SABER EVNAT, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
77 by paid taxes
21 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 EVNAT" |
| Registration number, date | 41203071562, 24.04.2020 |
| VAT number | LV41203071562 from 16.07.2020 Europe VAT register |
| Register, date | Commercial Register, 24.04.2020 |
| Legal address | Bukultu iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 24.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SABER EVNAT, SIA
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
- Has contacts
- 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, €) | 3.63 | 25.03 | 23.43 |
| Personal income tax (thousands, €) | 1.55 | 7.32 | 6.81 |
| Statutory social insurance contributions (thousands, €) | 2.93 | 14.56 | 13.9 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.08.2020 | Russian Federation | Russian Federation |
|
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 | 24.04.2020 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.04.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.04.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.04.2020 |
* 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 |
50 % | 5 000 | € 1 | € 5 000 | Russian Federation | 17.08.2020 | 31.08.2020 |
Sabiedrība ar ierobežotu atbildību "Saber Associates"Reg. no. 40203158513
|
50 % | 5 000 | € 1 | € 5 000 | Latvia | 17.08.2020 | 31.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Saber Evnat", SIA
Bukultu 3, Rīga, LV-1005 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (998 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (2.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (2.15 MB) | €11.00 |
2020 |
Annual report | 24.04.2020 - 31.12.2020 | 14.07.2021 | PDF (1.61 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.46 KB | 27.08.2020 | 17.08.2020 | 4 |
Shareholders’ register |
TIF | 56.28 KB | 21.04.2020 | 15.04.2020 | 3 |
Articles of Association |
TIF | 18.91 KB | 21.04.2020 | 26.03.2020 | 1 |
Memorandum of Association |
TIF | 45.24 KB | 21.04.2020 | 26.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.31 KB | 29.12.2023 | 26.12.2023 | 1 |
Application |
EDOC | 51.07 KB | 29.12.2023 | 22.12.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.62 KB | 29.12.2023 | 22.12.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.54 KB | 29.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 257.61 KB | 27.08.2020 | 17.08.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 264.94 KB | 27.08.2020 | 22.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.84 KB | 24.04.2020 | 24.04.2020 | 2 |
Announcement regarding the legal address |
TIF | 10.7 KB | 21.04.2020 | 15.04.2020 | 1 |
Application |
TIF | 340.92 KB | 21.04.2020 | 15.04.2020 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.9 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 21.04.2020 | 06.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 21.04.2020 | 06.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.7 KB | 21.04.2020 | 06.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.3 KB | 21.04.2020 | 06.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 21.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
TIF | 32.67 KB | 21.04.2020 | 31.03.2020 | 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