SAB Holdings, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SAB Holdings"
Legal form Limited liability company (SIA)
Registration number, date 41503086092, 08.08.2019
Register, Included in The Register Commercial register, 08.08.2019
SEPA identifier LV05ZZZ41503086092
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503086092 Is active 27.08.2019
Legal address Legal address: Preiļu nov., Riebiņu pag., Riebiņi, Rēzeknes iela 2, LV-5326 *** Previous addresses
Other registered in this address
Postal address Rēzeknes iela 2, Riebiņi, Riebiņu pag., Preiļu nov., LV-5326
Fixed capital Paid capital - 15 600.00 EUR (Registered in State Enterprise register 08.08.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 7800 1.00 EUR 7 800.00 EUR 50.00 % 08.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 7800 1.00 EUR 7 800.00 EUR 50.00 % 08.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 139532 - 139554
 139532 - 139554
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  79917 - 79928
 79917 - 79928
Equity capital
  56305 - 56307
 56305 - 56307
Fixed assets
  35948
 35948
Balance
  62960 - 62962
 62960 - 62962
Tangible assets
  32618
 32618

About the company's comparative indices

Legal address on the map
SAB Holdings Legal address on the map
Publications (0)