ĀBELĪTE A, SIA

Limited Liability Company, Micro company
Place in branch
425 by turnover
190 by profit
198 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀBELĪTE A"
Registration number, date 56803003311, 11.08.1995
VAT number LV56803003311 from 02.09.1996 Europe VAT register
Register, date Commercial Register, 12.12.2003
Legal address Centra iela 3 – 6, Mērdzene, Mērdzenes pag., Ludzas nov., LV-5726 Check address owners
Fixed capital 3 408 EUR, registered payment 02.07.2015
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, €) 16.33 13.56 5.76
Personal income tax (thousands, €) 1.41 3.75 0.26
Statutory social insurance contributions (thousands, €) 6.47 5.62 2.75
Average employees count 2 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry 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 17.07.2019
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   04.01.2016
* 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

50 % 6 € 284 € 1 704 Latvia 22.02.2015 02.07.2015

Natural person

50 % 6 € 284 € 1 704 Latvia 22.02.2015 02.07.2015

Apply information changes

"Ābelīte A", SIA

Mērdzene , Mērdzenes pagasts, Ludzas nov., LV-5726

Pārtikas tirdzniecība

Historical addresses

Ludzas rajons, Mērdzenes pagasts, Pudinova Until 03.07.2009 15 years ago
Kārsavas nov., Mērdzenes pag., Pudinava Until 28.10.2009 15 years ago
Kārsavas nov., Mērdzenes pag., Mērdzene, "Ceļmalītes" - 6 Until 10.09.2017 7 years ago
Kārsavas nov., Mērdzenes pag., Mērdzene, Centra iela 3 - 6 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 04.05.2024  PDF (242.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (235.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (235.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (172.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.10.2020  PDF (178.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.09.2019  PDF (313.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VadeibysZinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2018  ZIP €9.00
Annual report 2016 PDF
VadeibysZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.09.2016  ZIP €8.00
Annual report 2015 PDF
VadeibysZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
VadeibysZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  HTML (89.71 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadeibys zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (1.72 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (534.67 KB)

2007

Annual report 13.06.2008  TIF (466.67 KB)

2006

Annual report 03.07.2007  TIF (571.74 KB)

2005

Annual report 16.04.2018  TIF (1.24 MB)

2004

Annual report 17.04.2018  TIF (715.84 KB)

2003

Annual report 17.04.2018  TIF (849.45 KB)

2002

Annual report 17.04.2018  TIF (847.28 KB)

2001

Annual report 17.04.2018  TIF (802.3 KB)

2000

Annual report 17.04.2018  TIF (721.12 KB)

1999

Annual report 17.04.2018  TIF (971.3 KB)

1998

Annual report 17.04.2018  TIF (991.71 KB)

1997

Annual report 17.04.2018  TIF (1.37 MB)

1996

Annual report 17.04.2018  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.8 KB 07.07.2015 23.05.2015 1

Shareholders’ register

TIF 46.38 KB 07.07.2015 22.02.2015 2

Shareholders’ register

TIF 30.4 KB 16.04.2018 12.05.2008 1

Articles of Association

TIF 27.37 KB 16.04.2018 24.10.2006 1

Articles of Association

TIF 48.13 KB 17.04.2018 25.11.2003 3

Shareholders’ register

TIF 16.8 KB 17.04.2018 25.11.2003 1

Amendments to the Articles of Association

TIF 31.15 KB 17.04.2018 22.05.2000 1

Amendments to the Articles of Association

TIF 30.92 KB 17.04.2018 24.12.1997 1

Shareholders’ register

TIF 35.1 KB 17.04.2018 12.12.1997 1

Amendments to the Articles of Association

TIF 25.24 KB 17.04.2018 02.07.1996 1

Regulations for the increase/reduction of the equity

TIF 101.87 KB 17.04.2018 18.06.1996 1

Shareholders’ register

TIF 77.35 KB 17.04.2018 18.06.1996 1

Amendments to the Articles of Association

TIF 22.32 KB 16.04.2018 28.11.1995 1

Regulations for the increase/reduction of the equity

TIF 43.8 KB 16.04.2018 28.11.1995 1

Shareholders’ register

TIF 41.4 KB 16.04.2018 28.11.1995 1

Articles of Association

TIF 353.9 KB 16.04.2018 02.08.1995 9

Shareholders’ register

TIF 50.96 KB 16.04.2018 31.07.1995 1

Memorandum of association

TIF 105.37 KB 16.04.2018 31.07.1985 3

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 49.43 KB 07.01.2016 04.01.2016 2

Application

TIF 187.53 KB 07.01.2016 21.12.2015 4

Protocols/decisions of a company/organisation

TIF 58.59 KB 07.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 54.33 KB 07.07.2015 02.07.2015 2

Submission/Application

TIF 13.47 KB 07.07.2015 29.06.2015 1

Application

TIF 102.47 KB 07.07.2015 20.06.2015 2

Protocols/decisions of a company/organisation

TIF 37.61 KB 07.07.2015 22.02.2015 2

Decisions / letters / protocols of public notaries

TIF 62.88 KB 16.04.2018 28.10.2009 2

Receipts on the publication and state fees

TIF 16.32 KB 16.04.2018 22.10.2009 1

Application

TIF 145.62 KB 16.04.2018 21.10.2009 3

Protocols/decisions of a company/organisation

TIF 35.35 KB 16.04.2018 21.10.2009 1

Receipts on the publication and state fees

TIF 16.03 KB 16.04.2018 21.10.2009 1

Receipts on the publication and state fees

TIF 21.52 KB 16.04.2018 21.10.2009 1

Application

TIF 121.31 KB 16.04.2018 12.05.2008 3

Receipts on the publication and state fees

TIF 22.93 KB 16.04.2018 01.05.2008 1

Other documents

TIF 142.02 KB 16.04.2018 14.04.2008 3

Submission/Application

TIF 12.2 KB 16.04.2018 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 59.73 KB 16.04.2018 31.10.2006 2

Receipts on the publication and state fees

TIF 40.41 KB 16.04.2018 26.10.2006 2

Application

TIF 165.91 KB 16.04.2018 24.10.2006 4

Protocols/decisions of a company/organisation

TIF 33.27 KB 16.04.2018 24.10.2006 1

Decisions / letters / protocols of public notaries

TIF 47.51 KB 17.04.2018 12.12.2003 1

Registration certificates

TIF 78.22 KB 17.04.2018 12.12.2003 1

Receipts on the publication and state fees

TIF 39.64 KB 17.04.2018 02.12.2003 2

Application

TIF 307.87 KB 17.04.2018 25.11.2003 7

Consent of a member of the Board / executive director

TIF 12.25 KB 17.04.2018 25.11.2003 1

Protocols/decisions of a company/organisation

TIF 21.91 KB 17.04.2018 25.11.2003 1

Decisions / letters / protocols of public notaries

TIF 34.42 KB 17.04.2018 22.05.2003 1

Receipts on the publication and state fees

TIF 47.79 KB 17.04.2018 15.05.2003 2

Submission/Application

TIF 28.37 KB 17.04.2018 13.05.2003 1

Protocols/decisions of a company/organisation

TIF 41.09 KB 17.04.2018 12.05.2003 1

Decisions / letters / protocols of public notaries

TIF 30.9 KB 17.04.2018 07.06.2000 1

Registration certificates

TIF 44.45 KB 17.04.2018 07.06.2000 1

Registration certificates

TIF 81.99 KB 17.04.2018 07.06.2000 1

Application

TIF 21.17 KB 17.04.2018 25.05.2000 1

Receipts on the publication and state fees

TIF 16.78 KB 17.04.2018 23.05.2000 1

Protocols/decisions of a company/organisation

TIF 42.82 KB 17.04.2018 22.05.2000 1

Decisions / letters / protocols of public notaries

TIF 22.57 KB 17.04.2018 24.12.1997 1

Sample report

TIF 38.09 KB 17.04.2018 18.12.1997 1

Receipts on the publication and state fees

TIF 24.65 KB 17.04.2018 13.12.1997 1

Protocols/decisions of a company/organisation

TIF 45.95 KB 17.04.2018 12.12.1997 1

Receipts on the publication and state fees

TIF 21.89 KB 17.04.2018 25.07.1997 1

Receipts on the publication and state fees

TIF 21.99 KB 17.04.2018 24.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 17.04.2018 11.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 17.04.2018 04.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 17.04.2018 27.06.1997 1

Application

TIF 132.33 KB 17.04.2018 02.07.1996 4

Receipts on the publication and state fees

TIF 19.39 KB 17.04.2018 01.07.1996 1

Protocols/decisions of a company/organisation

TIF 97.49 KB 17.04.2018 18.06.1996 1

Protocols/decisions of a company/organisation

TIF 80.56 KB 17.04.2018 22.05.1996 1

Application

TIF 102.78 KB 16.04.2018 06.12.1995 4

Bank statements or other document regarding the payment of the equity

TIF 24.39 KB 16.04.2018 05.12.1995 1

Receipts on the publication and state fees

TIF 17.99 KB 16.04.2018 01.12.1995 1

Protocols/decisions of a company/organisation

TIF 37.19 KB 16.04.2018 28.11.1995 1

Protocols/decisions of a company/organisation

TIF 41.83 KB 16.04.2018 28.11.1995 1

Registration certificates

TIF 88.38 KB 17.04.2018 11.08.1995 1

Application

TIF 106.85 KB 16.04.2018 11.08.1995 4

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 16.04.2018 11.08.1995 1

Decisions / letters / protocols of public notaries

TIF 15.49 KB 16.04.2018 11.08.1995 1

Receipts on the publication and state fees

TIF 18.13 KB 16.04.2018 11.08.1995 2

Registration certificates

TIF 78.17 KB 16.04.2018 11.08.1995 1

Sample report

TIF 15.28 KB 16.04.2018 11.08.1995 1

Other documents

TIF 29.26 KB 16.04.2018 02.08.1995 1

Protocols/decisions of a company/organisation

TIF 26.11 KB 16.04.2018 02.08.1995 1

Protocols/decisions of a company/organisation

TIF 56.06 KB 16.04.2018 02.08.1995 2

Protocols/decisions of a company/organisation

TIF 31.82 KB 16.04.2018 01.08.1995 1

Appraisal reports

TIF 46.44 KB 16.04.2018 31.07.1995 1

Copy of the personal identification document

TIF 28.49 KB 17.04.2018 02.05.1995 1

Copy of the personal identification document

TIF 63.22 KB 17.04.2018 10.03.1995 1

Other documents

TIF 51.66 KB 16.04.2018 15.10.1993 1

Registration certificates

TIF 35.71 KB 16.04.2018 25.05.1993 1

Application

TIF 23.72 KB 17.04.2018 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