SABENTA, 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.
Basic data
| Status | Removed from the register, 08.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SABENTA" |
| Registration number, date | 40103258927, 13.11.2009 |
| VAT number | None (excluded 19.04.2012) Europe VAT register |
| Register, date | Commercial Register, 13.11.2009 |
| Legal address | Valmiera, Stacijas iela 12A Check address owners |
| Fixed capital | 2 000 LVL , registered 13.11.2009 (registered payment 10.01.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Zinību Centrs" | Until 10.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kurbada iela 4 | Until 28.05.2012 | 12 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Miera iela 34 | Until 26.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 15.05.2012 | TIF (650 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 13.11.2009 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. ZIN. CENTRS | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.96 KB | 12.10.2011 | 04.10.2011 | 1 |
Articles of Association |
TIF | 21.12 KB | 12.10.2011 | 04.10.2011 | 2 |
Shareholders’ register |
TIF | 28.04 KB | 28.09.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 32.02 KB | 12.01.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 91.25 KB | 17.11.2009 | 10.11.2009 | 3 |
Memorandum of Association |
TIF | 52 KB | 17.11.2009 | 10.11.2009 | 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 |
TIF | 57.69 KB | 06.04.2016 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 10.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.85 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 17.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.14 KB | 13.12.2013 | 07.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.17 KB | 13.12.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 29.05.2012 | 28.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.39 KB | 29.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 252.02 KB | 29.05.2012 | 22.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 29.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 12.10.2011 | 10.10.2011 | 1 |
Registration certificates |
TIF | 23.46 KB | 12.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 56.84 KB | 12.10.2011 | 04.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.95 KB | 12.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 28.09.2011 | 26.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.49 KB | 28.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 356.42 KB | 28.09.2011 | 20.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 28.09.2011 | 20.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 28.09.2011 | 16.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.46 KB | 28.09.2011 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 12.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 85.41 KB | 12.01.2011 | 30.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 30.03 KB | 12.01.2011 | 30.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 12.01.2011 | 30.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 12.01.2011 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 17.11.2009 | 13.11.2009 | 1 |
Registration certificates |
TIF | 39.77 KB | 17.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 360.53 KB | 17.11.2009 | 11.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 17.11.2009 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.21 KB | 17.11.2009 | 10.11.2009 | 1 |
Appraisal reports |
TIF | 30.02 KB | 17.11.2009 | 10.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 17.11.2009 | 10.11.2009 | 1 |
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.
Request documents in Company register