KB | 11.12.2017 | 05.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 11.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 21.11.2014 | 07.11.2014 | 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