SJSIBON & AV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "SJSIBON & AV"
Registration number, date 40103617231, 14.12.2012
VAT number None (excluded 11.12.2013) Europe VAT register
Register, date Commercial Register, 14.12.2012
Legal address Vaļņu iela 3 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2018 2017 2016
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 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Apes iela 1A-2 Until 12.09.2013 11 years ago
Rīga, Malnavas iela 18-76 Until 25.02.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.09 KB 13.09.2013 28.08.2013 2

Articles of Association

TIF 39.39 KB 26.02.2013 19.02.2013 1

Regulations for the increase/reduction of the equity

TIF 60.35 KB 26.02.2013 19.02.2013 1

Shareholders’ register

TIF 41.65 KB 26.02.2013 19.02.2013 1

Articles of Association

TIF 27.74 KB 27.12.2012 20.11.2012 1

Memorandum of Association

TIF 44.2 KB 27.12.2012 20.11.2012 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 905.86 KB 11.08.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.88 KB 11.08.2016 11.08.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.18 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

TIF 57.93 KB 16.01.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 19.12.2013 19.12.2013 1

State Revenue Service decisions/letters/statements

DOC 61.5 KB 16.12.2013 16.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.55 KB 16.12.2013 16.12.2013 1

Decisions / letters / protocols of public notaries

TIF 40.01 KB 13.09.2013 12.09.2013 2

Application

TIF 132.84 KB 13.09.2013 28.08.2013 6

Confirmation or consent to legal address

TIF 16.03 KB 13.09.2013 28.08.2013 1

Protocols/decisions of a company/organisation

TIF 46.46 KB 13.09.2013 28.08.2013 2

Decisions / letters / protocols of public notaries

TIF 108.65 KB 26.02.2013 25.02.2013 2

Confirmation or consent to legal address

TIF 79.6 KB 26.02.2013 20.02.2013 1

Consent of a member of the Board / executive director

TIF 87.17 KB 26.02.2013 20.02.2013 2

Application

TIF 286.11 KB 26.02.2013 19.02.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 31.85 KB 26.02.2013 19.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.77 KB 26.02.2013 19.02.2013 1

Power of attorney, act of empowerment

TIF 44.73 KB 26.02.2013 19.02.2013 1

Protocols/decisions of a company/organisation

TIF 56.83 KB 26.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

TIF 65.61 KB 27.12.2012 14.12.2012 2

Registration certificates

TIF 51.43 KB 27.12.2012 14.12.2012 1

Application

TIF 175.46 KB 27.12.2012 26.11.2012 4

Announcement regarding the legal address

TIF 17.83 KB 27.12.2012 20.11.2012 1

Confirmation or consent to legal address

TIF 21.6 KB 27.12.2012 20.11.2012 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