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 KRASTI" |
| Registration number, date | 50003749801, 13.06.2005 |
| VAT number | None (excluded 01.11.2024) Europe VAT register |
| Register, date | Commercial Register, 13.06.2005 |
| Legal address | Beķergrāvja iela 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 364 225 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 0 | 0 | -0.01 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2017 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 06.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Augšvoleri investīcijas, SIAReg. no. 40103315172
|
100 % | 2 364 225 | € 1 | € 2 364 225 | Latvia | 09.06.2015 | 12.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2017 |
Right to represent individually |
Natural person
(from 06.02.2017 )
|
Historical addresses
| Rīga, Antonijas iela 4 | Until 10.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Tērbatas iela 28 | Until 24.05.2007 | 17 years ago |
| Rīga, Stabu iela 18 | Until 06.06.2011 | 13 years ago |
| Rīga, Zilā iela 5A | Until 19.08.2011 | 13 years ago |
| Rīga, Zilā iela 3 | Until 30.10.2014 | 10 years ago |
| Rīga, Beķergrāvja iela 3 | Until 15.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 15.05.2024 | PDF (303.78 KB) | €11.00 |
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 31.05.2023 | PDF (309.97 KB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 13.07.2022 | PDF (310.33 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 30.09.2021 | PDF (320.88 KB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 03.11.2020 | PDF (175.35 KB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 27.03.2019 | PDF (807.7 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 10.04.2018 | PDF (827.08 KB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | PDF (752.91 KB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 18.02.2015 | HTML (125.18 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 18.02.2014 | HTML (121.29 KB) | |
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.03.2013 | HTML (123.47 KB) | |
2011 |
Annual report | 13.03.2012 | TIF (2.01 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.01.2011 | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 31.03.2009 | TIF (767 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (438.93 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (168.36 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (128.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36.5 KB | 24.01.2017 | 23.01.2017 | 1 |
Articles of Association |
DOC | 43.5 KB | 24.01.2017 | 16.01.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 01.09.2015 | 31.08.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 01.09.2015 | 31.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.03 KB | 31.08.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 66.02 KB | 31.08.2011 | 15.08.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.92 KB | 31.08.2011 | 15.08.2011 | 2 |
Shareholders’ register |
TIF | 21.85 KB | 31.08.2011 | 15.08.2011 | 1 |
Shareholders’ register |
TIF | 22.19 KB | 07.06.2011 | 03.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 06.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 78.76 KB | 06.06.2011 | 31.05.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.01 KB | 06.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 23.85 KB | 06.06.2011 | 31.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 30.05.2011 | 11.10.2010 | 1 |
Articles of Association |
TIF | 149.76 KB | 30.05.2011 | 11.10.2010 | 3 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 30.05.2011 | 23.02.2010 | 1 |
Articles of Association |
TIF | 127.59 KB | 30.05.2011 | 23.02.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.89 KB | 30.05.2011 | 23.02.2010 | 1 |
Shareholders’ register |
TIF | 24.36 KB | 30.05.2011 | 23.02.2010 | 1 |
Shareholders’ register |
TIF | 27.43 KB | 30.05.2011 | 29.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.56 KB | 30.05.2011 | 22.07.2008 | 1 |
Articles of Association |
TIF | 136.02 KB | 30.05.2011 | 22.07.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.15 KB | 30.05.2011 | 22.07.2008 | 1 |
Shareholders’ register |
TIF | 26.5 KB | 30.05.2011 | 22.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 30.05.2011 | 21.02.2007 | 1 |
Articles of Association |
TIF | 132.18 KB | 30.05.2011 | 21.02.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.59 KB | 30.05.2011 | 21.02.2007 | 1 |
Shareholders’ register |
TIF | 32.16 KB | 30.05.2011 | 21.02.2007 | 1 |
Shareholders’ register |
TIF | 36.22 KB | 30.05.2011 | 25.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 30.05.2011 | 18.12.2006 | 1 |
Articles of Association |
TIF | 135.97 KB | 30.05.2011 | 18.12.2006 | 3 |
Articles of Association |
TIF | 166.14 KB | 30.05.2011 | 03.08.2005 | 4 |
Articles of Association |
TIF | 154.27 KB | 30.05.2011 | 18.05.2005 | 4 |
Memorandum of association |
TIF | 93.57 KB | 30.05.2011 | 18.05.2005 | 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 | 40.1 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 42.83 KB | 24.07.2020 | 21.07.2020 | 3 |
Application |
DOCX | 42.83 KB | 24.07.2020 | 21.07.2020 | 3 |
Application |
EDOC | 56.19 KB | 24.07.2020 | 21.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 15.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.07.2020 | 15.07.2020 | 1 |
Application |
DOCX | 40.75 KB | 15.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 40.75 KB | 15.07.2020 | 08.07.2020 | 2 |
Application |
EDOC | 54.04 KB | 15.07.2020 | 08.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.92 KB | 15.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.92 KB | 15.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.61 KB | 15.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.39 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
DOCX | 45.43 KB | 30.01.2017 | 29.01.2017 | 4 |
Application |
EDOC | 65.62 KB | 30.01.2017 | 29.01.2017 | 2 |
Application |
EDOC | 72.59 KB | 30.01.2017 | 29.01.2017 | 4 |
Application |
DOCX | 38.48 KB | 30.01.2017 | 29.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.41 KB | 24.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 26.78 KB | 24.01.2017 | 16.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.82 KB | 24.01.2017 | 16.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.93 KB | 24.01.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.12 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 04.09.2015 | 04.09.2015 | 1 |
Cover letter |
EDOC | 23.78 KB | 02.09.2015 | 02.09.2015 | 1 |
Cover letter |
DOC | 23.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.67 KB | 01.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 12.06.2015 | 12.06.2015 | 2 |
Articles of Association |
EDOC | 29.67 KB | 09.06.2015 | 09.06.2015 | 3 |
Application |
EDOC | 33.68 KB | 09.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.46 KB | 09.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 09.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 31.10.2014 | 30.10.2014 | 2 |
Application |
TIF | 69.27 KB | 31.10.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 31.08.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 23.08.2011 | 19.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 31.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 96.45 KB | 23.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 69.64 KB | 31.08.2011 | 15.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.95 KB | 31.08.2011 | 15.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 31.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 31.08.2011 | 15.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.09 KB | 23.08.2011 | 15.08.2011 | 1 |
Purchase/lease agreement |
TIF | 151.52 KB | 23.08.2011 | 15.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 07.06.2011 | 06.06.2011 | 2 |
Application |
TIF | 65.54 KB | 07.06.2011 | 03.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 07.06.2011 | 03.06.2011 | 1 |
Application |
TIF | 76.05 KB | 06.06.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 06.06.2011 | 03.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.29 KB | 06.06.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 06.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.91 KB | 30.05.2011 | 30.05.2011 | 2 |
Application |
TIF | 303.95 KB | 30.05.2011 | 27.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 30.05.2011 | 27.05.2011 | 1 |
Appraisal reports |
TIF | 137.07 KB | 06.06.2011 | 26.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 40.45 KB | 30.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 30.05.2011 | 19.10.2010 | 1 |
Application |
TIF | 128.36 KB | 30.05.2011 | 14.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.44 KB | 30.05.2011 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 30.05.2011 | 03.03.2010 | 1 |
Application |
TIF | 194.48 KB | 30.05.2011 | 26.02.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.8 KB | 30.05.2011 | 23.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.35 KB | 30.05.2011 | 23.02.2010 | 1 |
Auditor’s report |
TIF | 165.63 KB | 30.05.2011 | 22.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 30.05.2011 | 18.08.2009 | 1 |
Application |
TIF | 140.76 KB | 30.05.2011 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 30.05.2011 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 30.05.2011 | 12.08.2008 | 1 |
Application |
TIF | 432.6 KB | 30.05.2011 | 07.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 104.85 KB | 30.05.2011 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 143.75 KB | 30.05.2011 | 28.07.2008 | 3 |
Application |
TIF | 378.68 KB | 30.05.2011 | 25.07.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.38 KB | 30.05.2011 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.3 KB | 30.05.2011 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.34 KB | 30.05.2011 | 22.07.2008 | 2 |
Auditor’s opinion |
TIF | 73.6 KB | 30.05.2011 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.3 KB | 30.05.2011 | 24.05.2007 | 2 |
Application |
TIF | 160.38 KB | 30.05.2011 | 22.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 103.16 KB | 30.05.2011 | 22.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.81 KB | 30.05.2011 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.58 KB | 30.05.2011 | 16.03.2007 | 2 |
Application |
TIF | 221.46 KB | 30.05.2011 | 13.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 104.97 KB | 30.05.2011 | 13.03.2007 | 2 |
Appraisal reports |
TIF | 163.71 KB | 30.05.2011 | 08.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.53 KB | 30.05.2011 | 21.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.2 KB | 30.05.2011 | 21.02.2007 | 2 |
Application |
TIF | 179.7 KB | 30.05.2011 | 31.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 30.05.2011 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 30.05.2011 | 10.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 84.15 KB | 30.05.2011 | 05.01.2007 | 2 |
Application |
TIF | 168.49 KB | 30.05.2011 | 18.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 30.05.2011 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 30.05.2011 | 10.11.2006 | 1 |
Application |
TIF | 301.82 KB | 30.05.2011 | 07.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 80.32 KB | 30.05.2011 | 07.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 442.31 KB | 30.05.2011 | 21.03.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 76.99 KB | 30.05.2011 | 09.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 96.87 KB | 30.05.2011 | 04.08.2005 | 2 |
Application |
TIF | 154.09 KB | 30.05.2011 | 03.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.61 KB | 30.05.2011 | 03.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.69 KB | 30.05.2011 | 03.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.62 KB | 30.05.2011 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 85.35 KB | 30.05.2011 | 22.07.2005 | 2 |
Application |
TIF | 378.69 KB | 30.05.2011 | 19.07.2005 | 3 |
Consent of the auditor |
TIF | 19.06 KB | 30.05.2011 | 19.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 30.05.2011 | 19.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 30.05.2011 | 17.06.2005 | 2 |
Submission/Application |
TIF | 36.4 KB | 30.05.2011 | 15.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 30.05.2011 | 13.06.2005 | 2 |
Registration certificates |
TIF | 36.03 KB | 30.05.2011 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.81 KB | 30.05.2011 | 02.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.5 KB | 30.05.2011 | 01.06.2005 | 1 |
Application |
TIF | 620.44 KB | 30.05.2011 | 20.05.2005 | 5 |
Sample report |
TIF | 66.79 KB | 30.05.2011 | 20.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.65 KB | 30.05.2011 | 18.05.2005 | 1 |
Consent of the auditor |
TIF | 18.48 KB | 30.05.2011 | 18.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.32 KB | 30.05.2011 | 18.05.2005 | 2 |
Sample report |
TIF | 41.61 KB | 30.05.2011 | 16.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 452.79 KB | 30.05.2011 | 19.04.2005 | 8 |
Sample report |
TIF | 32.24 KB | 30.05.2011 | 02.12.2004 | 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