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Sabiedrība ar ierobežotu atbildību "SB SFĒRA"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 08.07.2016, grounds for liquidation: Valsts ieņēmumu dienesta 15.04.2016. lēmums Nr.30.1-8.59.2/31850.
Name Sabiedrība ar ierobežotu atbildību "SB SFĒRA"
Legal form Limited Liability Company
Reg. No 50003768501
Reg. date 15.09.2005
Register Commercial Register
Legal Address Bāriņu iela 5B - 29, Rīga, LV-1002
Registered share capital, date 2,846 EUR, 14.10.2016
Paid-in share capital, date 2,846 EUR, 14.10.2016
NACE 39.00 Remediation activities and other waste management service activities
VAT payer
LV50003768501 Registered Excluded
14.10.2005 26.11.2015
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.10.2018 Amendments to the Articles of Association 10.11.2006 (TIF)
Announcement regarding the legal address (1)
10.10.2018 Announcement regarding the legal address 25.08.2005 (TIF) •
Application (8)
10.10.2018 Application 12.09.2005 (TIF) •
10.10.2018 Application 13.10.2005 (TIF) •
10.10.2018 Application 06.04.2006 (TIF) •
10.10.2018 Application 10.11.2006 (TIF) •
10.10.2018 Application 25.03.2009 (TIF) •
10.10.2018 Application 30.10.2014 (TIF) •
02.10.2018 Application 10.09.2018 (TIF) •
08.08.2016 Application 14.06.2016 (TIF) •
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Articles of Association (3)
10.10.2018 Articles of Association 25.08.2005 (TIF)
10.10.2018 Articles of Association 27.03.2006 (TIF)
10.10.2018 Articles of Association 10.11.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.10.2018 Bank statements or other document regarding the payment of the equity 31.08.2005 (TIF) •
Confirmation or consent to legal address (1)
10.10.2018 Confirmation or consent to legal address 30.10.2014 (TIF) •
Consent of a member of the Board / executive director (1)
10.10.2018 Consent of a member of the Board / executive director 25.08.2005 (TIF) •
Consent of the auditor (1)
10.10.2018 Consent of the auditor 25.08.2005 (TIF) •
Consent of the liquidator (1)
21.09.2018 Consent of the liquidator 10.09.2018 (TIF) •
Decisions / letters / protocols of public notaries (16)
10.10.2018 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 17.11.2006 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
08.08.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (rtf) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
Show all
Memorandum of association (1)
10.10.2018 Memorandum of association 25.08.2005 (TIF)
Protocols/decisions of a company/organisation (4)
10.10.2018 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
Show all
Receipts on the publication and state fees (12)
10.10.2018 Receipts on the publication and state fees 12.09.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 12.09.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 06.04.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 06.04.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
10.10.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
Show all
Registration certificates (1)
10.10.2018 Registration certificates 15.09.2005 (TIF) •
Sample report (1)
10.10.2018 Sample report 27.07.2001 (TIF) •
Shareholders’ register (2)
10.10.2018 Shareholders’ register 10.11.2006 (TIF)
10.10.2018 Shareholders’ register 30.10.2014 (TIF)
State Revenue Service decisions/letters/statements (8)
08.07.2016 State Revenue Service decisions/letters/statements 07.07.2016 (EDOC) •
08.07.2016 State Revenue Service decisions/letters/statements 07.07.2016 (doc) •
08.07.2016 State Revenue Service decisions/letters/statements 07.07.2016 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (EDOC) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (EDOC) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (doc) •
Show all
2018 (45)
10.10.2018 Amendments to the Articles of Association 10.11.2006 (TIF)
10.10.2018 Announcement regarding the legal address 25.08.2005 (TIF) •
10.10.2018 Application 12.09.2005 (TIF) •
10.10.2018 Application 13.10.2005 (TIF) •
10.10.2018 Application 06.04.2006 (TIF) •
10.10.2018 Application 10.11.2006 (TIF) •
10.10.2018 Application 25.03.2009 (TIF) •
10.10.2018 Application 30.10.2014 (TIF) •
10.10.2018 Articles of Association 25.08.2005 (TIF)
10.10.2018 Articles of Association 27.03.2006 (TIF)
10.10.2018 Articles of Association 10.11.2006 (TIF)
10.10.2018 Bank statements or other document regarding the payment of the equity 31.08.2005 (TIF) •
10.10.2018 Confirmation or consent to legal address 30.10.2014 (TIF) •
10.10.2018 Consent of a member of the Board / executive director 25.08.2005 (TIF) •
10.10.2018 Consent of the auditor 25.08.2005 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 17.11.2006 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
10.10.2018 Memorandum of association 25.08.2005 (TIF)
10.10.2018 Protocols/decisions of a company/organisation 27.03.2006 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 10.11.2006 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
10.10.2018 Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
10.10.2018 Receipts on the publication and state fees 12.09.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 12.09.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 13.10.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 06.04.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 06.04.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
10.10.2018 Receipts on the publication and state fees 25.03.2009 (TIF) •
10.10.2018 Registration certificates 15.09.2005 (TIF) •
10.10.2018 Sample report 27.07.2001 (TIF) •
10.10.2018 Shareholders’ register 10.11.2006 (TIF)
10.10.2018 Shareholders’ register 30.10.2014 (TIF)
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
02.10.2018 Application 10.09.2018 (TIF) •
21.09.2018 Consent of the liquidator 10.09.2018 (TIF) •
Show all
2016 (9)
08.08.2016 Application 14.06.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (rtf) •
08.07.2016 State Revenue Service decisions/letters/statements 07.07.2016 (EDOC) •
08.07.2016 State Revenue Service decisions/letters/statements 07.07.2016 (doc) •
08.07.2016 State Revenue Service decisions/letters/statements 07.07.2016 (doc) •
Show all
2015 (9)
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (EDOC) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (EDOC) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 27.11.2015 (doc) •
Show all
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