SBB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SBB
Registration number, date 40203381418, 21.02.2022
VAT number LV40203381418 from 22.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2022
Legal address Meža iela 4A – 61, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 19 448.06 0.00 0.00 0.00 11.11.2025
07.10.2025 10 948.51 0.00 0.00 0.00 07.10.2025
12.09.2025 10 418.05 0.00 0.00 0.00 12.09.2025
07.07.2025 15 127.96 0.00 0.00 0.00 07.07.2025
09.06.2025 10 507.34 0.00 0.00 0.00 09.06.2025
15.05.2025 9 245.78 0.00 0.00 0.00 15.05.2025
10.03.2025 13 634.16 0.00 0.00 0.00 10.03.2025
10.02.2025 9 223.43 0.00 0.00 0.00 10.02.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 29.51 0 0
Personal income tax (thousands, €) 7.80 0 0
Statutory social insurance contributions (thousands, €) 15.60 0 0
Average employees count 7 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.01.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2025
* 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

SIA "KR2016"

Reg. no. 40003447312
Mārupes nov., Mārupe, Penkules iela 87

35 % 980 € 1 € 980 Latvia 16.12.2024 13.01.2025

Natural person

32.50 % 910 € 1 € 910 Latvia 16.12.2024 13.01.2025

Natural person

32.50 % 910 € 1 € 910 Latvia 16.12.2024 13.01.2025

Procures

Period Rights Person

From 09.07.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 09.07.2025 )

From 08.10.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.10.2025 )

Historical company names

Street Burgers Blaumaņa SIA Until 31.07.2025 4.5 months ago
AV&PT Capital SIA Until 28.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (81.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.63 KB) €11.00

2022

Annual report 21.02.2022 - 31.12.2022 24.05.2023  PDF (79.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 54.9 KB 31.07.2025 19.06.2025 1

Articles of Association

EDOC 46.76 KB 05.02.2025 14.01.2025 1

Shareholders’ register

EDOC 50.21 KB 13.01.2025 16.12.2024 1

Articles of Association

EDOC 23.54 KB 28.02.2024 26.02.2024 1

Shareholders’ register

EDOC 28.87 KB 28.02.2024 26.02.2024 1

Shareholders’ register

DOCX 19.33 KB 21.02.2022 11.02.2022 1

Shareholders’ register

DOCX 19.33 KB 21.02.2022 11.02.2022 1

Articles of Association

DOCX 23.26 KB 09.02.2022 08.02.2022 1

Memorandum of association

DOCX 32.26 KB 09.02.2022 08.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.02 KB 08.10.2025 02.10.2025 1

Application

EDOC 63.56 KB 31.07.2025 28.07.2025 1

Application

EDOC 47.7 KB 09.07.2025 01.07.2025 1

Protocols/decisions of a company/organisation

EDOC 52.35 KB 31.07.2025 19.06.2025 1

Application

EDOC 65.44 KB 05.02.2025 14.01.2025 1

Protocols/decisions of a company/organisation

EDOC 45.7 KB 05.02.2025 14.01.2025 1

Application

EDOC 65.84 KB 13.01.2025 06.01.2025 1

Application

EDOC 62.1 KB 28.02.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 26.37 KB 28.02.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 21.02.2022 21.02.2022 2

Shareholders’ register

EDOC 33.24 KB 21.02.2022 11.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.74 KB 14.02.2022 11.02.2022 1

Articles of Association

EDOC 36.22 KB 09.02.2022 08.02.2022 1

Application

DOCX 50.04 KB 09.02.2022 08.02.2022 4

Application

DOCX 50.04 KB 09.02.2022 08.02.2022 4

Memorandum of association

EDOC 42.62 KB 09.02.2022 08.02.2022 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