SB1, 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 | Sabiedrība ar ierobežotu atbildību "SB1" |
| Registration number, date | 44103106297, 03.05.2016 |
| VAT number | None (excluded 22.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2016 |
| Legal address | Dzirnavu iela 7C, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 100 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2016 |
* 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 % | 100 | € 1 | € 100 | 03.05.2016 | 03.05.2016 |
Historical addresses
| Gulbenes nov., Gulbene, Blaumaņa iela 52A | Until 22.07.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (79.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (78.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 03.05.2016 - 31.12.2016 | 11.03.2017 | PDF (137.15 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
236.58 KB | 25.04.2016 | 15.04.2016 | 1 | |
Articles of Association |
236.58 KB | 25.04.2016 | 15.04.2016 | 1 | |
Memorandum of Association |
246.64 KB | 25.04.2016 | 15.04.2016 | 1 | |
Memorandum of Association |
246.64 KB | 25.04.2016 | 15.04.2016 | 1 | |
Shareholders’ register |
1.3 MB | 25.04.2016 | 15.04.2016 | 2 | |
Shareholders’ register |
1.3 MB | 25.04.2016 | 15.04.2016 | 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 | 190.12 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 38.72 KB | 22.07.2020 | 17.07.2020 | 2 |
Application |
EDOC | 52.41 KB | 22.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 38.72 KB | 22.07.2020 | 17.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.46 KB | 22.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.96 KB | 22.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.46 KB | 22.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 03.05.2016 | 03.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 05.05.2016 | 15.04.2016 | 1 |
Application |
EDOC | 86.1 KB | 02.05.2016 | 15.04.2016 | 2 |
Application |
84.13 KB | 02.05.2016 | 15.04.2016 | 2 | |
Application |
84.13 KB | 02.05.2016 | 15.04.2016 | 2 | |
Announcement regarding the legal address |
285.06 KB | 25.04.2016 | 15.04.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 281.79 KB | 25.04.2016 | 15.04.2016 | 1 |
Announcement regarding the legal address |
285.06 KB | 25.04.2016 | 15.04.2016 | 1 | |
Articles of Association |
EDOC | 233.5 KB | 25.04.2016 | 15.04.2016 | 1 |
Memorandum of Association |
EDOC | 243.39 KB | 25.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 25.04.2016 | 15.04.2016 | 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