Sabo Ltd., SIA

Limited Liability Company, Micro company
Place in branch
470 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sabo Ltd."
Registration number, date 43603062239, 20.11.2013
VAT number LV43603062239 from 10.05.2014 Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Kristapa Helmaņa iela 5 – 38, Jelgava, LV-3004 Check address owners
Fixed capital 2 900 EUR, registered payment 18.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.27 1.03 1.51
Personal income tax (thousands, €) 0.1 0.11 0.32
Statutory social insurance contributions (thousands, €) 0.16 0.59 1.02
Average employees count 1 1 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2018
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   18.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2018
* 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

88.55 % 2 568 € 1 € 2 568 Latvia 09.10.2018 18.10.2018

Natural person

11.45 % 332 € 1 € 332 Latvia 09.10.2018 18.10.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2024  PDF (79.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (80.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (371.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (80.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (80.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (95.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.01.2018  PDF (197.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (208.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.01.2016  PDF (660.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.01.2015  HTML (93.35 KB) €7.00

2013

Annual report 20.11.2013 - 31.12.2013 09.04.2014  HTML (91.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.99 KB 18.10.2018 09.10.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 18.10.2018 05.10.2018 1

Articles of Association

DOC 100 KB 18.10.2018 05.10.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.06 KB 18.10.2018 05.10.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 10.01.2017 06.01.2017 1

Articles of Association

DOC 101 KB 10.01.2017 06.01.2017 1

Shareholders’ register

PDF 1.4 MB 10.01.2017 06.01.2017 3

Articles of Association

TIF 64.11 KB 25.11.2013 14.11.2013 1

Memorandum of association

TIF 247.32 KB 25.11.2013 14.11.2013 2

Shareholders’ register

TIF 338.06 KB 25.11.2013 14.11.2013 3

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 70.38 KB 18.10.2018 18.10.2018 2

Application

EDOC 75.86 KB 18.10.2018 10.10.2018 1

Application

DOCX 45.1 KB 18.10.2018 10.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.26 KB 18.10.2018 09.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 18.10.2018 09.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.22 KB 18.10.2018 09.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 18.10.2018 09.10.2018 1

Shareholders’ register

EDOC 32.58 KB 18.10.2018 09.10.2018 1

Statement of the Board regarding the payment of the equity

DOCX 16.24 KB 18.10.2018 08.10.2018 1

Statement of the Board regarding the payment of the equity

EDOC 31.01 KB 18.10.2018 08.10.2018 1

Amendments to the Articles of Association

EDOC 25.09 KB 18.10.2018 05.10.2018 1

Articles of Association

EDOC 50.27 KB 18.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

DOCX 83.72 KB 18.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

EDOC 65.16 KB 18.10.2018 05.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.92 KB 18.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 17.01.2017 17.01.2017 2

Application

EDOC 6.72 MB 13.01.2017 13.01.2017 27

Application

PDF 7 MB 13.01.2017 13.01.2017 27

Amendments to the Articles of Association

EDOC 23.03 KB 10.01.2017 06.01.2017 1

Articles of Association

EDOC 47.88 KB 10.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

EDOC 63.79 KB 10.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

DOCX 84.39 KB 10.01.2017 06.01.2017 1

Shareholders’ register

EDOC 1.34 MB 10.01.2017 06.01.2017 3

Decisions / letters / protocols of public notaries

TIF 230.77 KB 25.11.2013 20.11.2013 2

Registration certificates

TIF 257.42 KB 25.11.2013 20.11.2013 1

Announcement regarding the legal address

TIF 54 KB 25.11.2013 14.11.2013 1

Application

TIF 825.92 KB 25.11.2013 14.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 243.88 KB 25.11.2013 14.11.2013 2
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