CABI, SIA
Limited Liability 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.
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Basic data
| Status | Economic activity suspended, 12.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CABI" |
| Registration number, date | 40203502674, 18.08.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2023 |
| Legal address | Dzirnavu iela 22, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 21.06.2024, taxpayer CABI, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 505.66 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 499.16 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 499.16 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 18.03.2024 | 241.61 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.38 | 0.52 |
| Personal income tax (thousands, €) | 0.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0.52 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 18.08.2023 | 18.08.2023 |
Historical addresses
| Jēkabpils nov., Jēkabpils, Bebru iela 5 - 17 | Until 10.11.2023 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.81 KB | 18.08.2023 | 15.08.2023 | 1 |
Memorandum of Association |
EDOC | 16.47 KB | 18.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 16.88 KB | 18.08.2023 | 15.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 12.08.2025 | 12.08.2025 | 1 |
Application |
EDOC | 56.72 KB | 10.11.2023 | 10.11.2023 | 3 |
Announcement regarding the legal address |
EDOC | 16.05 KB | 18.08.2023 | 15.08.2023 | 1 |
Application |
EDOC | 35.86 KB | 18.08.2023 | 15.08.2023 | 13 |
Bank statements or other document regarding the payment of the equity |
153.31 KB | 16.08.2023 | 15.08.2023 | 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