SABE, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
11 by profit
22 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SABE" |
| Registration number, date | 43603062506, 12.12.2013 |
| VAT number | LV43603062506 from 25.12.2013 Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Lāču iela 33, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 70.16 | 59.84 | 84.26 |
| Personal income tax (thousands, €) | 3.66 | 3.66 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 5.96 | 5.85 | 5.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.12.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | 21.07.2016 | 25.08.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (829.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (185.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (154.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SABE vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (197.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SABE GP2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SABE vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SABE SIA GP2014 | |||||
2013 |
Annual report | 12.12.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SABE SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.85 KB | 22.11.2024 | 22.11.2024 | 4 |
Shareholders’ register |
1.33 MB | 23.08.2016 | 21.07.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 15.41 KB | 23.08.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 15.41 KB | 23.08.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 53.74 KB | 12.12.2013 | 01.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.09 KB | 22.11.2024 | 22.11.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 25.08.2016 | 25.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.37 KB | 23.08.2016 | 21.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
36.42 KB | 23.08.2016 | 21.07.2016 | 1 | |
Shareholders’ register |
EDOC | 1.23 MB | 23.08.2016 | 21.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
36.17 KB | 23.08.2016 | 12.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.06 KB | 23.08.2016 | 12.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 31.73 KB | 23.08.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 31.83 KB | 23.08.2016 | 10.06.2016 | 1 |
Application |
DOCX | 23.74 KB | 23.08.2016 | 10.06.2016 | 2 |
Application |
EDOC | 40.29 KB | 23.08.2016 | 10.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.45 KB | 23.08.2016 | 10.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.1 KB | 23.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.34 KB | 23.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 23.08.2016 | 10.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.19 KB | 12.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 12.12.2013 | 12.12.2013 | 2 |
Registration certificates |
EDOC | 578.91 KB | 12.12.2013 | 12.12.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 28.2 KB | 10.12.2013 | 08.12.2013 | 1 |
Announcement regarding the legal address |
EDOC | 28.26 KB | 10.12.2013 | 01.12.2013 | 1 |
Application |
EDOC | 54.5 KB | 10.12.2013 | 01.12.2013 | 2 |
Memorandum of Association |
EDOC | 28.57 KB | 10.12.2013 | 01.12.2013 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 10.12.2013 | 01.12.2013 | 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