ABAVA, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
33 by profit
17 by paid taxes
14 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 "ABAVA" |
| Registration number, date | 40003135594, 01.07.1993 |
| VAT number | LV40003135594 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 4 268 757 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 773.03 | 697.5 | 655.25 |
| Personal income tax (thousands, €) | 71.78 | 65.38 | 63.83 |
| Statutory social insurance contributions (thousands, €) | 135.77 | 126.58 | 123.18 |
| Average employees count | 21 | 24 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.05.2014 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.05.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
RIT Loģistika, Sabiedrība ar ierobežotu atbildībuReg. no. 40003783369
|
100 % | 4 268 757 | € 1 | € 4 268 757 | Latvia | 30.04.2014 | 08.05.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.07.2006 |
Right to represent individually |
Natural person
(from 09.07.2009 )
Natural person
(from 11.07.2006 to 09.07.2009 )
|
From 04.11.2009 |
Right to represent individually |
Natural person
(from 04.11.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "ABAVA" | Until 15.05.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1 | Until 28.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Mellužu iela 1-7 | Until 06.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums ABAVA 2023 | EDOC | ||||
| vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums ABAVA 2022 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums ABAVA 2021 parakstits | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Abava 2020 parakstits | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Abava 2019 parakstits | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums ABAVA 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zin 2017 | |||||
| vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN 2016 VID | |||||
| revid.zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.08.2012 | TIF (892.27 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (839.01 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (878.07 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.4 MB) | ||
2007 |
Annual report | 29.05.2010 | TIF (597.96 KB) | ||
2006 |
Annual report | 29.11.2010 | TIF (849.52 KB) | ||
2005 |
Annual report | 05.04.2006 | PDF (466.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.35 KB | 21.11.2023 | 20.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.21 KB | 29.09.2023 | 29.09.2023 | 2 |
Articles of Association |
TIF | 88.84 KB | 22.03.2017 | 30.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 39.81 KB | 10.05.2013 | 11.07.2011 | 1 |
Articles of Association |
TIF | 36.85 KB | 10.05.2013 | 11.07.2011 | 1 |
Articles of Association |
TIF | 66.89 KB | 22.03.2017 | 06.02.2006 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.71 KB | 22.03.2017 | 06.02.2006 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.75 KB | 22.03.2017 | 06.01.2006 | 3 |
Articles of Association |
TIF | 1017.86 KB | 22.03.2017 | 19.06.1993 | 22 |
Memorandum of association |
TIF | 244.77 KB | 22.03.2017 | 25.05.1993 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.79 KB | 21.11.2023 | 21.11.2023 | 3 |
Application |
EDOC | 58.8 KB | 29.09.2023 | 29.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 300.69 KB | 15.01.2018 | 12.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.35 KB | 22.03.2017 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 24.03.2017 | 15.05.2006 | 2 |
Registration certificates |
TIF | 22.8 KB | 22.03.2017 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 22.03.2017 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.89 KB | 22.03.2017 | 06.02.2006 | 3 |
Auditor’s report |
TIF | 60.07 KB | 22.03.2017 | 06.01.2006 | 1 |
Registration certificates |
TIF | 71.08 KB | 22.03.2017 | 01.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.06 KB | 22.03.2017 | 19.06.1993 | 6 |
Other documents |
TIF | 60.54 KB | 22.03.2017 | 18.06.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.52 KB | 22.03.2017 | 18.06.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 24.03.2017 | 09.06.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.84 KB | 22.03.2017 | 01.06.1993 | 1 |
Other documents |
TIF | 76.43 KB | 22.03.2017 | 01.06.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.13 KB | 22.03.2017 | 01.06.1993 | 3 |
Appraisal reports |
TIF | 36.13 KB | 22.03.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2013 |
Riga24.lv | "Abavai" pērn apgrozījuma kritums |