ABAKS AA, SIA
Limited Liability Company, Micro company
Place in branch
504 by turnover
558 by profit
180 by paid taxes
77 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 | SIA "ABAKS AA" |
| Registration number, date | 41503050540, 23.04.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2010 |
| Legal address | Skolas iela 16, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABAKS AA, 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
- 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, €) | 30.8 | 38.7 | 38.59 |
| Personal income tax (thousands, €) | 12.15 | 15.49 | 14.9 |
| Statutory social insurance contributions (thousands, €) | 18.63 | 23.19 | 23.74 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | 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 | 03.01.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.12.2017 | 03.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Abaks AA", SIA
Raiņa bulvāris 13, Preiļi, Preiļu nov., LV-5301 Check address owners
Medicīniskā palīdzība: ambulatorā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023vadibas zinojums Abaks.2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Abaks.2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Abaks.2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Abaks.2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 23.04.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.06 KB | 28.12.2017 | 28.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 7.16 KB | 04.09.2015 | 28.08.2015 | 1 |
Articles of Association |
TIF | 7.93 KB | 04.09.2015 | 28.08.2015 | 1 |
Shareholders’ register |
TIF | 36.08 KB | 04.09.2015 | 28.08.2015 | 2 |
Shareholders’ register |
TIF | 11.09 KB | 10.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 15.69 KB | 10.11.2011 | 07.04.2010 | 1 |
Memorandum of Association |
TIF | 31.26 KB | 10.11.2011 | 07.04.2010 | 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 |
EDOC | 70.18 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 246.4 KB | 28.12.2017 | 28.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 28.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 174.37 KB | 28.12.2017 | 28.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 24.85 KB | 04.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 90.9 KB | 04.09.2015 | 28.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 04.09.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 10.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 69.69 KB | 10.11.2011 | 31.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 10.11.2011 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 10.11.2011 | 01.06.2010 | 1 |
Application |
TIF | 154.31 KB | 10.11.2011 | 29.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.92 KB | 10.11.2011 | 29.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.87 KB | 10.11.2011 | 28.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 478.37 KB | 10.11.2011 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 10.11.2011 | 23.04.2010 | 1 |
Registration certificates |
TIF | 72.13 KB | 10.11.2011 | 23.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 10.11.2011 | 16.04.2010 | 1 |
Application |
TIF | 185.25 KB | 10.11.2011 | 16.04.2010 | 7 |
Appraisal reports |
TIF | 43.67 KB | 10.11.2011 | 16.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 10.11.2011 | 07.04.2010 | 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