SB Solar, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SB Solar"
Legal form Limited liability company (SIA)
Registration number, date 40103452998, 29.08.2011
Register, Included in The Register Commercial register, 29.08.2011
SEPA identifier LV22ZZZ40103452998
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103452998 Is active 06.09.2011
Legal address Legal address: Tukuma nov., Tukums, Durbes iela 42, LV-3101 Previous addresses
Other registered in this address
Postal address Durbes iela 42, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K115481. 29.08.2011
Fixed capital Paid capital - 7 113.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.04.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67440434
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.08.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.08.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 1422 1.00 EUR 1 422.00 EUR 19.99156 % 18.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 5691 1.00 EUR 5 691.00 EUR 80.00844 % 18.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87469 - 87505
 87469 - 87505
Net turnover
  4774 , Major
 4774
Major
Profit or loss
  8305
 8305
Equity capital
  10070
 10070
Fixed assets
  22927
 22927
Balance
  14714
 14714
Tangible assets
  20080
 20080
Liquidity
  20296 , Companies
 20296
Companies
Profitability
  51697 , Companies
 51697
Companies

About the company's comparative indices

Legal address on the map
SB Solar Legal address on the map
Publications (0)