ABF Būve, SIA

Limited Liability Company, Micro company
Place in branch
76 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ABF Būve
Registration number, date 40203076397, 19.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2017
Legal address Mātera iela 55 – 14, Jelgava, LV-3001 Check address owners
Fixed capital 10 EUR, registered payment 19.06.2017
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, €) 1.29 0.52 0.06
Personal income tax (thousands, €) 0.2 0.03 -0.01
Statutory social insurance contributions (thousands, €) 1.08 0.4 0.01
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2017
* 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 % 10 € 1 € 10 Latvia 19.06.2017 19.06.2017

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.01.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
ScanAB VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
ABF05 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2020  ZIP €11.00
Annual report 2018 PDF
ABF04 PDF

2017

Annual report 19.06.2017 - 31.12.2017 24.04.2020  ZIP €11.00
Annual report 2017 PDF
ABF02 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 29.14 KB 21.06.2017 05.06.2017 1

Articles of Association

TIF 14.49 KB 06.06.2017 05.06.2017 1

Shareholders’ register

TIF 70.49 KB 06.06.2017 05.06.2017 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 180.43 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 19.06.2017 19.06.2017 2

Application

TIF 186.73 KB 21.06.2017 05.06.2017 5

Announcement regarding the legal address

TIF 11.68 KB 06.06.2017 05.06.2017 1

Confirmation or consent to legal address

TIF 10.05 KB 06.06.2017 05.06.2017 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