SABER, SIA
Limited Liability Company
Informational products
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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, 17.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SABER" |
| Registration number, date | 48503011138, 24.08.2005 |
| VAT number | None (excluded 13.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2005 |
| Legal address | Saldus nov., Novadnieku pag., Draudzība, Lazdu iela 7 Check address owners |
| Fixed capital | 139 120 LVL , registered 03.11.2006 (registered payment 03.11.2006: 139 120 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Saldus rajons, Novadnieku pagasts, Draudzība, Lazdu iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Vaidavas iela 15 k-1 -28 | Until 19.02.2009 | 16 years ago |
| Saldus rajons, Novadnieku pagasts, Draudzība, Lazdu iela 7 | Until 09.07.2008 | 17 years ago |
| Saldus rajons, Saldus, Dzirnavu iela 1 | Until 17.07.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2009.
Case number: C34050609 Started 11.05.2009,
ended 20.04.2011
Court: Saldus rajona tiesa
(1000055438)
Decision: pabeigta bankrota procedūra
|
|||
20.04.2011 |
29.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Saldus rajona tiesa (1000055438)
|
04.04.2011 13:00:00 |
14.03.2011 | Noslēguma kreditoru sapulce | |
04.04.2011 |
06.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.02.2011 14:00:00 |
27.12.2010 | Izsole | |
28.01.2011 14:00:00 |
22.12.2010 | Izsole | |
10.12.2010 12:00:00 |
17.11.2010 | Kārtējā kreditoru sapulce | |
15.09.2010 12:00:00 |
23.07.2010 | Izsole | |
18.08.2010 15:00:00 |
05.08.2010 | Kārtējā kreditoru sapulce | |
02.08.2010 13:00:00 |
19.07.2010 | Kārtējā kreditoru sapulce | |
22.04.2010 16:00:00 |
29.03.2010 | Kārtējā kreditoru sapulce | |
02.09.2009 13:00:00 |
12.08.2009 | Pirmā kreditoru sapulce | |
02.09.2009 |
07.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.06.2009 |
25.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
14.05.2009 |
15.05.2009 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
|
11.05.2009 |
12.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (1.18 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.06.2009 | RAR (7.83 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (377.88 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 13.09.2010 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.99 KB | 15.03.2011 | 10.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.41 KB | 17.11.2010 | 15.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.49 KB | 05.08.2010 | 02.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.07 KB | 21.07.2010 | 16.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.47 KB | 31.03.2010 | 26.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.41 KB | 13.08.2009 | 03.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.69 KB | 13.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 28.56 KB | 14.09.2010 | 31.08.2007 | 1 |
Shareholders’ register |
TIF | 31.5 KB | 14.09.2010 | 31.08.2007 | 1 |
Articles of Association |
TIF | 27.83 KB | 14.09.2010 | 21.05.2007 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 14.09.2010 | 14.05.2007 | 1 |
Articles of Association |
TIF | 30.33 KB | 14.09.2010 | 31.10.2006 | 1 |
Shareholders’ register |
TIF | 18.22 KB | 14.09.2010 | 31.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.2 KB | 14.09.2010 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 33.74 KB | 14.09.2010 | 25.08.2006 | 1 |
Articles of Association |
TIF | 31.69 KB | 13.09.2010 | 27.02.2006 | 1 |
Shareholders’ register |
TIF | 26.22 KB | 13.09.2010 | 27.02.2006 | 1 |
Articles of Association |
TIF | 27.81 KB | 10.09.2010 | 12.07.2005 | 1 |
Memorandum of association |
TIF | 72.02 KB | 10.09.2010 | 12.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.35 KB | 18.05.2011 | 17.05.2011 | 1 |
Other insolvency documents |
TIF | 49.32 KB | 18.05.2011 | 13.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.36 KB | 18.05.2011 | 09.05.2011 | 1 |
Notary’s decision |
TIF | 57.41 KB | 02.05.2011 | 29.04.2011 | 1 |
Court decision/judgement |
DOC | 48.5 KB | 29.04.2011 | 20.04.2011 | 4 |
Notary’s decision |
TIF | 49.7 KB | 07.04.2011 | 06.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 41.86 KB | 07.04.2011 | 04.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 617.86 KB | 07.04.2011 | 04.04.2011 | 12 |
Other insolvency documents |
TIF | 187.33 KB | 07.04.2011 | 04.04.2011 | 4 |
Notary’s decision |
TIF | 55.33 KB | 15.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.86 KB | 15.03.2011 | 10.03.2011 | 1 |
Notary’s decision |
TIF | 57.38 KB | 28.12.2010 | 27.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 37.08 KB | 28.12.2010 | 22.12.2010 | 1 |
Notary’s decision |
TIF | 57.26 KB | 23.12.2010 | 22.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 54.8 KB | 23.12.2010 | 21.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 38.22 KB | 22.12.2010 | 17.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 830.97 KB | 22.12.2010 | 10.12.2010 | 18 |
Notary’s decision |
TIF | 61.91 KB | 17.11.2010 | 17.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.09 KB | 17.11.2010 | 15.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.67 KB | 03.09.2010 | 18.08.2010 | 4 |
Notary’s decision |
TIF | 37.18 KB | 05.08.2010 | 05.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 23.63 KB | 05.08.2010 | 02.08.2010 | 1 |
Notary’s decision |
TIF | 35.97 KB | 23.07.2010 | 23.07.2010 | 1 |
Notary’s decision |
TIF | 35.09 KB | 23.07.2010 | 23.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.38 KB | 23.07.2010 | 21.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.06 KB | 23.07.2010 | 21.07.2010 | 1 |
Notary’s decision |
TIF | 35.5 KB | 21.07.2010 | 19.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 23.4 KB | 21.07.2010 | 16.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 407.21 KB | 29.04.2010 | 22.04.2010 | 9 |
Notary’s decision |
TIF | 60.66 KB | 31.03.2010 | 29.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.9 KB | 31.03.2010 | 26.03.2010 | 1 |
Notary’s decision |
TIF | 50.14 KB | 15.09.2009 | 07.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 46.14 KB | 15.09.2009 | 02.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.24 MB | 15.09.2009 | 02.09.2009 | 23 |
Notary’s decision |
TIF | 37.35 KB | 13.08.2009 | 12.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.27 KB | 13.08.2009 | 03.08.2009 | 1 |
Notary’s decision |
TIF | 75.91 KB | 25.06.2009 | 25.06.2009 | 2 |
Court decision/judgement |
TIF | 377.34 KB | 25.06.2009 | 18.06.2009 | 4 |
Notary’s decision |
TIF | 51 KB | 18.05.2009 | 15.05.2009 | 1 |
Court cover letter |
TIF | 25.89 KB | 18.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 74.38 KB | 18.05.2009 | 14.05.2009 | 2 |
Court cover letter |
TIF | 28.89 KB | 15.05.2009 | 12.05.2009 | 1 |
Notary’s decision |
TIF | 49.12 KB | 15.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 36.66 KB | 15.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 23.02.2009 | 19.02.2009 | 1 |
Application |
TIF | 233.43 KB | 23.02.2009 | 12.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 102.19 KB | 23.02.2009 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 02.10.2008 | 29.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 98.59 KB | 02.10.2008 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 07.08.2008 | 05.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 104.03 KB | 07.08.2008 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 10.07.2008 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 185.89 KB | 10.07.2008 | 04.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.61 KB | 10.07.2008 | 20.06.2008 | 1 |
Application |
TIF | 411.87 KB | 10.07.2008 | 20.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 14.09.2010 | 25.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 37.88 KB | 14.09.2010 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.13 KB | 14.09.2010 | 10.09.2007 | 2 |
Application |
TIF | 545.36 KB | 14.09.2010 | 03.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 14.09.2010 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 14.09.2010 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 14.09.2010 | 10.07.2007 | 2 |
Application |
TIF | 398.81 KB | 14.09.2010 | 04.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 44.29 KB | 14.09.2010 | 04.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 35.5 KB | 14.09.2010 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 14.09.2010 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 14.09.2010 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.24 KB | 14.09.2010 | 17.05.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.42 KB | 14.09.2010 | 17.05.2007 | 1 |
Application |
TIF | 641.7 KB | 14.09.2010 | 15.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 14.09.2010 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 14.09.2010 | 29.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.7 KB | 14.09.2010 | 23.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.92 KB | 14.09.2010 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 14.09.2010 | 03.11.2006 | 1 |
Application |
TIF | 432.62 KB | 14.09.2010 | 31.10.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 14.09.2010 | 31.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.89 KB | 14.09.2010 | 31.10.2006 | 1 |
Appraisal reports |
TIF | 4.24 MB | 14.09.2010 | 31.10.2006 | 36 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 14.09.2010 | 31.10.2006 | 1 |
Appraisal reports |
TIF | 143.77 KB | 14.09.2010 | 30.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 68.44 KB | 14.09.2010 | 20.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 14.09.2010 | 30.08.2006 | 1 |
Application |
TIF | 203.53 KB | 14.09.2010 | 25.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 14.09.2010 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.68 KB | 14.09.2010 | 25.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 205.64 KB | 14.09.2010 | 27.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 13.09.2010 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.91 KB | 13.09.2010 | 28.02.2006 | 2 |
Sample report |
TIF | 28.98 KB | 13.09.2010 | 28.02.2006 | 1 |
Application |
TIF | 175.83 KB | 13.09.2010 | 27.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 13.09.2010 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 13.09.2010 | 27.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 13.09.2010 | 27.02.2006 | 1 |
Sample report |
TIF | 30.49 KB | 13.09.2010 | 17.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 10.09.2010 | 17.01.2006 | 1 |
Application |
TIF | 226.13 KB | 10.09.2010 | 12.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 10.09.2010 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.79 KB | 10.09.2010 | 04.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 10.09.2010 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 10.09.2010 | 30.08.2005 | 1 |
Application |
TIF | 252.81 KB | 10.09.2010 | 25.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 10.09.2010 | 25.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.68 KB | 10.09.2010 | 25.08.2005 | 2 |
Sample report |
TIF | 32.1 KB | 10.09.2010 | 25.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 10.09.2010 | 24.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 10.09.2010 | 24.08.2005 | 1 |
Registration certificates |
TIF | 43.64 KB | 10.09.2010 | 24.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 10.09.2010 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 10.09.2010 | 13.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.99 KB | 10.09.2010 | 12.07.2005 | 1 |
Application |
TIF | 807.45 KB | 10.09.2010 | 12.07.2005 | 6 |
Consent of the auditor |
TIF | 10.74 KB | 10.09.2010 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 10.09.2010 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 10.09.2010 | 12.07.2005 | 1 |
Sample report |
TIF | 35.18 KB | 10.09.2010 | 12.07.2005 | 1 |
Sample report |
TIF | 34.63 KB | 14.09.2010 | 30.11.1969 | 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