VABĒR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VABĒR"
Registration number, date 45403021700, 11.04.2008
VAT number None (excluded 23.05.2017) Europe VAT register
Register, date Commercial Register, 11.04.2008
Legal address "Rasas", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 11 739 EUR, registered payment 19.07.2016
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 0 0.72
Personal income tax (thousands, €) 0 0 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  05.01.2010
* 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 % 8 250 LVL 1 LVL 8 250 Latvia 05.01.2010 05.01.2010

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, "Rasas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (77.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.10.2023  PDF (76.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (77.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (75.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (74.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
2018.vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Pilnsapulces protokols PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.08.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 10.06.2013  TIF (616.32 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 06.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (305.19 KB)

2008

 Annual report: Board statement 11.04.2008 - 31.12.2008 05.05.2009  ZIP (22.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.53 KB 06.01.2010 15.12.2009 1

Articles of Association

 TIF 16.76 KB 06.01.2010 14.12.2009 1

Articles of Association

 TIF 40.73 KB 14.04.2008 10.04.2008 1

Memorandum of association

 TIF 81.42 KB 14.04.2008 09.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 50.82 KB 06.01.2010 05.01.2010 2

Receipts on the publication and state fees

 TIF 33 KB 06.01.2010 29.12.2009 2

Application

 TIF 343.87 KB 06.01.2010 23.12.2009 5

Protocols/decisions of a company/organisation

 TIF 32.16 KB 06.01.2010 14.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 116.2 KB 14.04.2008 11.04.2008 2

Registration certificates

 TIF 142.82 KB 14.04.2008 11.04.2008 1

Announcement regarding the legal address

 TIF 22.98 KB 14.04.2008 10.04.2008 1

Application

 TIF 1.26 MB 14.04.2008 10.04.2008 8

Receipts on the publication and state fees

 TIF 92.67 KB 14.04.2008 10.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 54.69 KB 14.04.2008 09.04.2008 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