Sembi S, 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, 29.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sembi S" |
| Registration number, date | 40103255827, 28.10.2009 |
| VAT number | None (excluded 18.05.2012) Europe VAT register |
| Register, date | Commercial Register, 28.10.2009 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Spec Tehnika Group" | Until 12.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Bērzaunes iela 13 | Until 25.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirciema iela 95A-57 | Until 12.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 28.08.2012 | TIF (429.49 KB) | ||
2010 |
Annual report | 28.10.2009 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izzina | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.11 KB | 27.06.2012 | 25.07.2011 | 1 |
Articles of Association |
TIF | 51.35 KB | 27.06.2012 | 25.07.2011 | 2 |
Shareholders’ register |
TIF | 19.97 KB | 27.06.2012 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 27.06.2012 | 01.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.02 KB | 27.06.2012 | 08.10.2010 | 1 |
Articles of Association |
TIF | 18.39 KB | 27.06.2012 | 08.10.2010 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 27.06.2012 | 08.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.88 KB | 27.06.2012 | 30.03.2010 | 1 |
Articles of Association |
TIF | 19.47 KB | 27.06.2012 | 30.03.2010 | 1 |
Articles of Association |
TIF | 17.23 KB | 27.06.2012 | 26.10.2009 | 1 |
Memorandum of Association |
TIF | 21.47 KB | 27.06.2012 | 26.10.2009 | 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 |
EDOC | 102.71 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.09 KB | 09.09.2015 | 24.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 20.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.36 KB | 20.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 27.06.2012 | 25.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.03 KB | 27.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 72.2 KB | 27.06.2012 | 19.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 27.06.2012 | 19.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.13 KB | 27.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 27.06.2012 | 12.09.2011 | 2 |
Registration certificates |
TIF | 55.99 KB | 27.06.2012 | 12.09.2011 | 1 |
Application |
TIF | 153.82 KB | 27.06.2012 | 05.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 27.06.2012 | 19.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.71 KB | 27.06.2012 | 25.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.85 KB | 27.06.2012 | 25.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.83 KB | 27.06.2012 | 13.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 27.06.2012 | 22.03.2011 | 1 |
Other documents |
TIF | 13.68 KB | 27.06.2012 | 17.03.2011 | 2 |
Application |
TIF | 82.99 KB | 27.06.2012 | 04.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 27.06.2012 | 01.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 27.06.2012 | 20.10.2010 | 2 |
Application |
TIF | 101.21 KB | 27.06.2012 | 08.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 27.06.2012 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 27.06.2012 | 06.04.2010 | 2 |
Application |
TIF | 100.53 KB | 27.06.2012 | 30.03.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.71 KB | 27.06.2012 | 30.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 27.06.2012 | 30.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.59 KB | 27.06.2012 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 27.06.2012 | 28.10.2009 | 2 |
Registration certificates |
TIF | 22.94 KB | 27.06.2012 | 28.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 27.06.2012 | 26.10.2009 | 1 |
Application |
TIF | 74.02 KB | 27.06.2012 | 26.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 27.06.2012 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 27.06.2012 | 26.10.2009 | 2 |
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