ABA Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
959 by profit
290 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABA Group"
Registration number, date 42103069823, 04.06.2014
VAT number LV42103069823 from 15.04.2015 Europe VAT register
Register, date Commercial Register, 04.06.2014
Legal address Augustmuižas iela 10, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 50 EUR, registered payment 04.06.2014
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, €) 6.89 4.86 3.74
Personal income tax (thousands, €) 0.02 0 0.09
Statutory social insurance contributions (thousands, €) 1.23 2.05 1.52
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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   04.06.2014
* 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 € 50 € 50 Latvia 04.06.2014 04.06.2014

Historical addresses

Grobiņas nov., Grobiņa, Augustmuižas iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (546.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (476.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (82.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (81.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (81.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (77.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ABA Group paskaidrojums 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
pielik1-2015 DOCX

2014

 Annual report 04.06.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
pielik1-2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.41 KB 18.04.2024 28.05.2014 2

Articles of Association

 TIF 49.38 KB 02.07.2014 28.05.2014 1

Memorandum of association

 TIF 115.61 KB 02.07.2014 28.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 209.21 KB 02.07.2014 04.06.2014 2

Announcement regarding the legal address

 TIF 10.66 KB 18.04.2024 28.05.2014 1

Application

 TIF 949.53 KB 02.07.2014 28.05.2014 6
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