ABBAT, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
73 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABBAT"
Registration number, date 40003614385, 27.12.2002
VAT number None (excluded 16.08.2021) Europe VAT register
Register, date Commercial Register, 27.12.2002
Legal address Mūkusalas iela 45A, Rīga, LV-1004 Check address owners
Fixed capital 2 842 EUR, registered payment 19.08.2016
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, €) 2.52 3.65 1.97
Personal income tax (thousands, €) 1.55 2.11 1.22
Statutory social insurance contributions (thousands, €) 0.96 1.53 0.68
Average employees count 2 2 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2008
* 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 % 203 € 14 € 2 842 25.02.2020 06.03.2020

Apply information changes

"Abbat", SIA

Aleksandra Čaka 83/85, Rīga, LV-1011 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (114.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (78.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (78.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
Abbat DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2018  ZIP €11.00
Annual report 2017 PDF
vd DOCX

2016

Annual report 01.01.2016 - 31.12.2016 31.01.2017  ZIP €9.00
Annual report 2016 PDF
vd DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
vd DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
vd DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
vd DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
vd DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vd RTF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.02.2010  RTF (71.79 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.03.2009  RTF (65.95 KB)

2007

Annual report 29.02.2008  TIF (534.04 KB)

2006

Annual report 27.08.2007  TIF (701.05 KB)

2005

Annual report 08.01.2007  TIF (797.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.86 KB 06.03.2020 25.02.2020 1

Amendments to the Articles of Association

DOC 29 KB 17.08.2016 16.08.2016 1

Articles of Association

DOC 179.5 KB 17.08.2016 27.06.2016 13

Shareholders’ register

PDF 1.73 MB 17.08.2016 27.06.2016 3

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 65.91 KB 06.03.2020 06.03.2020 2

Application

DOCX 44.32 KB 06.03.2020 05.03.2020 4

Application

EDOC 52.78 KB 06.03.2020 05.03.2020 4

Shareholders’ register

EDOC 27.2 KB 06.03.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 09.09.2019 09.09.2019 2

Statement regarding the beneficial owners

TIF 154.29 KB 06.09.2019 25.07.2019 5

Power of attorney, act of empowerment

TIF 14.47 KB 26.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

RTF 178.87 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 19.08.2016 19.08.2016 2

Amendments to the Articles of Association

EDOC 19.94 KB 17.08.2016 16.08.2016 1

Application

EDOC 40.57 KB 17.08.2016 16.08.2016 2

Articles of Association

EDOC 57.97 KB 17.08.2016 27.06.2016 13

Protocols/decisions of a company/organisation

DOC 127 KB 17.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 54.05 KB 17.08.2016 27.06.2016 1

Shareholders’ register

EDOC 1.31 MB 17.08.2016 27.06.2016 3
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