A.Ābeles inženieru birojs, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
10 by profit
7 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.Ābeles inženieru birojs"
Registration number, date 43603045900, 16.02.2011
VAT number LV43603045900 from 07.01.2012 Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Kalnciema iela 45B, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 14.11.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 661.23 493.29 401.26
Personal income tax (thousands, €) 113.69 83.31 73.64
Statutory social insurance contributions (thousands, €) 213.7 156.09 130.52
Average employees count 21 17 16
Received COVID-19 downtime support 19.03.2021, 715.89 €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  16.02.2011
* 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

100 % 300 € 10 € 3 000 08.09.2016 14.11.2016

Apply information changes

"A.Ābeles inženieru birojs", SIA

Kalnciema 45B, Rīga, LV-1083 Check address owners

Arhitektūra, projektēšana

http://www.aaib.lv

Historical addresses

Iecavas nov., Iecava, Rīgas iela 21 - 52 Until 14.11.2016 9 years ago
Rīga, Kalnciema iela 45A - 4 Until 11.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums AAIB 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
AAIB 2022. Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
AAIB 273E Vad bas zi ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
abele4 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Abele par PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
dok 081 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums AA PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 16.02.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.29 KB 14.11.2016 08.09.2016 1

Articles of Association

TIF 53.14 KB 14.11.2016 08.09.2016 2

Shareholders’ register

TIF 54.8 KB 14.11.2016 08.09.2016 2

Regulations for the increase/reduction of the equity

TIF 21.65 KB 14.11.2016 10.08.2016 1

Articles of Association

TIF 17 KB 17.02.2011 14.02.2011 1

Memorandum of Association

TIF 18.46 KB 17.02.2011 04.02.2011 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 72.1 KB 11.08.2017 11.08.2017 2

Application

TIF 165.4 KB 11.08.2017 08.08.2017 5

Other documents

TIF 273.43 KB 11.08.2017 22.06.2017 4

Decisions / letters / protocols of public notaries

TIF 52.63 KB 14.11.2016 14.11.2016 2

Application

TIF 105.89 KB 14.11.2016 09.11.2016 3

Bank statements or other document regarding the payment of the equity

TIF 11.78 KB 14.11.2016 08.09.2016 1

Protocols/decisions of a company/organisation

TIF 63.83 KB 14.11.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

TIF 43.23 KB 17.02.2011 16.02.2011 2

Registration certificates

TIF 66.64 KB 17.02.2011 16.02.2011 1

Application

TIF 493.48 KB 17.02.2011 08.02.2011 8

Announcement regarding the legal address

TIF 8.44 KB 17.02.2011 04.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.63 KB 17.02.2011 04.02.2011 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