Abilita, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
66 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Abilita"
Registration number, date 40003514098, 16.10.2000
VAT number None (excluded 25.10.2024) Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Ganību ceļš 6 – 2, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 15.08.2016
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, €) 63.08 83.03 117.32
Personal income tax (thousands, €) 8.3 9.06 12.81
Statutory social insurance contributions (thousands, €) 14.16 16.08 22.89
Average employees count 3 7 6

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
Finland Finland

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 Right to represent individually   31.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2020

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.  02.03.2011
* 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

Sabiedrība ar ierobežotu atbildību "A.M. OZOLI"

Reg. no. 40003522697
Ādažu nov., Eimuri, "Cīruļdārzi"

100 % 10 € 284 € 2 840 Latvia 19.09.2019 31.07.2020

Apply information changes

"Abilita", SIA

"Cīruļdārzi", Eimuri, Ādažu pagasts, Ādažu nov. LV-2164 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.abilita.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Abilita" Until 27.12.2004 21 year ago

Historical addresses

Rīga, Kurzemes prospekts 76-49 Until 27.12.2004 21 year ago
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Vecauči" Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., "Vecauči" Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., "Vecauči" Until 02.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.08.2023 - 31.07.2024 29.10.2024  ZIP
Annual report 2024 PDF
Abilitai vadibas zinojums GP2024 PDF

2023

Annual report 01.08.2022 - 31.07.2023 18.10.2023  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums Abilita GP2023 1 EDOC

2022

Annual report 01.08.2021 - 31.07.2022 14.10.2022  ZIP €11.00
Annual report 2022 PDF
Abilitas Vadibas zinojums GP 2021 2022 PDF

2021

Annual report 01.08.2020 - 31.07.2021 14.10.2021  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Abilitai GP 2020 2021 PDF

2020

Annual report 01.08.2019 - 31.07.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Abilita GP 2019 2020 21.06.2021. PDF

2019

Annual report 01.01.2019 - 31.07.2019 19.11.2019  PDF (2.5 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (265.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (462.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Abilita2011 DOCX

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (37.15 KB)

2008

Annual report 05.11.2009  TIF (537.46 KB)

2007

Annual report 02.10.2008  TIF (339.18 KB)

2006

Annual report 15.08.2007  PDF (436.29 KB)

2005

Annual report 26.06.2006  PDF (226.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 354.64 KB 21.01.2020 06.01.2020 1

Shareholders’ register

TIF 92.63 KB 26.09.2019 19.09.2019 4

Articles of Association

TIF 71.44 KB 30.07.2019 26.07.2019 3

Shareholders’ register

TIF 79.18 KB 03.04.2019 29.03.2019 4

Articles of Association

PDF 262.04 KB 10.08.2016 28.06.2016 1

Shareholders’ register

PDF 1.33 MB 10.08.2016 28.06.2016 3

Shareholders’ register

TIF 12.4 KB 03.03.2011 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 51.2 KB 31.07.2020 31.07.2020 1

Application

EDOC 64.91 KB 31.07.2020 31.07.2020 1

Application

DOCX 51.2 KB 31.07.2020 31.07.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 19.98 KB 31.07.2020 31.07.2020 1

Copy of the personal identification document

TIF 150.22 KB 31.07.2020 31.07.2020 6

Decisions / letters / protocols of public notaries

RTF 194.1 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 31.07.2020 31.07.2020 2

Articles of Association

PDF 384.26 KB 21.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

TIF 72.94 KB 26.09.2019 25.09.2019 2

Consent of a member of the Board / executive director

TIF 78.63 KB 26.09.2019 19.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.26 KB 31.07.2019 31.07.2019 2

Application

TIF 192.44 KB 30.07.2019 29.07.2019 3

Protocols/decisions of a company/organisation

TIF 96.61 KB 30.07.2019 26.07.2019 3

Decisions / letters / protocols of public notaries

RTF 190.65 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 04.04.2019 04.04.2019 2

Application

TIF 244.64 KB 03.04.2019 29.03.2019 5

Decisions / letters / protocols of public notaries

RTF 180.01 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 15.08.2016 15.08.2016 2

Application

PDF 283.86 KB 26.07.2016 25.07.2016 2

Application

EDOC 285.47 KB 26.07.2016 25.07.2016 2

Articles of Association

EDOC 231.98 KB 10.08.2016 28.06.2016 1

Shareholders’ register

EDOC 1.23 MB 10.08.2016 28.06.2016 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