Saber Associates, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saber Associates" |
| Registration number, date | 40203158513, 30.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2018 |
| Legal address | Bukultu iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2018 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
PROFAMILIS Holding AGReg. no. CHE-211.489.882
|
33.33 % | 1 000 | € 1 | € 1 000 | Switzerland | 30.04.2023 | 25.09.2023 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 30.04.2023 | 25.09.2023 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 30.04.2023 | 25.09.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (567.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (766.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (545.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (260.97 KB) | €11.00 |
2019 |
Annual report | 30.07.2018 - 31.12.2019 | 30.04.2020 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.35 MB | 20.09.2023 | 02.09.2023 | 9 | |
Shareholders’ register |
TIF | 201.56 KB | 20.09.2023 | 30.04.2023 | 9 |
Shareholders’ register |
82.8 KB | 30.07.2018 | 02.07.2018 | 1 | |
Articles of Association |
806.17 KB | 30.07.2018 | 14.06.2018 | 1 | |
Memorandum of association |
99.64 KB | 30.07.2018 | 14.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.24 KB | 29.12.2023 | 22.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 75.93 KB | 29.12.2023 | 21.12.2023 | 1 |
Application |
TIF | 202.47 KB | 20.09.2023 | 20.09.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 20.09.2023 | 02.09.2023 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 195.39 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.39 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
176.41 KB | 30.07.2018 | 05.07.2018 | 5 | |
Application |
EDOC | 197.03 KB | 30.07.2018 | 05.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
694.08 KB | 30.07.2018 | 02.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 564.41 KB | 30.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
EDOC | 118.16 KB | 30.07.2018 | 02.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 122.39 KB | 30.07.2018 | 14.06.2018 | 1 |
Announcement regarding the legal address |
86.61 KB | 30.07.2018 | 14.06.2018 | 1 | |
Articles of Association |
EDOC | 833.88 KB | 30.07.2018 | 14.06.2018 | 1 |
Confirmation or consent to legal address |
798.39 KB | 30.07.2018 | 14.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 674.38 KB | 30.07.2018 | 14.06.2018 | 1 |
Memorandum of association |
EDOC | 135.17 KB | 30.07.2018 | 14.06.2018 | 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