Abi 4, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
39 by profit
24 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Abi 4"
Registration number, date 40003985376, 21.01.2008
VAT number LV40003985376 from 27.02.2008 Europe VAT register
Register, date Commercial Register, 21.01.2008
Legal address Slokas iela 59A – 4, Rīga, LV-1007 Check address owners
Fixed capital 2 840 EUR, registered payment 22.08.2014
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, €) 91.01 83.82 46.92
Personal income tax (thousands, €) 10.62 7.88 4.72
Statutory social insurance contributions (thousands, €) 17.96 13.53 8.53
Average employees count 2 2 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2011
* 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 % 10 € 284 € 2 840 Latvia 18.08.2014 22.08.2014

Apply information changes

"Abi 4", SIA

Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "ATSLĒGU AĢENTŪRA" Until 27.06.2009 15 years ago

Historical addresses

Rīga, Jelgavas iela 36-112 Until 27.06.2009 15 years ago
Rīga, Daugavgrīvas iela 56A Until 19.05.2011 13 years ago
Rīga, Ūdens iela 12 - 30 Until 31.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
ABI 4SIA 2023.Vad.zi . PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
ABI 4 GP 2022.vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
ABI 4 SIA 2021 GP VAD BAS ZI OJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
ABI 4 SIA 2020 GP VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
ABI4 Vad bas zi oj2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (79.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (81.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
ABI Vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsx 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsx 20132702 PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
20120321 Vadibas zinojumsx PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  JPEG (338.37 KB)

2008

Annual report 15.09.2009  TIF (421.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.13 KB 27.08.2014 18.08.2014 1

Articles of Association

TIF 11.9 KB 27.08.2014 18.08.2014 1

Shareholders’ register

TIF 27.18 KB 27.08.2014 18.08.2014 2

Shareholders’ register

TIF 10.56 KB 23.02.2010 15.02.2010 1

Shareholders’ register

TIF 10.68 KB 03.09.2009 26.08.2009 1

Articles of Association

TIF 35.5 KB 27.06.2009 18.06.2009 3

Shareholders’ register

TIF 15.56 KB 27.06.2009 18.06.2009 1

Articles of Association

TIF 25.29 KB 31.01.2008 03.12.2007 2

Memorandum of association

TIF 53.37 KB 31.01.2008 03.12.2007 2

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 68.11 KB 31.01.2018 31.01.2018 2

Application

TIF 201.47 KB 29.01.2018 26.01.2018 4

Decisions / letters / protocols of public notaries

TIF 47.17 KB 27.08.2014 22.08.2014 2

Application

TIF 73.49 KB 27.08.2014 18.08.2014 2

Protocols/decisions of a company/organisation

TIF 13.96 KB 27.08.2014 18.08.2014 1

Decisions / letters / protocols of public notaries

TIF 82.63 KB 20.05.2011 19.05.2011 2

Application

TIF 220.8 KB 20.05.2011 16.05.2011 2

Power of attorney, act of empowerment

TIF 29.88 KB 20.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 23.02.2010 18.02.2010 1

Application

TIF 153.04 KB 23.02.2010 15.02.2010 6

Protocols/decisions of a company/organisation

TIF 24.58 KB 23.02.2010 15.02.2010 1

Decisions / letters / protocols of public notaries

TIF 40.2 KB 03.09.2009 31.08.2009 1

Sample report

TIF 26.22 KB 03.09.2009 31.08.2009 1

Application

TIF 149.54 KB 03.09.2009 27.08.2009 6

Receipts on the publication and state fees

TIF 27.55 KB 03.09.2009 27.08.2009 2

Protocols/decisions of a company/organisation

TIF 39.16 KB 03.09.2009 26.08.2009 3

Decisions / letters / protocols of public notaries

TIF 46.04 KB 27.06.2009 27.06.2009 2

Registration certificates

TIF 29.13 KB 27.06.2009 27.06.2009 1

Receipts on the publication and state fees

TIF 37.85 KB 27.06.2009 19.06.2009 2

Announcement regarding the legal address

TIF 4.68 KB 27.06.2009 18.06.2009 1

Application

TIF 120.32 KB 27.06.2009 18.06.2009 4

Decisions / letters / protocols of public notaries

TIF 37.49 KB 31.01.2008 21.01.2008 2

Registration certificates

TIF 22.79 KB 31.01.2008 21.01.2008 1

Receipts on the publication and state fees

TIF 33.47 KB 31.01.2008 14.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.91 KB 31.01.2008 06.12.2007 1

Announcement regarding the legal address

TIF 4.86 KB 31.01.2008 03.12.2007 1

Application

TIF 101.23 KB 31.01.2008 03.12.2007 4

Protocols/decisions of a company/organisation

TIF 46.01 KB 27.06.2009 3
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