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
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.Ābeles inženieru birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
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
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
Apply information changes
"A.Ābeles inženieru birojs", SIA
Kalnciema 45B, Rīga, LV-1083 Check address owners
Arhitektūra, projektēšana
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 | |||||
| Vad bas zi ojums AAIB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AAIB 2022. Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 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 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| abele4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Abele par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dok 081 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
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