Sab un Ko, SIA

Limited Liability Company, Micro company
Place in branch
732 by turnover
156 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sab un Ko"
Registration number, date 40003606320, 16.10.2002
VAT number LV40003606320 from 29.10.2002 Europe VAT register
Register, date Commercial Register, 16.10.2002
Legal address "Smiltaines", Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 842 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 145.18 120.28 128.14
Personal income tax (thousands, €) 28.68 28.81 32.34
Statutory social insurance contributions (thousands, €) 58.84 58.93 62.48
Average employees count 14 14 16
Received COVID-19 downtime support 27.04.2021, 4 155.39 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.07.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 Latvia 22.05.2015 27.05.2015

Apply information changes

"Sab un KO", SIA

Nautrēnu 12, Rīga, LV-1079 Check address owners

Celtniecības un remonta darbi

http://www.sabunko.lv

Historical addresses

Rīga, Salaspils iela 18/2-40 Until 17.06.2005 20 years ago
Rīga, Maskavas iela 222C - 21 Until 01.03.2024 last year
Rīga, Latgales iela 222C - 21 Until 22.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.64 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.64 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (1.28 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (1.1 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (531.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (1.65 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (1.73 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.53 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  PDF (776.05 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (91.17 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 01.02.2011  RAR (13.09 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.02.2010  ZIP (4.29 KB)

2008

 Annual report 19.03.2009  TIF (1.19 MB)

2007

 Annual report 15.04.2008  TIF (564.48 KB)

2006

 Annual report 08.03.2007  PDF (453.9 KB)

2005

 Annual report 13.12.2006  TIF (446.05 KB)

2004

 Annual report 22.11.2024  TIF (618.54 KB)

2003

 Annual report 22.11.2024  TIF (824 KB)

2002

 Annual report 22.11.2024  TIF (690.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.63 KB 22.11.2024 22.05.2015 1

Articles of Association

 TIF 68.46 KB 22.11.2024 22.05.2015 4

Shareholders’ register

TIF 65.07 KB 22.11.2024 22.05.2015 3

Articles of Association

 TIF 114.81 KB 22.11.2024 10.06.2005 4

Shareholders’ register

TIF 14.04 KB 22.11.2024 10.06.2005 1

Articles of Association

 TIF 418.88 KB 22.11.2024 01.10.2002 9

Memorandum of association

 TIF 144.67 KB 22.11.2024 01.10.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.14 KB 22.11.2024 19.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.25 KB 18.01.2024 17.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.37 KB 08.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

 TIF 67.61 KB 22.11.2024 27.05.2015 2

Application

 TIF 80.56 KB 22.11.2024 22.05.2015 2

Power of attorney, act of empowerment

 TIF 15.88 KB 22.11.2024 22.05.2015 1

Power of attorney, act of empowerment

 TIF 9.92 KB 22.11.2024 22.05.2015 1

Protocols/decisions of a company/organisation

 TIF 54.2 KB 22.11.2024 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.67 KB 22.11.2024 18.07.2008 2

Application

 TIF 129.25 KB 22.11.2024 15.07.2008 3

Power of attorney, act of empowerment

 TIF 21.17 KB 22.11.2024 15.07.2008 1

Protocols/decisions of a company/organisation

 TIF 29.32 KB 22.11.2024 15.07.2008 1

Receipts on the publication and state fees

 TIF 30.28 KB 22.11.2024 15.07.2008 1

Receipts on the publication and state fees

 TIF 33.23 KB 22.11.2024 15.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.93 KB 22.11.2024 17.06.2005 2

Announcement regarding the legal address

 TIF 11.15 KB 22.11.2024 10.06.2005 1

Application

 TIF 277.66 KB 22.11.2024 10.06.2005 7

Consent of the auditor

 TIF 10 KB 22.11.2024 10.06.2005 1

Consent of a member of the Board / executive director

 TIF 10.75 KB 22.11.2024 10.06.2005 1

Power of attorney, act of empowerment

 TIF 10.48 KB 22.11.2024 10.06.2005 1

Protocols/decisions of a company/organisation

 TIF 34.38 KB 22.11.2024 10.06.2005 1

Receipts on the publication and state fees

 TIF 34.84 KB 22.11.2024 08.06.2005 1

Receipts on the publication and state fees

 TIF 34.42 KB 22.11.2024 08.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.78 KB 22.11.2024 16.10.2002 1

Registration certificates

 TIF 49.02 KB 22.11.2024 16.10.2002 1

Power of attorney, act of empowerment

 TIF 9.06 KB 22.11.2024 03.10.2002 1

Receipts on the publication and state fees

 TIF 15.43 KB 22.11.2024 03.10.2002 1

Receipts on the publication and state fees

 TIF 19.44 KB 22.11.2024 03.10.2002 1

Announcement regarding the legal address

 TIF 13.38 KB 22.11.2024 01.10.2002 1

Application

 TIF 250.15 KB 22.11.2024 01.10.2002 8

Appraisal reports

 TIF 29.13 KB 22.11.2024 01.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.46 KB 22.11.2024 01.10.2002 1

Consent of a member of the Board / executive director

 TIF 10.62 KB 22.11.2024 01.10.2002 1

Consent of a member of the Board / executive director

 TIF 10.33 KB 22.11.2024 01.10.2002 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