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 "ABAVA Trading Group" |
| Registration number, date | 40103825404, 10.09.2014 |
| VAT number | LV40103825404 from 10.10.2014 Europe VAT register |
| Register, date | Commercial Register, 10.09.2014 |
| Legal address | Bērzlapu iela 2 – 94, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.44 | 0.26 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2018 | 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 | 10.09.2014 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 11.05.2018 | 23.05.2018 |
Historical addresses
| Rīga, Mellužu iela 1C-2 | Until 12.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Kleistu iela 18A - 2 | Until 02.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (386.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (393.04 KB) | €9.00 |
2015 |
Annual report | 10.09.2014 - 31.12.2015 | 03.05.2016 | PDF (692.52 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.53 KB | 23.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 23.05.2018 | 11.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.12.2016 | 28.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.12.2016 | 28.12.2016 | 1 |
Articles of Association |
DOC | 127 KB | 28.12.2016 | 20.12.2016 | 1 |
Articles of Association |
DOC | 127 KB | 28.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
1.1 MB | 22.12.2016 | 20.12.2016 | 3 | |
Articles of Association |
TIF | 19.39 KB | 01.10.2014 | 21.08.2014 | 1 |
Memorandum of association |
TIF | 78.77 KB | 01.10.2014 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 250.78 KB | 01.10.2014 | 21.08.2014 | 4 |
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 | 194.23 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
173.1 KB | 02.03.2020 | 26.02.2020 | 4 | |
Application |
173.1 KB | 02.03.2020 | 26.02.2020 | 4 | |
Application |
EDOC | 177.16 KB | 02.03.2020 | 26.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
DOCX | 500.64 KB | 23.05.2018 | 11.05.2018 | 6 |
Application |
EDOC | 516.15 KB | 23.05.2018 | 11.05.2018 | 6 |
Application |
DOCX | 500.64 KB | 23.05.2018 | 11.05.2018 | 6 |
Shareholders’ register |
EDOC | 51.18 KB | 23.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 02.01.2017 | 02.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 42.06 KB | 28.12.2016 | 28.12.2016 | 1 |
Application |
DOCX | 55.67 KB | 22.12.2016 | 21.12.2016 | 5 |
Application |
EDOC | 67.5 KB | 22.12.2016 | 21.12.2016 | 5 |
Application |
DOCX | 55.67 KB | 22.12.2016 | 21.12.2016 | 5 |
Articles of Association |
EDOC | 70.3 KB | 28.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.28 KB | 28.12.2016 | 20.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 157 KB | 28.12.2016 | 20.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 157 KB | 28.12.2016 | 20.12.2016 | 2 |
Shareholders’ register |
1.57 MB | 22.12.2016 | 20.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 82.91 KB | 01.10.2014 | 10.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.5 KB | 01.10.2014 | 21.08.2014 | 1 |
Application |
TIF | 259.18 KB | 01.10.2014 | 21.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.84 KB | 01.10.2014 | 21.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.33 KB | 01.10.2014 | 21.08.2014 | 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