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SB UN PARTNERI, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "SB UN PARTNERI" |
| Registration number, date | 40103146927, 20.12.1994 |
| VAT number | LV40103146927 from 07.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Piedrujas iela 7A, Rīga, LV-1073 Check address owners |
| Fixed capital | 84 000 EUR, registered payment 09.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 960.70 | 1 016.85 | 937.18 |
| Personal income tax (thousands, €) | 129.97 | 137.18 | 125.54 |
| Statutory social insurance contributions (thousands, €) | 237.33 | 254.44 | 234.76 |
| Average employees count | 23 | 23 | 23 |
Industries
| Industry from zl.lv | Atslēgas, slēdzenes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Slēdzeņu un eņģu ražošana (25.62) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019
12.05.2025. aktualizēts Sabīnes Dagmāras Paulīnes Becas vārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
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 | 12.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2025 | |
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. | 19.09.2007 |
* 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 |
58.32 % | 3 499 | € 14 | € 48 986 | 03.04.2025 | 09.04.2025 | |
Natural person |
21.32 % | 1 279 | € 14 | € 17 906 | 03.04.2025 | 09.04.2025 | |
Natural person |
20.37 % | 1 222 | € 14 | € 17 108 | 03.04.2025 | 09.04.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ilūkstes iela 52-1 | Until 01.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Rencēnu iela 21 | Until 31.05.2013 | 12 years ago |
| Rīga, Rencēnu iela 8 | Until 04.04.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums SB UN PARTENRI 2024 | EDOC | ||||
| SBunPartneri Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums SB UN PARTNERI 2023 | EDOC | ||||
| SBunPartneri Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums SBunPartneri 2022 | EDOC | ||||
| SBunPartneri vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums SBunPartneri 2021 | EDOC | ||||
| SBunPartneri vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums SB un partneri 2020 | EDOC | ||||
| SBunPartneri vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums 06.04.2020 | |||||
| SBunPartneri vad zinojums scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 05.04.2019 | |||||
| SBunPartneri vad zinojums scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums SBunPartneri | |||||
| SBunPartneri vad zinojums scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums SB un Partneri | |||||
| SBunPartneri vad zinojums scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SBunPartneri vad zinojums scan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SBunPartneri vad zinojums scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBunPartneri vad zinojums scan | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBunPartneri vad zinojums scan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBunPartneri Vad zinojums scan | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBunPartneri Vad zinojums scan | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (633.38 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 20.08.2008 | TIF (550.07 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (448.25 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (677.08 KB) | ||
2004 |
Annual report | 09.04.2025 | TIF (632.11 KB) | ||
2003 |
Annual report | 09.04.2025 | TIF (969.05 KB) | ||
2002 |
Annual report | 09.04.2025 | TIF (822.76 KB) | ||
2001 |
Annual report | 09.04.2025 | TIF (564.96 KB) | ||
2000 |
Annual report | 09.04.2025 | TIF (582.63 KB) | ||
1999 |
Annual report | 08.04.2025 | TIF (1.06 MB) | ||
1998 |
Annual report | 08.04.2025 | TIF (1.05 MB) | ||
1997 |
Annual report | 08.04.2025 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 08.04.2025 | TIF (613.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.57 KB | 12.05.2025 | 29.04.2025 | 1 |
Shareholders’ register |
EDOC | 59.9 KB | 09.04.2025 | 03.04.2025 | 1 |
Articles of Association |
EDOC | 40.46 KB | 09.04.2025 | 02.04.2025 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 51.19 KB | 09.04.2025 | 02.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 09.04.2025 | 15.06.2015 | 1 |
Articles of Association |
TIF | 285.1 KB | 09.04.2025 | 15.06.2015 | 7 |
Shareholders’ register |
TIF | 92.66 KB | 09.04.2025 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 97.68 KB | 27.03.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 28.38 KB | 09.04.2025 | 08.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 42.06 KB | 09.04.2025 | 28.07.2005 | 1 |
Articles of Association |
TIF | 290.42 KB | 09.04.2025 | 28.07.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 31.52 KB | 09.04.2025 | 28.07.2005 | 1 |
Articles of Association |
TIF | 302.14 KB | 09.04.2025 | 04.06.2004 | 7 |
Shareholders’ register |
TIF | 33.67 KB | 09.04.2025 | 04.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.71 KB | 08.04.2025 | 13.08.2001 | 1 |
Articles of Association |
TIF | 486.07 KB | 08.04.2025 | 09.06.1998 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 58.64 KB | 08.04.2025 | 01.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 20.3 KB | 08.04.2025 | 13.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.34 KB | 08.04.2025 | 13.12.1995 | 1 |
Articles of Association |
TIF | 474.34 KB | 08.04.2025 | 15.12.1994 | 12 |
Memorandum of Association |
TIF | 11.62 KB | 08.04.2025 | 15.12.1994 | 1 |
Shareholders’ register |
TIF | 31.44 KB | 08.04.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 146 KB | 12.05.2025 | 08.05.2025 | 1 |
Application |
EDOC | 114.36 KB | 12.05.2025 | 08.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.67 KB | 12.05.2025 | 29.04.2025 | 1 |
Application |
EDOC | 113.49 KB | 09.04.2025 | 09.04.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.39 KB | 09.04.2025 | 03.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.63 KB | 09.04.2025 | 03.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
233.22 KB | 09.04.2025 | 03.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.93 KB | 09.04.2025 | 03.04.2025 | 1 | |
Other documents |
EDOC | 19.11 KB | 09.04.2025 | 02.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.14 KB | 09.04.2025 | 02.04.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 04.04.2017 | 04.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 234.65 KB | 30.03.2017 | 23.03.2017 | 2 |
Confirmation or consent to legal address |
95.23 KB | 30.03.2017 | 23.03.2017 | 2 | |
Confirmation or consent to legal address |
177.65 KB | 30.03.2017 | 23.03.2017 | 2 | |
Confirmation or consent to legal address |
95.23 KB | 30.03.2017 | 23.03.2017 | 2 | |
Application |
6.86 MB | 24.03.2017 | 23.03.2017 | 24 | |
Application |
6.64 MB | 24.03.2017 | 23.03.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 09.04.2025 | 12.08.2015 | 2 |
Application |
TIF | 112.72 KB | 09.04.2025 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 09.04.2025 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 09.04.2025 | 31.05.2013 | 1 |
Application |
TIF | 128.37 KB | 09.04.2025 | 27.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 400.68 KB | 09.04.2025 | 27.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 09.04.2025 | 26.03.2012 | 1 |
Application |
TIF | 110.48 KB | 09.04.2025 | 02.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 09.04.2025 | 01.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 09.04.2025 | 26.01.2012 | 1 |
Application |
TIF | 119.11 KB | 09.04.2025 | 19.01.2012 | 3 |
Application |
TIF | 145.6 KB | 09.04.2025 | 19.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 09.04.2025 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 09.04.2025 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 09.04.2025 | 18.09.2007 | 1 |
Application |
TIF | 185.33 KB | 09.04.2025 | 14.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 09.04.2025 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 09.04.2025 | 12.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 09.04.2025 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 09.04.2025 | 09.08.2005 | 1 |
Application |
TIF | 115 KB | 09.04.2025 | 08.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 09.04.2025 | 04.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.83 KB | 09.04.2025 | 28.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 09.04.2025 | 28.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 09.04.2025 | 09.06.2004 | 1 |
Registration certificates |
TIF | 121.06 KB | 09.04.2025 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 09.04.2025 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 09.04.2025 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 09.04.2025 | 04.06.2004 | 1 |
Application |
TIF | 209.22 KB | 09.04.2025 | 04.06.2004 | 5 |
Consent of the auditor |
TIF | 15.07 KB | 09.04.2025 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 09.04.2025 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 09.04.2025 | 04.06.2004 | 3 |
Other documents |
TIF | 26.92 KB | 08.04.2025 | 02.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 09.04.2025 | 12.11.2003 | 1 |
Application |
TIF | 123.52 KB | 09.04.2025 | 07.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 09.04.2025 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 09.04.2025 | 07.11.2003 | 1 |
Sample report |
TIF | 32.38 KB | 09.04.2025 | 07.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 09.04.2025 | 01.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.82 KB | 08.04.2025 | 13.08.2001 | 1 |
Cover letter |
TIF | 28.8 KB | 08.04.2025 | 10.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 08.04.2025 | 10.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 08.04.2025 | 10.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 08.04.2025 | 09.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 08.04.2025 | 09.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 08.04.2025 | 31.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 08.04.2025 | 30.08.2000 | 1 |
Sample report |
TIF | 31.61 KB | 08.04.2025 | 29.08.2000 | 1 |
Submission/Application |
TIF | 20.8 KB | 08.04.2025 | 29.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 08.04.2025 | 28.08.2000 | 1 |
Copy of the personal identification document |
TIF | 387.31 KB | 08.04.2025 | 11.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.7 KB | 08.04.2025 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 08.04.2025 | 10.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.97 KB | 08.04.2025 | 09.06.1998 | 1 |
Submission/Application |
TIF | 18.74 KB | 08.04.2025 | 09.06.1998 | 1 |
Appraisal reports |
TIF | 25.8 KB | 08.04.2025 | 02.06.1998 | 1 |
Purchase/lease agreement |
TIF | 65.57 KB | 08.04.2025 | 02.06.1998 | 3 |
Purchase/lease agreement |
TIF | 65.43 KB | 08.04.2025 | 02.06.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 08.04.2025 | 01.06.1998 | 1 |
Sample report |
TIF | 43.62 KB | 08.04.2025 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.35 KB | 08.04.2025 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.4 KB | 08.04.2025 | 13.12.1995 | 1 |
Submission/Application |
TIF | 13.31 KB | 08.04.2025 | 13.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 08.04.2025 | 12.12.1995 | 2 |
Other documents |
TIF | 53.82 KB | 08.04.2025 | 12.09.1995 | 1 |
Registration certificates |
TIF | 105.27 KB | 09.04.2025 | 20.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.98 KB | 08.04.2025 | 20.12.1994 | 1 |
Registration certificates |
TIF | 98.3 KB | 08.04.2025 | 20.12.1994 | 1 |
Appraisal reports |
TIF | 14.99 KB | 08.04.2025 | 15.12.1994 | 1 |
Sample report |
TIF | 6.39 KB | 08.04.2025 | 15.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 08.04.2025 | 04.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 08.04.2025 | 04.02.1994 | 1 |
Copy of the personal identification document |
TIF | 141.07 KB | 08.04.2025 | 02.08.1993 | 2 |
Copy of the personal identification document |
TIF | 28.95 KB | 08.04.2025 | 04.05.1993 | 2 |
Copy of the personal identification document |
TIF | 105.51 KB | 08.04.2025 | 23.02.1993 | 1 |
Copy of the personal identification document |
TIF | 24.71 KB | 08.04.2025 | 23.02.1993 | 1 |
Application |
TIF | 122.73 KB | 08.04.2025 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.85 KB | 08.04.2025 | 1 | |
Appraisal reports |
TIF | 12.72 KB | 08.04.2025 | 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