ABB, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
4 by profit
2 by paid taxes
7 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 "ABB" |
| Registration number, date | 40003073237, 04.05.1992 |
| VAT number | LV40003073237 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Dēļu iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 28.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 4901.11 | 4522.91 | 3298.6 |
| Personal income tax (thousands, €) | 234.04 | 220.84 | 207.94 |
| Statutory social insurance contributions (thousands, €) | 435.37 | 410.27 | 395.75 |
| Average employees count | 33 | 34 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 08.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ABB AktsiaseltsReg. no. 10095355
|
100 % | 300 | € 1 000 | € 300 000 | Estonia | 20.01.2025 | 28.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.06.2021 |
Jointly with the "prokurist" |
Natural person
(from 09.06.2021 )
Natural person
(from 09.06.2021 )
|
From 09.06.2021 |
Jointly with the "prokurist" |
Natural person
(from 09.06.2021 )
Natural person
(from 09.06.2021 )
|
From 13.07.2018 |
Jointly with the "prokurist" |
Natural person
(from 13.07.2018 )
Natural person
(from 13.07.2018 )
|
From 13.07.2018 |
Jointly with the "prokurist" |
Natural person
(from 13.07.2018 )
Natural person
(from 13.07.2018 )
|
From 11.12.2017 |
Jointly with the "prokurist" |
Natural person
(from 11.12.2017 )
Natural person
(from 11.12.2017 )
|
From 09.06.2021 |
Jointly with the "prokurist" |
Natural person
(from 09.06.2021 )
Natural person
(from 09.06.2021 )
|
Contacts in cooperation with
Apply information changes
"ABB", SIA
Tīraines 3A, Rīga LV-1058 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABB LATVIJA SIA" | Until 05.04.2000 | 25 years ago |
|---|---|---|
| SIA "ABB ASEA BROWN BOVERI LATVIJA" | Until 05.01.1994 | 31 year ago |
Historical addresses
| Rīga, Pulkveža Brieža iela 12 | Until 15.05.1997 | 28 years ago |
|---|---|---|
| Rīga, Krustpils iela 15 | Until 17.05.2000 | 25 years ago |
| Rīga, Tīraines iela 3a | Until 25.06.2009 | 16 years ago |
| Rīga, Tīraines iela 3A | Until 08.07.2021 | 4 years ago |
| Rīga, Mūkusalas iela 42C | Until 01.11.2023 | 2 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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 |
|---|---|---|
25.07.2022 |
LETA | "ABB" Latvijas filiāles apgrozījums pērn audzis par 16,6% |
13.04.2021 |
LETA | "Ādažu čipsu" ražotnes automatizācijā "Orkla Latvija" investējusi kopumā 1,8 miljonus eiro |
22.05.2017 |
LETA | Industriālo tehnoloģiju uzņēmums "ABB" sadarbosies ar Latvijas iesācējuzņēmumu "Adaplab" |
20.09.2016 |
LBGP 2015 | Investīcijas energoresursu ražošanā un pārvadē |
29.10.2013 |
LBGP 2012 | Stabils pieaugums ne pārāk laba kopējā ekonomiskā snieguma fonā |
