SABUHI, 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.
Basic data
| Status | Removed from the register, 10.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SABUHI" |
| Registration number, date | 40003486339, 21.03.2000 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Mazurgas iela 2, Rīga, LV-1023 Check address owners |
| Fixed capital | 9 800 EUR , registered 29.03.2019 (registered payment 29.03.2019: 9 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical addresses
| Rīga, Tekstilnieku iela 5-9 | Until 14.07.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.12.2009.
Case number: C32367809 Started 09.12.2009,
ended 08.01.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
08.01.2010 |
04.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.12.2009 |
17.12.2009 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
09.10.2009 |
11.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (75.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadiba zinojums SIA Sabuhi 05 04 2018Untitled | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (3.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| image (1) | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.03.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report | 26.01.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 28.09.2010 | TIF (891.74 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (868.91 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (715.92 KB) | ||
2004 |
Annual report | 17.12.2009 | TIF (1.12 MB) | ||
2003 |
Annual report | 17.12.2009 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 17.12.2009 | TIF (1.24 MB) | ||
2001 |
Annual report | 17.12.2009 | TIF (1.3 MB) | ||
2000 |
Annual report | 17.12.2009 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 307.69 KB | 29.03.2019 | 06.03.2019 | 8 |
Articles of Association |
TIF | 176.01 KB | 28.03.2019 | 06.03.2019 | 8 |
Shareholders’ register |
TIF | 419.24 KB | 26.03.2019 | 06.03.2019 | 11 |
Shareholders’ register |
TIF | 24.05 KB | 08.04.2013 | 02.04.2013 | 1 |
Shareholders’ register |
TIF | 48.74 KB | 21.07.2011 | 14.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 28.09.2010 | 13.09.2010 | 1 |
Articles of Association |
TIF | 52.26 KB | 28.09.2010 | 13.09.2010 | 2 |
Shareholders’ register |
TIF | 50.98 KB | 28.09.2010 | 13.09.2010 | 1 |
Shareholders’ register |
TIF | 18.08 KB | 17.12.2009 | 05.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.08 KB | 17.12.2009 | 09.07.2008 | 1 |
Articles of Association |
TIF | 22.34 KB | 17.12.2009 | 09.07.2008 | 1 |
Shareholders’ register |
TIF | 20.83 KB | 17.12.2009 | 08.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 34.75 KB | 17.12.2009 | 21.08.2007 | 2 |
Articles of Association |
TIF | 23.47 KB | 17.12.2009 | 21.08.2007 | 1 |
Shareholders’ register |
TIF | 21.4 KB | 17.12.2009 | 21.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 30.95 KB | 17.12.2009 | 07.05.2007 | 1 |
Articles of Association |
TIF | 573.64 KB | 17.12.2009 | 07.05.2007 | 14 |
Shareholders’ register |
TIF | 30.56 KB | 17.12.2009 | 07.05.2007 | 1 |
Articles of Association |
TIF | 550.59 KB | 17.12.2009 | 27.12.2003 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 17.71 KB | 17.12.2009 | 27.12.2003 | 1 |
Shareholders’ register |
TIF | 16.56 KB | 17.12.2009 | 27.12.2003 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 17.12.2009 | 03.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.39 KB | 17.12.2009 | 03.10.2002 | 1 |
Articles of Association |
TIF | 347.22 KB | 17.12.2009 | 03.03.2000 | 10 |
Memorandum of Association |
TIF | 19.65 KB | 17.12.2009 | 03.03.2000 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 17.12.2009 | 03.03.2000 | 1 |
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 | 98.96 KB | 10.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 13.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.54 KB | 13.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.78 KB | 13.01.2020 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 181.15 KB | 29.07.2019 | 25.07.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.35 KB | 29.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 29.03.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 257.05 KB | 28.03.2019 | 06.03.2019 | 7 |
Application |
TIF | 354.26 KB | 26.03.2019 | 06.03.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 27.27 KB | 13.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.36 KB | 07.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 267.66 KB | 07.10.2015 | 24.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.71 KB | 07.10.2015 | 24.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.61 KB | 07.10.2015 | 21.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 405.28 KB | 07.10.2015 | 25.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 07.10.2015 | 07.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 310.3 KB | 29.04.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 14.04.2014 | 14.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.82 KB | 09.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 08.07.2013 | 04.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 421.31 KB | 08.03.2019 | 01.07.2013 | 6 |
Application |
TIF | 132.16 KB | 08.07.2013 | 20.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.48 KB | 08.07.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.19 KB | 08.07.2013 | 20.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 08.07.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 08.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 65.09 KB | 08.04.2013 | 02.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 08.04.2013 | 02.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 32.79 KB | 08.04.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 21.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 218.14 KB | 21.07.2011 | 14.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 37.25 KB | 21.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.5 KB | 28.09.2010 | 27.09.2010 | 2 |
Receipts on the publication and state fees |
TIF | 49.32 KB | 28.09.2010 | 16.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.52 KB | 28.09.2010 | 15.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.98 KB | 28.09.2010 | 15.09.2010 | 2 |
Application |
TIF | 646.34 KB | 28.09.2010 | 13.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 27.86 KB | 28.09.2010 | 13.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.77 KB | 28.09.2010 | 13.09.2010 | 3 |
Other documents |
TIF | 51.67 KB | 28.09.2010 | 25.08.2010 | 1 |
Notary’s decision |
TIF | 33.92 KB | 08.02.2010 | 04.02.2010 | 2 |
Court cover letter |
TIF | 14.49 KB | 08.02.2010 | 02.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 121.3 KB | 28.09.2010 | 21.01.2010 | 2 |
Court decision/judgement |
TIF | 137.18 KB | 08.02.2010 | 08.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 290.67 KB | 11.02.2010 | 21.12.2009 | 6 |
Notary’s decision |
TIF | 50.82 KB | 17.12.2009 | 17.12.2009 | 2 |
Court decision/judgement |
TIF | 33.64 KB | 17.12.2009 | 16.12.2009 | 1 |
Notary’s decision |
TIF | 56.58 KB | 17.12.2009 | 11.12.2009 | 2 |
Court decision/judgement |
TIF | 43.14 KB | 17.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 17.12.2009 | 13.11.2009 | 1 |
Application |
TIF | 139.56 KB | 17.12.2009 | 12.11.2009 | 3 |
Sample report |
TIF | 31.23 KB | 17.12.2009 | 12.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.15 KB | 17.12.2009 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 17.12.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 17.12.2009 | 09.03.2009 | 1 |
Application |
TIF | 96.69 KB | 17.12.2009 | 05.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 17.12.2009 | 05.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 17.12.2009 | 14.07.2008 | 2 |
Application |
TIF | 132.6 KB | 17.12.2009 | 09.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.59 KB | 17.12.2009 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 17.12.2009 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 17.12.2009 | 10.04.2008 | 1 |
Sample report |
TIF | 26.82 KB | 17.12.2009 | 09.04.2008 | 1 |
Application |
TIF | 89.26 KB | 17.12.2009 | 08.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 17.12.2009 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 17.12.2009 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 17.12.2009 | 04.09.2007 | 2 |
Application |
TIF | 164.35 KB | 17.12.2009 | 22.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.5 KB | 17.12.2009 | 22.08.2007 | 2 |
Sample report |
TIF | 23.07 KB | 17.12.2009 | 22.08.2007 | 1 |
Sample report |
TIF | 21.23 KB | 17.12.2009 | 22.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.24 KB | 17.12.2009 | 21.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.9 KB | 17.12.2009 | 21.08.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 17.12.2009 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.52 KB | 17.12.2009 | 09.05.2007 | 2 |
Application |
TIF | 140.33 KB | 17.12.2009 | 07.05.2007 | 4 |
Other documents |
TIF | 87.03 KB | 17.12.2009 | 07.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.07 KB | 17.12.2009 | 07.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 17.12.2009 | 20.01.2004 | 1 |
Registration certificates |
TIF | 38.88 KB | 17.12.2009 | 20.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 17.12.2009 | 30.12.2003 | 2 |
Application |
TIF | 209.47 KB | 17.12.2009 | 29.12.2003 | 4 |
Sample report |
TIF | 24.03 KB | 17.12.2009 | 29.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.29 KB | 17.12.2009 | 27.12.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.73 KB | 17.12.2009 | 27.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.52 KB | 17.12.2009 | 27.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 17.12.2009 | 27.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 17.12.2009 | 27.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 17.12.2009 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 17.12.2009 | 28.05.2003 | 2 |
Other documents |
TIF | 23.04 KB | 17.12.2009 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 17.12.2009 | 26.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 17.12.2009 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 17.12.2009 | 04.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 17.12.2009 | 03.10.2002 | 1 |
Submission/Application |
TIF | 18.76 KB | 17.12.2009 | 03.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 17.12.2009 | 21.03.2000 | 1 |
Registration certificates |
TIF | 50.19 KB | 17.12.2009 | 21.03.2000 | 1 |
Registration certificates |
TIF | 69.23 KB | 17.12.2009 | 21.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 17.12.2009 | 06.03.2000 | 1 |
Sample report |
TIF | 28.25 KB | 17.12.2009 | 06.03.2000 | 1 |
Appraisal reports |
TIF | 15.34 KB | 17.12.2009 | 03.03.2000 | 1 |
Other documents |
TIF | 14.56 KB | 17.12.2009 | 03.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 31.11 KB | 17.12.2009 | 10.02.2000 | 1 |
Copy of the personal identification document |
TIF | 76.59 KB | 17.12.2009 | 14.11.1998 | 2 |
Application |
TIF | 116.66 KB | 17.12.2009 | 4 |
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