Sapphirus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.09.2021
Business form Limited Liability Company
Registered name Sapphirus SIA
Registration number, date 40103690417, 12.07.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.07.2013
Legal address Maskavas iela 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 27.10.2017 (registered payment 27.10.2017: 2 800 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

2021 2020 2019
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 1 2 7

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 19.11.2019  PDF (78.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.11.2019  PDF (79.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2019  PDF (79.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2018  ZIP €8.00
Annual report 2015 PDF
saf2 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 12.07.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 27.10.2017 17.07.2017 1

Articles of Association

DOC 24.5 KB 27.10.2017 17.07.2017 1

Articles of Association

DOC 24.5 KB 27.10.2017 17.07.2017 1

Articles of Association

DOC 24.5 KB 27.10.2017 17.07.2017 1

Regulations for the increase/reduction of the equity

DOC 27 KB 27.10.2017 17.07.2017 1

Regulations for the increase/reduction of the equity

DOC 27 KB 27.10.2017 17.07.2017 1

Shareholders’ register

PDF 1.57 MB 27.10.2017 17.07.2017 2

Shareholders’ register

PDF 1.57 MB 27.10.2017 17.07.2017 2

Shareholders’ register

PDF 1.57 MB 27.10.2017 17.07.2017 2

Shareholders’ register

PDF 1.57 MB 27.10.2017 17.07.2017 2

Shareholders’ register

PDF 1.6 MB 27.10.2017 17.07.2017 2

Shareholders’ register

PDF 1.6 MB 27.10.2017 17.07.2017 2

Articles of Association

TIF 24.21 KB 01.08.2013 27.05.2013 1

Memorandum of Association

TIF 36.7 KB 01.08.2013 27.05.2013 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 95.21 KB 21.09.2021 21.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.02 KB 28.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.56 KB 28.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.76 KB 28.05.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.03 KB 27.05.2020 27.05.2020 2

Application

PDF 329.6 KB 27.05.2020 22.05.2020 1

Application

PDF 315.95 KB 27.05.2020 22.05.2020 1

Notice of a member of the Board regarding the resignation

PDF 107.52 KB 27.05.2020 22.05.2020 1

Notice of a member of the Board regarding the resignation

PDF 76.74 KB 27.05.2020 22.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 368.87 KB 11.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.08 KB 11.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.67 KB 30.01.2019 30.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.49 KB 30.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

RTF 194.36 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 27.10.2017 27.10.2017 2

Application

EDOC 77.65 KB 27.10.2017 24.10.2017 3

Application

DOCX 51.54 KB 27.10.2017 24.10.2017 3

Application

DOCX 51.54 KB 27.10.2017 24.10.2017 3

Articles of Association

EDOC 21.98 KB 27.10.2017 17.07.2017 1

Articles of Association

EDOC 21.99 KB 27.10.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 23 KB 27.10.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 23 KB 27.10.2017 17.07.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.41 KB 27.10.2017 17.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 121.03 KB 27.10.2017 17.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 89.63 KB 27.10.2017 17.07.2017 1

Protocols/decisions of a company/organisation

DOCX 15.42 KB 27.10.2017 17.07.2017 1

Protocols/decisions of a company/organisation

DOCX 15.42 KB 27.10.2017 17.07.2017 1

Protocols/decisions of a company/organisation

EDOC 28 KB 27.10.2017 17.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 22.59 KB 27.10.2017 17.07.2017 1

Shareholders’ register

EDOC 1.55 MB 27.10.2017 17.07.2017 2

Shareholders’ register

EDOC 1.55 MB 27.10.2017 17.07.2017 2

Shareholders’ register

EDOC 1.59 MB 27.10.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

TIF 65.68 KB 01.08.2013 12.07.2013 2

Registration certificates

TIF 63.96 KB 01.08.2013 12.07.2013 1

Application

TIF 465.96 KB 01.08.2013 05.06.2013 7

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 01.08.2013 31.05.2013 1

Confirmation or consent to legal address

TIF 21.91 KB 01.08.2013 27.05.2013 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