S.A.B.S. Oils, 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.
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Basic data
| Status | Removed from the register, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.A.B.S. Oils" |
| Registration number, date | 43603061816, 22.10.2013 |
| VAT number | None (excluded 01.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2013 |
| Legal address | Dobeles šoseja 4A, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.09.2015 (registered payment 07.09.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 10.90 | 6.31 |
| Personal income tax (thousands, €) | 0 | 0.84 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.98 | 4.40 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.11.2018.
Case number: C73505318 Started 16.11.2018,
ended 19.11.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.11.2019 |
20.11.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
25.09.2019 11:00:00 |
06.09.2019 | Meeting of creditors | |
24.07.2019 11:00:00 |
08.07.2019 | Meeting of creditors | |
16.11.2018 |
21.11.2018 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Zemgales rajona tiesa (1000303995)
|
16.11.2018 |
21.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.12.2018)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (379.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (110.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sabs zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 22.10.2013 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 39.5 KB | 06.09.2019 | 05.09.2019 | 1 |
Announcement of the creditors’ meeting |
DOC | 39.5 KB | 06.09.2019 | 05.09.2019 | 1 |
Announcement of the creditors’ meeting |
DOC | 39.5 KB | 08.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
322 KB | 03.09.2015 | 27.08.2015 | 1 | |
Amendments to the Articles of Association |
196.37 KB | 27.08.2015 | 27.08.2015 | 4 | |
Articles of Association |
270.08 KB | 27.08.2015 | 27.08.2015 | 5 | |
Regulations for the increase/reduction of the equity |
213.71 KB | 27.08.2015 | 27.08.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 38.02 KB | 25.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 137.4 KB | 25.03.2015 | 19.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.95 KB | 25.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 105.86 KB | 25.03.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 73.05 KB | 25.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 123.04 KB | 28.10.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 77.22 KB | 28.10.2013 | 10.10.2013 | 1 |
Memorandum of Association |
TIF | 75.72 KB | 28.10.2013 | 10.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.14 KB | 26.11.2019 | 26.11.2019 | 1 |
Notary’s decision |
EDOC | 70 KB | 26.11.2019 | 26.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.83 KB | 26.11.2019 | 21.11.2019 | 3 |
Application in Insolvency proceedings |
EDOC | 47.17 KB | 26.11.2019 | 21.11.2019 | 3 |
Application in Insolvency proceedings |
DOCX | 37.83 KB | 26.11.2019 | 21.11.2019 | 3 |
Notary’s decision |
EDOC | 70.11 KB | 20.11.2019 | 20.11.2019 | 1 |
Court decision/judgement |
DOC | 95.5 KB | 19.11.2019 | 19.11.2019 | 3 |
Court decision/judgement |
EDOC | 84.04 KB | 19.11.2019 | 19.11.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.21 KB | 25.09.2019 | 25.09.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.06 MB | 25.09.2019 | 25.09.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 900.82 KB | 25.09.2019 | 25.09.2019 | 3 |
Notary’s decision |
RTF | 189.89 KB | 06.09.2019 | 06.09.2019 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 06.09.2019 | 06.09.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.54 KB | 06.09.2019 | 05.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.96 KB | 06.09.2019 | 05.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 06.09.2019 | 05.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 06.09.2019 | 05.09.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
589.26 KB | 24.07.2019 | 24.07.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 543 KB | 24.07.2019 | 24.07.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
589.26 KB | 24.07.2019 | 24.07.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.21 KB | 24.07.2019 | 24.07.2019 | 3 |
Notary’s decision |
EDOC | 70.15 KB | 08.07.2019 | 08.07.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.89 KB | 08.07.2019 | 05.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.34 KB | 08.07.2019 | 05.07.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 08.07.2019 | 05.07.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 141.64 KB | 26.11.2019 | 31.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.11.2019 | 31.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.11.2019 | 31.05.2019 | 1 |
Notary’s decision |
EDOC | 70.58 KB | 21.11.2018 | 21.11.2018 | 2 |
Notary’s decision |
RTF | 194.34 KB | 21.11.2018 | 21.11.2018 | 2 |
Court decision/judgement |
135.07 KB | 20.11.2018 | 16.11.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 27.04.2018 | 27.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.01 KB | 24.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.04.2017 | 03.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.32 KB | 30.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.31 MB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 07.09.2015 | 07.09.2015 | 2 |
Application |
592.85 KB | 27.08.2015 | 27.08.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
140.47 KB | 27.08.2015 | 27.08.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
139.53 KB | 27.08.2015 | 27.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.12 KB | 27.08.2015 | 27.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
105.6 KB | 27.08.2015 | 27.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
212.38 KB | 27.08.2015 | 27.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 126.6 KB | 25.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 994.57 KB | 25.03.2015 | 19.03.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.05 KB | 25.03.2015 | 19.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 158.36 KB | 25.03.2015 | 19.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.87 KB | 25.03.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 272.37 KB | 25.03.2015 | 19.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 169.37 KB | 28.10.2013 | 22.10.2013 | 2 |
Registration certificates |
TIF | 93.51 KB | 28.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 1.68 MB | 28.10.2013 | 14.10.2013 | 7 |
Announcement regarding the legal address |
TIF | 58.27 KB | 28.10.2013 | 10.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.51 KB | 28.10.2013 | 10.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 58.05 KB | 28.10.2013 | 10.10.2013 | 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.
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