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Sabiedrība ar ierobežotu atbildību "Sabīna 1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sabīna 1"
Legal form Limited Liability Company
Reg. No 40103082151
Reg. date 22.02.1993
Register Commercial Register
Legal Address Vestienas iela 10, Rīga, LV-1035
Registered share capital, date 2,846 EUR, 14.07.2016
Paid-in share capital, date 2,846 EUR, 14.07.2016
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV40103082151 Registered Excluded
19.09.1995 27.02.2009
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Agenda of the creditors’ meeting (3)
10.01.2014 Agenda of the creditors’ meeting 07.01.2014 (TIF)
25.09.2013 Agenda of the creditors’ meeting 12.09.2013 (TIF)
18.02.2009 Agenda of the creditors’ meeting 13.02.2009 (TIF)
Amendments to the Articles of Association (1)
05.11.2008 Amendments to the Articles of Association 23.11.1995 (TIF)
Announcement of the creditors’ meeting (1)
18.02.2009 Announcement of the creditors’ meeting 13.02.2009 (TIF)
Announcement regarding the legal address (2)
05.11.2008 Announcement regarding the legal address 18.10.2004 (TIF) •
05.11.2008 Announcement regarding the legal address 17.05.2001 (TIF) •
Application (3)
05.11.2008 Application 29.10.2004 (TIF) •
05.11.2008 Application 08.05.2008 (TIF) •
05.11.2008 Application 16.02.1993 (TIF) •
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (3)
10.01.2014 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 07.01.2014 (TIF) •
25.09.2013 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.09.2013 (TIF) •
18.02.2009 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 13.02.2009 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
05.11.2008 Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
Appraisal reports (2)
05.11.2008 Appraisal reports 14.11.1995 (TIF) •
05.11.2008 Appraisal reports (TIF) •
Articles of Association (3)
05.11.2008 Articles of Association 18.10.2004 (TIF)
05.11.2008 Articles of Association 22.02.1993 (TIF)
05.11.2008 Articles of Association 17.05.2001 (TIF)
Consent of a member of the Board / executive director (1)
05.11.2008 Consent of a member of the Board / executive director 18.10.2004 (TIF) •
Consent of the auditor (1)
05.11.2008 Consent of the auditor 18.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
05.11.2008 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (2)
05.11.2008 Copy of the personal identification document (TIF) •
05.11.2008 Copy of the personal identification document (TIF) •
Court cover letter (4)
07.04.2009 Court cover letter 31.03.2009 (TIF) •
01.12.2008 Court cover letter 24.11.2008 (TIF) •
12.11.2008 Court cover letter 05.11.2008 (TIF) •
05.11.2008 Court cover letter 31.10.2008 (TIF) •
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Court decision/judgement (5)
17.02.2014 Court decision/judgement 13.02.2014 (TIF) •
07.04.2009 Court decision/judgement 31.03.2009 (TIF) •
01.12.2008 Court decision/judgement 19.11.2008 (TIF) •
12.11.2008 Court decision/judgement 05.11.2008 (TIF) •
05.11.2008 Court decision/judgement 30.10.2008 (TIF) •
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Decisions / letters / protocols of public notaries (8)
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (EDOC) •
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (rtf) •
24.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (EDOC) •
21.01.2010 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 18.05.2001 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 23.11.1995 (TIF) •
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Insolvency Practitioner’s cover letter (1)
28.01.2014 Insolvency Practitioner’s cover letter 23.01.2014 (TIF) •
Minutes of the creditors’ meetings with annexes not to be added to the registration files (2)
25.10.2013 Minutes of the creditors’ meetings with annexes not to be added to the registration files 09.10.2013 (TIF) •
17.03.2009 Minutes of the creditors’ meetings with annexes not to be added to the registration files 11.03.2009 (TIF) •
Minutes/decision of the creditors’ meetings (1)
28.01.2014 Minutes/decision of the creditors’ meetings 22.01.2014 (TIF) •
Notary’s decision (9)
17.02.2014 Notary’s decision 14.02.2014 (TIF) •
28.01.2014 Notary’s decision 24.01.2014 (TIF) •
10.01.2014 Notary’s decision 08.01.2014 (TIF) •
25.09.2013 Notary’s decision 24.09.2013 (TIF) •
07.04.2009 Notary’s decision 06.04.2009 (TIF) •
18.02.2009 Notary’s decision 17.02.2009 (TIF) •
01.12.2008 Notary’s decision 27.11.2008 (TIF) •
12.11.2008 Notary’s decision 11.11.2008 (TIF) •
05.11.2008 Notary’s decision 04.11.2008 (TIF) •
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Orders/request/cover notes of court bailiffs (3)
20.02.2014 Orders/request/cover notes of court bailiffs 20.02.2014 (EDOC) •
20.02.2014 Orders/request/cover notes of court bailiffs 20.02.2014 (pdf) •
19.01.2012 Orders/request/cover notes of court bailiffs 18.01.2012 (EDOC) •
Other documents (4)
05.11.2008 Other documents 17.05.2001 (TIF) •
05.11.2008 Other documents 13.07.1999 (TIF) •
05.11.2008 Other documents 05.07.1999 (TIF) •
05.11.2008 Other documents (TIF) •
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Other insolvency documents (3)
10.01.2014 Other insolvency documents 07.01.2014 (TIF) •
25.09.2013 Other insolvency documents 12.09.2013 (TIF) •
18.02.2009 Other insolvency documents 13.02.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
05.11.2008 Protocols/decisions of a company/organisation 14.11.1995 (TIF) •
05.11.2008 Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
05.11.2008 Protocols/decisions of a company/organisation 17.05.2001 (TIF) •
05.11.2008 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
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Receipts on the publication and state fees (5)
05.11.2008 Receipts on the publication and state fees 08.05.2008 (TIF) •
05.11.2008 Receipts on the publication and state fees 27.10.2004 (TIF) •
05.11.2008 Receipts on the publication and state fees (TIF) •
05.11.2008 Receipts on the publication and state fees 16.11.1995 (TIF) •
05.11.2008 Receipts on the publication and state fees 17.05.2001 (TIF) •
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Registration certificates (3)
05.11.2008 Registration certificates 22.02.1993 (TIF) •
05.11.2008 Registration certificates 08.11.2004 (TIF) •
05.11.2008 Registration certificates 22.02.1993 (TIF) •
Sample report (3)
05.11.2008 Sample report 12.07.1999 (TIF) •
05.11.2008 Sample report 26.10.2004 (TIF) •
05.11.2008 Sample report 17.05.2001 (TIF) •
Shareholders’ register (2)
05.11.2008 Shareholders’ register (TIF)
05.11.2008 Shareholders’ register 26.10.2004 (TIF)
Specimen signature without Identity number (1)
05.11.2008 Specimen signature without Identity number 16.10.1993 (TIF) •
2014 (13)
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (EDOC) •
25.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (rtf) •
20.02.2014 Orders/request/cover notes of court bailiffs 20.02.2014 (EDOC) •
20.02.2014 Orders/request/cover notes of court bailiffs 20.02.2014 (pdf) •
17.02.2014 Court decision/judgement 13.02.2014 (TIF) •
17.02.2014 Notary’s decision 14.02.2014 (TIF) •
28.01.2014 Insolvency Practitioner’s cover letter 23.01.2014 (TIF) •
28.01.2014 Minutes/decision of the creditors’ meetings 22.01.2014 (TIF) •
28.01.2014 Notary’s decision 24.01.2014 (TIF) •
10.01.2014 Agenda of the creditors’ meeting 07.01.2014 (TIF)
10.01.2014 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 07.01.2014 (TIF) •
10.01.2014 Notary’s decision 08.01.2014 (TIF) •
10.01.2014 Other insolvency documents 07.01.2014 (TIF) •
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2013 (5)
25.10.2013 Minutes of the creditors’ meetings with annexes not to be added to the registration files 09.10.2013 (TIF) •
25.09.2013 Agenda of the creditors’ meeting 12.09.2013 (TIF)
25.09.2013 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 12.09.2013 (TIF) •
25.09.2013 Notary’s decision 24.09.2013 (TIF) •
25.09.2013 Other insolvency documents 12.09.2013 (TIF) •
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2012 (2)
24.01.2012 Decisions / letters / protocols of public notaries 24.01.2012 (EDOC) •
19.01.2012 Orders/request/cover notes of court bailiffs 18.01.2012 (EDOC) •
2010 (1)
21.01.2010 Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
2009 (9)
07.04.2009 Court cover letter 31.03.2009 (TIF) •
07.04.2009 Court decision/judgement 31.03.2009 (TIF) •
07.04.2009 Notary’s decision 06.04.2009 (TIF) •
17.03.2009 Minutes of the creditors’ meetings with annexes not to be added to the registration files 11.03.2009 (TIF) •
18.02.2009 Agenda of the creditors’ meeting 13.02.2009 (TIF)
18.02.2009 Announcement of the creditors’ meeting 13.02.2009 (TIF)
18.02.2009 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 13.02.2009 (TIF) •
18.02.2009 Notary’s decision 17.02.2009 (TIF) •
18.02.2009 Other insolvency documents 13.02.2009 (TIF) •
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2008 (52)
01.12.2008 Court cover letter 24.11.2008 (TIF) •
01.12.2008 Court decision/judgement 19.11.2008 (TIF) •
01.12.2008 Notary’s decision 27.11.2008 (TIF) •
12.11.2008 Court cover letter 05.11.2008 (TIF) •
12.11.2008 Court decision/judgement 05.11.2008 (TIF) •
12.11.2008 Notary’s decision 11.11.2008 (TIF) •
05.11.2008 Amendments to the Articles of Association 23.11.1995 (TIF)
05.11.2008 Announcement regarding the legal address 18.10.2004 (TIF) •
05.11.2008 Announcement regarding the legal address 17.05.2001 (TIF) •
05.11.2008 Application 29.10.2004 (TIF) •
05.11.2008 Application 08.05.2008 (TIF) •
05.11.2008 Application 16.02.1993 (TIF) •
05.11.2008 Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
05.11.2008 Appraisal reports 14.11.1995 (TIF) •
05.11.2008 Appraisal reports (TIF) •
05.11.2008 Articles of Association 18.10.2004 (TIF)
05.11.2008 Articles of Association 22.02.1993 (TIF)
05.11.2008 Articles of Association 17.05.2001 (TIF)
05.11.2008 Consent of a member of the Board / executive director 18.10.2004 (TIF) •
05.11.2008 Consent of the auditor 18.10.2004 (TIF) •
05.11.2008 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
05.11.2008 Copy of the personal identification document (TIF) •
05.11.2008 Copy of the personal identification document (TIF) •
05.11.2008 Court cover letter 31.10.2008 (TIF) •
05.11.2008 Court decision/judgement 30.10.2008 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 22.02.1993 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 18.05.2001 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 23.11.1995 (TIF) •
05.11.2008 Notary’s decision 04.11.2008 (TIF) •
05.11.2008 Other documents 17.05.2001 (TIF) •
05.11.2008 Other documents 13.07.1999 (TIF) •
05.11.2008 Other documents 05.07.1999 (TIF) •
05.11.2008 Other documents (TIF) •
05.11.2008 Protocols/decisions of a company/organisation 14.11.1995 (TIF) •
05.11.2008 Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
05.11.2008 Protocols/decisions of a company/organisation 17.05.2001 (TIF) •
05.11.2008 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
05.11.2008 Receipts on the publication and state fees 08.05.2008 (TIF) •
05.11.2008 Receipts on the publication and state fees 27.10.2004 (TIF) •
05.11.2008 Receipts on the publication and state fees (TIF) •
05.11.2008 Receipts on the publication and state fees 16.11.1995 (TIF) •
05.11.2008 Receipts on the publication and state fees 17.05.2001 (TIF) •
05.11.2008 Registration certificates 22.02.1993 (TIF) •
05.11.2008 Registration certificates 08.11.2004 (TIF) •
05.11.2008 Registration certificates 22.02.1993 (TIF) •
05.11.2008 Sample report 12.07.1999 (TIF) •
05.11.2008 Sample report 26.10.2004 (TIF) •
05.11.2008 Sample report 17.05.2001 (TIF) •
05.11.2008 Shareholders’ register (TIF)
05.11.2008 Shareholders’ register 26.10.2004 (TIF)
05.11.2008 Specimen signature without Identity number 16.10.1993 (TIF) •
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