SABILE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SABILE"
Registration number, date 40003035305, 28.10.1991
VAT number LV40003035305 from 27.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Laidzes iela 9A, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 27 939 EUR, registered payment 16.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 47.69 60.47 52.82
Personal income tax (thousands, €) 9.37 14.66 8.99
Statutory social insurance contributions (thousands, €) 17.84 20.19 16.01
Average employees count 3 3 3
Received COVID-19 downtime support 05.01.2022, 2 094.99 €

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2022
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

36.18 % 10 109 € 1 € 10 109 19.05.2022 31.05.2022

Natural person

63.82 % 17 830 € 1 € 17 830 26.01.2015 16.03.2015

Apply information changes

"Sabile", SIA

Laidzes 9A, Talsi, Talsu nov. LV-3201 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "SABILE" Until 11.10.2004 21 year ago

Historical addresses

Rīga, Tirgoņu iela 9 Until 11.07.1995 30 years ago
Talsu rajons, Abavas pagasts, Rinkule Until 11.10.2004 21 year ago
Talsu rajons, Talsi, Laidzes iela 9a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  ZIP €7.00
Annual report 2024 PDF
Zinas par uznemumu PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Zinas par uznemumu PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Zinas par uznemumu PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (959.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2010

Annual report 02.05.2011  TIF (536.66 KB)

2009

Annual report 17.03.2010  TIF (747.08 KB)

2008

Annual report 11.05.2009  TIF (1.13 MB)

2007

Annual report 28.07.2008  TIF (2.34 MB)

2006

Annual report 14.06.2007  TIF (3.41 MB)

2005

Annual report 15.09.2006  PDF (2.72 MB)

2004

Annual report 30.05.2022  TIF (1.56 MB)

2003

Annual report 30.05.2022  TIF (1.41 MB)

2002

Annual report 30.05.2022  TIF (1.31 MB)

2001

Annual report 30.05.2022  TIF (1.34 MB)

2000

Annual report 30.05.2022  TIF (1.45 MB)

1999

Annual report 30.05.2022  TIF (1.29 MB)

1998

Annual report 30.05.2022  TIF (1.06 MB)

1997

Annual report 30.05.2022  TIF (1.14 MB)

1996

Annual report 30.05.2022  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.7 KB 25.05.2022 19.05.2022 3

Amendments to the Articles of Association

TIF 9.36 KB 30.05.2022 26.01.2015 1

Articles of Association

TIF 15.28 KB 30.05.2022 26.01.2015 1

Shareholders’ register

TIF 67.17 KB 30.05.2022 26.01.2015 3

Shareholders’ register

TIF 17.03 KB 30.05.2022 17.09.2007 1

Shareholders’ register

TIF 20.14 KB 30.05.2022 01.12.2005 1

Articles of Association

TIF 19.64 KB 30.05.2022 15.09.2004 1

Shareholders’ register

TIF 17.22 KB 30.05.2022 15.09.2004 1

Amendments to the Articles of Association

TIF 239.43 KB 30.05.2022 25.01.1999 5

Regulations for the increase/reduction of the equity

TIF 40.22 KB 30.05.2022 25.01.1999 1

Shareholders’ register

TIF 19.16 KB 30.05.2022 25.01.1999 1

Amendments to the Articles of Association

TIF 85.48 KB 30.05.2022 11.07.1995 3

Shareholders’ register

TIF 21.76 KB 30.05.2022 23.05.1995 1

Amendments to the Articles of Association

TIF 37.34 KB 30.05.2022 21.02.1994 1

Shareholders’ register

TIF 22.88 KB 30.05.2022 29.09.1993 1

Amendments to the Articles of Association

TIF 79.25 KB 30.05.2022 09.06.1993 2

Memorandum of association

TIF 194.05 KB 30.05.2022 27.09.1991 8

Shareholders’ register

TIF 48.8 KB 30.05.2022 27.09.1991 2

Articles of Association

TIF 988.41 KB 30.05.2022 23

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 31.05.2022 31.05.2022 2

Application

TIF 163.58 KB 25.05.2022 23.05.2022 4

Decisions / letters / protocols of public notaries

TIF 65.41 KB 30.05.2022 16.03.2015 2

Power of attorney, act of empowerment

TIF 16.38 KB 30.05.2022 02.03.2015 1

Application

TIF 92.31 KB 30.05.2022 26.01.2015 2

Protocols/decisions of a company/organisation

TIF 70.08 KB 30.05.2022 26.01.2015 2

Decisions / letters / protocols of public notaries

TIF 46.85 KB 30.05.2022 25.09.2007 2

Application

TIF 148.88 KB 30.05.2022 17.09.2007 5

Receipts on the publication and state fees

TIF 23.16 KB 30.05.2022 17.09.2007 1

Receipts on the publication and state fees

TIF 23.07 KB 30.05.2022 17.09.2007 1

Protocols/decisions of a company/organisation

TIF 28 KB 30.05.2022 17.09.2006 1

Application

TIF 117.51 KB 30.05.2022 05.12.2005 4

Documents attesting the transfer of shares

TIF 104.07 KB 30.05.2022 22.11.2005 2

Documents attesting the transfer of shares

TIF 245.6 KB 30.05.2022 22.11.2005 4

Decisions / letters / protocols of public notaries

TIF 45.37 KB 30.05.2022 11.10.2004 1

Registration certificates

TIF 99.08 KB 30.05.2022 11.10.2004 1

Receipts on the publication and state fees

TIF 18.14 KB 30.05.2022 20.09.2004 1

Receipts on the publication and state fees

TIF 16.68 KB 30.05.2022 20.09.2004 1

Application

TIF 252.45 KB 30.05.2022 17.09.2004 8

Announcement regarding the legal address

TIF 8.46 KB 30.05.2022 15.09.2004 1

Consent of the auditor

TIF 7.95 KB 30.05.2022 15.09.2004 1

Consent of a member of the Board / executive director

TIF 8.14 KB 30.05.2022 15.09.2004 1

Power of attorney, act of empowerment

TIF 13.96 KB 30.05.2022 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 42.36 KB 30.05.2022 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 28.64 KB 30.05.2022 08.11.2001 1

Receipts on the publication and state fees

TIF 19.26 KB 30.05.2022 05.11.2001 1

Receipts on the publication and state fees

TIF 21.16 KB 30.05.2022 05.11.2001 1

Submission/Application

TIF 27.93 KB 30.05.2022 01.11.2001 1

Protocols/decisions of a company/organisation

TIF 50.67 KB 30.05.2022 31.10.2001 1

Decisions / letters / protocols of public notaries

TIF 21.32 KB 30.05.2022 19.02.1999 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 30.05.2022 08.02.1999 1

Power of attorney, act of empowerment

TIF 32.49 KB 30.05.2022 26.01.1999 1

Submission/Application

TIF 35.46 KB 30.05.2022 25.01.1999 1

Receipts on the publication and state fees

TIF 19.01 KB 30.05.2022 22.12.1998 1

Submission/Application

TIF 31.69 KB 30.05.2022 16.12.1998 1

Other documents

TIF 165.19 KB 30.05.2022 25.07.1998 1

Sample report

TIF 32.6 KB 30.05.2022 15.12.1997 1

Copy of the personal identification document

TIF 147.21 KB 30.05.2022 08.12.1997 1

Cover letter

TIF 25.99 KB 30.05.2022 21.04.1997 1

Protocols/decisions of a company/organisation

TIF 70.39 KB 30.05.2022 12.04.1997 2

Copy of the personal identification document

TIF 63.4 KB 30.05.2022 18.02.1997 1

Registration certificates

TIF 91.12 KB 30.05.2022 12.07.1995 1

Decisions / letters / protocols of public notaries

TIF 21.22 KB 30.05.2022 11.07.1995 1

Protocols/decisions of a company/organisation

TIF 151.15 KB 30.05.2022 23.05.1995 3

Submission/Application

TIF 16.02 KB 30.05.2022 23.05.1995 1

Submission/Application

TIF 15.33 KB 30.05.2022 23.05.1995 1

Decisions / letters / protocols of public notaries

TIF 18.62 KB 30.05.2022 21.02.1994 1

Copy of the personal identification document

TIF 23.15 KB 30.05.2022 19.01.1994 1

Receipts on the publication and state fees

TIF 12.08 KB 30.05.2022 11.11.1993 1

Acceptance-conveyance act

TIF 19.85 KB 30.05.2022 31.08.1993 1

Acceptance-conveyance act

TIF 27.72 KB 30.05.2022 31.08.1993 1

Statement of the Board regarding the payment of the equity

TIF 20.6 KB 30.05.2022 30.08.1993 1

Protocols/decisions of a company/organisation

TIF 58.77 KB 30.05.2022 30.08.1993 2

Decisions / letters / protocols of public notaries

TIF 18.88 KB 30.05.2022 19.07.1993 1

Receipts on the publication and state fees

TIF 10.68 KB 30.05.2022 19.07.1993 1

Other documents

TIF 29.46 KB 30.05.2022 14.06.1993 1

Submission/Application

TIF 28.5 KB 30.05.2022 10.06.1993 1

Submission/Application

TIF 28.65 KB 30.05.2022 10.06.1993 1

Submission/Application

TIF 27.88 KB 30.05.2022 10.06.1993 1

Submission/Application

TIF 28.01 KB 30.05.2022 10.06.1993 1

Submission/Application

TIF 24.51 KB 30.05.2022 10.06.1993 1

Submission/Application

TIF 23.12 KB 30.05.2022 10.06.1993 1

Submission/Application

TIF 28.26 KB 30.05.2022 10.06.1993 1

Statement of the Board regarding the payment of the equity

TIF 24.36 KB 30.05.2022 09.06.1993 1

Protocols/decisions of a company/organisation

TIF 62.17 KB 30.05.2022 09.06.1993 2

Protocols/decisions of a company/organisation

TIF 56.36 KB 30.05.2022 09.06.1993 1

Sample report

TIF 21.02 KB 30.05.2022 09.06.1993 1

Copy of the personal identification document

TIF 30.63 KB 30.05.2022 04.05.1993 1

Copy of the personal identification document

TIF 16.19 KB 30.05.2022 25.11.1992 1

Copy of the personal identification document

TIF 36.59 KB 30.05.2022 17.11.1992 1

Copy of the personal identification document

TIF 30.64 KB 30.05.2022 16.11.1992 1

Copy of the personal identification document

TIF 38.52 KB 30.05.2022 01.10.1992 2

Copy of the personal identification document

TIF 46.58 KB 30.05.2022 13.08.1992 2

Other documents

TIF 36.2 KB 30.05.2022 05.03.1992 1

Decisions / letters / protocols of public notaries

TIF 19.64 KB 30.05.2022 28.10.1991 1

Registration certificates

TIF 71.33 KB 30.05.2022 28.10.1991 1

Registration certificates

TIF 83.05 KB 30.05.2022 28.10.1991 1

Receipts on the publication and state fees

TIF 13.89 KB 30.05.2022 17.10.1991 1

Receipts on the publication and state fees

TIF 17.8 KB 30.05.2022 17.10.1991 1

Application

TIF 160.73 KB 30.05.2022 11.10.1991 4

Sample report

TIF 15.16 KB 30.05.2022 11.10.1991 1

Appraisal reports

TIF 22.05 KB 30.05.2022 27.09.1991 1

Protocols/decisions of a company/organisation

TIF 89.38 KB 30.05.2022 27.09.1991 4

Other documents

TIF 20.17 KB 30.05.2022 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