SEBRA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEBRA"
Registration number, date 40103092889, 11.05.1993
VAT number None (excluded 27.01.2006) Europe VAT register
Register, date Commercial Register, 01.02.2005
Legal address Rīga, Baltā iela 3/9 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību, Latvijas-Vācijas kopuzņēmums "SEBRA" Until 30.04.1996 28 years ago
SIA "SEBRA" Until 23.09.1994 30 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, 7-121 Until 15.11.2005 19 years ago
Rīgas rajons, Ķekavas pagasts, Valdlauči, 6-108 Until 18.08.2005 19 years ago
Rīgas rajons, Ķekavas pagasts, Valdlauči, 6-108 Until 06.03.2002 22 years ago
Rīga, Kurzemes prospekts 138-52 Until 30.04.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 19.11.2009  TIF (573.32 KB)

2003

Annual report 19.11.2009  TIF (620.41 KB)

2002

Annual report 19.11.2009  TIF (1.5 MB)

2001

Annual report 19.11.2009  TIF (938.39 KB)

2000

Annual report 19.11.2009  TIF (331.5 KB)

1999

Annual report 19.11.2009  TIF (605.47 KB)

1998

Annual report 19.11.2009  TIF (932.26 KB)

1997

Annual report 19.11.2009  TIF (985.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.3 KB 19.11.2009 01.11.2005 1

Articles of Association

TIF 17.43 KB 19.11.2009 21.09.2005 1

Shareholders’ register

TIF 10.99 KB 19.11.2009 21.09.2005 1

Articles of Association

TIF 19.4 KB 19.11.2009 27.12.2004 1

Shareholders’ register

TIF 17.31 KB 19.11.2009 27.12.2004 1

Amendments to the Articles of Association

TIF 14.01 KB 19.11.2009 20.02.2002 1

Articles of Association

TIF 574.96 KB 19.11.2009 20.04.1996 11

Shareholders’ register

TIF 22.85 KB 19.11.2009 17.04.1996 1

Amendments to the Articles of Association

TIF 30.27 KB 19.11.2009 11.11.1994 1

Shareholders’ register

TIF 21.74 KB 19.11.2009 11.11.1994 1

Articles of Association

TIF 542.9 KB 19.11.2009 23.09.1994 13

Shareholders’ register

TIF 36.46 KB 19.11.2009 21.06.1994 1

Articles of Association

TIF 1.07 MB 19.11.2009 26.04.1993 10

Memorandum of association

TIF 261.51 KB 19.11.2009 6

Regulations for the increase/reduction of the equity

TIF 21.77 KB 19.11.2009 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 915.05 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.2 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.5 KB 15.01.2019 20.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.37 KB 15.01.2019 20.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.01 KB 15.01.2019 20.11.2018 3

Decisions / letters / protocols of public notaries

TIF 53.27 KB 19.11.2009 05.12.2008 2

Decisions / letters / protocols of public notaries

TIF 35.52 KB 19.11.2009 22.06.2006 1

Cover letter

TIF 28.75 KB 19.11.2009 19.06.2006 1

State Revenue Service decisions/letters/statements

TIF 34.13 KB 19.11.2009 15.06.2006 1

Decisions / letters / protocols of public notaries

TIF 37.75 KB 19.11.2009 15.11.2005 2

Sample report

TIF 22.27 KB 19.11.2009 04.11.2005 1

Receipts on the publication and state fees

TIF 49.46 KB 19.11.2009 02.11.2005 2

Announcement regarding the legal address

TIF 8.76 KB 19.11.2009 01.11.2005 1

Application

TIF 113.98 KB 19.11.2009 01.11.2005 4

Consent of a member of the Board / executive director

TIF 7.83 KB 19.11.2009 01.11.2005 1

Protocols/decisions of a company/organisation

TIF 26.36 KB 19.11.2009 01.11.2005 1

Receipts on the publication and state fees

TIF 16.8 KB 19.11.2009 29.09.2005 1

Submission/Application

TIF 10.65 KB 19.11.2009 28.09.2005 1

Decisions / letters / protocols of public notaries

TIF 41.41 KB 19.11.2009 27.09.2005 2

Receipts on the publication and state fees

TIF 36.14 KB 19.11.2009 22.09.2005 2

Application

TIF 130.4 KB 19.11.2009 21.09.2005 5

Consent of a member of the Board / executive director

TIF 13.64 KB 19.11.2009 21.09.2005 2

Protocols/decisions of a company/organisation

TIF 23.33 KB 19.11.2009 21.09.2005 1

Purchase contracts

TIF 48.03 KB 19.11.2009 21.09.2005 1

Sample report

TIF 24.26 KB 19.11.2009 06.09.2005 1

Decisions / letters / protocols of public notaries

TIF 31.38 KB 19.11.2009 18.08.2005 1

Announcement regarding the legal address

TIF 7.78 KB 19.11.2009 15.08.2005 1

Application

TIF 81.72 KB 19.11.2009 15.08.2005 3

Receipts on the publication and state fees

TIF 26.72 KB 19.11.2009 15.08.2005 2

Decisions / letters / protocols of public notaries

TIF 42.87 KB 19.11.2009 01.02.2005 2

Receipts on the publication and state fees

TIF 27.05 KB 19.11.2009 29.12.2004 2

Sample report

TIF 22.64 KB 19.11.2009 29.12.2004 1

Application

TIF 186.06 KB 19.11.2009 27.12.2004 7

Consent of a member of the Board / executive director

TIF 19.07 KB 19.11.2009 27.12.2004 2

Protocols/decisions of a company/organisation

TIF 34.54 KB 19.11.2009 27.12.2004 1

Purchase contracts

TIF 57.62 KB 19.11.2009 27.12.2004 1

Purchase contracts

TIF 57.37 KB 19.11.2009 27.12.2004 1

Decisions / letters / protocols of public notaries

TIF 22.61 KB 19.11.2009 06.03.2002 1

Receipts on the publication and state fees

TIF 14.09 KB 19.11.2009 20.02.2002 1

Submission/Application

TIF 13.27 KB 19.11.2009 20.10.2000 1

Other documents

TIF 28.24 KB 19.11.2009 24.07.1996 1

Decisions / letters / protocols of public notaries

TIF 15.93 KB 19.11.2009 30.04.1996 1

Submission/Application

TIF 8.97 KB 19.11.2009 29.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 19.2 KB 19.11.2009 24.04.1996 1

Receipts on the publication and state fees

TIF 13.92 KB 19.11.2009 23.04.1996 2

Power of attorney, act of empowerment

TIF 13.19 KB 19.11.2009 17.04.1996 1

Protocols/decisions of a company/organisation

TIF 38.12 KB 19.11.2009 17.04.1996 1

Submission/Application

TIF 18.62 KB 19.11.2009 17.04.1996 1

Receipts on the publication and state fees

TIF 18.88 KB 19.11.2009 28.11.1994 1

Power of attorney, act of empowerment

TIF 10.29 KB 19.11.2009 11.11.1994 1

Protocols/decisions of a company/organisation

TIF 54.98 KB 19.11.2009 11.11.1994 2

Other documents

TIF 46.2 KB 19.11.2009 27.07.1994 2

Bank statements or other document regarding the payment of the equity

TIF 30.6 KB 19.11.2009 22.06.1994 1

Protocols/decisions of a company/organisation

TIF 84.33 KB 19.11.2009 21.06.1994 2

Receipts on the publication and state fees

TIF 24.49 KB 19.11.2009 21.06.1994 2

Other documents

TIF 40.46 KB 19.11.2009 20.06.1994 2

Decisions / letters / protocols of public notaries

TIF 14.66 KB 19.11.2009 11.05.1993 1

Registration certificates

TIF 160.37 KB 19.11.2009 11.05.1993 2

Registration certificates

TIF 143.14 KB 19.11.2009 11.05.1993 2

Registration certificates

TIF 65.99 KB 19.11.2009 11.05.1993 1

Registration certificates

TIF 139.76 KB 19.11.2009 11.05.1993 2

Registration certificates

TIF 30.37 KB 19.11.2009 11.05.1993 1

Registration certificates

TIF 23.65 KB 19.11.2009 11.05.1993 1

Application

TIF 104.38 KB 19.11.2009 30.04.1993 4

Bank statements or other document regarding the payment of the equity

TIF 24.68 KB 19.11.2009 29.04.1993 1

Sample report

TIF 8.41 KB 19.11.2009 29.04.1993 1

Protocols/decisions of a company/organisation

TIF 37.46 KB 19.11.2009 26.04.1993 2

Receipts on the publication and state fees

TIF 16.31 KB 19.11.2009 23.04.1993 2

Application

TIF 73.82 KB 19.11.2009 4

Application

TIF 110.58 KB 19.11.2009 4

Copy of the personal identification document

TIF 155.17 KB 19.11.2009 1

Other documents

TIF 31.52 KB 19.11.2009 2

Other documents

TIF 35.84 KB 19.11.2009 3

Other documents

TIF 71.62 KB 19.11.2009 5

Other documents

TIF 221.26 KB 19.11.2009 8

Sample report

TIF 14.7 KB 19.11.2009 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