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SB SALE, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 12.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB SALE" |
| Registration number, date | 40103325062, 23.09.2010 |
| VAT number | None (excluded 26.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Auru iela 5A – 44, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.10.2013 (registered payment 31.10.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Klubu vadība" | Until 11.11.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 35 k-1 -8 | Until 27.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 60-5A | Until 11.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 23.09.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.34 KB | 28.01.2014 | 19.12.2013 | 3 |
Articles of Association |
TIF | 41.96 KB | 01.11.2013 | 14.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.47 KB | 01.11.2013 | 14.10.2013 | 1 |
Shareholders’ register |
TIF | 79.76 KB | 01.11.2013 | 14.10.2013 | 4 |
Articles of Association |
TIF | 77.5 KB | 02.10.2010 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 76.94 KB | 02.10.2010 | 20.09.2010 | 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 |
RTF | 903.56 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.56 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.32 KB | 19.02.2016 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.68 KB | 04.07.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.71 KB | 04.07.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 02.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 02.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.55 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.55 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 28.01.2014 | 27.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 28.01.2014 | 20.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 28.01.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.35 KB | 28.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 259.12 KB | 28.01.2014 | 19.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.28 KB | 28.01.2014 | 19.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 12.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 12.11.2013 | 11.11.2013 | 2 |
Registration certificates |
TIF | 71.29 KB | 12.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 93.84 KB | 12.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 12.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 01.11.2013 | 31.10.2013 | 2 |
Application |
TIF | 107.86 KB | 01.11.2013 | 18.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 01.11.2013 | 14.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.86 KB | 01.11.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.65 KB | 02.10.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 193.01 KB | 02.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 1.14 MB | 02.10.2010 | 14.09.2010 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 44.15 KB | 02.10.2010 | 14.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.89 KB | 02.10.2010 | 13.09.2010 | 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