Sabara, SIA

Limited Liability Company, Micro company
Place in branch
19 by employees

Basic data

Status
Economic activity suspended, 04.11.2024
Business form Limited Liability Company
Registered name SIA "Sabara"
Registration number, date 41503057271, 25.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2011
Legal address Skolas iela 1 – 5, Svente, Sventes pag., Augšdaugavas nov., LV-5473 Check address owners
Fixed capital 1 EUR, registered payment 04.08.2014
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, €) 0 0 0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.38
Average employees count 1 1 1

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.08.2014
* 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 % 1 € 1 € 1 Latvia 04.08.2014 04.08.2014

Historical addresses

Daugavpils nov., Sventes pag., Svente, Skolas iela 1-16 Until 04.08.2014 11 years ago
Daugavpils nov., Sventes pag., Svente, Skolas iela 1 - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.09.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin Sabara PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Sabara PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinnojums Sabara PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 25.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.79 KB 06.08.2014 31.07.2014 1

Articles of Association

TIF 8.23 KB 06.08.2014 31.07.2014 1

Shareholders’ register

TIF 19.78 KB 06.08.2014 31.07.2014 2

Shareholders’ register

TIF 30.77 KB 06.08.2014 31.07.2014 3

Shareholders’ register

TIF 7.77 KB 07.11.2012 01.11.2012 1

Articles of Association

TIF 11.91 KB 28.10.2011 20.10.2011 1

Memorandum of Association

TIF 23.67 KB 28.10.2011 20.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89 KB 31.10.2024 31.10.2024 1

Decisions / letters / protocols of public notaries

TIF 25.73 KB 06.08.2014 04.08.2014 2

Application

TIF 72.21 KB 06.08.2014 31.07.2014 3

Consent of a member of the Board / executive director

TIF 17.65 KB 06.08.2014 31.07.2014 2

Protocols/decisions of a company/organisation

TIF 24.29 KB 06.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

TIF 18.97 KB 07.11.2012 05.11.2012 1

Application

TIF 91.81 KB 07.11.2012 01.11.2012 5

Protocols/decisions of a company/organisation

TIF 9.21 KB 07.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.9 KB 28.10.2011 25.10.2011 1

Registration certificates

TIF 54.05 KB 28.10.2011 25.10.2011 1

Announcement regarding the legal address

TIF 6.71 KB 28.10.2011 20.10.2011 1

Application

TIF 143.28 KB 28.10.2011 20.10.2011 4

Confirmation or consent to legal address

TIF 8.17 KB 28.10.2011 20.10.2011 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