ABAMA, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
114 by profit
104 by paid taxes
32 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 "ABAMA" |
| Registration number, date | 40103239748, 21.07.2009 |
| VAT number | None (excluded 04.03.2021) Europe VAT register |
| Register, date | Commercial Register, 21.07.2009 |
| Legal address | Bruņinieku iela 151, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.07.2015 |
| 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
- No contacts information
- Negative 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, €) | 2.68 | 2.35 | 1.19 |
| Personal income tax (thousands, €) | 0.76 | 0.45 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 1.9 | 0.88 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.07.2012 |
* 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 | 24.07.2015 | 31.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 ABAMA VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2023 ABAMA VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABAMA GP2021 VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 ABAMA ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ABAMA GP2019 VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ABAMA vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Abama vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 02.06.2015 | TIF (516.49 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (533.89 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (647.8 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (695.2 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (649.45 KB) | ||
2009 |
Annual report | 11.06.2010 | TIF (852.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.02 KB | 27.07.2015 | 25.07.2015 | 1 |
Articles of Association |
EDOC | 37.78 KB | 27.07.2015 | 24.07.2015 | 5 |
Shareholders’ register |
EDOC | 34.82 KB | 27.07.2015 | 24.07.2015 | 1 |
Articles of Association |
TIF | 170.16 KB | 05.10.2009 | 03.07.2009 | 5 |
Memorandum of Association |
TIF | 28.13 KB | 05.10.2009 | 03.07.2009 | 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 |
RTF | 184.44 KB | 31.07.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 31.07.2015 | 31.07.2015 | 2 |
Application |
EDOC | 38.67 KB | 27.07.2015 | 25.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.04 KB | 27.07.2015 | 24.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 13.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 136.14 KB | 13.07.2012 | 02.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 13.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 05.10.2009 | 21.07.2009 | 1 |
Registration certificates |
TIF | 16.99 KB | 05.10.2009 | 21.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 05.10.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 05.10.2009 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 05.10.2009 | 03.07.2009 | 1 |
Application |
TIF | 82.42 KB | 05.10.2009 | 03.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 05.10.2009 | 03.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 05.10.2009 | 03.07.2009 | 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