Sabelte, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
23 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 | SIA "Sabelte" |
| Registration number, date | 40103708583, 09.09.2013 |
| VAT number | None (excluded 28.12.2023) Europe VAT register |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | Zālīšu iela 1 – 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.09.2013 |
| 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
- 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, €) | -0.02 | 353.5 | 73.31 |
| Personal income tax (thousands, €) | 0 | 0.22 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.37 | 12.2 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Germany | Germany |
|
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 | 01.02.2024 |
* 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 |
81.27 % | 1 219 | € 2 | € 2 438 | Germany | 29.10.2024 | 08.11.2024 |
Natural person |
18.73 % | 281 | € 2 | € 562 | Russian Federation | 29.10.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sabelte", SIA
Krišjāņa Valdemāra 33-13, Rīga LV-1010 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Garkalnes nov., Berģi, Zālīšu iela 1 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (386.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Sabelte 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Sabelte 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SAB Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (253.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (300.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (305.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 SAB Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 SAB Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 09.09.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 SAB Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.86 KB | 07.11.2024 | 29.10.2024 | 1 |
Shareholders’ register |
TIF | 83.38 KB | 17.12.2021 | 15.12.2021 | 2 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 22.11.2018 | 16.11.2018 | 1 |
Articles of Association |
TIF | 108.37 KB | 22.11.2018 | 16.11.2018 | 5 |
Shareholders’ register |
TIF | 71.55 KB | 22.11.2018 | 09.11.2018 | 2 |
Shareholders’ register |
TIF | 69.41 KB | 06.11.2018 | 02.11.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.97 KB | 13.11.2018 | 18.10.2018 | 5 |
Articles of Association |
TIF | 12.42 KB | 11.09.2013 | 29.08.2013 | 1 |
Memorandum of Association |
TIF | 32 KB | 11.09.2013 | 29.08.2013 | 1 |
Shareholders’ register |
TIF | 43.74 KB | 11.09.2013 | 29.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.33 KB | 07.11.2024 | 07.11.2024 | 3 |
Documents attesting the transfer of shares |
826.06 KB | 08.11.2024 | 14.10.2024 | 18 | |
Power of attorney, act of empowerment |
187.88 KB | 08.11.2024 | 14.10.2024 | 3 | |
Documents attesting the transfer of shares |
163.02 KB | 08.11.2024 | 11.10.2024 | 3 | |
Application |
EDOC | 54.07 KB | 01.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 01.02.2024 | 29.01.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 273.53 KB | 01.02.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 17.01.2022 | 17.01.2022 | 2 |
Notice of a member of the Board regarding the resignation |
281.07 KB | 12.01.2022 | 12.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
281.07 KB | 12.01.2022 | 12.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 03.01.2022 | 03.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
489.49 KB | 22.12.2021 | 21.12.2021 | 2 | |
Application |
489.49 KB | 22.12.2021 | 21.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
273.96 KB | 22.12.2021 | 21.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
273.96 KB | 22.12.2021 | 21.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 17.12.2021 | 17.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.13 KB | 22.12.2021 | 15.12.2021 | 1 |
Application |
TIF | 118.27 KB | 17.12.2021 | 15.12.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 30.93 KB | 17.12.2021 | 01.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 208.61 KB | 17.12.2021 | 14.10.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 185.83 KB | 17.12.2021 | 14.10.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 14.11.2018 | 14.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175.59 KB | 22.11.2018 | 09.11.2018 | 6 |
Application |
TIF | 269.13 KB | 13.11.2018 | 09.11.2018 | 7 |
Application |
TIF | 151.24 KB | 06.11.2018 | 02.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 204.5 KB | 06.11.2018 | 08.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 11.09.2013 | 09.09.2013 | 2 |
Registration certificates |
TIF | 18.78 KB | 11.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 11.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 109.22 KB | 11.09.2013 | 29.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.64 KB | 11.09.2013 | 29.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 11.09.2013 | 29.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 11.09.2013 | 28.08.2013 | 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