Sabīna 1, 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, 18.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sabīna 1" |
| Registration number, date | 40103082151, 22.02.1993 |
| VAT number | None (excluded 27.02.2009) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Vestienas iela 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SABĪNA 1" | Until 08.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Kurši" | Until 18.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Vestienas iela 6 | Until 08.11.2004 | 20 years ago |
| Rīga, Vestienas iela 6C | Until 07.12.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2008.
Case number: C2954408 Started 30.10.2008,
ended 13.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.02.2014 |
14.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.01.2014 14:00:00 |
08.01.2014 | Noslēguma kreditoru sapulce | |
22.01.2014 |
24.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.10.2013 14:15:00 |
24.09.2013 | Kārtējā kreditoru sapulce | |
31.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.03.2009 15:00:00 |
17.02.2009 | Pirmā kreditoru sapulce | |
19.11.2008 |
27.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2008 |
11.11.2008 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
|
30.10.2008 |
04.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 27.10.2009 | TIF (425.32 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (569.86 KB) | ||
2006 |
Annual report | 01.06.2007 | PDF (306.56 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (444.08 KB) | ||
2004 |
Annual report | 05.11.2008 | TIF (701.88 KB) | ||
2003 |
Annual report | 05.11.2008 | TIF (902.12 KB) | ||
2002 |
Annual report | 05.11.2008 | TIF (1.05 MB) | ||
2001 |
Annual report | 05.11.2008 | TIF (701.61 KB) | ||
2000 |
Annual report | 05.11.2008 | TIF (1.72 MB) | ||
1999 |
Annual report | 05.11.2008 | TIF (1.47 MB) | ||
1997 |
Annual report | 05.11.2008 | TIF (1.44 MB) | ||
1996 |
Annual report | 05.11.2008 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.62 KB | 10.01.2014 | 07.01.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.56 KB | 25.09.2013 | 12.09.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.83 KB | 18.02.2009 | 13.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.79 KB | 18.02.2009 | 13.02.2009 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 05.11.2008 | 26.10.2004 | 1 |
Articles of Association |
TIF | 104.16 KB | 05.11.2008 | 18.10.2004 | 2 |
Articles of Association |
TIF | 517.21 KB | 05.11.2008 | 17.05.2001 | 9 |
Amendments to the Articles of Association |
TIF | 49.66 KB | 05.11.2008 | 23.11.1995 | 2 |
Articles of Association |
TIF | 359.23 KB | 05.11.2008 | 22.02.1993 | 6 |
Shareholders’ register |
TIF | 25.68 KB | 05.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 742.57 KB | 15.08.2023 | 15.08.2023 | 33 |
Statement of the State Archives or an equivalent document |
EDOC | 139.3 KB | 15.08.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 25.02.2014 | 25.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.4 KB | 20.02.2014 | 20.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
304.48 KB | 20.02.2014 | 20.02.2014 | 1 | |
Notary’s decision |
TIF | 31.16 KB | 17.02.2014 | 14.02.2014 | 2 |
Court decision/judgement |
TIF | 36.2 KB | 17.02.2014 | 13.02.2014 | 1 |
Notary’s decision |
TIF | 28.99 KB | 28.01.2014 | 24.01.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.23 KB | 28.01.2014 | 23.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 48.97 KB | 28.01.2014 | 22.01.2014 | 2 |
Notary’s decision |
TIF | 35.36 KB | 10.01.2014 | 08.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.03 KB | 10.01.2014 | 07.01.2014 | 2 |
Other insolvency documents |
TIF | 12.5 KB | 10.01.2014 | 07.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.39 KB | 25.10.2013 | 09.10.2013 | 4 |
Notary’s decision |
TIF | 33.29 KB | 25.09.2013 | 24.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.72 KB | 25.09.2013 | 12.09.2013 | 2 |
Other insolvency documents |
TIF | 12.1 KB | 25.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.33 KB | 24.01.2012 | 24.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 261.39 KB | 19.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 21.01.2010 | 20.01.2010 | 2 |
Notary’s decision |
TIF | 37.56 KB | 07.04.2009 | 06.04.2009 | 2 |
Court cover letter |
TIF | 14.47 KB | 07.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 46.79 KB | 07.04.2009 | 31.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.4 KB | 17.03.2009 | 11.03.2009 | 5 |
Notary’s decision |
TIF | 34.37 KB | 18.02.2009 | 17.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.88 KB | 18.02.2009 | 13.02.2009 | 2 |
Other insolvency documents |
TIF | 20.5 KB | 18.02.2009 | 13.02.2009 | 2 |
Notary’s decision |
TIF | 44.53 KB | 01.12.2008 | 27.11.2008 | 2 |
Court cover letter |
TIF | 11.42 KB | 01.12.2008 | 24.11.2008 | 1 |
Court decision/judgement |
TIF | 91.95 KB | 01.12.2008 | 19.11.2008 | 2 |
Notary’s decision |
TIF | 44.44 KB | 12.11.2008 | 11.11.2008 | 2 |
Court cover letter |
TIF | 21.37 KB | 12.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 38.77 KB | 12.11.2008 | 05.11.2008 | 1 |
Notary’s decision |
TIF | 57.75 KB | 05.11.2008 | 04.11.2008 | 1 |
Court cover letter |
TIF | 34.89 KB | 05.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 45.23 KB | 05.11.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.26 KB | 05.11.2008 | 12.05.2008 | 2 |
Application |
TIF | 284.04 KB | 05.11.2008 | 08.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 77.21 KB | 05.11.2008 | 08.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 05.11.2008 | 30.04.2008 | 1 |
Registration certificates |
TIF | 102.87 KB | 05.11.2008 | 08.11.2004 | 1 |
Application |
TIF | 811.93 KB | 05.11.2008 | 29.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 75.88 KB | 05.11.2008 | 27.10.2004 | 2 |
Sample report |
TIF | 34.77 KB | 05.11.2008 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.98 KB | 05.11.2008 | 18.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.57 KB | 05.11.2008 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 14.2 KB | 05.11.2008 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 05.11.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.86 KB | 05.11.2008 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 05.11.2008 | 18.05.2001 | 1 |
Announcement regarding the legal address |
TIF | 21.16 KB | 05.11.2008 | 17.05.2001 | 1 |
Other documents |
TIF | 27.8 KB | 05.11.2008 | 17.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 05.11.2008 | 17.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 05.11.2008 | 17.05.2001 | 1 |
Sample report |
TIF | 38.29 KB | 05.11.2008 | 17.05.2001 | 1 |
Other documents |
TIF | 23.04 KB | 05.11.2008 | 13.07.1999 | 1 |
Sample report |
TIF | 36.62 KB | 05.11.2008 | 12.07.1999 | 1 |
Other documents |
TIF | 119.43 KB | 05.11.2008 | 05.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.98 KB | 05.11.2008 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 48 KB | 05.11.2008 | 16.11.1995 | 1 |
Appraisal reports |
TIF | 32.65 KB | 05.11.2008 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.42 KB | 05.11.2008 | 14.11.1995 | 2 |
Specimen signature without Identity number |
TIF | 25.88 KB | 05.11.2008 | 16.10.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.15 KB | 05.11.2008 | 22.02.1993 | 1 |
Registration certificates |
TIF | 113.9 KB | 05.11.2008 | 22.02.1993 | 1 |
Registration certificates |
TIF | 47.45 KB | 05.11.2008 | 22.02.1993 | 1 |
Application |
TIF | 215.45 KB | 05.11.2008 | 16.02.1993 | 4 |
Appraisal reports |
TIF | 41.03 KB | 05.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 106.29 KB | 05.11.2008 | 1 | |
Copy of the personal identification document |
TIF | 84.48 KB | 05.11.2008 | 2 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1007.04 KB | 05.11.2008 | 17 | |
Other documents |
TIF | 18.2 KB | 05.11.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 59.51 KB | 05.11.2008 | 2 |
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