SABILOR, SIA

Limited Liability Company, Micro company
Place in branch
300 by turnover
53 by profit
110 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SABILOR"
Registration number, date 40003611069, 27.11.2002
VAT number LV40003611069 from 15.01.2003 Europe VAT register
Register, date Commercial Register, 27.11.2002
Legal address Vidus iela 3 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 25.08.2015
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, €) 3.56 3.09 1.81
Personal income tax (thousands, €) 0.37 0.35 0.26
Statutory social insurance contributions (thousands, €) 0.6 0.49 0.09
Average employees count 2 2 2

Industries

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 01.04.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2008
* 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

90 % 2 556 € 1 € 2 556 Latvia 17.08.2015 25.08.2015

Natural person

10 % 284 € 1 € 284 Ukraine 17.08.2015 25.08.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "SABILORS" Until 06.12.2002 22 years ago

Historical addresses

Rīga, Nīcgales iela 18-43 Until 25.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums TXT

2009

Annual report 10.06.2010  TIF (543.84 KB)

2008

Annual report 18.05.2009  TIF (724.9 KB)

2007

Annual report 01.08.2008  TIF (611.42 KB)

2006

Annual report 24.08.2007  TIF (386.77 KB)

2005

Annual report 21.06.2006  PDF (309.38 KB)

2004

Annual report 12.10.2012  TIF (244.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 126.78 KB 20.08.2015 17.08.2015 1

Articles of Association

PDF 130.94 KB 20.08.2015 17.08.2015 1

Shareholders’ register

PDF 138.55 KB 20.08.2015 17.08.2015 1

Shareholders’ register

TIF 19.85 KB 12.10.2012 28.09.2012 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

EDOC 39.74 KB 01.04.2019 01.04.2019 2

Statement regarding the beneficial owners

PDF 149.06 KB 01.04.2019 27.03.2019 3

Statement regarding the beneficial owners

EDOC 147.29 KB 01.04.2019 27.03.2019 3

Decisions / letters / protocols of public notaries

RTF 182.58 KB 25.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.59 KB 25.08.2015 25.08.2015 2

Application

PDF 232.18 KB 20.08.2015 20.08.2015 2

Announcement regarding the legal address

PDF 154.64 KB 20.08.2015 17.08.2015 1

Confirmation or consent to legal address

PDF 100.14 KB 20.08.2015 17.08.2015 1

Protocols/decisions of a company/organisation

PDF 152.02 KB 20.08.2015 17.08.2015 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