Abellana Plus, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
27 by profit
26 by paid taxes
15 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 "Abellana Plus" |
| Registration number, date | 41503057820, 09.12.2011 |
| VAT number | LV41503057820 from 31.12.2011 Europe VAT register |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Strādnieku iela 35 – 20, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 21.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Abellana Plus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 43.56 | 28.71 | 28.84 |
| Personal income tax (thousands, €) | 8.45 | 5.97 | 5.79 |
| Statutory social insurance contributions (thousands, €) | 18.55 | 14.5 | 11.99 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.01.2021 | 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 | 21.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2021 |
* 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 % | 1 425 | € 1 | € 1 425 | Latvia | 15.01.2021 | 21.01.2021 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 15.01.2021 | 21.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Enerģētiķu šķērsiela 12 - 4 | Until 29.03.2016 | 9 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 105 | Until 22.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ab-na | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ab-na Plus | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ab-na Plus |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 21.01.2021 | 15.01.2021 | 1 |
Articles of Association |
DOC | 27 KB | 21.01.2021 | 15.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 21.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 21.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.01.2021 | 15.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.62 KB | 16.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 22.67 KB | 16.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 21.73 KB | 16.02.2015 | 02.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.87 KB | 05.08.2013 | 25.07.2013 | 1 |
Articles of Association |
TIF | 24.37 KB | 05.08.2013 | 25.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.74 KB | 05.08.2013 | 25.07.2013 | 1 |
Shareholders’ register |
TIF | 24.88 KB | 05.08.2013 | 25.07.2013 | 2 |
Articles of Association |
TIF | 16.53 KB | 25.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 478.98 KB | 25.01.2012 | 21.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 25.01.2012 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.28 KB | 25.01.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 11.88 KB | 13.12.2011 | 06.12.2011 | 1 |
Memorandum of Association |
TIF | 39.77 KB | 13.12.2011 | 06.12.2011 | 2 |
Memorandum of Association |
TIF | 84.12 KB | 13.12.2011 | 06.12.2011 | 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 |
EDOC | 66.14 KB | 21.01.2021 | 21.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.94 KB | 21.01.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 15.66 KB | 21.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 64.03 KB | 21.01.2021 | 15.01.2021 | 1 |
Application |
DOCX | 50.65 KB | 21.01.2021 | 15.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.22 KB | 21.01.2021 | 15.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 21.01.2021 | 15.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.62 KB | 21.01.2021 | 15.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.91 KB | 21.01.2021 | 15.01.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.64 KB | 21.01.2021 | 15.01.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 25.5 KB | 21.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.19 KB | 21.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 21.01.2021 | 15.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.8 KB | 21.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 16.5 KB | 21.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 21.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.57 MB | 22.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
1.58 MB | 22.05.2019 | 22.05.2019 | 1 | |
Confirmation or consent to legal address |
1.58 MB | 22.05.2019 | 22.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
EDOC | 3.41 MB | 22.05.2019 | 14.05.2019 | 2 |
Application |
3.42 MB | 22.05.2019 | 14.05.2019 | 2 | |
Application |
3.42 MB | 22.05.2019 | 14.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 31.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 109.52 KB | 31.03.2016 | 22.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 31.03.2016 | 22.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 173.56 KB | 31.03.2016 | 18.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 16.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 137.05 KB | 16.02.2015 | 02.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 16.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.4 KB | 16.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 05.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 43.82 KB | 05.08.2013 | 26.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.61 KB | 05.08.2013 | 25.07.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.24 KB | 05.08.2013 | 25.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 05.08.2013 | 25.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 05.08.2013 | 25.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 25.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 59.4 KB | 25.01.2012 | 17.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 25.01.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 25.01.2012 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 13.12.2011 | 09.12.2011 | 1 |
Registration certificates |
TIF | 64.4 KB | 13.12.2011 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 13.12.2011 | 06.12.2011 | 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