SAUBER, 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 "SAUBER" |
| Registration number, date | 40003718655, 27.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Krišjāņa Valdemāra iela 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 143 710 EUR , registered 23.09.2020 (registered payment 23.09.2020: 143 710 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, €) | 1.11 | 2.24 | 2.71 |
| Personal income tax (thousands, €) | 0.22 | 0.57 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 1.66 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10/12-2 | Until 08.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 19 | Until 14.10.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (694.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (417.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5 SAUB vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5 SAUB 2014 vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 17.09.2013 | TIF (320.07 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (320.85 KB) | ||
2010 |
Annual report | 16.08.2011 | TIF (547.78 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (421.78 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (373.5 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (931.68 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (566.22 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (517.34 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 |
Articles of Association |
DOC | 42.5 KB | 23.09.2020 | 08.09.2020 | 2 |
Articles of Association |
DOC | 42.5 KB | 23.09.2020 | 08.09.2020 | 2 |
Shareholders’ register |
DOC | 38 KB | 23.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 23.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 09.02.2011 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 30.77 KB | 29.07.2020 | 23.10.2008 | 2 |
Amendments to the Articles of Association |
TIF | 8.69 KB | 29.07.2020 | 24.04.2008 | 1 |
Articles of Association |
TIF | 136.65 KB | 29.07.2020 | 24.04.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 70.07 KB | 29.07.2020 | 24.04.2008 | 2 |
Articles of Association |
TIF | 135.41 KB | 29.07.2020 | 17.12.2004 | 4 |
Memorandum of Association |
TIF | 21.68 KB | 29.07.2020 | 13.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 37.27 KB | 28.06.2021 | 28.06.2021 | 1 |
Application |
EDOC | 42.95 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 | 19.76 KB | 28.06.2021 | 28.06.2021 | 1 |
Other documents |
EDOC | 25.42 KB | 28.06.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 28.06.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.07 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 | 36.57 KB | 23.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 41.74 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 |
RTF | 191.22 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
EDOC | 59.66 KB | 23.09.2020 | 22.09.2020 | 6 |
Application |
DOCX | 54.54 KB | 23.09.2020 | 22.09.2020 | 6 |
Application |
DOCX | 54.54 KB | 23.09.2020 | 22.09.2020 | 6 |
Articles of Association |
EDOC | 19.79 KB | 23.09.2020 | 08.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 23.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.93 KB | 23.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 23.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 20.34 KB | 23.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 29.07.2020 | 08.07.2013 | 1 |
Application |
TIF | 74.12 KB | 29.07.2020 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 29.07.2020 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 29.07.2020 | 05.12.2011 | 2 |
Application |
TIF | 160.9 KB | 29.07.2020 | 30.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 29.07.2020 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 29.07.2020 | 07.02.2011 | 2 |
Application |
TIF | 85.91 KB | 29.07.2020 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 29.07.2020 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 29.07.2020 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 29.07.2020 | 30.10.2008 | 1 |
Application |
TIF | 83.96 KB | 29.07.2020 | 29.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 29.07.2020 | 14.10.2008 | 2 |
Sample report |
TIF | 32.6 KB | 29.07.2020 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 29.07.2020 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 29.07.2020 | 24.09.2008 | 1 |
Application |
TIF | 144.05 KB | 29.07.2020 | 22.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 29.07.2020 | 22.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 29.07.2020 | 10.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 29.07.2020 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 29.07.2020 | 07.05.2008 | 1 |
Application |
TIF | 96.26 KB | 29.07.2020 | 24.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.26 KB | 29.07.2020 | 24.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 29.07.2020 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 29.07.2020 | 07.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 29.07.2020 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 29.07.2020 | 03.01.2008 | 1 |
Sample report |
TIF | 29.41 KB | 29.07.2020 | 03.01.2008 | 1 |
Application |
TIF | 110.55 KB | 29.07.2020 | 18.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 29.07.2020 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 29.07.2020 | 27.12.2004 | 1 |
Registration certificates |
TIF | 27.43 KB | 29.07.2020 | 27.12.2004 | 1 |
Application |
TIF | 105.96 KB | 29.07.2020 | 22.12.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 29.07.2020 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33 KB | 29.07.2020 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 29.07.2020 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 29.07.2020 | 17.12.2004 | 1 |
Consent of the auditor |
TIF | 9.91 KB | 29.07.2020 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 29.07.2020 | 17.12.2004 | 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