Abhaja, SIA
Limited Liability Company, Micro company
Place in branch
498 by turnover
246 by paid taxes
79 by employees
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 | Sabiedrība ar ierobežotu atbildību "Abhaja" |
| Registration number, date | 40203098197, 10.10.2017 |
| VAT number | LV40203098197 from 03.02.2020 Europe VAT register |
| Register, date | Commercial Register, 10.10.2017 |
| Legal address | Stacijas iela 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 6 420 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Abhaja, SIA
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
- Has contacts
- Positive 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, €) | 31.55 | 18.35 | 13.19 |
| Personal income tax (thousands, €) | 2.99 | 0.95 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 15.52 | 9.7 | 5.59 |
| Average employees count | 7 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.10.2023 | 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 | 12.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2023 |
* 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 |
60 % | 3 852 | € 1 | € 3 852 | Latvia | 26.09.2023 | 19.10.2023 |
Natural person |
40 % | 2 568 | € 1 | € 2 568 | Latvia | 26.09.2023 | 19.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jūrmalas gatve 16A | Until 26.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Abhaja 2023 vad zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Abhaja Vad zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Abhaja 2021 vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Abhaja 2020 Vad zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA ABHAJA 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Abhaja vad zin 2018 | |||||
2017 |
Annual report | 10.10.2017 - 31.12.2017 | 03.05.2018 | PDF (393.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.09 KB | 19.10.2023 | 26.09.2023 | 1 |
Articles of Association |
EDOC | 31.32 KB | 19.10.2023 | 26.09.2023 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 19.10.2023 | 26.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.81 KB | 29.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 18.19 KB | 29.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.7 KB | 29.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 20.75 KB | 29.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 12.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 12.83 KB | 29.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 12.83 KB | 29.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 07.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
TIF | 70.01 KB | 09.10.2017 | 19.09.2017 | 2 |
Articles of Association |
TIF | 14.57 KB | 20.09.2017 | 19.09.2017 | 1 |
Memorandum of Association |
TIF | 34.28 KB | 20.09.2017 | 19.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.48 KB | 19.10.2023 | 02.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 34.42 KB | 19.10.2023 | 26.09.2023 | 1 |
Application |
EDOC | 47.86 KB | 29.12.2022 | 22.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.94 KB | 29.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.01 KB | 29.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 59.32 KB | 12.07.2021 | 06.07.2021 | 12 |
Application |
EDOC | 72.5 KB | 12.07.2021 | 06.07.2021 | 12 |
Consent of a member of the Board / executive director |
DOCX | 12.07 KB | 12.07.2021 | 06.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.22 KB | 12.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.46 KB | 12.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.73 KB | 12.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 32.02 KB | 12.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
EDOC | 36.64 KB | 29.05.2020 | 25.05.2020 | 3 |
Application |
DOCX | 30.8 KB | 29.05.2020 | 25.05.2020 | 3 |
Application |
DOCX | 30.8 KB | 29.05.2020 | 25.05.2020 | 3 |
Shareholders’ register |
EDOC | 19 KB | 29.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 44.37 KB | 26.03.2020 | 20.03.2020 | 4 |
Application |
EDOC | 52.97 KB | 26.03.2020 | 20.03.2020 | 4 |
Confirmation or consent to legal address |
TXT | 117 B | 26.03.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
32.21 KB | 26.03.2020 | 20.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 40.23 KB | 26.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 80.75 KB | 07.02.2020 | 03.02.2020 | 11 |
Application |
DOCX | 60.42 KB | 07.02.2020 | 03.02.2020 | 11 |
Shareholders’ register |
EDOC | 37.24 KB | 07.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.55 KB | 07.02.2020 | 19.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.09 KB | 07.02.2020 | 19.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 148 KB | 09.10.2017 | 19.09.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.39 KB | 20.09.2017 | 19.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.85 KB | 20.09.2017 | 19.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.61 KB | 20.09.2017 | 19.09.2017 | 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