ABEDD, SIA

Limited Liability Company, Small company
Place in branch
124 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ABEDD" SIA
Registration number, date 40003746540, 27.05.2005
VAT number LV40003746540 from 16.06.2005 Europe VAT register
Register, date Commercial Register, 27.05.2005
Legal address Jelgavas iela 29, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 250 000 EUR, registered payment 05.08.2015
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, €) 90.68 -28.19 45.24
Personal income tax (thousands, €) 55.78 52.95 50.62
Statutory social insurance contributions (thousands, €) 108.64 98.35 91.78
Average employees count 14 13 13
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 19.08.2020
Germany Germany

Control type: via legal arrangement as the managing person

Natural person From 19.08.2020
Germany Germany

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2020
* 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

ABEDD Holding GmbH

Reg. no. HRB220977
Gentzstrasse 6, c/o Pollath, 80796, Minhene, Vācija

100 % 250 000 € 1 € 250 000 Germany 16.11.2015 09.12.2015

Apply information changes

ML

"ABEDD Baltic", SIA

Jelgavas 29, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners

Kokapstrāde

https://www.abedd.com/

Historical company names

"ABEDD Baltic" SIA Until 12.02.2018 6 years ago

Historical addresses

Rīga, Atlantijas iela 23 Until 27.01.2010 14 years ago
Rīga, Krišjāņa Valdemāra iela 33-15 Until 02.11.2011 13 years ago
Rīga, Kronvalda bulvāris 3-1 Until 30.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums ABEDD lv 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums ABEDD lv 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums ABEDD lv 2021 PDF
Vadibas zinojums 2021.pdf PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums ABEDD lv 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums ABEDD 2019 lv PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums ABEDD lv PDF
Vadibas zinojums LV 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums ABEDD LV.pdf PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.07.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums ABEDD Baltic LV PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
ABEDD vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 ABEDD PDF

2011

 Annual report 20.07.2012  TIF (604.2 KB)

2010

 Annual report 12.05.2011  TIF (684.84 KB)

2009

 Annual report 27.05.2010  TIF (438.31 KB)

2008

 Annual report 22.04.2009  TIF (530.79 KB)

2007

 Annual report 14.07.2008  TIF (371.87 KB)

2006

 Annual report 21.08.2007  TIF (285.5 KB)

2005

 Annual report 29.08.2006  PDF (362.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 323.56 KB 02.02.2018 31.10.2017 13

Articles of Association

 TIF 166.42 KB 24.11.2020 26.01.2010 5

Shareholders’ register

TIF 33.82 KB 24.11.2020 25.01.2010 2

Amendments to the Articles of Association

 TIF 89.79 KB 24.11.2020 27.01.2009 3

Articles of Association

 TIF 321.71 KB 24.11.2020 27.01.2009 6

Shareholders’ register

TIF 23.89 KB 24.11.2020 27.01.2009 1

Articles of Association

 TIF 357.01 KB 24.11.2020 23.05.2005 7

Memorandum of association

 TIF 165.82 KB 24.11.2020 23.05.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 363.54 KB 05.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 13.11.2020 13.11.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 374.48 KB 10.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.43 KB 02.10.2020 02.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 20.08.2020 20.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 197.3 KB 20.08.2020 20.08.2020 3

Application

 EDOC 820.28 KB 14.08.2020 28.07.2020 9

Application

 PDF 873.99 KB 14.08.2020 28.07.2020 9

Application

 PDF 873.99 KB 14.08.2020 28.07.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 107.11 KB 03.02.2020 18.12.2019 6

Copy of the personal identification document

 TIF 93.48 KB 03.02.2020 18.11.2019 4

Protocols/decisions of a company/organisation

 TIF 159.09 KB 09.08.2019 29.07.2019 6

Decisions / letters / protocols of public notaries

 EDOC 40.29 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.43 KB 16.05.2019 16.05.2019 2

Statement regarding the beneficial owners

 TIF 117.76 KB 14.05.2019 03.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 12.02.2018 12.02.2018 2

Application

 TIF 167.25 KB 07.02.2018 01.02.2018 3

Copy of the personal identification document

 TIF 81.08 KB 03.02.2020 04.01.2018 5

Protocols/decisions of a company/organisation

 TIF 225.73 KB 07.02.2018 31.10.2017 9

Power of attorney, act of empowerment

 TIF 62.6 KB 02.02.2018 31.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 62.54 KB 24.11.2020 14.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 63.1 KB 24.11.2020 27.01.2010 2

Announcement regarding the legal address

 TIF 15.98 KB 24.11.2020 26.01.2010 1

Application

 TIF 118.32 KB 24.11.2020 26.01.2010 3

Power of attorney, act of empowerment

 TIF 37.02 KB 24.11.2020 26.01.2010 1

Protocols/decisions of a company/organisation

 TIF 26.23 KB 24.11.2020 26.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 24.11.2020 06.11.2009 2

Application

 TIF 109.59 KB 24.11.2020 21.10.2009 3

Protocols/decisions of a company/organisation

 TIF 34.88 KB 24.11.2020 21.10.2009 1

Sample report

 TIF 40.77 KB 24.11.2020 20.10.2009 1

Receipts on the publication and state fees

 TIF 38.46 KB 24.11.2020 05.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 58.44 KB 24.11.2020 02.02.2009 2

Submission/Application

 TIF 19.62 KB 24.11.2020 02.02.2009 1

Application

 TIF 128.63 KB 24.11.2020 27.01.2009 4

Power of attorney, act of empowerment

 TIF 41.15 KB 24.11.2020 27.01.2009 1

Protocols/decisions of a company/organisation

 TIF 255.87 KB 24.11.2020 27.01.2009 6

Protocols/decisions of a company/organisation

 TIF 21.22 KB 24.11.2020 27.01.2009 1

Receipts on the publication and state fees

 TIF 30.52 KB 24.11.2020 20.01.2009 1

Receipts on the publication and state fees

 TIF 25.76 KB 24.11.2020 12.12.2008 1

Receipts on the publication and state fees

 TIF 18.46 KB 24.11.2020 12.12.2008 1

Application

 TIF 106.95 KB 24.11.2020 10.12.2008 2

Sample report

 TIF 29.31 KB 24.11.2020 10.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.66 KB 24.11.2020 02.07.2008 1

Receipts on the publication and state fees

 TIF 20.11 KB 24.11.2020 27.06.2008 1

Receipts on the publication and state fees

 TIF 26.33 KB 24.11.2020 27.06.2008 1

Application

 TIF 164.63 KB 24.11.2020 25.06.2008 2

Protocols/decisions of a company/organisation

 TIF 34.57 KB 24.11.2020 15.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.39 KB 24.11.2020 27.05.2005 1

Registration certificates

 TIF 26.32 KB 24.11.2020 27.05.2005 1

Announcement regarding the legal address

 TIF 18.37 KB 24.11.2020 23.05.2005 1

Application

 TIF 271.12 KB 24.11.2020 23.05.2005 8

Bank statements or other document regarding the payment of the equity

TIF 23.29 KB 24.11.2020 23.05.2005 1

Consent of the auditor

 TIF 27.34 KB 24.11.2020 23.05.2005 1

Consent of a member of the Board / executive director

 TIF 17.53 KB 24.11.2020 23.05.2005 1

Receipts on the publication and state fees

 TIF 20.65 KB 24.11.2020 23.05.2005 1

Receipts on the publication and state fees

 TIF 20.96 KB 24.11.2020 23.05.2005 1

Sample report

 TIF 32.06 KB 24.11.2020 23.05.2005 1

Power of attorney, act of empowerment

 TIF 249.2 KB 24.11.2020 10.05.2005 6
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