SABRINA 25, 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 | Liquidation proceeding, 10.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SABRINA 25" |
| Registration number, date | 44103041709, 15.08.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | Siguldas iela 11 – 18, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.03.2009)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | 15.08.2006 | 03.07.2009 |
Historical addresses
| Valmiera, Siguldas iela 11 - 18 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Siguldas iela 11-18 | Until 03.07.2009 | 16 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 140.81 KB | 22.10.2012 | 11.02.2009 | 5 |
Articles of Association |
TIF | 37.71 KB | 22.10.2007 | 09.08.2006 | 1 |
Memorandum of Association |
TIF | 61.66 KB | 22.10.2007 | 09.08.2006 | 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 |
EDOC | 73.96 KB | 24.07.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 24.07.2013 | 24.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.11 KB | 24.07.2013 | 15.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 22.10.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 765 KB | 22.10.2012 | 22.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.18 KB | 22.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 22.10.2012 | 10.03.2009 | 1 |
Court cover letter |
TIF | 15.33 KB | 22.10.2012 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 22.10.2007 | 15.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 22.10.2007 | 15.08.2006 | 1 |
Registration certificates |
TIF | 56.46 KB | 22.10.2007 | 15.08.2006 | 1 |
Application |
TIF | 791.91 KB | 22.10.2007 | 10.08.2006 | 6 |
Receipts on the publication and state fees |
TIF | 50.69 KB | 22.10.2007 | 10.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.75 KB | 22.10.2007 | 09.08.2006 | 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.
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