ĀBOLIŅŠ, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
55 by paid taxes
18 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 "ĀBOLIŅŠ" |
| Registration number, date | 40103920431, 07.08.2015 |
| VAT number | LV40103920431 from 10.12.2018 Europe VAT register |
| Register, date | Commercial Register, 07.08.2015 |
| Legal address | Rožu iela 23, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2021 |
| 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
- Negative 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, €) | 12.53 | 10.43 | 10.69 |
| Personal income tax (thousands, €) | 3.28 | 2.53 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 4.16 | 4.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
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 |
|||
| Natural person | From 14.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.05.2021 | 14.07.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.05.2021 | 14.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Āboliņš", SIA
Brīvības 20, Ogre, Ogres nov., LV-5001 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Ogres nov., Ogre, Ķeguma iela 6 | Until 13.04.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ogre, Brīvības iela 20 | Until 12.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (499.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (425.09 KB) | €9.00 |
2015 |
Annual report | 07.08.2015 - 31.12.2015 | 27.04.2017 | PDF (604.31 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.8 KB | 14.07.2021 | 13.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 14.07.2021 | 13.05.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.04.2021 | 02.03.2021 | 1 |
Articles of Association |
DOCX | 13.76 KB | 13.04.2021 | 22.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.63 KB | 13.04.2021 | 22.02.2021 | 1 |
Shareholders’ register |
TIF | 78.25 KB | 28.12.2015 | 29.10.2015 | 2 |
Articles of Association |
TIF | 12.16 KB | 04.09.2015 | 24.07.2015 | 1 |
Memorandum of association |
TIF | 37.15 KB | 04.09.2015 | 24.07.2015 | 2 |
Shareholders’ register |
TIF | 55.5 KB | 04.09.2015 | 24.07.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.35 KB | 12.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.71 KB | 14.07.2021 | 14.07.2021 | 2 |
Articles of Association |
EDOC | 36.74 KB | 14.07.2021 | 13.05.2021 | 1 |
Application |
DOCX | 63.06 KB | 14.07.2021 | 13.05.2021 | 1 |
Application |
EDOC | 85.01 KB | 14.07.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 14.07.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.2 KB | 14.07.2021 | 13.05.2021 | 1 |
Shareholders’ register |
EDOC | 38.88 KB | 14.07.2021 | 13.05.2021 | 1 |
Application |
ASICE | 61.73 KB | 13.04.2021 | 13.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.04.2021 | 13.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
189.82 KB | 13.04.2021 | 02.03.2021 | 1 | |
Shareholders’ register |
EDOC | 32.37 KB | 13.04.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 35.39 KB | 13.04.2021 | 22.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 13.04.2021 | 22.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.69 KB | 13.04.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 13.04.2021 | 22.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.03 KB | 13.04.2021 | 22.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.47 KB | 13.04.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.21 KB | 13.04.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.86 KB | 13.04.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 150.56 KB | 28.12.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 04.09.2015 | 07.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.49 KB | 04.09.2015 | 24.07.2015 | 1 |
Application |
TIF | 143.48 KB | 04.09.2015 | 24.07.2015 | 6 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 04.09.2015 | 24.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 8.05 KB | 04.09.2015 | 24.07.2015 | 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