Sabo holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sabo holding" |
| Registration number, date | 40103279204, 10.03.2010 |
| VAT number | None (excluded 18.03.2020) Europe VAT register |
| Register, date | Commercial Register, 10.03.2010 |
| Legal address | Rīgas iela 34A – 40, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Republikas laukums 3 - 214 | Until 27.06.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (777.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | |||||
2010 |
Annual report | 22.05.2017 | TIF (364.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.71 KB | 27.06.2019 | 09.06.2019 | 1 |
Shareholders’ register |
TIF | 70.45 KB | 09.08.2018 | 13.03.2018 | 3 |
Articles of Association |
TIF | 172.79 KB | 25.08.2017 | 17.07.2017 | 5 |
Shareholders’ register |
TIF | 90.58 KB | 25.08.2017 | 17.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.55 KB | 25.08.2017 | 11.07.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.01 KB | 25.08.2017 | 11.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 53.38 KB | 10.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 269.05 KB | 10.02.2017 | 02.02.2017 | 6 |
Shareholders’ register |
TIF | 244.41 KB | 10.02.2017 | 18.01.2017 | 6 |
Amendments to the Articles of Association |
TIF | 60.76 KB | 08.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 118.29 KB | 08.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 76.64 KB | 08.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 102.57 KB | 08.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 207.72 KB | 26.03.2010 | 04.03.2010 | 5 |
Memorandum of Association |
TIF | 113.46 KB | 26.03.2010 | 04.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.47 KB | 18.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 39.07 KB | 02.09.2020 | 27.08.2020 | 2 |
Application |
DOCX | 39.07 KB | 02.09.2020 | 27.08.2020 | 2 |
Application |
EDOC | 44.88 KB | 02.09.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.45 KB | 28.07.2020 | 25.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.47 KB | 28.07.2020 | 25.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.45 KB | 28.07.2020 | 25.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.15 KB | 28.07.2020 | 25.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.51 KB | 28.07.2020 | 25.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.06.2019 | 27.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.31 KB | 27.06.2019 | 10.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 27.06.2019 | 10.06.2019 | 1 |
Confirmation or consent to legal address |
JPG | 52.09 KB | 27.06.2019 | 09.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 27.06.2019 | 09.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 72.76 KB | 27.06.2019 | 09.06.2019 | 2 |
Shareholders’ register |
EDOC | 39.67 KB | 27.06.2019 | 09.06.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.2 KB | 27.06.2019 | 09.06.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 70.61 KB | 27.06.2019 | 09.06.2019 | 6 |
Application |
6.44 MB | 19.06.2019 | 09.06.2019 | 24 | |
Application |
EDOC | 6.17 MB | 19.06.2019 | 09.06.2019 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 178.84 KB | 09.08.2018 | 27.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 174.34 KB | 25.01.2018 | 22.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 12.10.2017 | 12.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 162.17 KB | 25.08.2017 | 21.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 02.08.2017 | 02.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.07.2017 | 31.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 110.33 KB | 25.08.2017 | 17.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.21 KB | 25.08.2017 | 17.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 12.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 10.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 455.08 KB | 10.02.2017 | 02.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 67.97 KB | 10.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 336.74 KB | 10.02.2017 | 02.02.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 560.05 KB | 25.08.2017 | 30.01.2017 | 14 |
Consent of a member of the Board / executive director |
TIF | 63.94 KB | 10.02.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 81.4 KB | 08.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.16 KB | 08.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 11.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 208.38 KB | 11.05.2016 | 28.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.35 KB | 11.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 11.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 26.03.2010 | 10.03.2010 | 1 |
Registration certificates |
TIF | 56.57 KB | 26.03.2010 | 10.03.2010 | 1 |
Submission/Application |
TIF | 19.84 KB | 26.03.2010 | 05.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 26.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 415.06 KB | 26.03.2010 | 04.03.2010 | 4 |
Appraisal reports |
TIF | 30.83 KB | 26.03.2010 | 04.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 26.03.2010 | 04.03.2010 | 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