Saburo Inc, 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, 31.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Saburo Inc" |
| Registration number, date | 40103265098, 17.12.2009 |
| VAT number | None (excluded 05.12.2013) Europe VAT register |
| Register, date | Commercial Register, 17.12.2009 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Personiskās drošības darbības (80.10) |
|---|
Historical company names
| SIA "ACTEKS VJ" | Until 19.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 261 | Until 19.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI29042012 00001 | JPG | ||||
2010 |
Annual report | 17.12.2009 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.rinda | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.74 KB | 20.08.2013 | 22.07.2013 | 3 |
Shareholders’ register |
TIF | 99.64 KB | 20.08.2013 | 22.07.2013 | 5 |
Shareholders’ register |
TIF | 21.06 KB | 16.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 193.93 KB | 21.12.2009 | 09.12.2009 | 6 |
Memorandum of Association |
TIF | 37.41 KB | 21.12.2009 | 09.12.2009 | 3 |
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 | 51.18 KB | 02.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 02.09.2016 | 04.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.87 KB | 03.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 04.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 04.09.2014 | 04.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.78 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 20.08.2013 | 19.08.2013 | 2 |
Registration certificates |
TIF | 45.02 KB | 20.08.2013 | 19.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.22 KB | 20.08.2013 | 01.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.49 KB | 20.08.2013 | 23.07.2013 | 2 |
Application |
TIF | 82.96 KB | 20.08.2013 | 22.07.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 60.55 KB | 20.08.2013 | 22.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.94 KB | 20.08.2013 | 22.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 16.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 117.79 KB | 16.12.2010 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.95 KB | 16.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 21.12.2009 | 17.12.2009 | 1 |
Registration certificates |
TIF | 43.68 KB | 21.12.2009 | 17.12.2009 | 1 |
Submission/Application |
TIF | 12.55 KB | 21.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 172.92 KB | 21.12.2009 | 10.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 21.12.2009 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.95 KB | 21.12.2009 | 09.12.2009 | 1 |
Appraisal reports |
TIF | 21.45 KB | 21.12.2009 | 09.12.2009 | 1 |
Confirmation or consent to legal address |
TIF | 9.68 KB | 20.08.2013 | 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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