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SB KLUBS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SB KLUBS"
Registration number, date 40103386279, 28.02.2011
VAT number None (excluded 17.09.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2011
Legal address "Baloži", Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 71 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.0
Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2011
* 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

100 % 10 LVL 5 LVL 50 28.02.2011 28.02.2011

Historical addresses

Mālpils nov., "Baloži" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (123.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (121.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (101.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2020  PDF (101.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (78.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2018  PDF (78.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjoj SBklubs 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjoj SBklubs 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VAIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 28.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 61.75 KB 03.03.2011 11.02.2011 1

Articles of Association

TIF 38.69 KB 03.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 69.86 KB 03.03.2011 28.02.2011 2

Registration certificates

TIF 100.6 KB 03.03.2011 28.02.2011 1

Application

TIF 505.17 KB 03.03.2011 18.02.2011 4

Announcement regarding the legal address

TIF 24.71 KB 03.03.2011 11.02.2011 1

Receipts on the publication and state fees

TIF 73.69 KB 03.03.2011 11.02.2011 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