Sabre Group, AS
Public Limited 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Sabre Group |
| Registration number, date | 45403053316, 07.03.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2019 |
| Legal address | Ausekļa iela 5 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 07.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.09 | 0.08 | 0.08 |
| 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
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Ireland |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.02.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.02.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.02.2025 |
* 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 |
99 % | 34 650 | € 1 | € 34 650 | 04.02.2025 | 13.02.2025 | |
Natural person |
1 % | 350 | € 1 | € 350 | 04.02.2025 | 13.02.2025 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 01.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| P rbaudes zi ojums SG 2024 par | |||||
| SG AS 2024 Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Sabre Group 2023 | |||||
| SG VAD ZI GP 2023 PARAKST 30042025 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 Sabre Group parakst ts | |||||
| SG Vad bas apliecin jums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SG Vad bas zi ojums 2021 PAR | |||||
| Zv rin ta revidenta zi ojums Sabre Group AS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AS Sabre Group Revidenta zi ojums | |||||
| SG VAD ZIN 2020 | |||||
2019 |
Annual report | 07.03.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums GP SG 2019 | |||||
| SG 2019 VAD ZIN PAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.51 KB | 19.02.2019 | 18.01.2019 | 1 |
Memorandum of association |
TIF | 107.67 KB | 19.02.2019 | 18.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.17 KB | 13.02.2025 | 04.02.2025 | 7 |
Consent of a member of the Board / executive director |
EDOC | 19.15 KB | 13.02.2025 | 04.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.01 KB | 13.02.2025 | 04.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 13.02.2025 | 04.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 20.2 KB | 13.02.2025 | 04.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.58 KB | 13.02.2025 | 04.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.13 KB | 13.02.2025 | 04.02.2025 | 1 |
Application |
EDOC | 51.33 KB | 01.03.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 07.03.2019 | 07.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.57 KB | 19.02.2019 | 18.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.08 KB | 19.02.2019 | 18.02.2019 | 1 |
Application |
TIF | 186.53 KB | 19.02.2019 | 18.01.2019 | 6 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 19.02.2019 | 18.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.04 KB | 19.02.2019 | 18.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.64 KB | 19.02.2019 | 18.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.6 KB | 19.02.2019 | 18.01.2019 | 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