ĀBOLIŅKALNS, SIA
Limited Liability Company, Micro company
Place in branch
327 by turnover
192 by profit
87 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "ĀBOLIŅKALNS" |
| Registration number, date | 44103055817, 30.06.2009 |
| VAT number | LV44103055817 from 15.07.2009 Europe VAT register |
| Register, date | Commercial Register, 30.06.2009 |
| Legal address | Gaujas iela 4 – 15, Taurene, Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 12.52 | 13.07 | 9.08 |
| Personal income tax (thousands, €) | 4.47 | 4.52 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 11.03 | 9.94 | 11.31 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2017 | |
Natural person |
Executive Board | Member 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 |
Natural person |
Executive Board | Member 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 11.04.2017 | 18.04.2017 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 11.04.2017 | 18.04.2017 |
Natural person |
24 % | 24 | € 28 | € 672 | Latvia | 11.04.2017 | 18.04.2017 |
Contacts in cooperation with
Apply information changes
"Āboliņkalns", SIA
Taurene, Gaujas 4-15, Taurenes pagasts, Cēsu nov. LV-4119 Check address owners
Lopkopība
Historical addresses
| Cēsu raj., Taurenes pag., Taurene, Gaujas iela 4-15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecpiebalgas nov., Taurenes pag., Taurene, Gaujas iela 4 - 15 | 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 | 11.03.2024 | PDF (615.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (620.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (611.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1017.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (581.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (698.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (684.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (781.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0016 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | RAR | ||||
2009 |
Annual report | 01.06.2010 | TIF (558.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
284.76 KB | 12.04.2017 | 11.04.2017 | 1 | |
Articles of Association |
390.55 KB | 12.04.2017 | 11.04.2017 | 1 | |
Shareholders’ register |
TIF | 1.49 MB | 12.04.2017 | 11.04.2017 | 6 |
Shareholders’ register |
TIF | 235.42 KB | 15.10.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 25.57 KB | 15.10.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 13.72 KB | 02.11.2012 | 29.10.2012 | 1 |
Memorandum of Association |
TIF | 43.08 KB | 02.07.2009 | 30.06.2009 | 1 |
Articles of Association |
TIF | 26.23 KB | 02.07.2009 | 28.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
6.76 MB | 18.04.2017 | 11.04.2017 | 25 | |
Application |
EDOC | 6.49 MB | 18.04.2017 | 11.04.2017 | 25 |
Application |
6.76 MB | 18.04.2017 | 11.04.2017 | 25 | |
Amendments to the Articles of Association |
356.58 KB | 12.04.2017 | 11.04.2017 | 1 | |
Articles of Association |
461.09 KB | 12.04.2017 | 11.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
405.76 KB | 12.04.2017 | 11.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
474.37 KB | 12.04.2017 | 11.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 78.89 KB | 15.10.2015 | 21.07.2015 | 2 |
Application |
TIF | 406.2 KB | 15.10.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.14 KB | 15.10.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 02.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 127.75 KB | 02.11.2012 | 29.10.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 7.06 KB | 02.11.2012 | 27.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 02.11.2012 | 08.04.2010 | 1 |
Application |
TIF | 255.23 KB | 02.11.2012 | 06.04.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.57 KB | 02.11.2012 | 25.07.2009 | 3 |
Application |
TIF | 813.79 KB | 02.07.2009 | 30.06.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.22 KB | 02.07.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 02.07.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 02.07.2009 | 30.06.2009 | 2 |
Registration certificates |
TIF | 114.69 KB | 02.07.2009 | 30.06.2009 | 1 |
Sample report |
TIF | 44.83 KB | 02.07.2009 | 30.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.33 KB | 02.07.2009 | 28.06.2009 | 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