Abavlejas, SIA
Limited Liability Company, Micro company
Place in branch
305 by turnover
90 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Abavlejas" |
| Registration number, date | 40003651466, 28.10.2003 |
| VAT number | LV40003651466 from 10.12.2003 Europe VAT register |
| Register, date | Commercial Register, 28.10.2003 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.85 | 29.16 | 56.51 |
| Personal income tax (thousands, €) | 2.26 | 4.18 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 6.89 | 6.52 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.04.2021 | 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 | 10.06.2020 |
* 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 |
50.74 % | 103 | € 14 | € 1 442 | 22.03.2021 | 14.04.2021 | |
Natural person |
49.26 % | 100 | € 14 | € 1 400 | 22.03.2021 | 14.04.2021 |
Historical addresses
| Rīga, Baznīcas iela 39 | Until 10.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Iecavas iela 6 | Until 20.04.2016 | 9 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 13.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (80.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (92.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (89.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (276.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (172.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (168.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (131.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | PDF (568.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 18.06.2010 | TIF (561.89 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (338.48 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (415.7 KB) | ||
2006 |
Annual report | 26.02.2007 | PDF (749.05 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (200.61 KB) | ||
2004 |
Annual report | 23.09.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 14.04.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.17 KB | 15.04.2016 | 15.04.2016 | 1 |
Articles of Association |
EDOC | 22.17 KB | 15.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 15.04.2016 | 15.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 23.09.2019 | 20.03.2007 | 1 |
Articles of Association |
TIF | 24.43 KB | 23.09.2019 | 20.03.2007 | 1 |
Articles of Association |
TIF | 214.21 KB | 23.09.2019 | 23.10.2003 | 5 |
Memorandum of Association |
TIF | 61.13 KB | 23.09.2019 | 23.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.25 KB | 21.03.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 58.05 KB | 14.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 62.96 KB | 14.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 14.04.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 42.92 KB | 13.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 48.35 KB | 13.01.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 13.01.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.79 KB | 13.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
DOCX | 44.71 KB | 10.06.2020 | 05.06.2020 | 1 |
Application |
EDOC | 50.01 KB | 10.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 10.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 10.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 18.02.2019 | 18.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 15.02.2019 | 08.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 261.32 KB | 15.02.2019 | 08.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.22 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.22 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
EDOC | 32.44 KB | 15.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 15.04.2016 | 15.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 23.09.2019 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 23.09.2019 | 10.10.2013 | 1 |
Application |
TIF | 98.51 KB | 23.09.2019 | 04.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 23.09.2019 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 23.09.2019 | 30.03.2010 | 1 |
Application |
TIF | 101.36 KB | 23.09.2019 | 24.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.76 KB | 23.09.2019 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.59 KB | 23.09.2019 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 23.09.2019 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 23.09.2019 | 21.03.2007 | 1 |
Application |
TIF | 92.67 KB | 23.09.2019 | 20.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 23.09.2019 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 23.09.2019 | 28.10.2003 | 1 |
Registration certificates |
TIF | 157.23 KB | 23.09.2019 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 23.09.2019 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 23.09.2019 | 24.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 17.02.2016 | 24.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 23.09.2019 | 23.10.2003 | 1 |
Application |
TIF | 145.22 KB | 23.09.2019 | 23.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 23.09.2019 | 23.10.2003 | 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