ABC Realti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABC Realti"
Registration number, date 40103855714, 17.12.2014
VAT number LV40103855714 from 23.12.2014 Europe VAT register
Register, date Commercial Register, 17.12.2014
Legal address Zolitūdes iela 46 – 71, Rīga, LV-1029 Check address owners
Fixed capital 2 000 EUR, registered payment 17.12.2014
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, €) -0.6 -0.94 1.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.02 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.12.2014
* 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 % 2 000 € 1 € 2 000 Latvia 17.12.2014 17.12.2014

Apply information changes

ML

"ABC Realti", SIA

Bieķensalas 6A - 402, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.41 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.6 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
IMG PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (567.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (500.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180415 0002 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170418 0007 PDF

2015

 Annual report 17.12.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160419 0003 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.24 KB 19.01.2015 11.12.2014 1

Memorandum of Association

 TIF 48.58 KB 19.01.2015 11.12.2014 1

Shareholders’ register

TIF 43.57 KB 19.01.2015 11.12.2014 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

 TIF 72.43 KB 19.01.2015 17.12.2014 2

Announcement regarding the legal address

 TIF 16.35 KB 19.01.2015 11.12.2014 1

Application

 TIF 135.3 KB 19.01.2015 11.12.2014 4

Confirmation or consent to legal address

 TIF 15.29 KB 19.01.2015 11.12.2014 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