Sarana Shipping, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.03.2022
Business form Limited Liability Company
Registered name SIA "Sarana Shipping"
Registration number, date 40203071027, 23.05.2017
VAT number None (excluded 18.12.2019) Europe VAT register
Register, date Commercial Register, 23.05.2017
Legal address Brīvības iela 194, Rīga, LV-1012 Check address owners
Fixed capital 38 122 EUR , registered 08.10.2018 (registered payment 08.10.2018: 38 122 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.07 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.07 0 0.25
Average employees count 0 0 0

Industries

Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

Historical company names

SIA "Junior Bulk Shipping" Until 17.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (230.45 KB) €11.00

2017

Annual report 23.05.2017 - 31.12.2017 03.05.2018  PDF (114.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.86 KB 11.09.2020 08.09.2020 5

Amendments to the Articles of Association

DOC 34.5 KB 10.09.2020 07.09.2020 1

Amendments to the Articles of Association

DOC 34.5 KB 10.09.2020 07.09.2020 1

Articles of Association

DOC 36.5 KB 10.09.2020 07.09.2020 1

Articles of Association

DOC 36.5 KB 10.09.2020 07.09.2020 1

Shareholders’ register

DOC 40.5 KB 10.09.2020 07.09.2020 1

Shareholders’ register

DOC 40.5 KB 10.09.2020 07.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 290.55 KB 28.10.2019 30.09.2019 7

Shareholders’ register

TIF 27.09 KB 28.10.2019 01.09.2019 1

Regulations for the increase/reduction of the equity

TIF 34.68 KB 08.10.2018 27.09.2018 1

Shareholders’ register

TIF 70.88 KB 05.10.2018 27.09.2018 3

Articles of Association

TIF 70.37 KB 05.10.2018 27.09.2017 4

Amendments to the Articles of Association

TIF 10.37 KB 05.10.2018 07.09.2017 1

Shareholders’ register

TIF 91.92 KB 19.05.2017 18.04.2017 3

Articles of Association

TIF 16.44 KB 19.05.2017 12.04.2017 1

Memorandum of Association

TIF 50.86 KB 19.05.2017 12.04.2017 2

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 94.04 KB 28.03.2022 28.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 99.58 KB 07.05.2021 08.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.16 KB 07.05.2021 08.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.78 KB 07.05.2021 08.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 97.99 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

RTF 192.92 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 17.09.2020 17.09.2020 2

Application

DOCX 58.43 KB 16.09.2020 15.09.2020 7

Application

EDOC 63.78 KB 16.09.2020 15.09.2020 7

Application

DOCX 58.43 KB 16.09.2020 15.09.2020 7

Amendments to the Articles of Association

EDOC 25.67 KB 10.09.2020 07.09.2020 1

Articles of Association

EDOC 26.11 KB 10.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 10.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

EDOC 27.61 KB 10.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 10.09.2020 07.09.2020 1

Shareholders’ register

EDOC 27.77 KB 10.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 21.02.2020 21.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 88.93 KB 19.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 289.99 KB 26.11.2019 26.11.2019 4

Decisions / letters / protocols of public notaries

DOCX 316.92 KB 26.11.2019 26.11.2019 4

Decisions / letters / protocols of public notaries

DOCX 316.92 KB 26.11.2019 26.11.2019 4

Application

TIF 164.72 KB 06.11.2019 23.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 156.56 KB 26.11.2019 30.08.2019 4

Decisions / letters / protocols of public notaries

RTF 925.45 KB 26.11.2019 30.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 129.66 KB 26.11.2019 30.08.2019 4

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 26.11.2019 30.08.2019 4

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 26.11.2019 30.08.2019 4

Decisions / letters / protocols of public notaries

DOCX 13.93 KB 26.11.2019 30.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 08.10.2018 08.10.2018 2

Application

TIF 304.71 KB 05.10.2018 05.10.2018 6

Bank statements or other document regarding the payment of the equity

TIF 33.91 KB 27.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.14 KB 19.03.2018 19.03.2018 2

Application

TIF 91.46 KB 15.03.2018 09.03.2018 3

Notice of a member of the Board regarding the resignation

TIF 10.19 KB 15.03.2018 06.03.2018 1

Protocols/decisions of a company/organisation

TIF 92.31 KB 05.10.2018 27.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 23.05.2017 23.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 36.36 KB 19.05.2017 19.04.2017 1

Confirmation or consent to legal address

TIF 14.03 KB 19.05.2017 18.04.2017 1

Announcement regarding the legal address

TIF 13.41 KB 19.05.2017 12.04.2017 1

Application

TIF 263.98 KB 19.05.2017 12.04.2017 7
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