SABRES, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
36 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 "SABRES" |
| Registration number, date | 40103261908, 01.12.2009 |
| VAT number | LV40103261908 from 17.07.2010 Europe VAT register |
| Register, date | Commercial Register, 01.12.2009 |
| Legal address | Augusta Deglava iela 166B, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.79 | 5.17 | 3.78 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 2.11 | 1.87 |
| Average employees count | 2 | 1 | 1 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.08.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.09.2016 | 31.10.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (569.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 SABRES 19 05 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces prodokols Sabres sia 2020 noraksts 22 07 2021 pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (473.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SABRES 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Sabres 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojumsSABRES2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| docxVADIBAsZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| docxVADIBAsZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 gadu SABRES | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 14.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 03.08.2016 | 29.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.28 KB | 12.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 24.05 KB | 12.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 73.51 KB | 12.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 27.62 KB | 04.12.2009 | 30.11.2009 | 1 |
Memorandum of Association |
TIF | 119.64 KB | 04.12.2009 | 30.11.2009 | 2 |
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 | 178.89 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
6.53 MB | 26.10.2016 | 26.10.2016 | 24 | |
Application |
EDOC | 6.27 MB | 26.10.2016 | 26.10.2016 | 24 |
Application |
6.53 MB | 26.10.2016 | 26.10.2016 | 24 | |
Shareholders’ register |
EDOC | 37.49 KB | 14.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.32 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
DOCX | 31.97 KB | 03.08.2016 | 29.07.2016 | 3 |
Application |
EDOC | 44.49 KB | 03.08.2016 | 29.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 03.08.2016 | 29.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.03 KB | 03.08.2016 | 29.07.2016 | 1 |
Shareholders’ register |
EDOC | 37.8 KB | 03.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 12.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 195.78 KB | 12.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 12.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 04.12.2009 | 01.12.2009 | 1 |
Registration certificates |
TIF | 68.98 KB | 04.12.2009 | 01.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.9 KB | 04.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 594.95 KB | 04.12.2009 | 30.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 04.12.2009 | 30.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.61 KB | 04.12.2009 | 30.11.2009 | 1 |
Sample report |
TIF | 38.01 KB | 04.12.2009 | 30.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 265.63 KB | 04.12.2009 | 16.11.2009 | 4 |
Other documents |
TIF | 279.78 KB | 04.12.2009 | 11.11.2009 | 11 |
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