ABARU, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ABARU SIA
Registration number, date 40203206300, 12.04.2019
VAT number LV40203206300 from 26.01.2021 Europe VAT register
Register, date Commercial Register, 12.04.2019
Legal address Audēju iela 3 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2019
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, €) 0.47 0.56 8.42
Personal income tax (thousands, €) 0.54 0.54 0.51
Statutory social insurance contributions (thousands, €) 0.26 0.25 0.24
Average employees count 1 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2019
Latvia Netherlands

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   12.04.2019
* 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 % 100 € 28 € 2 800 Netherlands 12.04.2019 12.04.2019

Historical addresses

Rīga, Arsenāla iela 7 - 5 Until 30.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (186.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (371.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (366.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (397.71 KB) €11.00

2019

Annual report 12.04.2019 - 31.12.2019 25.03.2020  PDF (83.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.59 KB 12.04.2019 10.04.2019 1

Articles of Association

DOCX 18.59 KB 12.04.2019 10.04.2019 1

Memorandum of Association

DOCX 18.99 KB 12.04.2019 10.04.2019 1

Memorandum of Association

DOCX 18.99 KB 12.04.2019 10.04.2019 1

Shareholders’ register

DOCX 22.1 KB 12.04.2019 10.04.2019 1

Shareholders’ register

DOCX 22.1 KB 12.04.2019 10.04.2019 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 188.3 KB 30.07.2021 30.07.2021 1

Application

ASICE 49.75 KB 30.07.2021 26.07.2021 1

Application

DOCX 42.79 KB 30.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 12.04.2019 12.04.2019 2

Announcement regarding the legal address

EDOC 27.57 KB 12.04.2019 10.04.2019 1

Announcement regarding the legal address

DOCX 18.51 KB 12.04.2019 10.04.2019 1

Announcement regarding the legal address

DOCX 18.51 KB 12.04.2019 10.04.2019 1

Articles of Association

EDOC 27.55 KB 12.04.2019 10.04.2019 1

Application

DOCX 31.43 KB 12.04.2019 10.04.2019 3

Application

DOCX 31.43 KB 12.04.2019 10.04.2019 3

Application

EDOC 40.44 KB 12.04.2019 10.04.2019 3

Memorandum of Association

EDOC 28.03 KB 12.04.2019 10.04.2019 1

Shareholders’ register

EDOC 30.93 KB 12.04.2019 10.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 12.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 12.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.07 KB 12.04.2019 08.04.2019 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