A.B.C. enerģija, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
81 by profit
67 by paid taxes
20 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.C. enerģija" |
| Registration number, date | 40003696767, 27.08.2004 |
| VAT number | LV40003696767 from 21.09.2004 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Priežu iela 7, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 62 037 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3 | 1.96 | 0 |
| Personal income tax (thousands, €) | 1.12 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 0.68 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2023 | |
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. | 22.04.2008 |
* 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 % | 62 037 | € 1 | € 62 037 | Latvia | 31.01.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"A.B.C. Enerģija", SIA
Aleksandra Čaka 118A, Rīga LV-1012 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Rīga, Krišjāņa Barona iela 32-14 | Until 11.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 118A | Until 30.07.2019 | 5 years ago |
| Rīga, Lāčplēša iela 14 - 6 | Until 29.11.2024 | 2 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (590.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A.B.C.energija vadibaszinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (637.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (636.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ABC energija vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Energija vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (429.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Energija vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Energija vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Energija vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energija vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energija vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energija vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energija vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.13 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (555.82 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (434.54 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (340.09 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (678.68 KB) | ||
2004 |
Annual report | 11.01.2023 | TIF (512.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.59 KB | 17.02.2023 | 31.01.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.53 KB | 23.10.2017 | 21.06.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.97 KB | 09.05.2017 | 08.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.27 KB | 12.01.2023 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 44.9 KB | 12.01.2023 | 02.05.2016 | 2 |
Articles of Association |
TIF | 58.45 KB | 12.05.2017 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 17.61 KB | 24.10.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 14.2 KB | 11.07.2011 | 26.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.99 KB | 12.01.2023 | 15.12.2006 | 1 |
Articles of Association |
TIF | 87.6 KB | 12.01.2023 | 15.12.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 39.27 KB | 12.01.2023 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 12.01.2023 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 38.77 KB | 12.01.2023 | 18.08.2006 | 1 |
Articles of Association |
TIF | 80.46 KB | 12.01.2023 | 24.02.2005 | 3 |
Articles of Association |
TIF | 80.49 KB | 12.01.2023 | 23.08.2004 | 4 |
Memorandum of association |
TIF | 106.64 KB | 12.01.2023 | 23.08.2004 | 3 |
Shareholders’ register |
TIF | 19.65 KB | 12.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
331.12 KB | 29.11.2024 | 29.11.2024 | 4 | |
Power of attorney, act of empowerment |
139.57 KB | 21.02.2023 | 15.02.2023 | 1 | |
Application |
TIF | 175.53 KB | 10.02.2023 | 08.02.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.05 KB | 10.02.2023 | 31.01.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.13 KB | 10.02.2023 | 25.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 131.49 KB | 26.07.2019 | 25.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 26.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 91.98 KB | 23.10.2017 | 20.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 23.10.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 18.32 KB | 09.05.2017 | 08.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 168.7 KB | 26.07.2019 | 14.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 12.01.2023 | 07.06.2016 | 2 |
Application |
TIF | 309.65 KB | 12.01.2023 | 02.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 12.01.2023 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 12.01.2023 | 20.10.2011 | 1 |
Application |
TIF | 53.39 KB | 12.01.2023 | 18.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 24.10.2011 | 06.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.92 KB | 12.01.2023 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 12.01.2023 | 08.07.2011 | 1 |
Application |
TIF | 58.44 KB | 12.01.2023 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.83 KB | 12.01.2023 | 22.04.2008 | 2 |
Application |
TIF | 210.04 KB | 12.01.2023 | 01.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 12.01.2023 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 12.01.2023 | 26.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.99 KB | 12.01.2023 | 03.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 12.01.2023 | 27.12.2006 | 1 |
Application |
TIF | 160.94 KB | 12.01.2023 | 20.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.05 KB | 12.01.2023 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 12.01.2023 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 12.01.2023 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.06 KB | 12.01.2023 | 15.12.2006 | 3 |
Appraisal reports |
TIF | 179.96 KB | 12.01.2023 | 09.11.2006 | 5 |
Submission/Application |
TIF | 39.93 KB | 12.01.2023 | 31.08.2006 | 1 |
Application |
TIF | 88.79 KB | 12.01.2023 | 23.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 12.01.2023 | 23.08.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 145.57 KB | 12.01.2023 | 18.08.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 57.31 KB | 12.01.2023 | 18.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 12.01.2023 | 11.11.2005 | 1 |
Application |
TIF | 141.99 KB | 12.01.2023 | 08.11.2005 | 5 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 12.01.2023 | 08.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 12.01.2023 | 08.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.76 KB | 12.01.2023 | 02.11.2005 | 1 |
Consent of the auditor |
TIF | 11.75 KB | 12.01.2023 | 02.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.41 KB | 12.01.2023 | 02.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.64 KB | 12.01.2023 | 01.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 12.01.2023 | 04.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 12.01.2023 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 12.01.2023 | 03.03.2005 | 1 |
Application |
TIF | 168.8 KB | 12.01.2023 | 25.02.2005 | 5 |
Sample report |
TIF | 26.98 KB | 12.01.2023 | 25.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.57 KB | 12.01.2023 | 24.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.71 KB | 12.01.2023 | 24.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.93 KB | 12.01.2023 | 24.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.96 KB | 12.01.2023 | 24.02.2005 | 2 |
Sample report |
TIF | 26.38 KB | 12.01.2023 | 24.02.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.15 KB | 12.01.2023 | 25.01.2005 | 1 |
Sample report |
TIF | 27.62 KB | 12.01.2023 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 12.01.2023 | 27.08.2004 | 1 |
Registration certificates |
TIF | 129.89 KB | 12.01.2023 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 12.01.2023 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 12.01.2023 | 26.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 12.01.2023 | 25.08.2004 | 1 |
Application |
TIF | 225.23 KB | 12.01.2023 | 24.08.2004 | 8 |
Announcement regarding the legal address |
TIF | 10.98 KB | 12.01.2023 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.89 KB | 12.01.2023 | 23.08.2004 | 1 |
Consent of the auditor |
TIF | 12.1 KB | 12.01.2023 | 22.07.2004 | 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