ABF, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ABF
Registration number, date 40103983583, 11.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2016
Legal address Lēdurgas iela 9 – 8, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2023
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, €) 3.25 4.2 3.61
Personal income tax (thousands, €) 1.26 1.57 0.12
Statutory social insurance contributions (thousands, €) 1.99 2.62 0.19
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   11.04.2016
* 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

100 % 2 800 € 1 € 2 800 Latvia 23.02.2023 28.02.2023

Historical company names

SIA "ABF Quality" Until 28.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (268.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (267.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (269.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (269.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (269.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (635.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 11.04.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.97 KB 28.02.2023 23.02.2023 1

Articles of Association

 EDOC 19.13 KB 28.02.2023 23.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.58 KB 28.02.2023 23.02.2023 1

Shareholders’ register

EDOC 20.08 KB 28.02.2023 23.02.2023 1

Articles of Association

 TIF 11.45 KB 13.04.2016 06.04.2016 1

Memorandum of Association

 TIF 29.08 KB 13.04.2016 06.04.2016 1

Shareholders’ register

TIF 43.51 KB 13.04.2016 06.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.54 KB 28.02.2023 23.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 19.39 KB 28.02.2023 23.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.61 KB 28.02.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 55.18 KB 13.04.2016 11.04.2016 2

Announcement regarding the legal address

 TIF 9.72 KB 13.04.2016 06.04.2016 1

Application

 TIF 155.1 KB 13.04.2016 06.04.2016 4

Confirmation or consent to legal address

 TIF 8.82 KB 13.04.2016 06.04.2016 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