ĀBELE, SIA

Limited Liability Company, Micro company
Place in branch
602 by turnover
243 by profit
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĀBELE"
Registration number, date 40003098137, 02.11.1992
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address Graudu iela 9, Odukalns, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 55 278 EUR, registered payment 15.06.2016
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, €) 0.09 0.12 0.04
Personal income tax (thousands, €) 0.01 0.03 -0.01
Statutory social insurance contributions (thousands, €) 0.02 0.04 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   15.06.2016
* 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 % 55 278 € 1 € 55 278 Latvia 01.06.2016 15.06.2016

Apply information changes

ML

"Ābele", SIA

Zeļļu 8, Rīga LV-1002 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Sabiedrība ar ierobežotu atbildību "ĀBELE" Until 14.07.2003 21 year ago

Historical addresses

Rīga, Smilšu iela 14 Until 24.04.1995 29 years ago
Rīga, Krišjāņa Valdemāra iela 33-11a Until 16.12.2005 19 years ago
Rīga, Augļu iela 11 - 3 Until 19.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 GADA PARSKATS ABELE PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Abele PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (648.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (586.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (1.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 ABELE PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIB.ZIN2014-2 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 19.05.2010  TIF (1.87 MB)

2008

Annual report 27.08.2009  TIF (865.51 KB)

2007

Annual report 04.08.2008  TIF (2.44 MB)

2006

Annual report 18.06.2007  TIF (980.23 KB)

2005

Annual report 02.10.2006  PDF (2.3 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.02 KB 29.06.2011 22.06.2011 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

RTF 52.59 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 19.06.2017 19.06.2017 2

Application

TIF 180.01 KB 15.06.2017 15.05.2017 5

Confirmation or consent to legal address

TIF 13.58 KB 15.06.2017 15.05.2017 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