SABINE M, SIA
Limited Liability Company, Micro company
Place in branch
212 by paid taxes
83 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 2022
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 "SABINE M" |
| Registration number, date | 40103675719, 28.05.2013 |
| VAT number | LV40103675719 from 06.07.2013 Europe VAT register |
| Register, date | Commercial Register, 28.05.2013 |
| Legal address | Kuģu iela 22 – 33, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 15 003.97 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 844.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 539.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 885.05 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 16 887.73 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 16 353.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 17 343.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 17 338.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 17 796.55 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 267.42 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 18 725.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 18 731.89 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 18 460.54 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 17 703.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 358.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 17 124.54 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 16 899.56 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 16 421.79 | 0.00 | 0.00 | 6 798.09 | 07.06.2023 |
| 16.05.2023 | 15 616.23 | 0.00 | 0.00 | 6 749.15 | 16.05.2023 |
| 19.04.2023 | 15 131.68 | 0.00 | 0.00 | 6 991.57 | 19.04.2023 |
| 07.03.2023 | 14 707.10 | 0.00 | 0.00 | 7 005.34 | 07.03.2023 |
| 15.02.2023 | 13 969.39 | 0.00 | 0.00 | 6 956.32 | 15.02.2023 |
| 09.01.2023 | 13 299.54 | 0.00 | 0.00 | 6 907.30 | 09.01.2023 |
| 19.12.2022 | 11 941.11 | 0.00 | 0.00 | 6 861.47 | 19.12.2022 |
| 14.11.2022 | 12 242.18 | 0.00 | 0.00 | 6 810.89 | 14.11.2022 |
| 10.10.2022 | 10 689.70 | 0.00 | 0.00 | 6 762.70 | 10.10.2022 |
| 07.09.2022 | 9 699.68 | 0.00 | 0.00 | 6 716.87 | 07.09.2022 |
| 17.08.2022 | 8 756.29 | 0.00 | 0.00 | 6 664.71 | 17.08.2022 |
| 21.07.2022 | 7 960.04 | 0.00 | 0.00 | 6 668.15 | 21.07.2022 |
| 07.07.2022 | 8 347.50 | 0.00 | 0.00 | 6 777.07 | 07.07.2022 |
| 07.06.2022 | 7 620.06 | 0.00 | 0.00 | 6 742.67 | 07.06.2022 |
| 09.05.2022 | 7 633.50 | 0.00 | 0.00 | 6 923.61 | 09.05.2022 |
| 13.04.2022 | 7 183.92 | 0.00 | 0.00 | 7 168.19 | 13.04.2022 |
| 07.06.2018 | 605.32 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.08.2017 | 1 109.35 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.47 | 5.75 | 17.36 |
| Personal income tax (thousands, €) | 0.44 | 0.71 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 2.55 | 11.74 |
| Average employees count | 2 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | Member of the Board | Right to represent individually | 11.11.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Sabine M", SIA
Ernesta Birznieka-Upīša 18A, Rīga LV-1050 Check address owners
Pārtikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (250.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (256.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.05.2019 | PDF (142.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (186.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (157.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2013 |
Annual report | 28.05.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.2 KB | 22.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 40.71 KB | 22.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 382.01 KB | 22.01.2015 | 18.12.2014 | 2 |
Articles of Association |
TIF | 19.02 KB | 03.07.2013 | 24.05.2013 | 1 |
Memorandum of Association |
TIF | 18.54 KB | 03.07.2013 | 24.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.48 KB | 12.07.2024 | 12.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.29 KB | 12.07.2024 | 12.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
379.65 KB | 29.05.2024 | 29.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.43 KB | 11.10.2023 | 11.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 05.04.2022 | 05.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.11 KB | 31.03.2022 | 31.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.04 KB | 18.02.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 286.73 KB | 12.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 481.94 KB | 12.11.2015 | 09.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 22.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 367.08 KB | 22.01.2015 | 18.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 22.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 22.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 28.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 109.66 KB | 28.10.2014 | 15.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 03.07.2013 | 28.05.2013 | 2 |
Registration certificates |
TIF | 52.94 KB | 03.07.2013 | 28.05.2013 | 1 |
Application |
TIF | 222.22 KB | 03.07.2013 | 27.05.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.6 KB | 03.07.2013 | 24.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 03.07.2013 | 24.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.45 KB | 03.07.2013 | 24.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 03.07.2013 | 24.05.2013 | 1 |
Submission/Application |
TIF | 9.32 KB | 03.07.2013 | 24.05.2013 | 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