Sabelli, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sabelli" |
| Registration number, date | 50103576541, 15.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Rīga, Elizabetes iela 2 - 433 Check address owners |
| Fixed capital | 2 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 0.01 | 0 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 13.04.2021, 227.45 € | ||
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
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 | Chairperson of the Board | Right to represent individually | 06.01.2015 |
* 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 | € 1 | € 2 | Latvia | 29.12.2014 | 06.01.2015 |
Historical addresses
| Rīga, Valguma iela 26-14 | Until 29.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (78.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | PDF (78.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.10.2020 | PDF (78.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2020 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.09.2020 | PDF (80.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas ziinojums 2015 gads | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2020 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas ziinojums 2014 gads | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 bilance Sabelli 54p | |||||
2012 |
Annual report | 15.08.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.34 KB | 12.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 189.94 KB | 12.01.2015 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 210.93 KB | 12.01.2015 | 29.12.2014 | 2 |
Articles of Association |
TIF | 13.5 KB | 20.08.2012 | 13.08.2012 | 1 |
Memorandum of association |
TIF | 32.04 KB | 20.08.2012 | 13.08.2012 | 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 |
TIF | 93.29 KB | 12.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 332.71 KB | 12.01.2015 | 29.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 12.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 31.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 84.74 KB | 31.05.2013 | 24.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 31.05.2013 | 22.05.2013 | 1 |
Purchase/lease agreement |
TIF | 39.21 KB | 31.05.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 20.08.2012 | 15.08.2012 | 2 |
Registration certificates |
TIF | 46.76 KB | 20.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 20.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 123.54 KB | 20.08.2012 | 13.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.29 KB | 20.08.2012 | 13.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 20.08.2012 | 13.08.2012 | 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