SEBASTIANS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SEBASTIANS
Registration number, date 43603053043, 12.04.2012
VAT number LV43603053043 from 10.05.2012 Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address Raiņa iela 10 – 36, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.01 1.8 1.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 1 0.94
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2020
* 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 % 2 845 € 1 € 2 845 10.09.2020 21.10.2020

Procures

Period Rights Person

From 12.04.2012

 Right to represent individually
Natural person (from 12.04.2012 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (78.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (195.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (302.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (340.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (78.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (128.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (471.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (495.77 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.02 KB)

2012

 Annual report 12.04.2012 - 31.12.2012 18.06.2013  HTML (89.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.06 KB 16.10.2020 10.09.2020 3

Amendments to the Articles of Association

 TIF 17.84 KB 02.06.2016 10.03.2016 1

Articles of Association

 TIF 15.76 KB 02.06.2016 10.03.2016 1

Shareholders’ register

TIF 38.54 KB 02.06.2016 10.03.2016 2

Articles of Association

 TIF 14.09 KB 12.04.2012 05.04.2012 1

Memorandum of Association

 TIF 24.65 KB 12.04.2012 05.04.2012 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

 RTF 191.23 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 21.10.2020 21.10.2020 2

Application

 TIF 533.88 KB 14.09.2020 10.09.2020 8

Protocols/decisions of a company/organisation

 TIF 68.05 KB 14.09.2020 10.09.2020 3

Other documents

 TIF 93.28 KB 14.09.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 TIF 48.19 KB 02.06.2016 01.06.2016 2

Application

 TIF 137.5 KB 02.06.2016 10.03.2016 3

Protocols/decisions of a company/organisation

 TIF 30.07 KB 02.06.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 12.04.2012 12.04.2012 2

Registration certificates

 TIF 33.18 KB 12.04.2012 12.04.2012 1

Announcement regarding the legal address

 TIF 6.24 KB 12.04.2012 05.04.2012 1

Application

 TIF 80.72 KB 12.04.2012 05.04.2012 3

Application

 TIF 48.62 KB 12.04.2012 05.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 30.05 KB 12.04.2012 04.04.2012 1

Appraisal reports

 TIF 30.01 KB 12.04.2012 03.04.2012 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. Request documents in Company register