ABI 3, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
38 by paid taxes
21 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 "ABI 3" |
| Registration number, date | 49203002741, 28.01.1993 |
| VAT number | LV49203002741 from 18.07.1995 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Abavas iela 2, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 88 900 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABI 3, 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
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 41.64 | 33.25 | 25.87 |
| Personal income tax (thousands, €) | 5.7 | 3.86 | 3.53 |
| Statutory social insurance contributions (thousands, €) | 16.89 | 14.82 | 12.04 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 28.12.2021, 677.93 € | ||
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2013 |
* 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 % | 889 | € 100 | € 88 900 | Latvia | 24.10.2018 | 27.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AGA-AHA" | Until 03.02.1994 | 30 years ago |
|---|
Historical addresses
| Tukuma rajons, Kandava, Lielā iela 10 | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Kandavas novads, Kandava, Sabiles iela 1 | Until 03.07.2009 | 15 years ago |
| Kandavas nov., Kandava, Sabiles iela 1 | Until 27.11.2018 | 6 years ago |
| Kandavas nov., Kandava, Abavas iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (364.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (352.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (433.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (386.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (341.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (336.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (343.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TEKSTS Vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TEKSTS Vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEKSTS Vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEKSTS Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEKSTS Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEKSTS Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.25 KB) | |
2007 |
Annual report | 20.06.2008 | TIF (850.51 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (714.91 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
93.21 KB | 27.11.2018 | 24.10.2018 | 1 | |
Articles of Association |
138.55 KB | 27.11.2018 | 24.10.2018 | 1 | |
Regulations for the increase/reduction of the equity |
114.75 KB | 27.11.2018 | 24.10.2018 | 1 | |
Shareholders’ register |
43.4 KB | 27.11.2018 | 24.10.2018 | 1 | |
Shareholders’ register |
70.07 KB | 27.11.2018 | 24.10.2018 | 1 | |
Shareholders’ register |
43.36 KB | 27.11.2018 | 24.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.11.2018 | 27.11.2018 | 2 |
Acceptance-conveyance act |
65.86 KB | 27.11.2018 | 24.10.2018 | 1 | |
Acceptance-conveyance act |
EDOC | 74.94 KB | 27.11.2018 | 24.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 101.24 KB | 27.11.2018 | 24.10.2018 | 1 |
Articles of Association |
EDOC | 145.55 KB | 27.11.2018 | 24.10.2018 | 1 |
Application |
EDOC | 200.81 KB | 27.11.2018 | 24.10.2018 | 1 |
Application |
198.69 KB | 27.11.2018 | 24.10.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
83.5 KB | 27.11.2018 | 24.10.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 92.16 KB | 27.11.2018 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
68.53 KB | 27.11.2018 | 24.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.6 KB | 27.11.2018 | 24.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 120.42 KB | 27.11.2018 | 24.10.2018 | 1 |
Shareholders’ register |
EDOC | 51.46 KB | 27.11.2018 | 24.10.2018 | 1 |
Shareholders’ register |
EDOC | 77.91 KB | 27.11.2018 | 24.10.2018 | 1 |
Shareholders’ register |
EDOC | 51.49 KB | 27.11.2018 | 24.10.2018 | 1 |
Appraisal reports |
5.06 MB | 27.11.2018 | 18.10.2018 | 1 | |
Appraisal reports |
5.19 MB | 27.11.2018 | 18.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.1 MB | 09.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.05 KB | 09.01.2013 | 09.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 37 KB | 08.01.2013 | 08.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 38 KB | 08.01.2013 | 08.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.33 MB | 08.01.2013 | 08.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.33 MB | 08.01.2013 | 08.01.2013 | 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.
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