ABLEX, SIA
Limited Liability Company, Micro company
Place in branch
182 by turnover
64 by paid taxes
15 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 "ABLEX" |
| Registration number, date | 40103543110, 10.05.2012 |
| VAT number | LV40103543110 from 24.05.2012 Europe VAT register |
| Register, date | Commercial Register, 10.05.2012 |
| Legal address | Ziedu iela 36, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 11.55 | 13.4 | 6.05 |
| Personal income tax (thousands, €) | 1.62 | 2.57 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 5.76 | 2.9 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.11.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.03.2014 | 28.03.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.11.2023 |
Right to represent individually |
Natural person
(from 29.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (197.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (198.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1.53 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 10.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 007 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.74 KB | 26.03.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 16.92 KB | 31.03.2014 | 24.03.2014 | 2 |
Shareholders’ register |
TIF | 43.95 KB | 13.06.2012 | 01.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 42.23 KB | 13.06.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 70.43 KB | 13.06.2012 | 31.05.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.35 KB | 13.06.2012 | 31.05.2012 | 1 |
Articles of Association |
TIF | 38.88 KB | 14.05.2012 | 02.05.2012 | 2 |
Memorandum of Association |
TIF | 46.49 KB | 14.05.2012 | 02.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.58 KB | 29.11.2023 | 29.11.2023 | 4 |
Application |
EDOC | 48.36 KB | 29.11.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 29.11.2023 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 10.04.2015 | 10.04.2015 | 2 |
Application |
EDOC | 692.42 KB | 10.04.2015 | 02.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.5 KB | 10.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 10.01.2015 | 10.01.2015 | 1 |
Application |
EDOC | 692.17 KB | 10.01.2015 | 24.12.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 63.05 KB | 10.01.2015 | 24.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.36 KB | 10.01.2015 | 24.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.17 KB | 26.06.2014 | 26.06.2014 | 2 |
Application |
EDOC | 42.97 KB | 26.06.2014 | 18.06.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 30.46 KB | 26.06.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.92 KB | 26.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 31.03.2014 | 28.03.2014 | 2 |
Shareholders’ register |
EDOC | 34.69 KB | 26.03.2014 | 25.03.2014 | 1 |
Application |
TIF | 230.7 KB | 31.03.2014 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 31.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.86 KB | 13.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 427.9 KB | 13.06.2012 | 06.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.81 KB | 13.06.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 13.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.11 KB | 14.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 119.83 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.07 KB | 14.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 578.46 KB | 14.05.2012 | 02.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 25.17 KB | 14.05.2012 | 02.05.2012 | 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