ABC PARTNERS 11, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
35 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABC PARTNERS 11"
Registration number, date 50103411421, 29.04.2011
VAT number LV50103411421 from 01.06.2011 Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address Peldu iela 22, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 7 100 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, €) 12.74 4.99 9.39
Personal income tax (thousands, €) 1.22 0.8 0.91
Statutory social insurance contributions (thousands, €) 6.81 5.22 2.66
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Automobiļu apkope un remonts (45.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2011
* 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 % 50 € 142 € 7 100 Latvia 18.05.2016 02.06.2016

Apply information changes

ML

"ABC Partners 11", SIA

Akmeņu 45A, Ogre, Ogres nov. LV-5001 Check address owners

Suvenīri, dāvanas

http://www.idejuosta.lv

Historical addresses

Ikšķiles nov., Tīnūžu pag., Daugavmala, Peldu iela 2 Until 17.07.2018 6 years ago
Ikšķiles nov., Ikšķile, Peldu iela 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
dal bniekal mums2023.gads PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (274.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (535.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (287.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (287.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (153.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (146.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (136.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP-2013-abc-partners-vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 29.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 33 KB 31.08.2016 18.05.2016 1

Amendments to the Articles of Association

 DOC 33 KB 31.08.2016 18.05.2016 1

Shareholders’ register

PDF 1.59 MB 30.05.2016 18.05.2016 2

Articles of Association

 DOC 33.5 KB 19.05.2016 18.05.2016 1

Articles of Association

 TIF 28.55 KB 05.05.2011 11.04.2011 1

Memorandum of Association

 TIF 51.88 KB 05.05.2011 11.04.2011 1

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 179.09 KB 31.08.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.85 KB 31.08.2016 02.06.2016 2

Amendments to the Articles of Association

 EDOC 23.17 KB 31.08.2016 18.05.2016 1

Shareholders’ register

EDOC 1.57 MB 30.05.2016 18.05.2016 2

Articles of Association

 EDOC 22.95 KB 19.05.2016 18.05.2016 1

Application

 DOC 77.5 KB 19.05.2016 18.05.2016 2

Application

 EDOC 31.87 KB 19.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

 DOC 119 KB 19.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.07 KB 19.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.76 KB 05.05.2011 29.04.2011 2

Registration certificates

 TIF 93.38 KB 05.05.2011 29.04.2011 1

Application

 TIF 621.79 KB 05.05.2011 11.04.2011 5

Appraisal reports

 TIF 177.88 KB 05.05.2011 11.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 66.79 KB 05.05.2011 11.04.2011 1

Consent of a member of the Board / executive director

 TIF 17.02 KB 05.05.2011 11.04.2011 1

Announcement regarding the legal address

 TIF 22.08 KB 05.05.2011 11.03.2011 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