SAMBON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAMBON"
Registration number, date 44103079482, 24.09.2012
VAT number None (excluded 14.08.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2012
Legal address Apes iela 1 – 2, Rīga, LV-1039 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

2017 2016 2015
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
Redakcija NACE 2.0
Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry
Redakcija NACE 2.0
Citu preču mazumtirdzniecība stendos un tirgos (47.89)

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 8 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 23.11.2012 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.71 KB 13.12.2013 19.11.2013 2

Shareholders’ register

TIF 98.72 KB 26.08.2013 21.08.2013 2

Shareholders’ register

TIF 25.9 KB 29.04.2013 17.04.2013 1

Shareholders’ register

TIF 16.97 KB 26.11.2012 13.11.2012 1

Articles of Association

TIF 14.51 KB 04.10.2012 25.09.2012 1

Regulations for the increase/reduction of the equity

TIF 23.29 KB 04.10.2012 25.09.2012 1

Shareholders’ register

TIF 12.36 KB 04.10.2012 25.09.2012 1

Articles of Association

TIF 12.72 KB 25.09.2012 20.09.2012 1

Memorandum of Association

TIF 21.79 KB 25.09.2012 20.09.2012 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

RTF 918.31 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 105.24 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

TIF 60.56 KB 17.06.2014 16.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 44.77 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 98.11 KB 13.12.2013 11.12.2013 2

Application

TIF 638.38 KB 13.12.2013 19.11.2013 4

Protocols/decisions of a company/organisation

TIF 93.5 KB 13.12.2013 19.11.2013 2

Decisions / letters / protocols of public notaries

TIF 78.39 KB 26.08.2013 23.08.2013 2

Application

TIF 363.99 KB 26.08.2013 21.08.2013 3

Protocols/decisions of a company/organisation

TIF 100 KB 26.08.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

RTF 178.54 KB 21.08.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 21.08.2013 21.08.2013 2

State Revenue Service decisions/letters/statements

EDOC 43.76 KB 16.08.2013 16.08.2013 1

State Revenue Service decisions/letters/statements

DOC 60 KB 16.08.2013 16.08.2013 1

Statement of the Board regarding the payment of the equity

TIF 86.61 KB 26.08.2013 19.06.2013 2

Decisions / letters / protocols of public notaries

TIF 51.32 KB 29.04.2013 29.04.2013 2

Application

TIF 170.13 KB 29.04.2013 18.04.2013 2

Owner’s decisions

TIF 22.02 KB 29.04.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 47.98 KB 26.11.2012 23.11.2012 2

Application

TIF 177.03 KB 26.11.2012 13.11.2012 3

Confirmation or consent to legal address

TIF 22.86 KB 26.11.2012 13.11.2012 1

Power of attorney, act of empowerment

TIF 19.26 KB 26.11.2012 13.11.2012 1

Protocols/decisions of a company/organisation

TIF 19.97 KB 26.11.2012 13.11.2012 1

Consent of a member of the Board / executive director

TIF 35.49 KB 26.11.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

TIF 38.48 KB 04.10.2012 04.10.2012 2

Application

TIF 91.1 KB 04.10.2012 25.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.98 KB 04.10.2012 25.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.44 KB 04.10.2012 25.09.2012 1

Protocols/decisions of a company/organisation

TIF 25.04 KB 04.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 40.07 KB 25.09.2012 24.09.2012 2

Registration certificates

TIF 24.39 KB 25.09.2012 24.09.2012 1

Announcement regarding the legal address

TIF 8.31 KB 25.09.2012 20.09.2012 1

Application

TIF 126.09 KB 25.09.2012 20.09.2012 2

Confirmation or consent to legal address

TIF 10.74 KB 25.09.2012 20.09.2012 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