SAHIN, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
220 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 27.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAHIN" |
| Registration number, date | 40103836713, 15.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2014 |
| Legal address | Meistaru iela 6 – 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 258 200 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.01.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- 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, €) | 12.79 | 0 | 0 |
| Personal income tax (thousands, €) | 4.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.97 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildībuReg. no. 45403041088
|
100 % | 258 200 | € 1 | € 258 200 | Latvia | 31.07.2015 | 06.08.2015 |
Historical addresses
| Baldones nov., Baldones pag., Vārpas, "Vārpas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Baldones pag., Vārpas, "Vārpas" | Until 14.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.09.2021 | PDF (82.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.09.2021 | PDF (82.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.23 KB) | €9.00 |
2015 |
Annual report | 15.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SahinVadZin2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 50.84 KB | 09.12.2015 | 30.10.2015 | 2 |
Articles of Association |
TIF | 96.43 KB | 09.12.2015 | 30.10.2015 | 2 |
Shareholders’ register |
TIF | 93.16 KB | 11.08.2015 | 31.07.2015 | 4 |
Shareholders’ register |
TIF | 88.15 KB | 27.10.2014 | 23.10.2014 | 4 |
Articles of Association |
TIF | 10.15 KB | 24.10.2014 | 13.10.2014 | 1 |
Memorandum of association |
TIF | 61.23 KB | 24.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 77.24 KB | 24.10.2014 | 13.10.2014 | 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 |
EDOC | 31.68 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 46.27 KB | 14.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 46.27 KB | 14.04.2022 | 11.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
375.82 KB | 24.01.2022 | 24.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.11 KB | 15.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 27.01.2021 | 27.01.2021 | 1 |
Application |
EDOC | 49.75 KB | 27.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 43.98 KB | 27.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 25.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.29 KB | 25.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.79 KB | 25.01.2021 | 08.10.2020 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 24.36 KB | 28.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.01 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.55 KB | 06.03.2019 | 06.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.4 KB | 05.03.2019 | 05.03.2019 | 1 |
Cover letter |
TIF | 77.54 KB | 23.11.2018 | 20.11.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 77.54 KB | 23.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 15.11.2018 | 15.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.96 KB | 14.11.2018 | 12.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.34 KB | 26.06.2018 | 26.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.8 KB | 26.06.2018 | 26.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
364 KB | 16.05.2018 | 15.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.62 KB | 16.05.2018 | 15.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.53 KB | 22.06.2017 | 22.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.46 KB | 22.06.2017 | 22.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.79 KB | 30.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 09.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 138 KB | 09.12.2015 | 30.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.75 KB | 09.12.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 195.86 KB | 14.09.2015 | 31.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.48 KB | 14.09.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 11.08.2015 | 06.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 32.36 KB | 14.09.2015 | 05.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.12 KB | 14.09.2015 | 05.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.47 KB | 11.08.2015 | 04.08.2015 | 1 |
Application |
TIF | 46.19 KB | 11.08.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 51.91 KB | 27.10.2014 | 23.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 27.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 24.10.2014 | 15.10.2014 | 2 |
Registration certificates |
TIF | 19.49 KB | 24.10.2014 | 15.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 24.10.2014 | 13.10.2014 | 1 |
Application |
TIF | 99.38 KB | 24.10.2014 | 13.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 24.10.2014 | 13.10.2014 | 1 |
Appraisal reports |
TIF | 1.36 MB | 24.10.2014 | 08.10.2014 | 31 |
Appraisal reports |
TIF | 1.72 MB | 24.10.2014 | 08.10.2014 | 42 |
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