A.B.A Būve, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
5K+ by profit
435 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.B.A Būve"
Registration number, date 40203061762, 06.04.2017
VAT number LV40203061762 from 23.02.2024 Europe VAT register
Register, date Commercial Register, 06.04.2017
Legal address Meliorācijas iela 23 – 15, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2024
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, €) 8.8 5.28 4.87
Personal income tax (thousands, €) 1.72 0.89 0.37
Statutory social insurance contributions (thousands, €) 6.94 3.74 0.63
Average employees count 2 2 2

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.04.2017
* 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 % 2 800 € 1 € 2 800 Latvia 29.02.2024 05.03.2024

Apply information changes

"A.B.A Būve", SIA

Ozolnieki, Meliorācijas 23-15, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Apdares darbi

https://www.ababuve.lv/

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 23 - 15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (178.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (215.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (179.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (151.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.16 KB) €11.00

2017

Annual report 06.04.2017 - 31.12.2017 07.05.2018  PDF (82.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 115.75 KB 05.03.2024 05.03.2024 1

Articles of Association

EDOC 139.68 KB 05.03.2024 29.02.2024 1

Shareholders’ register

EDOC 177.73 KB 05.03.2024 29.02.2024 1

Articles of Association

TIF 10.3 KB 05.04.2017 05.04.2017 1

Memorandum of Association

TIF 27.05 KB 05.04.2017 05.04.2017 1

Shareholders’ register

TIF 38.17 KB 05.04.2017 05.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 241.46 KB 05.03.2024 05.03.2024 3

Protocols/decisions of a company/organisation

EDOC 129.45 KB 05.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

RTF 180.36 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 06.04.2017 06.04.2017 2

Announcement regarding the legal address

TIF 9.53 KB 05.04.2017 05.04.2017 1

Application

TIF 122.72 KB 05.04.2017 05.04.2017 4

Confirmation or consent to legal address

TIF 12.62 KB 05.04.2017 03.04.2017 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