Abavas dārzi, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
8 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Abavas dārzi"
Registration number, date 40103382474, 17.02.2011
VAT number LV40103382474 from 25.10.2012 Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address "Kalējkrāmi", Slampes pag., Tukuma nov., LV-3133 Check address owners
Fixed capital 1 200 000 EUR, registered payment 04.07.2022
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
09.09.2024 65 402.96 0.00 0.00 0.00 09.09.2024
19.08.2024 38 019.19 0.00 0.00 0.00 19.08.2024
19.01.2024 68 725.60 0.00 0.00 0.00 19.01.2024
18.10.2023 36 465.62 0.00 0.00 0.00 18.10.2023
18.09.2023 26 018.17 0.00 0.00 0.00 18.09.2023
24.08.2023 44 805.63 0.00 0.00 0.00 24.08.2023
07.03.2023 16 271.64 0.00 0.00 0.00 07.03.2023
07.02.2023 71 724.08 0.00 0.00 0.00 07.02.2023
09.01.2023 39 025.77 0.00 0.00 0.00 09.01.2023
19.12.2022 217.66 0.00 0.00 0.00 19.12.2022
07.11.2022 34 700.75 0.00 0.00 0.00 07.11.2022
10.10.2022 38 340.49 0.00 0.00 0.00 10.10.2022
07.09.2022 32 350.12 0.00 0.00 0.00 07.09.2022
15.08.2022 37 962.11 0.00 0.00 0.00 15.08.2022
21.07.2022 251.35 0.00 0.00 0.00 21.07.2022
07.06.2022 4 127.83 0.00 0.00 0.00 07.06.2022
07.12.2020 306.56 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 368.30 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 48 853.44 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 22 145.59 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 221.46 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 476.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 449.13 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 626.15 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 17 744.44 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 43 133.21 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 797.80 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 8 361.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 11 205.71 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 15 385.01 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 16 405.34 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 13 599.06 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 181.82 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 411.57 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 24 585.50 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 304.62 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 15 929.71 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 520.72 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 665.21 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 7 489.72 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 516.87 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 321.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 967.54 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 989.85 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 13 758.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 12 208.58 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 4 865.60 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 1 948.04 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 453.01 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 448.08 0.00 0.00 0.00 01.01.1970 03:00

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, €) 564.88 429.77 345.26
Personal income tax (thousands, €) 46.35 96.71 74.88
Statutory social insurance contributions (thousands, €) 73.27 174.75 132.28
Average employees count 29 28 24
Received COVID-19 downtime support 27.04.2021, 500.00 €

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Sidra un citu augļu vīnu ražošana (11.03)
CSP industry Sidra un citu augļu vīnu ražošana (11.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.07.2022
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   01.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2013
* 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

58.33 % 700 000 € 1 € 700 000 Latvia 29.12.2021 04.07.2022

Natural person

27.08 % 325 000 € 1 € 325 000 Latvia 29.12.2021 04.07.2022

Natural person

8.33 % 100 000 € 1 € 100 000 Latvia 29.12.2021 04.07.2022

Natural person

6.25 % 75 000 € 1 € 75 000 Latvia 29.12.2021 04.07.2022

Apply information changes

ML

"Abavas dārzi", SIA

"Kalējkrāmi", Slampes pagasts, Tukuma nov., LV-3133 Check address owners

Alkoholiskie dzērieni: ražošana

http://www.abavas.lv

Historical company names

SIA "VEGA PRO" Until 12.06.2013 11 years ago

Historical addresses

Rīga, Beberbeķu iela 32A Until 12.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski Abavas d rzi 1 EDOC
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 30.05.23. 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
20190327 160746 JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ABAVAS d rzi SIA Vad bas zi ojums 2017. gada p rskats PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 abava PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 17.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.15 KB 04.07.2022 29.12.2021 1

Articles of Association

TIF 104.63 KB 04.07.2022 29.12.2021 4

Regulations for the increase/reduction of the equity

DOCX 26.66 KB 04.07.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 26.66 KB 04.07.2022 29.12.2021 1

Shareholders’ register

TIF 75.75 KB 04.07.2022 29.12.2021 3

Articles of Association

DOCX 21.58 KB 11.12.2020 13.11.2020 1

Regulations for the increase/reduction of the equity

DOC 47.5 KB 11.12.2020 13.11.2020 1

Shareholders’ register

DOCX 15.33 KB 11.12.2020 13.11.2020 1

Articles of Association

DOCX 21.28 KB 01.07.2019 18.06.2019 2

Shareholders’ register

DOCX 14.47 KB 01.07.2019 18.06.2019 2

Shareholders’ register

DOCX 14.82 KB 01.07.2019 18.06.2019 1

Amendments to the Articles of Association

DOCX 19.96 KB 21.06.2019 18.06.2019 2

Articles of Association

TIF 7.68 KB 01.04.2016 10.03.2016 1

Articles of Association

TIF 46.88 KB 01.04.2016 10.03.2016 3

Regulations for the increase/reduction of the equity

TIF 26.25 KB 01.04.2016 10.03.2016 1

Shareholders’ register

TIF 93.58 KB 01.04.2016 10.03.2016 5

Amendments to the Articles of Association

TIF 7.62 KB 13.06.2013 17.05.2013 1

Articles of Association

TIF 12.77 KB 13.06.2013 17.05.2013 1

Shareholders’ register

TIF 17.49 KB 13.06.2013 17.05.2013 1

Shareholders’ register

TIF 12.39 KB 13.07.2011 30.06.2011 1

Amendments to the Articles of Association

TIF 12.62 KB 13.07.2011 29.06.2011 1

Articles of Association

TIF 14.16 KB 13.07.2011 29.06.2011 1

Regulations for the increase/reduction of the equity

TIF 21.07 KB 13.07.2011 29.06.2011 1

Articles of Association

TIF 55.54 KB 22.02.2011 14.02.2011 1

Memorandum of Association

TIF 57.22 KB 22.02.2011 14.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 53.04 KB 04.07.2022 04.07.2022 3

Application

DOCX 53.04 KB 04.07.2022 04.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 04.07.2022 04.07.2022 2

Acceptance-conveyance act

TIF 30.09 KB 04.07.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.85 KB 04.07.2022 29.12.2021 1

Appraisal reports

TIF 53.07 KB 04.07.2022 29.12.2021 1

Protocols/decisions of a company/organisation

TIF 79.53 KB 04.07.2022 29.12.2021 3

Regulations for the increase/reduction of the equity

EDOC 30.76 KB 04.07.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 11.12.2020 11.12.2020 2

Acceptance-conveyance act

DOCX 15.34 KB 11.12.2020 13.11.2020 1

Acceptance-conveyance act

EDOC 21.55 KB 11.12.2020 13.11.2020 1

Acceptance-conveyance act

DOCX 15.14 KB 11.12.2020 13.11.2020 1

Acceptance-conveyance act

DOCX 15.21 KB 11.12.2020 13.11.2020 1

Acceptance-conveyance act

EDOC 29.62 KB 11.12.2020 13.11.2020 1

Acceptance-conveyance act

EDOC 29.56 KB 11.12.2020 13.11.2020 1

Articles of Association

EDOC 43.8 KB 11.12.2020 13.11.2020 1

Application

EDOC 54.2 KB 11.12.2020 13.11.2020 1

Application

DOCX 49.09 KB 11.12.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.29 KB 11.12.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.66 KB 11.12.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.42 KB 11.12.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.29 KB 11.12.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 11.12.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.75 KB 11.12.2020 13.11.2020 1

Protocols/decisions of a company/organisation

DOC 73 KB 11.12.2020 13.11.2020 1

Protocols/decisions of a company/organisation

EDOC 41.14 KB 11.12.2020 13.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.55 KB 11.12.2020 13.11.2020 1

Shareholders’ register

EDOC 38.09 KB 11.12.2020 13.11.2020 1

Appraisal reports

PDF 999.69 KB 11.12.2020 11.11.2020 1

Appraisal reports

PDF 967.02 KB 11.12.2020 11.11.2020 1

Appraisal reports

PDF 997.64 KB 11.12.2020 11.11.2020 1

Appraisal reports

PDF 964.97 KB 11.12.2020 11.11.2020 1

Appraisal reports

PDF 996.56 KB 11.12.2020 11.11.2020 1

Appraisal reports

PDF 963.89 KB 11.12.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 01.07.2019 01.07.2019 2

Application

EDOC 62.05 KB 01.07.2019 20.06.2019 9

Application

DOCX 53.48 KB 01.07.2019 20.06.2019 9

Articles of Association

EDOC 42.03 KB 01.07.2019 18.06.2019 2

Protocols/decisions of a company/organisation

DOCX 23.71 KB 01.07.2019 18.06.2019 2

Protocols/decisions of a company/organisation

EDOC 44.59 KB 01.07.2019 18.06.2019 2

Shareholders’ register

EDOC 64.56 KB 01.07.2019 18.06.2019 1

Shareholders’ register

EDOC 47.37 KB 01.07.2019 18.06.2019 2

Amendments to the Articles of Association

EDOC 29.18 KB 21.06.2019 18.06.2019 2

Decisions / letters / protocols of public notaries

TIF 33.83 KB 01.04.2016 24.03.2016 2

Application

TIF 79.18 KB 01.04.2016 11.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.59 KB 01.04.2016 10.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 195.81 KB 01.04.2016 10.03.2016 2

Protocols/decisions of a company/organisation

TIF 39.24 KB 01.04.2016 10.03.2016 2

Power of attorney, act of empowerment

TIF 8.61 KB 01.04.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 13.06.2013 12.06.2013 2

Registration certificates

TIF 44.58 KB 13.06.2013 12.06.2013 1

Application

TIF 136.98 KB 13.06.2013 03.06.2013 4

Confirmation or consent to legal address

TIF 8.64 KB 13.06.2013 17.05.2013 1

Protocols/decisions of a company/organisation

TIF 17.51 KB 13.06.2013 17.05.2013 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 17.05.2013 15.05.2013 1

Application

TIF 110.89 KB 17.05.2013 10.05.2013 3

Notice of a member of the Board regarding the resignation

TIF 4.6 KB 17.05.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

TIF 95.41 KB 30.11.2012 29.11.2012 2

Application

TIF 866.1 KB 30.11.2012 09.11.2012 5

Protocols/decisions of a company/organisation

TIF 37.44 KB 30.11.2012 06.11.2012 1

Decisions / letters / protocols of public notaries

TIF 32.75 KB 13.07.2011 12.07.2011 2

Application

TIF 165.89 KB 13.07.2011 30.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 13.07.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

TIF 113.58 KB 22.02.2011 17.02.2011 2

Registration certificates

TIF 121.89 KB 22.02.2011 17.02.2011 1

Announcement regarding the legal address

TIF 40.73 KB 22.02.2011 14.02.2011 1

Application

TIF 434.84 KB 22.02.2011 14.02.2011 3

Receipts on the publication and state fees

TIF 488.17 KB 22.02.2011 14.02.2011 1

Protocols/decisions of a company/organisation

TIF 23.98 KB 13.07.2011 29.06.2010 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