SABIO PRO, SIA
Limited Liability Company
Place in branch
432 by turnover
255 by profit
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 | Liquidation proceeding, 03.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SABIO PRO" |
| Registration number, date | 40103312439, 09.08.2010 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 09.08.2010 |
| Legal address | Dižozolu iela 27 – 85, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 EUR, registered payment 03.08.2015 |
| 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
- Has liquidation process (from 03.07.2024)
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Apģērbu ražošana, izņemot kažokādu apģērbu Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos Informācijas un komunikāciju tehnoloģiju iekārtu mazumtirdzniecībaspecializētajos veikalos Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība Datoru, elektronisko un optisko iekārtu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.07.2024 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 29.06.2015 | 03.08.2015 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 29.06.2015 | 03.08.2015 |
Historical addresses
| Rīga, Valdeķu iela 54 k-10 - 36 | Until 09.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Valdeķu iela 54 k-10 - 85 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | PDF (81.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | PDF (74.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (77.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (76.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0130 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (234.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (244.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | PDF (248.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 09.08.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 03.08.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
275.52 KB | 02.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
TIF | 89.23 KB | 16.08.2010 | 27.07.2010 | 1 |
Memorandum of association |
TIF | 121.47 KB | 16.08.2010 | 27.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 87.9 KB | 28.06.2024 | 25.06.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 19.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
DOCX | 87.83 KB | 09.06.2017 | 01.06.2017 | 16 |
Application |
EDOC | 99.7 KB | 09.06.2017 | 01.06.2017 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 81.99 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 109.19 KB | 10.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 10.08.2015 | 29.06.2015 | 2 |
Articles of Association |
EDOC | 43.13 KB | 03.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.64 KB | 16.08.2010 | 09.08.2010 | 1 |
Registration certificates |
TIF | 171.75 KB | 16.08.2010 | 09.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.96 KB | 16.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 1.28 MB | 16.08.2010 | 30.07.2010 | 9 |
Announcement regarding the legal address |
TIF | 43.51 KB | 16.08.2010 | 27.07.2010 | 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