Abavas muiža, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Abavas muiža
Registration number, date 48503018066, 13.04.2011
VAT number None (excluded 02.08.2018) Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address "Abavas muiža", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 2 845 EUR, registered payment 15.04.2016
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, €) 4.12 3 0
Personal income tax (thousands, €) 0.84 0.81 0
Statutory social insurance contributions (thousands, €) 3.27 2.18 -0.04
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu liellopu audzēšana (01.42)
CSP industry
Redakcija NACE 2.0
Medniecība un ar to saistītās palīgdarbības (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2016
* 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 % 2 845 € 1 € 2 845 12.04.2016 15.04.2016

Historical company names

SIA "Druvas mednieki" Until 16.03.2022 3 years ago

Historical addresses

Saldus nov., Saldus, Rīgas iela 10 - 1 Until 16.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (886.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (226.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (80.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (79.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (91.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 (2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Druvas mednieki PDF

2011

Annual report 13.04.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 36.99 KB 16.03.2022 11.03.2022 1

Amendments to the Articles of Association

DOCX 36.99 KB 16.03.2022 11.03.2022 1

Articles of Association

DOCX 19.82 KB 16.03.2022 11.03.2022 1

Articles of Association

DOCX 19.82 KB 16.03.2022 11.03.2022 1

Articles of Association

TIF 17.23 KB 12.04.2017 12.04.2016 1

Shareholders’ register

TIF 45.13 KB 12.04.2017 12.04.2016 2

Shareholders’ register

TIF 15.21 KB 21.02.2012 16.02.2012 1

Articles of Association

TIF 26.08 KB 15.04.2011 13.04.2011 1

Memorandum of Association

TIF 30.96 KB 15.04.2011 13.04.2011 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

EDOC 62.02 KB 16.03.2022 16.03.2022 2

Amendments to the Articles of Association

EDOC 36.02 KB 16.03.2022 11.03.2022 1

Articles of Association

EDOC 25.15 KB 16.03.2022 11.03.2022 1

Application

DOCX 32.39 KB 16.03.2022 11.03.2022 1

Application

DOCX 32.39 KB 16.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

DOCX 74.65 KB 16.03.2022 11.03.2022 1

Protocols/decisions of a company/organisation

DOCX 74.65 KB 16.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

TIF 57.22 KB 12.04.2017 15.04.2016 2

Application

TIF 146.8 KB 12.04.2017 12.04.2016 4

Protocols/decisions of a company/organisation

TIF 50.69 KB 12.04.2017 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 19.05.2014 19.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.4 KB 16.05.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

DOCX 35.14 KB 27.02.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 54.29 KB 27.02.2014 26.02.2014 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 27.02.2014 25.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 54.91 KB 27.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 29.28 KB 21.02.2012 20.02.2012 1

Application

TIF 99.71 KB 21.02.2012 16.02.2012 2

Announcement regarding the legal address

TIF 13.56 KB 15.04.2011 13.04.2011 1

Application

TIF 599.41 KB 15.04.2011 13.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 15.04.2011 13.04.2011 1

Decisions / letters / protocols of public notaries

TIF 61.74 KB 15.04.2011 13.04.2011 1

Registration certificates

TIF 126.68 KB 15.04.2011 13.04.2011 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