SABRE INVEST, 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 as a result of reorganization, 28.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SABRE INVEST" |
| Registration number, date | 40003672951, 31.03.2004 |
| VAT number | None (excluded 28.06.2021) Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Krišjāņa Valdemāra iela 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 280 EUR , registered 04.02.2015 (registered payment 04.02.2015: 7 280 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.42 | 10.28 | 13.91 |
| Personal income tax (thousands, €) | 2.01 | 3.23 | 4.1 |
| Statutory social insurance contributions (thousands, €) | 5.25 | 7.95 | 9.51 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Ģertrūdes iela 10/12-2 | Until 03.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 19 | Until 23.09.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums Sabre Invest 2020 1 | |||||
| Vad bas Zi ojums Sabre Invest SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SI 2019 VAD ZIN PAR | |||||
| SI REVIDENTA ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 Sabre Invest parakstits | |||||
| SI Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Silvija Gulbe 20170512 105750 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5 SI vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5 SI 2014 vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 27.08.2013 | TIF (416.58 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (471.99 KB) | ||
2010 |
Annual report | 16.08.2011 | TIF (811.61 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (479.15 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (583.73 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (826.95 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (848.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.11 KB | 28.06.2021 | 05.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.05 KB | 23.02.2021 | 22.02.2021 | 7 |
Shareholders’ register |
DOC | 39.5 KB | 02.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
TIF | 117.69 KB | 30.11.2020 | 30.01.2015 | 3 |
Articles of Association |
TIF | 188.17 KB | 28.06.2021 | 28.01.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.44 KB | 28.06.2021 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 60.92 KB | 28.06.2021 | 25.01.2011 | 1 |
Shareholders’ register |
TIF | 29.43 KB | 03.02.2011 | 25.03.2009 | 2 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 28.06.2021 | 17.09.2008 | 1 |
Articles of Association |
TIF | 165.91 KB | 28.06.2021 | 17.09.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 80.82 KB | 28.06.2021 | 17.09.2008 | 2 |
Shareholders’ register |
TIF | 35.98 KB | 28.06.2021 | 17.09.2008 | 2 |
Articles of Association |
TIF | 211.81 KB | 28.06.2021 | 08.03.2004 | 5 |
Memorandum of association |
TIF | 102.44 KB | 28.06.2021 | 08.03.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43 KB | 28.06.2021 | 28.06.2021 | 1 |
Application |
DOCX | 37.33 KB | 28.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 28.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.06.2021 | 28.06.2021 | 1 |
Other documents |
DOCX | 19.56 KB | 28.06.2021 | 28.06.2021 | 1 |
Other documents |
EDOC | 25.28 KB | 28.06.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 28.06.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.33 KB | 28.06.2021 | 05.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.56 KB | 28.06.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 37.65 KB | 23.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 42.84 KB | 23.02.2021 | 22.02.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.98 KB | 23.02.2021 | 22.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.95 KB | 23.02.2021 | 22.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.46 KB | 23.02.2021 | 22.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 53.85 KB | 02.12.2020 | 24.11.2020 | 1 |
Application |
DOCX | 48.64 KB | 02.12.2020 | 24.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.76 KB | 02.12.2020 | 24.11.2020 | 1 |
Power of attorney, act of empowerment |
1.95 MB | 02.12.2020 | 24.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.89 MB | 02.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 29.07 KB | 02.12.2020 | 24.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.52 KB | 30.11.2018 | 29.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.39 KB | 27.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 28.06.2021 | 04.02.2015 | 2 |
Application |
TIF | 213.21 KB | 28.06.2021 | 30.01.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.98 KB | 28.06.2021 | 30.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.73 KB | 28.06.2021 | 28.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.3 KB | 28.06.2021 | 28.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.87 KB | 28.06.2021 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.86 KB | 28.06.2021 | 28.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 28.06.2021 | 03.09.2013 | 2 |
Application |
TIF | 77.87 KB | 28.06.2021 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 28.06.2021 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 28.06.2021 | 28.11.2011 | 2 |
Application |
TIF | 172.08 KB | 28.06.2021 | 22.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.92 KB | 30.11.2020 | 22.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 28.06.2021 | 02.02.2011 | 1 |
Application |
TIF | 99.46 KB | 28.06.2021 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 28.06.2021 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 28.06.2021 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 28.06.2021 | 30.03.2009 | 1 |
Application |
TIF | 107.73 KB | 28.06.2021 | 27.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 28.06.2021 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 28.06.2021 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 28.06.2021 | 18.09.2008 | 1 |
Application |
TIF | 98.27 KB | 28.06.2021 | 17.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.6 KB | 28.06.2021 | 17.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.61 KB | 28.06.2021 | 17.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.24 KB | 28.06.2021 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.68 KB | 28.06.2021 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 28.06.2021 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 28.06.2021 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 28.06.2021 | 04.12.2007 | 1 |
Application |
TIF | 178.03 KB | 28.06.2021 | 03.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.59 KB | 28.06.2021 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 28.06.2021 | 26.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 28.06.2021 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 28.06.2021 | 21.11.2007 | 1 |
Application |
TIF | 31.94 KB | 28.06.2021 | 20.11.2007 | 1 |
Application |
TIF | 59.03 KB | 28.06.2021 | 20.11.2007 | 3 |
Sample report |
TIF | 27.83 KB | 28.06.2021 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 28.06.2021 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 28.06.2021 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 28.06.2021 | 21.04.2005 | 1 |
Sample report |
TIF | 32.32 KB | 28.06.2021 | 21.04.2005 | 1 |
Application |
TIF | 67.12 KB | 28.06.2021 | 18.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 28.06.2021 | 31.03.2004 | 1 |
Registration certificates |
TIF | 123.43 KB | 28.06.2021 | 31.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.84 KB | 28.06.2021 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 28.06.2021 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 28.06.2021 | 11.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 28.06.2021 | 08.03.2004 | 1 |
Application |
TIF | 261.23 KB | 28.06.2021 | 08.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 28.06.2021 | 08.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 28.06.2021 | 08.03.2004 | 1 |
Sample report |
TIF | 31.68 KB | 28.06.2021 | 08.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.64 KB | 28.06.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.04.2017 |
LETA | "Reverta" padomes priekšsēdētājs Maikls Borks izveidojis kompāniju ar 10,666 miljonu eiro pamatkapitālu |