Abode Projects, SIA

Limited Liability Company, Micro company
Place in branch
361 by turnover
232 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Abode Projects"
Registration number, date 40103203238, 27.11.2008
VAT number LV40103203238 from 09.04.2009 Europe VAT register
Register, date Commercial Register, 27.11.2008
Legal address Meistaru iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 4 357 115 EUR, registered payment 19.08.2022
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, €) 88.71 83.93 51.43
Personal income tax (thousands, €) 10.57 9.81 8.41
Statutory social insurance contributions (thousands, €) 20.32 17.74 15.77
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi
Ēku uzturēšanas un ekspluatācijas darbības
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
05.11.2018 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   24.08.2020
* 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

"LATVIJAS STARPTAUTISKĀ SKOLA"

Reg. no. 40008006745
Mārupes nov., Babītes pag., Piņķi, Meistaru iela 2

100 % 4 357 115 € 1 € 4 357 115 Latvia 09.08.2022 19.08.2022

Apply information changes

ML

"Abode Projects", SIA

Viestura 6-1, Jūrmala, LV-2010 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Viestura iela 6 - 1 Until 10.10.2016 8 years ago
Babītes nov., Babītes pag., Piņķi, Meistaru iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums Abode Projects SIA 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Abode Projects SIA 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  ZIP €11.00
Annual report 2021 PDF
Abode Projects 2021 GP RZ zinojums PDF
Abode Projects 2021 GP Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Abode revidentu zinojums LV PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Abode Projects Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Atz 1 2lpp PDF
Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Abode GP 2015 Vad Zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

Annual report 10.05.2013  TIF (597.05 KB)

2011

Annual report 30.03.2012  TIF (628.96 KB)

2010

Annual report 21.04.2011  TIF (354.5 KB)

2009

Annual report: Board statement 27.11.2008 - 31.12.2009 30.04.2010  XML (71.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.04 KB 16.08.2022 09.08.2022 1

Amendments to the Articles of Association

PDF 136.97 KB 09.08.2022 09.08.2022 4

Articles of Association

PDF 135.95 KB 09.08.2022 09.08.2022 4

Regulations for the increase/reduction of the equity

PDF 74.48 KB 10.06.2022 09.06.2022 1

Amendments to the Articles of Association

PDF 139.56 KB 27.12.2021 17.12.2021 1

Amendments to the Articles of Association

PDF 139.56 KB 27.12.2021 17.12.2021 1

Articles of Association

PDF 137.75 KB 27.12.2021 17.12.2021 1

Articles of Association

PDF 137.75 KB 27.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

PDF 70.39 KB 27.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

PDF 70.39 KB 27.12.2021 17.12.2021 1

Shareholders’ register

PDF 78.73 KB 27.12.2021 17.12.2021 1

Shareholders’ register

PDF 78.73 KB 27.12.2021 17.12.2021 1

Articles of Association

TIF 173.46 KB 11.01.2016 17.12.2015 4

Articles of Association

TIF 229.63 KB 11.01.2016 17.12.2015 6

Regulations for the increase/reduction of the equity

TIF 38.8 KB 11.01.2016 17.12.2015 1

Shareholders’ register

TIF 64.62 KB 11.01.2016 17.12.2015 2

Amendments to the Articles of Association

TIF 116.96 KB 29.12.2014 18.12.2014 4

Articles of Association

TIF 144.48 KB 29.12.2014 18.12.2014 5

Regulations for the increase/reduction of the equity

TIF 25.95 KB 29.12.2014 18.12.2014 1

Shareholders’ register

TIF 36.83 KB 29.12.2014 18.12.2014 2

Amendments to the Articles of Association

TIF 105.85 KB 12.06.2014 21.05.2014 4

Articles of Association

TIF 148.56 KB 12.06.2014 21.05.2014 5

Amendments to the Articles of Association

TIF 124.96 KB 24.02.2014 13.02.2014 6

Articles of Association

TIF 166.3 KB 24.02.2014 13.02.2014 6

Regulations for the increase/reduction of the equity

TIF 31.61 KB 24.02.2014 13.02.2014 1

Shareholders’ register

TIF 39.45 KB 24.02.2014 13.02.2014 2

Articles of Association

TIF 194.4 KB 18.02.2014 24.01.2014 5

Articles of Association

TIF 184.18 KB 18.02.2014 24.01.2014 5

Shareholders’ register

TIF 19.18 KB 18.02.2014 24.01.2014 1

Articles of Association

TIF 175.38 KB 05.09.2013 26.08.2013 6

Shareholders’ register

TIF 40.87 KB 05.09.2013 26.08.2013 2

Regulations for the increase/reduction of the equity

TIF 33.44 KB 05.09.2013 26.06.2013 1

Shareholders’ register

TIF 20.59 KB 28.06.2010 05.05.2010 1

Amendments to the Articles of Association

TIF 29.67 KB 28.06.2010 22.03.2010 1

Articles of Association

TIF 228.38 KB 28.06.2010 22.03.2010 5

Regulations for the increase/reduction of the equity

TIF 72.38 KB 28.06.2010 22.03.2010 2

Shareholders’ register

TIF 11.24 KB 19.06.2009 03.06.2009 1

Amendments to the Articles of Association

TIF 17.79 KB 19.06.2009 01.06.2009 1

Articles of Association

TIF 134.78 KB 19.06.2009 01.06.2009 6

Regulations for the increase/reduction of the equity

TIF 41.16 KB 19.06.2009 01.06.2009 2

Amendments to the Articles of Association

TIF 30.77 KB 04.06.2009 05.02.2009 1

Articles of Association

TIF 208.22 KB 04.06.2009 05.02.2009 5

Regulations for the increase/reduction of the equity

TIF 68.28 KB 04.06.2009 05.02.2009 2

Shareholders’ register

TIF 19.25 KB 04.06.2009 05.02.2009 1

Articles of Association

TIF 211.49 KB 04.06.2009 14.11.2008 5

Memorandum of Association

TIF 99.63 KB 04.06.2009 14.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 19.08.2022 19.08.2022 2

Shareholders’ register

PDF 106.33 KB 16.08.2022 09.08.2022 1

Amendments to the Articles of Association

PDF 137.41 KB 09.08.2022 09.08.2022 4

Articles of Association

PDF 137.27 KB 09.08.2022 09.08.2022 4

Application

PDF 209.78 KB 09.08.2022 09.08.2022 2

Application

PDF 209.78 KB 09.08.2022 09.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 15.06.2022 15.06.2022 1

Application

PDF 213.97 KB 10.06.2022 09.06.2022 2

Application

PDF 213.97 KB 10.06.2022 09.06.2022 2

Protocols/decisions of a company/organisation

PDF 87.95 KB 10.06.2022 09.06.2022 1

Protocols/decisions of a company/organisation

PDF 87.95 KB 10.06.2022 09.06.2022 1

Regulations for the increase/reduction of the equity

PDF 102.97 KB 10.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 27.12.2021 27.12.2021 2

Appraisal reports

PDF 489.4 KB 27.12.2021 20.12.2021 1

Appraisal reports

PDF 489.4 KB 27.12.2021 20.12.2021 1

Acceptance-conveyance act

PDF 64.26 KB 27.12.2021 17.12.2021 1

Acceptance-conveyance act

PDF 64.26 KB 27.12.2021 17.12.2021 1

Amendments to the Articles of Association

PDF 173.11 KB 27.12.2021 17.12.2021 1

Articles of Association

PDF 138.05 KB 27.12.2021 17.12.2021 1

Application

PDF 212.37 KB 27.12.2021 17.12.2021 1

Application

PDF 212.37 KB 27.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

PDF 151.08 KB 27.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

PDF 151.08 KB 27.12.2021 17.12.2021 1

Regulations for the increase/reduction of the equity

PDF 95.91 KB 27.12.2021 17.12.2021 1

Shareholders’ register

PDF 106.07 KB 27.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

RTF 52.93 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 24.08.2020 24.08.2020 2

Application

PDF 200 KB 24.08.2020 18.08.2020 2

Application

PDF 222.76 KB 24.08.2020 18.08.2020 2

Application

TIF 157.71 KB 20.08.2020 18.08.2020 5

Protocols/decisions of a company/organisation

TIF 66.35 KB 20.08.2020 18.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 05.11.2018 05.11.2018 2

Statement regarding the beneficial owners

TIF 55.93 KB 02.11.2018 26.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 24.08.2017 24.08.2017 2

Application

TIF 205.07 KB 24.08.2017 16.08.2017 5

Protocols/decisions of a company/organisation

TIF 92.76 KB 24.08.2017 16.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 12.01.2017 12.01.2017 2

Application

TIF 539.03 KB 13.01.2017 09.01.2017 4

Protocols/decisions of a company/organisation

TIF 68.4 KB 13.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 14.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 14.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 14.10.2016 10.10.2016 2

Application

TIF 1.67 MB 14.10.2016 26.09.2016 4

Decisions / letters / protocols of public notaries

TIF 65.62 KB 25.07.2016 22.07.2016 2

Application

TIF 217.12 KB 25.07.2016 19.07.2016 3

Protocols/decisions of a company/organisation

TIF 126.29 KB 25.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

TIF 54.83 KB 11.01.2016 07.01.2016 2

Application

TIF 101.29 KB 11.01.2016 17.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 25.29 KB 11.01.2016 17.12.2015 1

Protocols/decisions of a company/organisation

TIF 253.27 KB 11.01.2016 17.12.2015 5

Decisions / letters / protocols of public notaries

TIF 47.78 KB 29.12.2014 23.12.2014 2

Application

TIF 82.31 KB 29.12.2014 18.12.2014 2

Protocols/decisions of a company/organisation

TIF 161.75 KB 29.12.2014 18.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 56.72 KB 29.12.2014 12.12.2014 2

Decisions / letters / protocols of public notaries

TIF 49.78 KB 12.06.2014 09.06.2014 2

Application

TIF 68 KB 12.06.2014 02.06.2014 2

Protocols/decisions of a company/organisation

TIF 159 KB 12.06.2014 21.05.2014 5

Decisions / letters / protocols of public notaries

TIF 50.04 KB 24.02.2014 19.02.2014 2

Decisions / letters / protocols of public notaries

TIF 78.04 KB 18.02.2014 17.02.2014 2

Application

TIF 54.59 KB 24.02.2014 13.02.2014 2

Other documents

TIF 18.28 KB 24.02.2014 13.02.2014 1

Protocols/decisions of a company/organisation

TIF 175.09 KB 24.02.2014 13.02.2014 5

Appraisal reports

TIF 195.54 KB 24.02.2014 11.02.2014 9

Application

TIF 158.67 KB 18.02.2014 24.01.2014 2

Protocols/decisions of a company/organisation

TIF 217.22 KB 18.02.2014 24.01.2014 4

Decisions / letters / protocols of public notaries

TIF 64.8 KB 21.01.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

TIF 45.22 KB 05.09.2013 05.09.2013 2

Protocols/decisions of a company/organisation

TIF 219.99 KB 05.09.2013 26.08.2013 6

Bank statements or other document regarding the payment of the equity

TIF 62.63 KB 24.02.2014 22.08.2013 1

Application

TIF 134.15 KB 05.09.2013 26.06.2013 4

Other documents

TIF 19.22 KB 05.09.2013 26.06.2013 1

Appraisal reports

TIF 187.96 KB 05.09.2013 25.06.2013 9

Decisions / letters / protocols of public notaries

TIF 45.18 KB 23.04.2013 22.04.2013 2

Application

TIF 199.44 KB 23.04.2013 17.03.2013 3

Protocols/decisions of a company/organisation

TIF 44.6 KB 23.04.2013 17.03.2013 1

Decisions / letters / protocols of public notaries

TIF 56.34 KB 25.10.2011 24.10.2011 2

Application

TIF 195.13 KB 25.10.2011 20.10.2011 4

Protocols/decisions of a company/organisation

TIF 57.64 KB 25.10.2011 19.10.2011 1

Decisions / letters / protocols of public notaries

TIF 69.12 KB 28.06.2010 21.06.2010 2

Application

TIF 241.39 KB 28.06.2010 14.05.2010 2

Decisions / letters / protocols of public notaries

TIF 47.59 KB 12.05.2010 10.05.2010 2

Bank statements or other document regarding the payment of the equity

TIF 68.93 KB 28.06.2010 06.05.2010 1

Submission/Application

TIF 33.81 KB 12.05.2010 06.05.2010 2

Application

TIF 143.62 KB 12.05.2010 20.04.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 42.21 KB 28.06.2010 27.03.2010 1

Protocols/decisions of a company/organisation

TIF 71.13 KB 28.06.2010 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 32.21 KB 12.05.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 40.56 KB 19.06.2009 18.06.2009 2

Application

TIF 59.71 KB 19.06.2009 15.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 29.04 KB 19.06.2009 15.06.2009 1

Receipts on the publication and state fees

TIF 22.24 KB 19.06.2009 15.06.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.23 KB 19.06.2009 01.06.2009 1

Protocols/decisions of a company/organisation

TIF 39.52 KB 19.06.2009 01.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.96 KB 04.06.2009 23.02.2009 1

Statement of the Board regarding the payment of the equity

TIF 28.19 KB 04.06.2009 23.02.2009 1

Decisions / letters / protocols of public notaries

TIF 56.11 KB 04.06.2009 23.02.2009 1

Application

TIF 129.52 KB 04.06.2009 18.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 38.45 KB 04.06.2009 18.02.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.01 KB 04.06.2009 05.02.2009 1

Protocols/decisions of a company/organisation

TIF 60.41 KB 04.06.2009 05.02.2009 1

Receipts on the publication and state fees

TIF 64.31 KB 04.06.2009 03.02.2009 2

Decisions / letters / protocols of public notaries

TIF 83.56 KB 04.06.2009 27.11.2008 2

Registration certificates

TIF 26.85 KB 04.06.2009 27.11.2008 1

Application

TIF 196.39 KB 04.06.2009 26.11.2008 4

Sample report

TIF 170.41 KB 04.06.2009 26.11.2008 8

Bank statements or other document regarding the payment of the equity

TIF 26.2 KB 04.06.2009 24.11.2008 1

Receipts on the publication and state fees

TIF 50.27 KB 04.06.2009 24.11.2008 2

Announcement regarding the legal address

TIF 25.32 KB 04.06.2009 14.11.2008 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