Abitara, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
107 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Abitara"
Registration number, date 40003924850, 21.05.2007
VAT number LV40003924850 from 13.05.2019 Europe VAT register
Register, date Commercial Register, 21.05.2007
Legal address Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2016
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, €) 4.67 22.92 -10.05
Personal income tax (thousands, €) 12.61 18.27 1.18
Statutory social insurance contributions (thousands, €) 25.81 34.21 2
Average employees count 9 8 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
15.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

22.50 % 640 € 1 € 640 29.03.2016 26.09.2022

Natural person

22.50 % 640 € 1 € 640 29.03.2016 26.09.2022

Natural person

22.50 % 640 € 1 € 640 29.03.2016 30.06.2016

Natural person

22.50 % 640 € 1 € 640 29.03.2016 30.06.2016

Natural person

10.02 % 285 € 1 € 285 29.03.2016 30.06.2016

Apply information changes

"Abitara", SIA

Jaunkūlu 21, Ādaži, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

https://www.createhouse.lv/

Historical addresses

Rīga, Kalnciema iela 141 Until 30.06.2016 9 years ago
Salaspils nov., Salaspils, Ziemeļu iela 8 - 15 Until 13.06.2022 3 years ago
Ādažu nov., Carnikavas pag., Gauja, Vilciņu iela 9 Until 21.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (410.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (410.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (80.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (570.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (837.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (311.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.08.2018  PDF (3.49 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2018  PDF (343.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.09.2016  PDF (3.86 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
abitara vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadzinojums ZIP

2009

Annual report 26.05.2010  TIF (551.01 KB)

2008

Annual report 16.09.2009  TIF (560.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 69.81 KB 26.09.2022 14.09.2022 1

Shareholders’ register

PDF 69.81 KB 26.09.2022 14.09.2022 1

Amendments to the Articles of Association

TIF 30.81 KB 07.07.2016 29.03.2016 1

Articles of Association

TIF 101.36 KB 07.07.2016 29.03.2016 2

Shareholders’ register

TIF 99.18 KB 07.07.2016 29.03.2016 2

Articles of Association

TIF 19.45 KB 24.05.2007 14.05.2007 1

Memorandum of association

TIF 55.08 KB 24.05.2007 14.05.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.46 KB 21.08.2024 13.08.2024 1

Application

DOCX 44.58 KB 26.09.2022 26.09.2022 1

Application

DOCX 44.58 KB 26.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 26.09.2022 26.09.2022 2

Shareholders’ register

EDOC 69.92 KB 26.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 13.06.2022 13.06.2022 2

Application

DOCX 48.35 KB 13.06.2022 08.06.2022 1

Application

DOCX 48.35 KB 13.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 56.18 KB 13.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

TIF 66.41 KB 07.07.2016 30.06.2016 2

Announcement regarding the legal address

TIF 14.39 KB 07.07.2016 29.03.2016 1

Application

TIF 354.6 KB 07.07.2016 29.03.2016 3

Protocols/decisions of a company/organisation

TIF 231.87 KB 07.07.2016 29.03.2016 4

Decisions / letters / protocols of public notaries

TIF 40.66 KB 24.05.2007 21.05.2007 2

Registration certificates

TIF 43.74 KB 24.05.2007 21.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 24.05.2007 17.05.2007 1

Receipts on the publication and state fees

TIF 49.13 KB 24.05.2007 17.05.2007 2

Announcement regarding the legal address

TIF 9.61 KB 24.05.2007 14.05.2007 1

Application

TIF 225.06 KB 24.05.2007 14.05.2007 5
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