AABD, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
814 by profit
292 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AABD"
Registration number, date 40203257519, 08.09.2020
VAT number LV40203257519 from 15.10.2021 Europe VAT register
Register, date Commercial Register, 08.09.2020
Legal address Garā Jūdze 5, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 08.09.2020
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, €) 4.43 0.36 3.67
Personal income tax (thousands, €) 1.62 1.35 0.71
Statutory social insurance contributions (thousands, €) 3.4 2.82 1.53
Average employees count 3 2 1

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2020
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   08.09.2020
* 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 % 1 € 1 € 1 Latvia 08.09.2020 08.09.2020

Historical addresses

Garkalnes nov., Upesciems, Garā Jūdze 9 Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Upesciems, Garā Jūdze 9 Until 07.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.01.2025  ZIP
Annual report 2024 PDF
Vadibas zinojums AABD 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums AABD 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums AABD 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AABD 2021 PDF

2020

Annual report 08.09.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AABD 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.85 KB 08.09.2020 24.08.2020 1

Articles of Association

DOCX 19.85 KB 08.09.2020 24.08.2020 1

Memorandum of Association

DOCX 26.84 KB 08.09.2020 24.08.2020 1

Memorandum of Association

DOCX 26.84 KB 08.09.2020 24.08.2020 1

Shareholders’ register

DOCX 18.3 KB 08.09.2020 24.08.2020 1

Shareholders’ register

DOCX 18.3 KB 08.09.2020 24.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 92.28 KB 07.10.2022 07.10.2022 22

Application

DOCX 92.28 KB 07.10.2022 07.10.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 07.10.2022 07.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 08.09.2020 08.09.2020 2

Announcement regarding the legal address

EDOC 28.43 KB 08.09.2020 24.08.2020 1

Announcement regarding the legal address

DOCX 25.48 KB 08.09.2020 24.08.2020 1

Announcement regarding the legal address

DOCX 25.48 KB 08.09.2020 24.08.2020 1

Articles of Association

EDOC 25.13 KB 08.09.2020 24.08.2020 1

Application

DOCX 37.01 KB 08.09.2020 24.08.2020 1

Application

DOCX 37.01 KB 08.09.2020 24.08.2020 1

Application

EDOC 42.38 KB 08.09.2020 24.08.2020 1

Confirmation or consent to legal address

PDF 2.2 MB 08.09.2020 24.08.2020 1

Confirmation or consent to legal address

PDF 2.2 MB 08.09.2020 24.08.2020 1

Confirmation or consent to legal address

EDOC 2.17 MB 08.09.2020 24.08.2020 1

Memorandum of Association

EDOC 29.77 KB 08.09.2020 24.08.2020 1

Shareholders’ register

EDOC 24.28 KB 08.09.2020 24.08.2020 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
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