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 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 atbildību

Reg. no. 40003783369
Rīga, Mellužu iela 1-7

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 )

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

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 PDF
Atzinums ABAVA 2023 EDOC
vad bas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums ABAVA 2022 EDOC
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums ABAVA 2021 parakstits PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Abava 2020 parakstits PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Abava 2019 parakstits PDF
Vadibas zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums ABAVA 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zin 2017 PDF
vadibas zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN 2016 VID PDF
revid.zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

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

Amendments to the Articles of Association

TIF 36.63 KB 09.09.2024 30.04.2014 1

Shareholders’ register

TIF 48.21 KB 09.09.2024 30.04.2014 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

Amendments to the Articles of Association

TIF 17.41 KB 09.09.2024 18.05.2011 1

Articles of Association

TIF 26.79 KB 09.09.2024 18.05.2011 1

Amendments to the Articles of Association

TIF 22.52 KB 09.09.2024 10.09.2010 1

Articles of Association

TIF 31.54 KB 09.09.2024 10.09.2010 1

Shareholders’ register

TIF 27.41 KB 09.09.2024 20.04.2010 1

Amendments to the Articles of Association

TIF 47.46 KB 09.09.2024 09.01.2007 1

Articles of Association

TIF 56.21 KB 09.09.2024 09.01.2007 1

Articles of Association

TIF 86.96 KB 09.09.2024 30.06.2006 3

Shareholders’ register

TIF 84.19 KB 09.09.2024 28.06.2006 3

Shareholders’ register

TIF 53.44 KB 09.09.2024 06.02.2006 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 128.12 KB 09.09.2024 11.06.2003 4

Articles of Association

TIF 390.81 KB 09.09.2024 17.02.1998 10

Amendments to the Articles of Association

TIF 31.13 KB 10.09.2024 07.04.1997 1

Articles of Association

TIF 1018.96 KB 10.09.2024 08.09.1995 24

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

Amendments to the Articles of Association

TIF 23.45 KB 10.09.2024 1

Amendments to the Articles of Association

TIF 35.69 KB 10.09.2024 1

Amendments to the Articles of Association

TIF 33.24 KB 10.09.2024 1

Articles of Association

TIF 58.49 KB 09.09.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 103.1 KB 09.09.2024 3

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 64.26 KB 09.09.2024 06.11.2014 2

Application

TIF 112.57 KB 09.09.2024 03.11.2014 3

Other documents

TIF 25.94 KB 09.09.2024 03.11.2014 1

Power of attorney, act of empowerment

TIF 44.09 KB 09.09.2024 03.11.2014 1

Decisions / letters / protocols of public notaries

TIF 80.35 KB 22.03.2017 08.05.2014 2

Application

TIF 265.38 KB 09.09.2024 30.04.2014 7

Protocols/decisions of a company/organisation

TIF 201.77 KB 09.09.2024 30.04.2014 4

Decisions / letters / protocols of public notaries

TIF 35.06 KB 09.09.2024 18.07.2011 1

Application

TIF 134.57 KB 09.09.2024 15.07.2011 3

Protocols/decisions of a company/organisation

TIF 69.75 KB 09.09.2024 11.07.2011 3

Decisions / letters / protocols of public notaries

TIF 57.19 KB 09.09.2024 25.05.2011 2

Application

TIF 180.31 KB 09.09.2024 18.05.2011 5

Protocols/decisions of a company/organisation

TIF 88.06 KB 09.09.2024 18.05.2011 3

Decisions / letters / protocols of public notaries

TIF 65.14 KB 09.09.2024 20.09.2010 2

Application

TIF 369.61 KB 09.09.2024 15.09.2010 6

Protocols/decisions of a company/organisation

TIF 124.71 KB 09.09.2024 10.09.2010 3

Protocols/decisions of a company/organisation

TIF 147.14 KB 09.09.2024 10.09.2010 4

Decisions / letters / protocols of public notaries

TIF 45.74 KB 09.09.2024 27.04.2010 1

Application

TIF 119.13 KB 09.09.2024 20.04.2010 3

Power of attorney, act of empowerment

TIF 38.41 KB 09.09.2024 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 49.63 KB 09.09.2024 04.11.2009 1

Application

TIF 127.21 KB 09.09.2024 02.11.2009 4

Protocols/decisions of a company/organisation

TIF 55.45 KB 09.09.2024 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 58.82 KB 09.09.2024 28.04.2009 2

Receipts on the publication and state fees

TIF 15.22 KB 09.09.2024 17.04.2009 1

Receipts on the publication and state fees

TIF 16.04 KB 09.09.2024 17.04.2009 1

Announcement regarding the legal address

TIF 15.36 KB 09.09.2024 08.04.2009 1

Application

TIF 300.01 KB 09.09.2024 08.04.2009 7

Protocols/decisions of a company/organisation

TIF 178.33 KB 09.09.2024 08.04.2009 4

Protocols/decisions of a company/organisation

TIF 161.13 KB 09.09.2024 08.04.2009 4

Decisions / letters / protocols of public notaries

TIF 59.23 KB 09.09.2024 18.01.2007 2

Receipts on the publication and state fees

TIF 24.96 KB 09.09.2024 18.01.2007 1

Receipts on the publication and state fees

TIF 24.04 KB 09.09.2024 18.01.2007 1

Sample report

TIF 26.85 KB 09.09.2024 11.01.2007 1

Application

TIF 242.1 KB 09.09.2024 09.01.2007 7

Protocols/decisions of a company/organisation

TIF 54.2 KB 09.09.2024 09.01.2007 1

Decisions / letters / protocols of public notaries

TIF 73.33 KB 09.09.2024 18.07.2006 2

Power of attorney, act of empowerment

TIF 51.36 KB 09.09.2024 17.07.2006 1

Submission/Application

TIF 76.11 KB 09.09.2024 17.07.2006 2

Decisions / letters / protocols of public notaries

TIF 84.72 KB 09.09.2024 11.07.2006 2

Receipts on the publication and state fees

TIF 21.56 KB 09.09.2024 06.07.2006 1

Receipts on the publication and state fees

TIF 27.87 KB 09.09.2024 06.07.2006 1

Sample report

TIF 36.51 KB 09.09.2024 05.07.2006 1

Application

TIF 211.41 KB 09.09.2024 04.07.2006 8

Application

TIF 112.92 KB 09.09.2024 04.07.2006 4

Consent of a member of the Board / executive director

TIF 9.6 KB 09.09.2024 30.06.2006 1

Consent of members of the supervisory board

TIF 10.71 KB 09.09.2024 30.06.2006 1

Consent of members of the supervisory board

TIF 10.11 KB 09.09.2024 30.06.2006 1

Consent of members of the supervisory board

TIF 9.34 KB 09.09.2024 30.06.2006 1

Protocols/decisions of a company/organisation

TIF 42.17 KB 09.09.2024 30.06.2006 1

Protocols/decisions of a company/organisation

TIF 64.02 KB 09.09.2024 30.06.2006 1

Protocols/decisions of a company/organisation

TIF 46.44 KB 09.09.2024 29.06.2006 1

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

Receipts on the publication and state fees

TIF 21.02 KB 09.09.2024 10.05.2006 1

Receipts on the publication and state fees

TIF 26.59 KB 09.09.2024 10.05.2006 1

Application

TIF 260.7 KB 09.09.2024 09.05.2006 7

Application

TIF 43.35 KB 09.09.2024 09.05.2006 1

Sample report

TIF 29.71 KB 09.09.2024 09.05.2006 1

Sample report

TIF 25.84 KB 09.09.2024 03.05.2006 1

Sample report

TIF 25.95 KB 09.09.2024 03.05.2006 1

Decisions / letters / protocols of public notaries

TIF 54.92 KB 09.09.2024 16.02.2006 2

Application

TIF 189.1 KB 09.09.2024 15.02.2006 5

Receipts on the publication and state fees

TIF 17.4 KB 09.09.2024 15.02.2006 1

Receipts on the publication and state fees

TIF 22.79 KB 09.09.2024 15.02.2006 1

Sample report

TIF 27.07 KB 09.09.2024 14.02.2006 1

Protocols/decisions of a company/organisation

TIF 134.59 KB 09.09.2024 07.02.2006 4

Announcement regarding the legal address

TIF 10.41 KB 09.09.2024 06.02.2006 1

Consent of a member of the Board / executive director

TIF 8.46 KB 09.09.2024 06.02.2006 1

Consent of a member of the Board / executive director

TIF 11.27 KB 09.09.2024 06.02.2006 1

Consent of a member of the Board / executive director

TIF 10.86 KB 09.09.2024 06.02.2006 1

Consent of a member of the Board / executive director

TIF 8.98 KB 09.09.2024 06.02.2006 1

Consent of a member of the Board / executive director

TIF 8.95 KB 09.09.2024 06.02.2006 1

Consent of members of the supervisory board

TIF 9.01 KB 09.09.2024 06.02.2006 1

Consent of members of the supervisory board

TIF 8.9 KB 09.09.2024 06.02.2006 1

Consent of members of the supervisory board

TIF 7.81 KB 09.09.2024 06.02.2006 1

List of members of the Board / Supervisory Board

TIF 11.88 KB 09.09.2024 06.02.2006 1

List of members of the Board / Supervisory Board

TIF 13.39 KB 09.09.2024 06.02.2006 1

Protocols/decisions of a company/organisation

TIF 63.89 KB 22.03.2017 06.02.2006 3

Protocols/decisions of a company/organisation

TIF 19.12 KB 22.03.2017 06.02.2006 1

Auditor’s report

TIF 60.07 KB 22.03.2017 06.01.2006 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 09.09.2024 22.12.2005 1

Announcement regarding the reorganisation

TIF 21.76 KB 09.09.2024 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 20.84 KB 09.09.2024 19.12.2005 1

Receipts on the publication and state fees

TIF 19.61 KB 09.09.2024 19.12.2005 1

Submission/Application

TIF 12.21 KB 09.09.2024 19.12.2005 1

Application

TIF 93.79 KB 09.09.2024 23.11.2005 3

Other documents

TIF 22.12 KB 09.09.2024 23.11.2005 1

Other documents

TIF 25.41 KB 09.09.2024 22.11.2005 1

Power of attorney, act of empowerment

TIF 372.61 KB 09.09.2024 29.09.2005 10

Power of attorney, act of empowerment

TIF 388.99 KB 09.09.2024 29.09.2005 10

Decisions / letters / protocols of public notaries

TIF 46.91 KB 09.09.2024 04.08.2005 2

Receipts on the publication and state fees

TIF 21.21 KB 09.09.2024 01.08.2005 1

Receipts on the publication and state fees

TIF 20.01 KB 09.09.2024 01.08.2005 1

Application

TIF 152.85 KB 09.09.2024 29.07.2005 4

Submission/Application

TIF 32.97 KB 09.09.2024 29.07.2005 1

Consent of a member of the Board / executive director

TIF 14.16 KB 09.09.2024 20.07.2005 1

Protocols/decisions of a company/organisation

TIF 120.71 KB 09.09.2024 20.07.2005 4

Decisions / letters / protocols of public notaries

TIF 51.46 KB 09.09.2024 26.05.2005 2

Application

TIF 176.43 KB 09.09.2024 23.05.2005 5

Receipts on the publication and state fees

TIF 22.2 KB 09.09.2024 23.05.2005 1

Receipts on the publication and state fees

TIF 20.44 KB 09.09.2024 23.05.2005 1

Other documents

TIF 23.46 KB 09.09.2024 21.04.2005 1

Statement of the Board regarding the payment of the equity

TIF 23.82 KB 09.09.2024 23.03.2005 1

Protocols/decisions of a company/organisation

TIF 141.85 KB 09.09.2024 23.03.2005 5

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