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
Sector (NACE 2.) 39.00 Remediation activities and other waste management services
VAT payer
LV50003768501 Registered Excluded
14.10.2005 26.11.2015
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 Net sales 0 EUR Net profit 9,454 EUR Equity 0 EUR Date submitted11.08.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -96 LVL Equity -6,644 LVL Date submitted30.07.2015 Number of employees 0
Year2012 Net sales 0 LVL Net profit -2,177 LVL Equity -6,548 LVL Date submitted17.06.2015 Number of employees 0
Year2011 Net sales 0 LVL Net profit 210 LVL Equity -4,371 LVL Date submitted10.05.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit -1,843 LVL Equity -4,581 LVL Date submitted03.05.2011 Number of employees 0
Year2009 Net sales 14,587 LVL Net profit -5,025 LVL Equity -2,739 LVL Date submitted03.05.2010 Number of employees 1
Year2008 Net sales 66,380 LVL Net profit 286 LVL Equity 2,286 LVL Date submitted12.05.2009 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted13.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.10.2007 Number of employees
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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
Gads2024 - - - - -
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) (61)
• 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) •
Annual report (full) (7)
11.08.2015 2014 Annual report (full) (HTML)
30.07.2015 2013 Annual report (full) (HTML)
17.06.2015 2012 Annual report (full) (HTML)
10.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
13.05.2008 2007 Annual report (full) (TIF)
23.10.2007 2006 Annual report (full) (TIF)
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Application (8)
10.10.2018 Application 30.10.2014 (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) •
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 (12)
10.10.2018 Decisions / letters / protocols of public notaries 17.11.2006 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
08.08.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (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 (EDOC) •
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 25.03.2009 (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 30.10.2014 (TIF) •
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Receipts on the publication and state fees (12)
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 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 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 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 12.09.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 12.09.2005 (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 30.10.2014 (TIF)
10.10.2018 Shareholders’ register 10.11.2006 (TIF)
State Revenue Service decisions/letters/statements (3)
08.07.2016 State Revenue Service decisions/letters/statements 07.07.2016 (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 (EDOC) •
2018 (45)
10.10.2018 Amendments to the Articles of Association 10.11.2006 (TIF)
10.10.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
10.10.2018 Announcement regarding the legal address 25.08.2005 (TIF) •
10.10.2018 Memorandum of association 25.08.2005 (TIF)
10.10.2018 Protocols/decisions of a company/organisation 25.03.2009 (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 30.10.2014 (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 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 Decisions / letters / protocols of public notaries 30.03.2009 (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 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 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 12.09.2005 (TIF) •
10.10.2018 Receipts on the publication and state fees 12.09.2005 (TIF) •
10.10.2018 Registration certificates 15.09.2005 (TIF) •
10.10.2018 Sample report 27.07.2001 (TIF) •
10.10.2018 Shareholders’ register 30.10.2014 (TIF)
10.10.2018 Shareholders’ register 10.11.2006 (TIF)
10.10.2018 Decisions / letters / protocols of public notaries 18.10.2005 (TIF) •
10.10.2018 Decisions / letters / protocols of public notaries 15.09.2005 (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 Application 30.10.2014 (TIF) •
10.10.2018 Consent of the auditor 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 Consent of a member of the Board / executive director 25.08.2005 (TIF) •
10.10.2018 Confirmation or consent to legal address 30.10.2014 (TIF) •
10.10.2018 Bank statements or other document regarding the payment of the equity 31.08.2005 (TIF) •
10.10.2018 Articles of Association 10.11.2006 (TIF)
10.10.2018 Articles of Association 27.03.2006 (TIF)
10.10.2018 Articles of Association 25.08.2005 (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) •
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2016 (5)
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) •
08.07.2016 State Revenue Service decisions/letters/statements 07.07.2016 (EDOC) •
Show all
2015 (7)
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) •
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) •
11.08.2015 2014 Annual report (full) (HTML)
30.07.2015 2013 Annual report (full) (HTML)
17.06.2015 2012 Annual report (full) (HTML)
Show all
2012 (1)
10.05.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2008 (1)
13.05.2008 2007 Annual report (full) (TIF)
2007 (1)
23.10.2007 2006 Annual report (full) (TIF)
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