Sable Retail, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
72 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 "Sable Retail" |
| Registration number, date | 40203097257, 05.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2017 |
| Legal address | Virsaišu iela 4, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sable Retail, SIA
Important facts
- No active pledges
- No 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
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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
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 | Chairperson of the Board | Right to represent individually | 05.10.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 05.10.2017 | 05.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Sable Retail", SIA
Virsaišu 4, Ķekava, Ķekavas nov., LV-2123 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Virsaišu iela 4 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | EDOC | ||||
2017 |
Annual report | 05.10.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.72 MB | 05.10.2017 | 29.09.2017 | 3 | |
Shareholders’ register |
1.72 MB | 05.10.2017 | 29.09.2017 | 3 | |
Articles of Association |
DOCX | 77.57 KB | 05.10.2017 | 26.09.2017 | 1 |
Articles of Association |
DOCX | 77.57 KB | 05.10.2017 | 26.09.2017 | 1 |
Memorandum of Association |
DOCX | 83.05 KB | 05.10.2017 | 26.09.2017 | 1 |
Memorandum of Association |
DOCX | 83.05 KB | 05.10.2017 | 26.09.2017 | 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 |
RTF | 191.89 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.10.2017 | 05.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
270.36 KB | 05.10.2017 | 29.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.36 KB | 05.10.2017 | 29.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.6 KB | 05.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 05.10.2017 | 29.09.2017 | 3 |
Articles of Association |
EDOC | 60.79 KB | 05.10.2017 | 26.09.2017 | 1 |
Application |
3.22 MB | 05.10.2017 | 26.09.2017 | 9 | |
Application |
3.22 MB | 05.10.2017 | 26.09.2017 | 9 | |
Application |
EDOC | 2.88 MB | 05.10.2017 | 26.09.2017 | 9 |
Confirmation or consent to legal address |
DOC | 132.5 KB | 05.10.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 132.5 KB | 05.10.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 57.66 KB | 05.10.2017 | 26.09.2017 | 1 |
Memorandum of Association |
EDOC | 65.02 KB | 05.10.2017 | 26.09.2017 | 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