SEBES TECHNOLOGY LIMITED pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta SEBES TECHNOLOGY LIMITED pārstāvniecība |
| Registration number, date | 40006025597, 13.05.2021 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 13.05.2021 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
Industries
| Types of activities from statues | Informācijas un komunikācijas tehnoloģiju izstrāde un tirdzniecība, konsultācijas informācijas un komunikācijas tehnoloģiju jomā. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SEBES TECHNOLOGY LIMITEDReg. no. HE 414826
|
0 % | 0 | 0 | 0 | Cyprus | 13.05.2021 | 13.05.2021 |
Historical company names
| Ārvalsts komersanta EVERYFIN LTD pārstāvniecība | Until 29.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 8 - 2 | Until 01.12.2022 | 2 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 8 - 33 | Until 05.06.2024 | 6 months ago |
Annual reports
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 | 62.02 KB | 05.06.2024 | 05.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.47 KB | 31.05.2024 | 30.05.2024 | 2 |
Application |
EDOC | 36.95 KB | 21.05.2024 | 21.05.2024 | 3 |
Application |
EDOC | 42.26 KB | 21.05.2024 | 21.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.53 KB | 21.05.2024 | 21.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 55.19 KB | 31.05.2024 | 09.05.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.89 KB | 21.05.2024 | 09.05.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 03.04.2024 | 03.04.2024 | 2 |
Application |
EDOC | 34.58 KB | 04.03.2024 | 04.03.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.79 KB | 02.04.2024 | 15.01.2024 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 23.71 KB | 29.11.2022 | 29.11.2022 | 1 |
Application |
DOCX | 23.71 KB | 29.11.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.25 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
320.31 KB | 26.10.2021 | 26.10.2021 | 6 | |
Application |
320.31 KB | 26.10.2021 | 26.10.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.63 KB | 31.05.2024 | 20.09.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.89 KB | 26.10.2021 | 20.09.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.35 KB | 26.10.2021 | 20.09.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOC | 99 KB | 12.05.2021 | 12.05.2021 | 4 |
Application |
EDOC | 32.19 KB | 12.05.2021 | 12.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 13.05.2021 | 07.05.2021 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 145.3 KB | 13.05.2021 | 04.11.2020 | 8 |
Set of documents of a foreign company |
TIF | 2.39 MB | 13.05.2021 | 27.10.2020 | 57 |
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