ABL Motors, SIA

Limited Liability Company, Micro company
Place in branch
317 by turnover
69 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABL Motors"
Registration number, date 40203074818, 09.06.2017
VAT number LV40203074818 from 30.06.2017 Europe VAT register
Register, date Commercial Register, 09.06.2017
Legal address Brīvības gatve 241 – 5, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 09.06.2017
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, €) 1.13 1.22 2.44
Personal income tax (thousands, €) 0.03 0.04 0.03
Statutory social insurance contributions (thousands, €) 0.04 0.05 0.05
Average employees count 1 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.07.2023
* 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 % 100 € 30 € 3 000 Latvia 03.07.2023 14.07.2023

Apply information changes

ML

"ABL motors", SIA

Langstiņi, Krusta 13, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Auto noma; vieglie auto

Historical addresses

Garkalnes nov., Langstiņi, Krusta iela 13 Until 21.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (137.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (127.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
ABL Motors vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums ABL MOTORS PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
ABL MOTORS vadibas zinojums PDF

2017

Annual report 09.06.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
ABL M vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.5 KB 14.07.2023 03.07.2023 1

Shareholders’ register

PDF 2.43 MB 07.12.2017 04.12.2017 2

Shareholders’ register

PDF 2.43 MB 07.12.2017 04.12.2017 2

Articles of Association

DOCX 84.04 KB 09.06.2017 06.06.2017 1

Memorandum of Association

DOCX 85.42 KB 09.06.2017 06.06.2017 1

Shareholders’ register

PDF 1.46 MB 09.06.2017 06.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.7 KB 14.07.2023 04.07.2023 1

Protocols/decisions of a company/organisation

EDOC 44.67 KB 14.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 42.13 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.47 KB 07.12.2017 07.12.2017 2

Application

EDOC 56.37 KB 07.12.2017 04.12.2017 6

Application

DOCX 44.41 KB 07.12.2017 04.12.2017 6

Application

DOCX 44.41 KB 07.12.2017 04.12.2017 6

Protocols/decisions of a company/organisation

DOCX 97.09 KB 07.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

EDOC 75.8 KB 07.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

DOCX 97.09 KB 07.12.2017 04.12.2017 1

Shareholders’ register

EDOC 2.2 MB 07.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 21.07.2017 21.07.2017 1

Announcement regarding the legal address

DOCX 85.07 KB 21.07.2017 19.07.2017 1

Announcement regarding the legal address

EDOC 67.77 KB 21.07.2017 19.07.2017 1

Application

PDF 8.99 MB 21.07.2017 19.07.2017 4

Application

EDOC 8.62 MB 21.07.2017 19.07.2017 4

Confirmation or consent to legal address

DOCX 92.93 KB 21.07.2017 19.07.2017 1

Confirmation or consent to legal address

EDOC 71.78 KB 21.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 09.06.2017 09.06.2017 2

Announcement regarding the legal address

EDOC 68.07 KB 09.06.2017 06.06.2017 1

Announcement regarding the legal address

DOCX 84.79 KB 09.06.2017 06.06.2017 1

Articles of Association

EDOC 66.73 KB 09.06.2017 06.06.2017 1

Application

EDOC 4.04 MB 09.06.2017 06.06.2017 1

Application

PDF 4.16 MB 09.06.2017 06.06.2017 1

Confirmation or consent to legal address

EDOC 69.5 KB 09.06.2017 06.06.2017 1

Confirmation or consent to legal address

DOCX 91.43 KB 09.06.2017 06.06.2017 1

Memorandum of Association

EDOC 68.04 KB 09.06.2017 06.06.2017 1

Shareholders’ register

EDOC 1.3 MB 09.06.2017 06.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 49.67 KB 07.06.2017 06.06.2017 2

Bank statements or other document regarding the payment of the equity

DOCX 11.63 KB 07.06.2017 06.06.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 84.61 KB 07.06.2017 06.06.2017 2
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