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 Abgunste |
| Registration number, date | 40003751414, 21.06.2005 |
| VAT number | None (excluded 12.12.2013) Europe VAT register |
| Register, date | Commercial Register, 21.06.2005 |
| Legal address | Jelgavas nov., Zaļenieku pag., "Abgunstes muiža" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 | € 711.50 | € 1 423 | Latvia | 11.09.2024 | 03.10.2024 |
Natural person |
50 % | 2 | € 711.50 | € 1 423 | Latvia | 12.09.2024 | 03.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Powertan Latvia" | Until 03.10.2024 | 2 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sunfit" | Until 01.07.2005 | 19 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 60 - 5A | Until 03.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (314.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (313.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (98.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (101.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (214.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (201.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (398.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (645.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2016 | PDF (634.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (23.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RTF (22.05 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 24.05.2007 | PDF (401.03 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (769.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.33 KB | 03.10.2024 | 12.09.2024 | 1 |
Articles of Association |
EDOC | 21.97 KB | 03.10.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 03.10.2024 | 11.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 11.09.2024 | 20.06.2008 | 1 |
Articles of Association |
TIF | 13.04 KB | 11.09.2024 | 20.06.2008 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 11.09.2024 | 10.06.2008 | 1 |
Shareholders’ register |
TIF | 31.44 KB | 11.09.2024 | 17.08.2006 | 1 |
Articles of Association |
TIF | 25.29 KB | 11.09.2024 | 27.06.2005 | 1 |
Articles of Association |
TIF | 18.24 KB | 18.12.2013 | 13.06.2005 | 1 |
Memorandum of association |
TIF | 42.74 KB | 18.12.2013 | 13.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.49 KB | 03.10.2024 | 03.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 03.10.2024 | 11.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 11.09.2024 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 11.09.2024 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 11.09.2024 | 27.06.2008 | 1 |
Application |
TIF | 177.7 KB | 11.09.2024 | 26.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 11.09.2024 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 11.09.2024 | 08.09.2006 | 1 |
Application |
TIF | 164.88 KB | 11.09.2024 | 06.09.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 228.67 KB | 11.09.2024 | 17.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 11.09.2024 | 01.07.2005 | 2 |
Registration certificates |
TIF | 23.74 KB | 11.09.2024 | 01.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 11.09.2024 | 28.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 11.09.2024 | 28.06.2005 | 1 |
Application |
TIF | 99.92 KB | 11.09.2024 | 27.06.2005 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 16.83 KB | 11.09.2024 | 27.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 11.09.2024 | 21.06.2005 | 2 |
Registration certificates |
TIF | 23.28 KB | 11.09.2024 | 21.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 110.46 KB | 11.09.2024 | 15.06.2005 | 2 |
Application |
TIF | 299.76 KB | 11.09.2024 | 14.06.2005 | 9 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 11.09.2024 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 11.09.2024 | 14.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 18.12.2013 | 14.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 11.09.2024 | 13.06.2005 | 1 |
Consent of the auditor |
TIF | 9.63 KB | 11.09.2024 | 13.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 11.09.2024 | 13.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 11.09.2024 | 13.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 11.09.2024 | 13.06.2005 | 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