ABAVA, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
23 by profit
14 by paid taxes
18 by employees

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

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

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
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   10.03.2025

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

SIA "I.R. Ieguldījumi"

Reg. no. 40003783369
Rīga, Mellužu iela 17 - 7

100 % 4 268 757 € 1 € 4 268 757 Latvia 04.03.2025 10.03.2025

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 )

Apply information changes

Historical company names

Akciju sabiedrība "ABAVA" Until 15.05.2006 19 years ago

Historical addresses

Rīga, Mellužu iela 1 Until 28.04.2009 16 years ago
Rīga, Mellužu iela 1-7 Until 06.11.2014 11 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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
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