ĀBELE PRIVĀTBŪVE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
97 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 "ĀBELE PRIVĀTBŪVE" |
| Registration number, date | 40003730060, 25.02.2005 |
| VAT number | LV40003730060 from 13.07.2005 Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Ventspils iela 79, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĀBELE PRIVĀTBŪVE, SIA
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, €) | 4.95 | 2.15 | -0.23 |
| Personal income tax (thousands, €) | 1.63 | 0.4 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 0.37 | 1.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 25.03.2015 | 31.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ābele privātbūve", SIA
Klijānu 10-216, Rīga, LV-1013 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Krāslavas iela 24-2 | Until 18.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Ilmājas iela 15 | Until 07.10.2011 | 13 years ago |
| Kuldīgas nov., Kuldīga, Ventspils iela 79 | Until 13.06.2012 | 12 years ago |
| Kuldīgas nov., Rumbas pag., "Ādgeri" | Until 03.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (176.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (2.57 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (475.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (382.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN0011 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIELIKUMS1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (93.46 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.61 KB) | |
2008 |
Annual report | 27.11.2009 | TIF (420.05 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (349.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.1 KB | 28.06.2015 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 12.45 KB | 11.10.2011 | 14.09.2011 | 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 |
EDOC | 65.64 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 42.98 KB | 03.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 52 KB | 03.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 10.99 KB | 03.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.09 KB | 03.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 28.06.2015 | 31.03.2015 | 2 |
Application |
EDOC | 48.22 KB | 28.06.2015 | 25.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.56 KB | 25.03.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.55 KB | 25.03.2015 | 25.03.2015 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 25.03.2015 | 25.03.2015 | 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