ABILUXX, SIA
Limited Liability Company, Micro company
Place in branch
74 by paid taxes
40 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 | SIA "ABILUXX" |
| Registration number, date | 40003656001, 04.12.2003 |
| VAT number | LV40003656001 from 12.01.2004 Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Ventspils iela 63, Rīga, LV-1046 Check address owners |
| Fixed capital | 45 504 EUR, registered payment 31.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.06.2021)
- 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, €) | 65.05 | 24.16 | 33.34 |
| Personal income tax (thousands, €) | 14.12 | 4.31 | 8.26 |
| Statutory social insurance contributions (thousands, €) | 27.2 | 11.76 | 16.89 |
| Average employees count | 5 | 7 | 9 |
| Received COVID-19 downtime support | 14.06.2021, 812.60 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 31.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 32 | € 1 422 | € 45 504 | Latvia | 25.10.2017 | 27.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKYPRO" | Until 05.11.2024 | 25 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PAKETE" | Until 23.04.2009 | 15 years ago |
Historical addresses
| Rīga, Kalnciema iela 116c-22 | Until 14.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums SKYPRO | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (401.38 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (452.75 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (543.17 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (531.99 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (596.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 79.67 KB | 05.11.2024 | 19.10.2024 | 1 |
Shareholders’ register |
TIF | 77.27 KB | 26.10.2017 | 25.10.2017 | 2 |
Articles of Association |
TIF | 49.56 KB | 05.11.2024 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 62.22 KB | 05.11.2024 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 46.46 KB | 05.11.2024 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 23.62 KB | 18.07.2011 | 28.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 287.84 KB | 05.11.2024 | 19.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.47 KB | 05.11.2024 | 19.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 01.02.2022 | 01.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 27.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 90.81 KB | 26.10.2017 | 25.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 32.12 KB | 26.10.2017 | 25.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 66.5 KB | 04.09.2017 | 04.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 47.13 KB | 04.09.2017 | 04.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.3 KB | 10.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 31.01.2017 | 31.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 11.08.2017 | 23.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 11.08.2017 | 27.11.2003 | 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