ABE koks, SIA
Limited Liability Company, Micro company
Place in branch
404 by turnover
189 by paid taxes
92 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 | Sabiedrība ar ierobežotu atbildību "ABE koks" |
| Registration number, date | 42403045218, 05.02.2019 |
| VAT number | LV42403045218 from 12.03.2019 Europe VAT register |
| Register, date | Commercial Register, 05.02.2019 |
| Legal address | Alejas iela 2A, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 100 EUR, registered payment 05.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABE koks, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 14.83 | 11.69 | 23.49 |
| Personal income tax (thousands, €) | 4.89 | 3.44 | 7.55 |
| Statutory social insurance contributions (thousands, €) | 12.82 | 11 | 15.94 |
| Average employees count | 6 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2019 |
* 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 % | 100 | € 1 | € 100 | Latvia | 05.02.2019 | 05.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Viļānu nov., Viļāni, Alejas iela 2A | 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 | 09.03.2024 | PDF (124.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (124.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (125.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (270.47 KB) | €11.00 |
2019 |
Annual report | 05.02.2019 - 31.12.2019 | 10.07.2020 | PDF (281.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.83 KB | 31.01.2019 | 30.01.2019 | 1 |
Memorandum of Association |
TIF | 56.43 KB | 31.01.2019 | 30.01.2019 | 2 |
Shareholders’ register |
TIF | 42.29 KB | 31.01.2019 | 30.01.2019 | 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 | 194.26 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 242.67 KB | 31.01.2019 | 31.01.2019 | 4 |
Announcement regarding the legal address |
TIF | 15.17 KB | 31.01.2019 | 30.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.91 KB | 31.01.2019 | 30.01.2019 | 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