SEBRULAIM, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
21 by profit
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEBRULAIM" |
| Registration number, date | 40103507586, 02.02.2012 |
| VAT number | LV40103507586 from 22.02.2012 Europe VAT register |
| Register, date | Commercial Register, 02.02.2012 |
| Legal address | Sebru iela 3, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.08 | 0.09 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.02 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2019 | 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 | 08.07.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.07.2019 | 08.07.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.07.2019 | 08.07.2019 |
Historical addresses
| Babītes nov., Babītes pag., Sēbruciems, Sebru iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (89.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (89.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums18 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums18 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums6 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums5 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 02.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
54.38 KB | 08.07.2019 | 02.07.2019 | 1 | |
Articles of Association |
190.66 KB | 08.07.2019 | 02.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
111.67 KB | 08.07.2019 | 02.07.2019 | 1 | |
Shareholders’ register |
1.43 MB | 08.07.2019 | 02.07.2019 | 1 | |
Shareholders’ register |
1.49 MB | 08.07.2019 | 02.07.2019 | 3 | |
Articles of Association |
TIF | 11.88 KB | 06.02.2012 | 10.11.2011 | 1 |
Memorandum of Association |
TIF | 18.76 KB | 06.02.2012 | 10.11.2011 | 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 | 98.07 KB | 21.01.2021 | 21.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 08.07.2019 | 08.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 73.48 KB | 08.07.2019 | 02.07.2019 | 1 |
Articles of Association |
EDOC | 209.79 KB | 08.07.2019 | 02.07.2019 | 1 |
Application |
576.12 KB | 08.07.2019 | 02.07.2019 | 5 | |
Application |
EDOC | 574.63 KB | 08.07.2019 | 02.07.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
85.7 KB | 08.07.2019 | 02.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 92.88 KB | 08.07.2019 | 02.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
51.17 KB | 08.07.2019 | 02.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.94 KB | 08.07.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
111.85 KB | 08.07.2019 | 02.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 129.62 KB | 08.07.2019 | 02.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 118.81 KB | 08.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 08.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 08.07.2019 | 02.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 13.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.07 KB | 13.02.2014 | 13.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.09 KB | 14.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.8 KB | 14.02.2012 | 14.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.75 KB | 15.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.23 KB | 06.02.2012 | 02.02.2012 | 2 |
Registration certificates |
TIF | 57.09 KB | 06.02.2012 | 02.02.2012 | 1 |
Submission/Application |
TIF | 9.81 KB | 06.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 134.17 KB | 06.02.2012 | 10.11.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.92 KB | 06.02.2012 | 10.11.2011 | 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