Able & Absolut, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Able & Absolut"
Registration number, date 40203558108, 25.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2024
Legal address Rēzeknes iela 37 – 11, Maļinova, Maļinovas pag., Augšdaugavas nov., LV-5459 Check address owners
Fixed capital 2 808 EUR, registered payment 25.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2024
* 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

SIA "Cardellini"

Reg. no. 40203545226
Augšdaugavas nov., Maļinovas pag., Maļinova, Rēzeknes iela 37 - 11

100 % 2 808 € 1 € 2 808 Latvia 25.04.2024 25.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.39 KB 25.04.2024 24.04.2024 1

Memorandum of Association

EDOC 66.21 KB 25.04.2024 24.04.2024 1

Shareholders’ register

EDOC 83.18 KB 25.04.2024 24.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 99.22 KB 25.04.2024 25.04.2024 1

Application

EDOC 164.47 KB 25.04.2024 24.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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