ĀBELES, SIA
Limited Liability Company, Small company
Place in branch
124 by turnover
105 by paid taxes
63 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 "ĀBELES" |
| Registration number, date | 44101007507, 07.09.1992 |
| VAT number | LV44101007507 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Parka iela 2, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 140.12 | 125.55 | 118.31 |
| Personal income tax (thousands, €) | 23.89 | 21.4 | 21.86 |
| Statutory social insurance contributions (thousands, €) | 60.71 | 52.46 | 52.25 |
| Average employees count | 18 | 18 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2025 |
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 |
50 % | 5 | € 284 | € 1 420 | 15.01.2025 | 21.01.2025 | |
Natural person |
50 % | 5 | € 284 | € 1 420 | 15.01.2025 | 21.01.2025 |
Contacts in cooperation with
Apply information changes
"Ābeles", SIA
Parka 2, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Valmieras rajons, Mazsalaca, Parka iela 2 | Until 30.06.2003 | 22 years ago |
|---|---|---|
| Valmieras rajons, Mazsalaca, Zemeņu iela 2 | Until 17.07.2003 | 22 years ago |
| Valmieras rajons, Mazsalaca, Parka iela 2 | Until 03.07.2009 | 16 years ago |
| Mazsalacas nov., Mazsalaca, Parka iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Abeles | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD.ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD.ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZIN. | |||||
2015 |
Annual report | 07.05.2016 | TIF (1.29 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.3 MB) | €7.00 | |
2013 |
Annual report | 23.04.2014 | TIF (1.41 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (2.06 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (2.01 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (933.15 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (2.2 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (2.26 MB) | ||
2007 |
Annual report | 21.08.2008 | TIF (714.42 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (634.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.16 KB | 21.01.2025 | 15.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 15.10.2014 | 26.08.2014 | 1 |
Articles of Association |
TIF | 96.19 KB | 15.10.2014 | 26.08.2014 | 2 |
Shareholders’ register |
TIF | 49.8 KB | 15.10.2014 | 26.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 137.04 KB | 21.01.2025 | 20.01.2025 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 174.45 KB | 15.10.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 15.10.2014 | 26.08.2014 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.07.2016 |
LETA | Mazumtirdzniecības uzņēmums SIA "Ābeles" plāno paplašināt konditorejas izstrādājumu ražošanu |