ABACO, SIA

Limited Liability Company, Micro company
Place in branch
45 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABACO"
Registration number, date 50003862251, 04.10.2006
VAT number None (excluded 24.11.2022) Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address Fazānu iela 19, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 1.69 2.9 1.72
Personal income tax (thousands, €) 0.49 0.82 0.48
Statutory social insurance contributions (thousands, €) 1.19 2.06 1.23
Average employees count 2 2 2
Received COVID-19 downtime support 18.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2011
* 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 % 10 LVL 200 LVL 2 000 Latvia 05.08.2011 03.07.2009

Apply information changes

"Abaco", SIA

Sunīši, Fazānu 19, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Enerģija: alternatīvā

Historical addresses

Rīga, Aizkraukles iela 23-624.kab. Until 19.05.2008 17 years ago
Rīga, Aleksandra Čaka iela 79-21 Until 24.08.2012 13 years ago
Garkalnes nov., Sunīši, Fazānu iela 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (83.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (83.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.10.2021  PDF (84.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.12.2020  PDF (82.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.06.2019  PDF (207.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.11.2018  PDF (173.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.03.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 18 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012.gads PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011.gads (1) PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.gads .xls ZIP

2009

 Annual report 28.04.2010  TIF (766.92 KB)

2008

 Annual report 08.05.2009  TIF (962.33 KB)

2007

 Annual report 01.04.2008  TIF (439.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.77 KB 09.08.2011 23.02.2011 1

Shareholders’ register

TIF 18.39 KB 09.08.2011 23.02.2011 1

Shareholders’ register

TIF 20.29 KB 18.08.2010 22.07.2009 1

Shareholders’ register

TIF 15.48 KB 18.08.2010 15.05.2008 1

Articles of Association

 TIF 15 KB 18.08.2010 26.03.2007 1

Shareholders’ register

TIF 15.88 KB 18.08.2010 26.03.2007 1

Articles of Association

 TIF 19.12 KB 18.08.2010 27.09.2006 1

Memorandum of Association

 TIF 40.96 KB 18.08.2010 27.09.2006 2

Amendments to the Articles of Association

 TIF 10.42 KB 09.08.2011 1

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 32.28 KB 27.08.2012 24.08.2012 1

Confirmation or consent to legal address

 TIF 11.05 KB 27.08.2012 21.08.2012 1

Application

 TIF 108.72 KB 27.08.2012 11.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 44.41 KB 09.08.2011 05.08.2011 2

Application

 TIF 157.53 KB 09.08.2011 23.02.2011 4

Protocols/decisions of a company/organisation

 TIF 57.97 KB 09.08.2011 23.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 36.23 KB 18.08.2010 28.06.2010 1

Application

 TIF 205.01 KB 18.08.2010 20.04.2010 4

Protocols/decisions of a company/organisation

 TIF 29.02 KB 18.08.2010 20.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 18.08.2010 29.10.2009 1

Application

 TIF 78.69 KB 18.08.2010 27.10.2009 3

Protocols/decisions of a company/organisation

 TIF 10.51 KB 18.08.2010 27.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.28 KB 18.08.2010 06.08.2009 1

Receipts on the publication and state fees

 TIF 14.8 KB 18.08.2010 03.08.2009 1

Application

 TIF 86.76 KB 18.08.2010 22.07.2009 3

Protocols/decisions of a company/organisation

 TIF 20.04 KB 18.08.2010 22.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 18.08.2010 12.03.2009 1

Application

 TIF 73.87 KB 18.08.2010 09.03.2009 2

Receipts on the publication and state fees

 TIF 29.83 KB 18.08.2010 09.03.2009 2

Protocols/decisions of a company/organisation

 TIF 13.09 KB 18.08.2010 05.03.2009 1

Notice of a member of the Board regarding the resignation

 TIF 5.75 KB 18.08.2010 02.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.37 KB 18.08.2010 19.05.2008 2

Receipts on the publication and state fees

 TIF 29.51 KB 18.08.2010 16.05.2008 2

Application

 TIF 72.9 KB 18.08.2010 15.05.2008 3

Protocols/decisions of a company/organisation

 TIF 28.31 KB 18.08.2010 15.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.94 KB 18.08.2010 03.04.2007 2

Receipts on the publication and state fees

 TIF 32.72 KB 18.08.2010 29.03.2007 2

Sample report

 TIF 24.03 KB 18.08.2010 29.03.2007 1

Application

 TIF 103.57 KB 18.08.2010 27.03.2007 4

Consent of a member of the Board / executive director

 TIF 8.2 KB 18.08.2010 26.03.2007 1

Protocols/decisions of a company/organisation

 TIF 35.93 KB 18.08.2010 26.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.56 KB 18.08.2010 04.10.2006 2

Registration certificates

 TIF 23.07 KB 18.08.2010 04.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.44 KB 18.08.2010 28.09.2006 1

Receipts on the publication and state fees

 TIF 24.97 KB 18.08.2010 28.09.2006 2

Announcement regarding the legal address

 TIF 6.73 KB 18.08.2010 27.09.2006 1

Application

 TIF 99.4 KB 18.08.2010 27.09.2006 4

Consent of a member of the Board / executive director

 TIF 14.39 KB 18.08.2010 27.09.2006 2
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