SABO, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SABO"
Registration number, date 40003840040, 11.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2006
Legal address "Auči", Salgales pag., Jelgavas nov., LV-3045 Check address owners
Fixed capital 2 842 EUR, registered payment 10.06.2016
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.08.2009
* 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 % 203 € 14 € 2 842 Latvia 02.02.2016 10.06.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 23 Until 27.12.2016 8 years ago
Ozolnieku nov., Salgales pag., "Auči" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (977.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (1.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Sabo vadibas zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SABO vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
SABO vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
SABO vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Sabo PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SABO GP 2010 vadibas zinjojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (10.26 KB)

2008

Annual report 10.06.2009  TIF (324.75 KB)

2007

Annual report 20.01.2009  TIF (402.76 KB)

2006

Annual report 01.11.2007  TIF (142.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.22 KB 14.06.2016 02.02.2016 1

Shareholders’ register

TIF 74.53 KB 14.06.2016 02.02.2016 3

Amendments to the Articles of Association

TIF 28.13 KB 14.06.2016 02.02.2015 1

Articles of Association

TIF 26.66 KB 22.12.2011 29.06.2006 1

Memorandum of Association

TIF 42.31 KB 22.12.2011 29.06.2006 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 178.82 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 27.12.2016 27.12.2016 2

Application

TIF 149.54 KB 03.01.2017 08.12.2016 2

Confirmation or consent to legal address

TIF 8.57 KB 03.01.2017 02.12.2016 1

Decisions / letters / protocols of public notaries

TIF 49.1 KB 14.06.2016 10.06.2016 2

Power of attorney, act of empowerment

TIF 15.15 KB 14.06.2016 02.06.2016 1

Application

TIF 101.19 KB 14.06.2016 02.02.2016 2

Protocols/decisions of a company/organisation

TIF 30.35 KB 14.06.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

TIF 36.7 KB 22.12.2011 17.08.2009 1

Application

TIF 141.03 KB 22.12.2011 12.08.2009 4

Receipts on the publication and state fees

TIF 28.28 KB 22.12.2011 12.08.2009 2

Protocols/decisions of a company/organisation

TIF 17.32 KB 22.12.2011 10.07.2009 1

Decisions / letters / protocols of public notaries

TIF 39.37 KB 22.12.2011 11.07.2006 1

Registration certificates

TIF 26.33 KB 22.12.2011 11.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.04 KB 22.12.2011 07.07.2006 1

Receipts on the publication and state fees

TIF 34.75 KB 22.12.2011 07.07.2006 2

Announcement regarding the legal address

TIF 11.78 KB 22.12.2011 29.06.2006 1

Application

TIF 204.45 KB 22.12.2011 29.06.2006 3

Consent of a member of the Board / executive director

TIF 13.28 KB 22.12.2011 29.06.2006 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