SEBON, 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, 21.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEBON" |
| Registration number, date | 40003652067, 04.11.2003 |
| VAT number | None (excluded 20.01.2014) Europe VAT register |
| Register, date | Commercial Register, 04.11.2003 |
| Legal address | Dagmāras iela 9 – 28, Rīga, LV-1007 Check address owners |
| Fixed capital | 15 000 LVL , registered 09.12.2003 (registered payment 09.12.2003: 15 000 LVL) |
| 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 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 01.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Palangas iela 12-21 | Until 13.07.2011 | 13 years ago |
| Rīga, Aleksandra Čaka iela 38/2 | Until 16.05.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 20-16A | Until 24.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (382.76 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (14.08 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (470.46 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 05.09.2007 | TIF (599.52 KB) | ||
2005 |
Annual report | 25.07.2006 | PDF (1003.24 KB) | ||
2004 |
Annual report | 17.09.2015 | TIF (922.81 KB) | ||
2003 |
Annual report | 17.09.2015 | TIF (1.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.14 KB | 17.09.2015 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 19.81 KB | 17.09.2015 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 14.02 KB | 11.10.2011 | 04.10.2011 | 1 |
Shareholders’ register |
TIF | 12.53 KB | 18.05.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 30.12.2010 | 16.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 17.09.2015 | 02.12.2003 | 1 |
Articles of Association |
TIF | 476.71 KB | 17.09.2015 | 02.12.2003 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 39.21 KB | 17.09.2015 | 02.12.2003 | 1 |
Shareholders’ register |
TIF | 15.94 KB | 17.09.2015 | 02.12.2003 | 1 |
Articles of Association |
TIF | 512.77 KB | 17.09.2015 | 29.10.2003 | 8 |
Memorandum of Association |
TIF | 64.72 KB | 17.09.2015 | 29.10.2003 | 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 |
TIF | 55.62 KB | 25.01.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.94 KB | 22.07.2014 | 16.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.5 KB | 11.07.2014 | 11.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.69 KB | 17.09.2015 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 23.01.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 23.01.2014 | 23.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 20.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.52 KB | 20.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 20.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 17.09.2015 | 01.07.2013 | 2 |
Application |
TIF | 125.01 KB | 17.09.2015 | 17.06.2013 | 1 |
Application |
TIF | 342.66 KB | 17.09.2015 | 17.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.44 KB | 17.09.2015 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 17.09.2015 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 17.09.2015 | 24.04.2013 | 2 |
Application |
TIF | 105.74 KB | 17.09.2015 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 17.09.2015 | 08.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 26.86 KB | 17.09.2015 | 26.03.2013 | 1 |
Purchase/lease agreement |
TIF | 163.46 KB | 17.09.2015 | 26.03.2013 | 3 |
Application |
TIF | 89.31 KB | 17.09.2015 | 01.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.69 KB | 17.09.2015 | 01.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.21 KB | 17.09.2015 | 04.02.2013 | 2 |
Purchase/lease agreement |
TIF | 340.73 KB | 17.09.2015 | 01.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 17.09.2015 | 10.10.2011 | 2 |
Application |
TIF | 417.75 KB | 17.09.2015 | 05.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.04 KB | 17.09.2015 | 05.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.47 KB | 17.09.2015 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 17.09.2015 | 13.07.2011 | 1 |
Application |
TIF | 174.13 KB | 17.09.2015 | 08.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 27.16 KB | 17.09.2015 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.82 KB | 17.09.2015 | 16.05.2011 | 2 |
Application |
TIF | 224.36 KB | 17.09.2015 | 12.05.2011 | 3 |
Application |
TIF | 422.17 KB | 17.09.2015 | 20.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.04 KB | 17.09.2015 | 20.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 17.09.2015 | 19.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 17.09.2015 | 28.12.2010 | 1 |
Application |
TIF | 141.29 KB | 17.09.2015 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 17.09.2015 | 13.12.2010 | 2 |
Application |
TIF | 255.88 KB | 17.09.2015 | 08.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.74 KB | 17.09.2015 | 08.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.82 KB | 17.09.2015 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 17.09.2015 | 25.01.2010 | 2 |
Application |
TIF | 228.57 KB | 17.09.2015 | 20.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 17.09.2015 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 17.09.2015 | 14.12.2006 | 2 |
Application |
TIF | 369.28 KB | 17.09.2015 | 11.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 48.47 KB | 17.09.2015 | 11.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.96 KB | 17.09.2015 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 17.09.2015 | 18.05.2005 | 2 |
Application |
TIF | 425.94 KB | 17.09.2015 | 13.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 56.92 KB | 17.09.2015 | 13.05.2005 | 2 |
Consent of the auditor |
TIF | 10.4 KB | 17.09.2015 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 17.09.2015 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 17.09.2015 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.26 KB | 17.09.2015 | 03.12.2003 | 2 |
Application |
TIF | 280.24 KB | 17.09.2015 | 02.12.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.05 KB | 17.09.2015 | 02.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 17.09.2015 | 02.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.98 KB | 17.09.2015 | 01.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 17.09.2015 | 04.11.2003 | 1 |
Registration certificates |
TIF | 102.36 KB | 17.09.2015 | 04.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 17.09.2015 | 31.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 17.09.2015 | 30.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.43 KB | 17.09.2015 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 17.09.2015 | 30.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 17.09.2015 | 29.10.2003 | 1 |
Application |
TIF | 609.72 KB | 17.09.2015 | 29.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 17.09.2015 | 29.10.2003 | 1 |
Copy of the personal identification document |
TIF | 259.69 KB | 17.09.2015 | 21.07.2003 | 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