Sabīne-E, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
23 by profit
39 by paid taxes
18 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 "Sabīne-E" |
| Registration number, date | 40103520141, 07.03.2012 |
| VAT number | LV40103520141 from 11.04.2012 Europe VAT register |
| Register, date | Commercial Register, 07.03.2012 |
| Legal address | Mežrozīšu iela 29, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sabīne-E, SIA
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
- Received COVID-19 downtime support (31.03.2021)
- 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, €) | 171.09 | 148.12 | 101.95 |
| Personal income tax (thousands, €) | 26.27 | 27.74 | 29.36 |
| Statutory social insurance contributions (thousands, €) | 54.9 | 53.82 | 35.03 |
| Average employees count | 19 | 20 | 19 |
| Received COVID-19 downtime support | 31.03.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| CSP industry | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2016 |
* 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 |
60 % | 3 | € 569 | € 1 707 | Latvia | 14.09.2018 | 19.09.2018 |
Natural person |
40 % | 2 | € 569 | € 1 138 | Latvia | 14.09.2018 | 19.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Sabīne-E", SIA
Stūrmaņu 31, Rīga LV-1016 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Stūrmaņu iela 27 k-1 | Until 24.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Stūrmaņu iela 27A | Until 06.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 SABINE E | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadivas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 07.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.51 KB | 17.09.2018 | 14.09.2018 | 4 |
Shareholders’ register |
TIF | 87.83 KB | 17.09.2018 | 14.09.2018 | 4 |
Articles of Association |
TIF | 154.25 KB | 31.05.2016 | 25.04.2016 | 4 |
Shareholders’ register |
TIF | 147.58 KB | 31.05.2016 | 25.04.2016 | 5 |
Articles of Association |
TIF | 47.92 KB | 04.02.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 56.74 KB | 04.02.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 60.14 KB | 04.02.2015 | 12.12.2014 | 2 |
Articles of Association |
TIF | 13.81 KB | 09.03.2012 | 24.02.2012 | 1 |
Memorandum of Association |
TIF | 24.28 KB | 09.03.2012 | 24.02.2012 | 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 | 62.3 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 50.07 KB | 06.04.2021 | 30.03.2021 | 1 |
Application |
DOCX | 44.98 KB | 06.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 112.55 KB | 01.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 219.08 KB | 17.09.2018 | 14.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.49 KB | 17.09.2018 | 14.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.79 KB | 31.05.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 31.05.2016 | 05.05.2016 | 1 |
Application |
TIF | 481.15 KB | 31.05.2016 | 25.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 213.21 KB | 31.05.2016 | 25.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 25.02.2016 | 24.02.2016 | 1 |
Application |
TIF | 68.91 KB | 25.02.2016 | 19.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 25.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 04.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 199.94 KB | 04.02.2015 | 12.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.41 KB | 04.02.2015 | 12.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 218.34 KB | 27.03.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.49 KB | 20.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 425.56 KB | 20.04.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 09.03.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 45.01 KB | 09.03.2012 | 07.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 09.03.2012 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 09.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 176.56 KB | 09.03.2012 | 24.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 09.03.2012 | 24.02.2012 | 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