ABE, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by paid taxes
6 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 ABE |
| Registration number, date | 44103084394, 12.03.2013 |
| VAT number | LV44103084394 from 20.03.2013 Europe VAT register |
| Register, date | Commercial Register, 12.03.2013 |
| Legal address | "Aizsili", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 2.13 | 2.73 | 12.54 |
| Personal income tax (thousands, €) | 0.28 | 0.34 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.52 | 0.48 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Cementa, kaļķa un ģipša ražošana (23.5) |
| Field from SRS | Paklāju un grīdsegu ražošana (13.93) |
| CSP industry | Paklāju un grīdsegu ražošana (13.93) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.03.2013 |
* 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 | Latvia | 10.06.2014 | 13.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"ABE", SIA
"Aizsili", Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Apdares materiāli: ražošana
Historical addresses
| Kocēnu nov., Kocēnu pag., "Aizsili" | 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 | 05.03.2024 | PDF (96.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (96.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (101.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (104.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (103.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (120.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (389.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (520.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (886.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | HTML (90.11 KB) | €7.00 |
2013 |
Annual report | 12.03.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.37 KB | 16.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 17.3 KB | 16.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 43.63 KB | 16.06.2014 | 10.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 19.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 16.66 KB | 19.03.2013 | 12.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.97 KB | 19.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 12.94 KB | 19.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 18.39 KB | 14.03.2013 | 07.03.2013 | 1 |
Memorandum of Association |
TIF | 22.58 KB | 14.03.2013 | 07.03.2013 | 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 |
TIF | 76.6 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 313.91 KB | 16.06.2014 | 10.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 16.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 105.6 KB | 19.03.2013 | 12.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.29 KB | 19.03.2013 | 12.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 19.03.2013 | 12.03.2013 | 1 |
Owner’s decisions |
TIF | 29.16 KB | 19.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 14.03.2013 | 12.03.2013 | 1 |
Registration certificates |
TIF | 33.41 KB | 14.03.2013 | 12.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 14.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 370.54 KB | 14.03.2013 | 07.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 14.03.2013 | 07.03.2013 | 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