SAHIN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SAHIN"
Legal form Limited liability company (SIA)
Registration number, date 40103836713, 15.10.2014
Register, Included in The Register Commercial register, 15.10.2014
SEPA identifier LV93ZZZ40103836713
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Meistaru iela 6 - 1A, LV-1050 Previous addresses
Other registered in this address
Postal address Meistaru iela 6 - 1A, Rīga, LV-1050
Registration certificate number, date Nr. K184549. 15.10.2014
Fixed capital Paid capital - 258 200.00 EUR (Registered in State Enterprise register 15.10.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.04.2022
Encumbrances
Liquidation process 27.01.2021. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Activity termination 25.01.2021. Latvijas Republikas Uzņēmumu reģistra valsts notāra 08.10.2020. lēmums Nr.6-12/100940
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 23.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2021 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību(45403041088)Kokneses nov., Kokneses pag., Žagatas, "Kalmes" Actual address: Rīga, Meistaru iela 6 - 1A
From 31.07.2015 258200 1.00 EUR 258 200.00 EUR 100.00 % 06.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (0)
Comparative indices (2023 year)
Index Place
Age of the company * 109210 - 109233
 109210 - 109233
Net turnover
  85128 - 110174 , Major
 85128 - 110174 		Major
Profit or loss
  54281 - 58331
 54281 - 58331
Equity capital
  13340
 13340
Fixed assets
  11654
 11654
Balance
  20711
 20711
Tangible assets
  9657
 9657

About the company's comparative indices

SAHIN mentioned in newspapers   SAHIN zo.lv catalogue
Legal address on the map
SAHIN Legal address on the map
Publications (1)
ASV vērš sankcijas par sadarbību ar Ziemeļkoreju pret Latvijā reģistrēta uzņēmuma valdes locekli 08.10.2018 13:15

ASV Finanšu departamenta ārvalstu ieguldījumu kontroles birojs (The U.S. Department of the Treasury’s Office of Foreign Assets Control, OFAC) vērš sankcijas pret Turcijā reģistrētu uzņēmumu un tā valdes locekli Turcijas pilsoni Huseyin Sahin, kuram Latvijā pieder uzņēmums SIA “Falcon International”, par sadarbību ar Ziemeļkoreju, ziņo “Lursoft” Klientu portfelis.

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