SB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SB" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003017954, 24.07.1991
Register, Included in The Register Commercial register, 04.10.2004
SEPA identifier LV48ZZZ40003017954
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003017954 Is active 16.05.1995
Legal address Legal address: Rīga, Latgales iela 444B, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 444B, Rīga, LV-1063
Certificate of registration Nr. C44964. 04.10.2004
Fixed capital Paid capital - 184 972.00 EUR (Registered in State Enterprise register 05.01.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 collaterals Not registered
SRS administered tax debts Not registered as of 07.05.2024
Find out current information about tax debts
Contact information
Phone +371 67813100 Birojs, Maskavas iela 444b, Rīga
+371 67227797 Lāčplēša iela127A, Rīga
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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 07.12.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2012 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 05.03.2019 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
05.03.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2017 109827 1.00 EUR 109 827.00 EUR 59.37493 % 30.01.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2015 23122 1.00 EUR 23 122.00 EUR 12.50027 % 05.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2015 17341 1.00 EUR 17 341.00 EUR 9.37493 % 05.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2015 17341 1.00 EUR 17 341.00 EUR 9.37493 % 05.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2015 17341 1.00 EUR 17 341.00 EUR 9.37493 % 05.01.2016
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 05.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 1273 - 1298
 1273 - 1298
Net turnover
  211 , Major
 211
Major
Profit or loss 317
 317
Equity capital
  227
 227
Fixed assets
  1311
 1311
Balance
  377
 377
Tangible assets
  1062
 1062
Liquidity
  15425 , Companies
 15425
Companies
Profitability
  23607 , Companies
 23607
Companies

About the company's comparative indices

Legal address on the map
SB Legal address on the map
Publications (1)
SIA SB atcelts septembrī piemērotais nodrošinājums 10.12.2014 15:50
Apkures iekārtu un santehnikas preču tirdzniecības uzņēmumamSIA SB atcelts nodrošinājums, tā ziņo monitorings.