SBAD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SBAD"
Registration number, date 44103138447, 21.01.2020
VAT number LV44103138447 from 09.12.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2020
Legal address Anniņmuižas bulvāris 86 – 16, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2025
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 47.11 27.96 21.85
Personal income tax (thousands, €) 3.95 1.85 0.70
Statutory social insurance contributions (thousands, €) 9.22 6.36 4.19
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2020
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   21.01.2020
* 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 % 2 800 € 1 € 2 800 24.04.2025 29.04.2025

Apply information changes

"SBAD", SIA

Anniņmuižas bulvāris 86 - 16, Rīga, LV-1029 Check address owners

Reklāmas un mediju aģentūras

https://www.sbad.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 SBAD pielikumi un vadibas zi ojums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 SBAD pielikumi un vadibas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 SBAD pielikumi un vadibas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 SBAD pielikumi un vadibas zi ojums PDF

2020

Annual report 21.01.2020 - 31.12.2020 29.04.2021  PDF (246.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 122.93 KB 29.04.2025 24.04.2025 1

Articles of Association

PDF 106.28 KB 21.01.2020 08.01.2020 1

Articles of Association

PDF 106.28 KB 21.01.2020 08.01.2020 1

Memorandum of Association

PDF 162.53 KB 21.01.2020 08.01.2020 1

Memorandum of Association

PDF 162.53 KB 21.01.2020 08.01.2020 1

Shareholders’ register

PDF 79.09 KB 21.01.2020 08.01.2020 1

Shareholders’ register

PDF 79.09 KB 21.01.2020 08.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.12 KB 29.04.2025 24.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 79.12 KB 29.04.2025 24.04.2025 1

Decisions / letters / protocols of public notaries

RTF 192 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 21.01.2020 21.01.2020 2

Application

PDF 287.7 KB 21.01.2020 15.01.2020 10

Application

PDF 287.7 KB 21.01.2020 15.01.2020 10

Application

EDOC 263.84 KB 21.01.2020 15.01.2020 10

Bank statements or other document regarding the payment of the equity

PDF 168.99 KB 21.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 168.99 KB 21.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 134.75 KB 21.01.2020 14.01.2020 1

Articles of Association

EDOC 110.8 KB 21.01.2020 08.01.2020 1

Memorandum of Association

EDOC 165.43 KB 21.01.2020 08.01.2020 1

Shareholders’ register

EDOC 84.51 KB 21.01.2020 08.01.2020 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