A.B.A. Kompānija, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
256 by paid taxes
88 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.B.A. Kompānija" |
| Registration number, date | 52103046381, 04.09.2008 |
| VAT number | LV52103046381 from 17.10.2008 Europe VAT register |
| Register, date | Commercial Register, 04.09.2008 |
| Legal address | Ludviķa iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.B.A. Kompānija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 (23.04.2021)
- 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, €) | 40.36 | 42.92 | 38.45 |
| Personal income tax (thousands, €) | 8.55 | 8.9 | 10.42 |
| Statutory social insurance contributions (thousands, €) | 17.1 | 22.8 | 18.47 |
| Average employees count | 12 | 11 | 10 |
| Received COVID-19 downtime support | 23.04.2021, 2 558.77 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | 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 | 06.10.2017 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 07.12.2019 | 13.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"A.B.A. Kompānija", SIA
Ludviķa 4, Liepāja, LV-3401 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.57 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.37 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (879.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (137 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (129.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (193.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (240.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (93.89 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (178.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.82 KB | 10.12.2019 | 07.12.2019 | 2 |
Shareholders’ register |
TIF | 78.05 KB | 10.12.2019 | 07.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.61 KB | 04.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 77.56 KB | 04.10.2017 | 03.10.2017 | 2 |
Shareholders’ register |
TIF | 131.09 KB | 04.10.2017 | 03.10.2017 | 3 |
Articles of Association |
TIF | 111.27 KB | 07.01.2015 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 447.16 KB | 07.01.2015 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 562.06 KB | 07.01.2015 | 09.12.2014 | 3 |
Shareholders’ register |
TIF | 13.13 KB | 06.11.2012 | 22.10.2012 | 1 |
Shareholders’ register |
TIF | 18.42 KB | 08.05.2012 | 28.04.2012 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 21.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 17.67 KB | 18.06.2010 | 24.05.2010 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 18.06.2010 | 24.05.2010 | 1 |
Articles of Association |
TIF | 21.51 KB | 20.05.2009 | 20.05.2009 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 20.05.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 12 KB | 11.09.2008 | 02.09.2008 | 1 |
Memorandum of Association |
TIF | 17.16 KB | 11.09.2008 | 02.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.2 KB | 30.05.2023 | 26.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 17.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 163.17 KB | 10.12.2019 | 10.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 10.12.2019 | 07.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 69.25 KB | 15.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 200.92 KB | 04.10.2017 | 03.10.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 54 KB | 04.10.2017 | 03.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.08 KB | 04.10.2017 | 03.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.75 KB | 04.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.24 KB | 07.01.2015 | 19.12.2014 | 2 |
Application |
TIF | 596.29 KB | 07.01.2015 | 09.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 175.01 KB | 07.01.2015 | 09.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 07.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 282.06 KB | 07.08.2013 | 30.07.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.18 KB | 07.08.2013 | 22.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 07.08.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 06.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 136.66 KB | 06.11.2012 | 22.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 06.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 08.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 93.24 KB | 08.05.2012 | 28.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 21.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 98.7 KB | 21.03.2012 | 19.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 21.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 18.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 69.04 KB | 18.06.2010 | 24.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 18.06.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 20.05.2009 | 20.05.2009 | 1 |
Sample report |
TIF | 29.53 KB | 20.05.2009 | 20.05.2009 | 1 |
Application |
TIF | 205.31 KB | 20.05.2009 | 08.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.63 KB | 20.05.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 20.05.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 20.05.2009 | 08.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.55 KB | 11.09.2008 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 11.09.2008 | 04.09.2008 | 1 |
Registration certificates |
TIF | 22.22 KB | 11.09.2008 | 04.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.88 KB | 11.09.2008 | 02.09.2008 | 1 |
Application |
TIF | 52.84 KB | 11.09.2008 | 02.09.2008 | 3 |
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