AbavaPluss, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
27 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AbavaPluss"
Registration number, date 42103036150, 31.10.2005
VAT number LV42103036150 from 21.03.2007 Europe VAT register
Register, date Commercial Register, 31.10.2005
Legal address Īsā iela 3, Liepāja, LV-3401 Check address owners
Fixed capital 19 170 EUR, registered payment 21.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 800.63 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 7.61 3.7 0.58
Personal income tax (thousands, €) 0.97 0.69 0.41
Statutory social insurance contributions (thousands, €) 1.61 1.34 0.69
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Hidrotehniskie darbi
Branch from zl.lv (NACE2) Hidrotehnisko objektu būvniecība (42.91)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2008
* 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 % 270 € 71 € 19 170 Latvia 14.05.2015 21.05.2015

Apply information changes

ML

"AbavaPluss", SIA

Zivju 14, Liepāja, LV-3401 Check address owners

Hidrotehniskie darbi

Historical company names

SIA "Autostils-L" Until 21.12.2010 14 years ago

Historical addresses

Liepāja, Brīvības iela 17/19-1 Until 24.09.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (195.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (204.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (204.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (204.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (204.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (350.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (209.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (375.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (10.93 KB)

2008

 Annual report 30.04.2009  TIF (435.45 KB)

2007

 Annual report 15.05.2008  TIF (242.28 KB)

2006

 Annual report 31.05.2007  TIF (398.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.3 KB 27.05.2015 14.05.2015 1

Articles of Association

 TIF 20.46 KB 27.05.2015 14.05.2015 1

Shareholders’ register

TIF 128.79 KB 27.05.2015 14.05.2015 2

Articles of Association

 TIF 16.38 KB 27.09.2012 16.12.2010 1

Articles of Association

 TIF 16.83 KB 27.09.2012 05.09.2007 1

Memorandum of Association

 TIF 20.96 KB 27.09.2012 25.10.2005 1

Articles of Association

 TIF 16.37 KB 27.09.2012 18.10.2005 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

 TIF 55.02 KB 27.05.2015 21.05.2015 2

Application

 TIF 989 KB 27.05.2015 14.05.2015 14

Protocols/decisions of a company/organisation

 TIF 44.52 KB 27.05.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 27.09.2012 21.12.2010 1

Registration certificates

 TIF 72.33 KB 27.09.2012 21.12.2010 1

Protocols/decisions of a company/organisation

 TIF 14.17 KB 27.09.2012 16.12.2010 1

Application

 TIF 88.75 KB 27.09.2012 09.12.2010 3

Power of attorney, act of empowerment

 TIF 15.63 KB 27.09.2012 01.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 27.09.2012 24.09.2008 2

Receipts on the publication and state fees

 TIF 18.44 KB 27.09.2012 19.09.2008 1

Receipts on the publication and state fees

 TIF 15.36 KB 27.09.2012 19.09.2008 1

Application

 TIF 114.35 KB 27.09.2012 09.09.2008 3

Documents attesting the transfer of shares

TIF 10.31 KB 27.09.2012 09.09.2008 1

Protocols/decisions of a company/organisation

 TIF 21.86 KB 27.09.2012 09.09.2008 1

Sample report

 TIF 22.02 KB 27.09.2012 09.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 27.09.2012 18.09.2007 1

Application

 TIF 110.53 KB 27.09.2012 13.09.2007 3

Receipts on the publication and state fees

 TIF 13.39 KB 27.09.2012 13.09.2007 1

Receipts on the publication and state fees

 TIF 14.72 KB 27.09.2012 13.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.68 KB 27.09.2012 31.10.2005 1

Registration certificates

 TIF 21.14 KB 27.09.2012 31.10.2005 1

Announcement regarding the legal address

 TIF 6.95 KB 27.09.2012 18.10.2005 1

Application

 TIF 179.13 KB 27.09.2012 18.10.2005 3

Appraisal reports

 TIF 14.44 KB 27.09.2012 18.10.2005 1

Consent of the auditor

 TIF 5.5 KB 27.09.2012 18.10.2005 1

Consent of a member of the Board / executive director

 TIF 5.49 KB 27.09.2012 18.10.2005 1

Receipts on the publication and state fees

 TIF 13.03 KB 27.09.2012 11.10.2005 1

Receipts on the publication and state fees

 TIF 12.49 KB 27.09.2012 11.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 27.09.2012 07.10.2005 1

Registration certificates

 TIF 25.05 KB 27.09.2012 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