ABERS V, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABERS V"
Registration number, date 40103907683, 15.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2015
Legal address Irbju iela 26, Jūrmala, LV-2011 Check address owners
Fixed capital 7 000 EUR, registered payment 15.06.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2015
* 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

Amiss, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103568114
Babītes nov., Salas pag., Straupciems, "Jūrmalnieki"

100 % 7 000 € 1 € 7 000 Latvia 28.07.2015 19.08.2015

Historical addresses

Jūrmala, Eiženijas iela 5 Until 25.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (77.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (193.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2022  PDF (195.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (462.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (496.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (505.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (493.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (501.44 KB) €9.00

2015

Annual report 15.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.78 KB 14.08.2015 28.07.2015 1

Shareholders’ register

DOCX 15.78 KB 14.08.2015 28.07.2015 1

Articles of Association

TIF 11.46 KB 14.08.2015 03.06.2015 1

Memorandum of Association

TIF 39.39 KB 14.08.2015 03.06.2015 1

Shareholders’ register

TIF 42.03 KB 14.08.2015 03.06.2015 2

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 190.93 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 25.11.2020 25.11.2020 2

Confirmation or consent to legal address

TIF 11.62 KB 23.11.2020 20.11.2020 1

Application

TIF 203.81 KB 25.11.2020 29.10.2020 5

Decisions / letters / protocols of public notaries

RTF 181.1 KB 19.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.68 KB 19.08.2015 19.08.2015 1

Application

DOCX 23.18 KB 14.08.2015 28.07.2015 2

Application

EDOC 38.52 KB 14.08.2015 28.07.2015 2

Shareholders’ register

EDOC 48.22 KB 14.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

TIF 63.71 KB 14.08.2015 15.06.2015 2

Announcement regarding the legal address

TIF 9.11 KB 14.08.2015 03.06.2015 1

Application

TIF 152.67 KB 14.08.2015 03.06.2015 4

Confirmation or consent to legal address

TIF 9.71 KB 14.08.2015 03.06.2015 1

Appraisal reports

TIF 1.21 MB 14.08.2015 01.06.2015 22
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