SB LUX, SIA

Limited Liability Company
Place in branch
327 by turnover
208 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SB LUX"
Registration number, date 42103090405, 05.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2019
Legal address Cukura iela 5 – 58, Liepāja, LV-3414 Check address owners
Fixed capital 10 EUR, registered payment 05.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.76 3.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
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   05.03.2019
* 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 € 1 € 10 Latvia 05.03.2019 05.03.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (115.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA SB LUX gada dekler cija PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (112.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
IPASNIEKA LEMUMS eds DOCX

2019

 Annual report 05.03.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 gada gramatvedibas uzskaites metodika DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 8.43 KB 28.02.2019 28.02.2019 1

Memorandum of Association

 TIF 20.92 KB 28.02.2019 28.02.2019 1

Shareholders’ register

TIF 43.55 KB 28.02.2019 28.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.59 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 05.03.2019 05.03.2019 2

Announcement regarding the legal address

 TIF 7.25 KB 28.02.2019 28.02.2019 1

Application

 TIF 159.76 KB 28.02.2019 28.02.2019 5
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