ABG Real Estate, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABG Real Estate"
Registration number, date 40203246089, 29.04.2020
VAT number LV40203246089 from 29.05.2020 Europe VAT register
Register, date Commercial Register, 29.04.2020
Legal address Aleksandra Čaka iela 160, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2020
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, €) -48.27 -62.42 -480.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 29.04.2020
Switzerland Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2024
* 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

Amber Beverage Group Holding S.a.r.l.

Reg. no. B218246
44, rue de la Vallee, 2661, Luksemburga, Luksemburgas Lielhercogiste

100 % 2 800 € 1 € 2 800 Luxembourg 29.04.2020 29.04.2020

Apply information changes

ML

"ABG Real Estate", SIA

Aleksandra Čaka 160, Rīga LV-1012 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (201.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (197.9 KB) €11.00

2020

Annual report 29.04.2020 - 31.12.2020 23.04.2021  PDF (103.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.9 KB 25.03.2024 13.03.2024 1

Articles of Association

EDOC 44.15 KB 25.03.2024 13.03.2024 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 332.9 KB 25.03.2024 16.02.2024 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.81 KB 26.07.2022 17.05.2022 11

Amendments to the Articles of Association

TIF 30.15 KB 28.12.2020 17.12.2020 1

Articles of Association

TIF 321.62 KB 28.12.2020 17.12.2020 6

Amendments to the Articles of Association

TIF 36.92 KB 07.12.2020 10.11.2020 1

Articles of Association

TIF 311.54 KB 07.12.2020 10.11.2020 6

Shareholders’ register

TIF 72.86 KB 24.04.2020 17.04.2020 3

Articles of Association

TIF 232.89 KB 21.04.2020 17.04.2020 5

Memorandum of Association

TIF 124.98 KB 21.04.2020 17.04.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.24 KB 25.03.2024 13.03.2024 2

Protocols/decisions of a company/organisation

EDOC 33.49 KB 25.03.2024 13.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 27.10.2022 27.10.2022 2

Application

DOC 210.5 KB 27.10.2022 22.10.2022 1

Application

DOC 210.5 KB 27.10.2022 22.10.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 353.94 KB 27.10.2022 18.10.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 241.53 KB 27.10.2022 03.10.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 112.05 KB 27.10.2022 03.10.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 372.12 KB 27.10.2022 03.10.2022 15

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 28.07.2022 28.07.2022 2

Protocols/decisions of a company/organisation

TIF 102.45 KB 26.07.2022 21.07.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 280.36 KB 27.10.2022 18.07.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 265.42 KB 27.10.2022 17.06.2022 11

Application

TIF 147.92 KB 26.07.2022 17.06.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 105.48 KB 27.10.2022 15.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 105.32 KB 27.10.2022 15.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 109.92 KB 27.10.2022 15.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 221.17 KB 27.10.2022 15.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 08.02.2021 08.02.2021 2

Application

TIF 265.45 KB 05.02.2021 28.01.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 108.15 KB 08.02.2021 22.12.2020 6

Protocols/decisions of a company/organisation

TIF 143.88 KB 05.02.2021 17.12.2020 4

Consent of a member of the Board / executive director

TIF 60.12 KB 28.12.2020 17.12.2020 3

Consent of a member of the Board / executive director

TIF 59.17 KB 28.12.2020 17.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 10.12.2020 10.12.2020 1

Application

TIF 44.43 KB 07.12.2020 24.11.2020 2

Protocols/decisions of a company/organisation

TIF 93.55 KB 07.12.2020 10.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.31 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 203.43 KB 24.07.2020 24.07.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 113.64 KB 12.06.2020 12.06.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 101.88 KB 12.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 12.06.2020 12.06.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 224.75 KB 12.06.2020 09.06.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 1013.35 KB 12.06.2020 09.06.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 257.78 KB 12.06.2020 09.06.2020 10

Copy of the personal identification document

TIF 101.18 KB 12.06.2020 09.06.2020 2

Application

TIF 176.88 KB 09.06.2020 04.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.23 KB 29.04.2020 29.04.2020 2

Application

TIF 240.3 KB 28.04.2020 28.04.2020 6

Bank statements or other document regarding the payment of the equity

TIF 21.24 KB 24.04.2020 20.04.2020 1

Confirmation or consent to legal address

TIF 15.25 KB 21.04.2020 17.04.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 209.11 KB 29.04.2020 12

Justification supporting beneficial ownership disclosure statement

TIF 189.53 KB 29.04.2020 12

Copy of the personal identification document

TIF 99.3 KB 29.04.2020 5
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