SBMB, 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, 17.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SBMB" |
| Registration number, date | 40003393876, 15.05.1998 |
| VAT number | None (excluded 28.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Vairoga iela 39 – 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 6 403 EUR , registered 15.07.2016 (registered payment 15.07.2016: 6 403 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Sporta iela 1-5 | Until 01.06.2001 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.14 KB) | |
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | ZIP (6.82 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | ZIP (6.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | ZIP (6.98 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (432.33 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (456.59 KB) | ||
2005 |
Annual report | 21.04.2006 | PDF (301.4 KB) | ||
2004 |
Annual report | 05.01.2011 | TIF (494.9 KB) | ||
2003 |
Annual report | 05.01.2011 | TIF (499.89 KB) | ||
2002 |
Annual report | 05.01.2011 | TIF (460.43 KB) | ||
2001 |
Annual report | 05.01.2011 | TIF (438.2 KB) | ||
2000 |
Annual report | 05.01.2011 | TIF (522.1 KB) | ||
1999 |
Annual report | 05.01.2011 | TIF (380.19 KB) | ||
1998 |
Annual report | 05.01.2011 | TIF (534.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.1 KB | 30.11.2016 | 23.09.2004 | 1 |
Articles of Association |
TIF | 20.71 KB | 05.01.2011 | 14.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.02 KB | 05.01.2011 | 23.05.2001 | 2 |
Amendments to the Articles of Association |
TIF | 36.29 KB | 05.01.2011 | 08.05.2001 | 2 |
Amendments to the Articles of Association |
TIF | 53.69 KB | 05.01.2011 | 01.09.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.71 KB | 05.01.2011 | 01.09.1999 | 1 |
Articles of Association |
TIF | 412.6 KB | 05.01.2011 | 28.04.1998 | 11 |
Memorandum of association |
TIF | 60.72 KB | 05.01.2011 | 23.04.1998 | 2 |
Shareholders’ register |
TIF | 32.68 KB | 05.01.2011 | 23.04.1998 | 1 |
Shareholders’ register |
TIF | 26.41 KB | 05.01.2011 | 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 |
EDOC | 102.68 KB | 17.08.2018 | 17.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.8 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 16.03.2017 | 16.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.03.2017 | 14.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.03.2017 | 14.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 19.09.2016 | 19.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 15.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 15.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.99 KB | 05.01.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.79 KB | 05.01.2011 | 05.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.17 KB | 06.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 05.01.2011 | 05.12.2008 | 1 |
Cover letter |
TIF | 20.18 KB | 05.01.2011 | 01.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.71 KB | 05.01.2011 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 05.01.2011 | 24.09.2007 | 2 |
Application |
TIF | 140.7 KB | 05.01.2011 | 19.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 05.01.2011 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.41 KB | 05.01.2011 | 19.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 05.01.2011 | 28.09.2004 | 1 |
Registration certificates |
TIF | 147.59 KB | 05.01.2011 | 28.09.2004 | 1 |
Application |
TIF | 93.01 KB | 05.01.2011 | 23.09.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 05.01.2011 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 05.01.2011 | 16.09.2004 | 2 |
Consent of the auditor |
TIF | 7.48 KB | 05.01.2011 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 05.01.2011 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.84 KB | 05.01.2011 | 01.06.2001 | 1 |
Registration certificates |
TIF | 66.39 KB | 05.01.2011 | 01.06.2001 | 1 |
Cover letter |
TIF | 14.15 KB | 05.01.2011 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.64 KB | 05.01.2011 | 31.05.2001 | 1 |
Sample report |
TIF | 19.82 KB | 05.01.2011 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 05.01.2011 | 23.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 05.01.2011 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 05.01.2011 | 09.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 16.1 KB | 05.01.2011 | 08.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.1 KB | 05.01.2011 | 08.05.2001 | 2 |
Purchase contracts |
TIF | 129.66 KB | 05.01.2011 | 22.04.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.53 KB | 05.01.2011 | 16.09.1999 | 1 |
Cover letter |
TIF | 19.94 KB | 05.01.2011 | 15.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 05.01.2011 | 14.09.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.67 KB | 05.01.2011 | 08.09.1999 | 1 |
Cover letter |
TIF | 19.02 KB | 05.01.2011 | 07.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 05.01.2011 | 07.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.25 KB | 05.01.2011 | 06.09.1999 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.3 KB | 05.01.2011 | 01.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.39 KB | 05.01.2011 | 01.09.1999 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.58 KB | 05.01.2011 | 25.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.04 KB | 05.01.2011 | 15.05.1998 | 1 |
Registration certificates |
TIF | 58.28 KB | 05.01.2011 | 15.05.1998 | 1 |
Registration certificates |
TIF | 61.44 KB | 05.01.2011 | 15.05.1998 | 1 |
Application |
TIF | 99.56 KB | 05.01.2011 | 28.04.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 05.01.2011 | 28.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 05.01.2011 | 28.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 37.52 KB | 05.01.2011 | 28.04.1998 | 4 |
Sample report |
TIF | 18.06 KB | 05.01.2011 | 28.04.1998 | 1 |
Copy of the personal identification document |
TIF | 48.75 KB | 05.01.2011 | 02.10.1992 | 1 |
Copy of the personal identification document |
TIF | 523.78 KB | 05.01.2011 | 3 | |
Cover letter |
TIF | 14.72 KB | 05.01.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 17.49 KB | 05.01.2011 | 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.
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