ABBIATRICE, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
55 by profit
27 by paid taxes
24 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 | SIA "ABBIATRICE" |
| Registration number, date | 40103924490, 25.08.2015 |
| VAT number | LV40103924490 from 25.09.2015 Europe VAT register |
| Register, date | Commercial Register, 25.08.2015 |
| Legal address | Andreja Saharova iela 20 – 79, Rīga, LV-1021 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABBIATRICE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 104.09 | 94.83 | 69.55 |
| Personal income tax (thousands, €) | 12.76 | 11.92 | 7.5 |
| Statutory social insurance contributions (thousands, €) | 30.35 | 27.45 | 17.52 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.08.2015 |
* 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 % | 1 000 | € 10 | € 10 000 | Latvia | 20.01.2022 | 25.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Abbiatrice", SIA
Ropažu 19A, Rīga LV-1039 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Abbiatrice SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Abbiatrice | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (528.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 ABBIATRICE | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Abbiatrice | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ABBIATRICE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 25.08.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ABBIATRICE 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 41.5 KB | 25.01.2022 | 20.01.2022 | 1 |
Articles of Association |
DOC | 41.5 KB | 25.01.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.98 KB | 25.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOCX | 23.19 KB | 25.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOCX | 23.19 KB | 25.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
TIF | 41.05 KB | 19.10.2015 | 07.10.2015 | 2 |
Articles of Association |
TIF | 36.88 KB | 19.10.2015 | 02.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.15 KB | 19.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 10.72 KB | 21.09.2015 | 14.08.2015 | 1 |
Memorandum of association |
TIF | 22.09 KB | 21.09.2015 | 14.08.2015 | 1 |
Shareholders’ register |
TIF | 30.01 KB | 21.09.2015 | 14.08.2015 | 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 |
EDOC | 62.21 KB | 25.01.2022 | 25.01.2022 | 2 |
Articles of Association |
EDOC | 19.17 KB | 25.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 42.17 KB | 25.01.2022 | 20.01.2022 | 3 |
Application |
DOCX | 42.17 KB | 25.01.2022 | 20.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.96 KB | 25.01.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.96 KB | 25.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.39 KB | 25.01.2022 | 20.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.39 KB | 25.01.2022 | 20.01.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.37 KB | 25.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 25.01.2022 | 20.01.2022 | 1 |
Registration certificates |
TIF | 13.76 KB | 31.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 96.72 KB | 19.10.2015 | 07.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.76 KB | 19.10.2015 | 03.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 19.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 21.09.2015 | 25.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 21.09.2015 | 14.08.2015 | 1 |
Application |
TIF | 86.84 KB | 21.09.2015 | 14.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.51 KB | 21.09.2015 | 13.08.2015 | 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