SABiLex, SIA
Limited Liability Company, Small company
Place in branch
232 by turnover
391 by profit
196 by paid taxes
49 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 "SABiLex" |
| Registration number, date | 40003743440, 12.05.2005 |
| VAT number | LV40003743440 from 15.08.2005 Europe VAT register |
| Register, date | Commercial Register, 12.05.2005 |
| Legal address | "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 284 536 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 129.27 | 78.04 | 469.77 |
| Personal income tax (thousands, €) | 1.99 | 11.11 | 71.05 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 21.29 | 146.42 |
| Average employees count | 1 | 3 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KreDomus"Reg. no. 40203183898
|
100 % | 10 162 | € 28 | € 284 536 | Latvia | 15.12.2023 | 03.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Buļļu iela 76 | Until 13.08.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., "Kļavulapas" | Until 17.12.2016 | 8 years ago |
| Mārupes nov., Mārupe, "Kļavulapas" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Sabilex GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums SAB 2022 | |||||
| ZRZ Sabilex 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 Sabilex | |||||
| ZRZ Sabilex 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Sabilex 2020 | |||||
| ZRZ Sabilex 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Sabilex 2019 | |||||
| ZRZ Sabilex 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 SIA Sabilex | |||||
| ZRZ Sabilex 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sabilex FP2017 revidentu zinojums | |||||
| Sabilex GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0012 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SABILEX 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsSABILEX 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sabilex 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | ZIP (41.42 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (526.33 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (685.4 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (402.73 KB) | ||
2005 |
Annual report | 29.05.2006 | PDF (313.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.19 KB | 03.01.2024 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 03.01.2024 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 22.66 KB | 25.05.2021 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 23.8 KB | 25.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 25.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.81 KB | 24.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOCX | 15.1 KB | 24.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 23.04.2018 | 16.04.2018 | 1 |
Articles of Association |
TIF | 95 KB | 23.04.2018 | 16.04.2018 | 2 |
Shareholders’ register |
TIF | 98.34 KB | 21.05.2021 | 18.02.2014 | 2 |
Articles of Association |
TIF | 77.1 KB | 11.04.2018 | 18.02.2014 | 2 |
Shareholders’ register |
TIF | 30.79 KB | 24.05.2021 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 29.11.2011 | 09.06.2011 | 1 |
Articles of Association |
TIF | 36.82 KB | 24.05.2021 | 20.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.03 KB | 24.05.2021 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 17.26 KB | 14.03.2011 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 17.12.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 46.45 KB | 24.05.2021 | 08.12.2008 | 1 |
Shareholders’ register |
TIF | 43.09 KB | 24.05.2021 | 15.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 24.05.2021 | 15.12.2005 | 1 |
Articles of Association |
TIF | 38.76 KB | 24.05.2021 | 15.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.87 KB | 24.05.2021 | 15.12.2005 | 1 |
Shareholders’ register |
TIF | 35.75 KB | 24.05.2021 | 15.12.2005 | 1 |
Articles of Association |
TIF | 35 KB | 24.05.2021 | 29.04.2005 | 1 |
Memorandum of association |
TIF | 83.31 KB | 24.05.2021 | 29.04.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.3 KB | 03.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 03.01.2024 | 15.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 52.35 KB | 25.05.2021 | 24.05.2021 | 5 |
Application |
EDOC | 56.53 KB | 25.05.2021 | 24.05.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 34.98 KB | 25.05.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 36.12 KB | 25.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.27 KB | 25.05.2021 | 20.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.78 KB | 25.05.2021 | 20.05.2021 | 2 |
Shareholders’ register |
EDOC | 31.17 KB | 25.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 24.09.2020 | 24.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 49.77 KB | 24.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 46.47 KB | 24.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 69.17 KB | 24.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 47.21 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.82 KB | 24.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.28 KB | 24.09.2020 | 17.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
259.08 KB | 24.09.2020 | 01.09.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 272.9 KB | 24.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.05.2018 | 21.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.26 KB | 17.05.2018 | 16.05.2018 | 1 |
Application |
TIF | 215.15 KB | 17.05.2018 | 16.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.77 KB | 23.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.17 KB | 28.02.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 21.05.2021 | 07.03.2014 | 2 |
Application |
TIF | 232.74 KB | 21.05.2021 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.48 KB | 21.05.2021 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 24.05.2021 | 14.05.2013 | 1 |
Application |
TIF | 84.08 KB | 24.05.2021 | 30.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 24.05.2021 | 13.08.2012 | 1 |
Application |
TIF | 84.08 KB | 24.05.2021 | 07.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19 KB | 24.05.2021 | 07.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.48 KB | 24.05.2021 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 24.05.2021 | 25.11.2011 | 1 |
Application |
TIF | 91.57 KB | 24.05.2021 | 08.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 24.05.2021 | 15.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.71 KB | 24.05.2021 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 24.05.2021 | 11.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 24.05.2021 | 19.01.2011 | 1 |
Application |
TIF | 96.02 KB | 24.05.2021 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 24.05.2021 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 24.05.2021 | 15.12.2010 | 1 |
Application |
TIF | 109.54 KB | 24.05.2021 | 25.11.2010 | 2 |
Application |
TIF | 128.46 KB | 24.05.2021 | 19.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 24.05.2021 | 19.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 24.05.2021 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.23 KB | 24.05.2021 | 20.05.2008 | 2 |
Application |
TIF | 141.68 KB | 24.05.2021 | 15.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 24.05.2021 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 24.05.2021 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.59 KB | 24.05.2021 | 10.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 24.05.2021 | 04.07.2007 | 1 |
Application |
TIF | 216.38 KB | 24.05.2021 | 29.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 24.05.2021 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 24.05.2021 | 29.06.2007 | 1 |
Sample report |
TIF | 32 KB | 24.05.2021 | 29.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.48 KB | 24.05.2021 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.68 KB | 24.05.2021 | 15.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 109.29 KB | 24.05.2021 | 25.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 24.05.2021 | 28.12.2005 | 1 |
Application |
TIF | 129.51 KB | 24.05.2021 | 22.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 24.05.2021 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 24.05.2021 | 22.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.66 KB | 24.05.2021 | 15.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.15 KB | 24.05.2021 | 15.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.76 KB | 24.05.2021 | 15.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.81 KB | 24.05.2021 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.52 KB | 24.05.2021 | 15.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 24.05.2021 | 12.05.2005 | 2 |
Registration certificates |
TIF | 24.57 KB | 24.05.2021 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.26 KB | 24.05.2021 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 24.05.2021 | 06.05.2005 | 1 |
Application |
TIF | 242.74 KB | 24.05.2021 | 05.05.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 24.05.2021 | 05.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 24.05.2021 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 9.51 KB | 24.05.2021 | 29.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 24.05.2021 | 29.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 24.05.2021 | 29.04.2005 | 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