ABBAKA, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABBAKA"
Registration number, date 40103465367, 03.10.2011
VAT number None (excluded 25.03.2019) Europe VAT register
Register, date Commercial Register, 03.10.2011
Legal address "Bērziņi", Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 1 EUR, registered payment 02.06.2016
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, €) 1.87 1.28 0.27
Personal income tax (thousands, €) 0.05 0 0.01
Statutory social insurance contributions (thousands, €) 1.82 1.27 0.26
Average employees count 1 1 1
Received COVID-19 downtime support 29.04.2021, 500.00 €

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.10.2011
* 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 % 1 € 1 € 1 Latvia 09.03.2016 02.06.2016

Historical addresses

Rīga, Avotu iela 76 - 67 Until 02.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (77.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (77.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (77.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (77.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (476.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.52 KB 30.05.2016 27.05.2016 1

Articles of Association

DOC 39 KB 30.05.2016 09.03.2016 1

Shareholders’ register

DOCX 20.08 KB 30.05.2016 09.03.2016 1

Shareholders’ register

DOCX 20.08 KB 30.05.2016 09.03.2016 1

Articles of Association

TIF 12.73 KB 05.10.2011 27.09.2011 1

Memorandum of Association

TIF 33.13 KB 05.10.2011 27.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.3 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.3 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 02.06.2016 02.06.2016 2

Amendments to the Articles of Association

EDOC 30.18 KB 30.05.2016 27.05.2016 1

Application

DOCX 31.45 KB 30.05.2016 27.05.2016 2

Application

EDOC 44.15 KB 30.05.2016 27.05.2016 2

Articles of Association

EDOC 24.36 KB 30.05.2016 09.03.2016 1

Protocols/decisions of a company/organisation

DOCX 14.83 KB 30.05.2016 09.03.2016 1

Protocols/decisions of a company/organisation

EDOC 27.3 KB 30.05.2016 09.03.2016 1

Shareholders’ register

EDOC 32.49 KB 30.05.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 37.37 KB 05.10.2011 03.10.2011 2

Registration certificates

TIF 52.84 KB 05.10.2011 03.10.2011 1

Announcement regarding the legal address

TIF 6.73 KB 05.10.2011 27.09.2011 1

Application

TIF 89.79 KB 05.10.2011 27.09.2011 3

Confirmation or consent to legal address

TIF 9.04 KB 05.10.2011 27.09.2011 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