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 "ABELLAS" |
| Registration number, date | 45401017344, 28.10.1999 |
| VAT number | LV45401017344 from 06.11.2006 Europe VAT register |
| Register, date | Commercial Register, 22.07.2010 |
| Legal address | "Bites", Asares pag., Jēkabpils nov., LV-5210 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABELLAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -2.53 | -0.99 | -1.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Dārzeņu audzēšana (01.13) |
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 |
|||
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. | 22.07.2010 |
* 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 % | 20 | € 142 | € 2 840 | 10.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Jēkabpils rajona Asares pagasta zemnieku saimniecība "BITES" | Until 22.07.2010 | 15 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Asares pagasts, "Bites" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aknīstes nov., Asares pag., "Bites" | Until 12.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of lemums | |||||
2010 |
Annual report | 27.07.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 247.86 KB | 26.02.2020 | 10.06.2016 | 1 |
Articles of Association |
TIF | 270.04 KB | 26.02.2020 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 696.7 KB | 26.02.2020 | 10.06.2016 | 2 |
Articles of Association |
TIF | 313.71 KB | 26.02.2020 | 18.03.2010 | 1 |
Articles of Association |
TIF | 224.73 KB | 26.02.2020 | 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 |
TIF | 790.79 KB | 26.02.2020 | 15.06.2016 | 2 |
Application |
TIF | 1.55 MB | 26.02.2020 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 436.34 KB | 26.02.2020 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 954.8 KB | 26.02.2020 | 22.07.2010 | 2 |
Registration certificates |
TIF | 611.1 KB | 26.02.2020 | 22.07.2010 | 1 |
Application |
TIF | 653.87 KB | 26.02.2020 | 19.07.2010 | 1 |
Application |
TIF | 767.28 KB | 26.02.2020 | 19.07.2010 | 1 |
Application |
TIF | 5.54 MB | 26.02.2020 | 19.07.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 284.56 KB | 26.02.2020 | 19.07.2010 | 1 |
Other documents |
TIF | 461.86 KB | 26.02.2020 | 19.07.2010 | 1 |
Owner’s decisions |
TIF | 745.79 KB | 26.02.2020 | 18.03.2010 | 1 |
Auditor’s report |
TIF | 636.6 KB | 26.02.2020 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 706.73 KB | 26.02.2020 | 10.02.2010 | 1 |
Owner’s decisions |
TIF | 747.23 KB | 26.02.2020 | 05.02.2010 | 1 |
Announcement regarding the reorganisation |
TIF | 296.93 KB | 26.02.2020 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 326.74 KB | 26.02.2020 | 28.10.1999 | 1 |
Registration certificates |
TIF | 1.74 MB | 26.02.2020 | 28.10.1999 | 1 |
Application |
TIF | 1.3 MB | 26.02.2020 | 19.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 355.55 KB | 26.02.2020 | 19.10.1999 | 1 |
Sample report |
TIF | 486.46 KB | 26.02.2020 | 05.10.1999 | 1 |
Other documents |
TIF | 1.14 MB | 26.02.2020 | 28.04.1999 | 2 |
Copy of the personal identification document |
TIF | 1.16 MB | 26.02.2020 | 3 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 5.58 MB | 26.02.2020 | 7 |
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