ĀBOLĪT'S, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀBOLĪT'S"
Registration number, date 42103006866, 06.02.1993
VAT number LV42103006866 from 12.05.2000 Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address "Konservu cehs", Tadaiķu pag., Dienvidkurzemes nov., LV-3440 Check address owners
Fixed capital 90 391 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 484.25 0.00 0.00 0.00 12.11.2024
15.10.2024 1 594.63 0.00 0.00 0.00 15.10.2024
09.09.2024 1 564.79 0.00 0.00 0.00 09.09.2024
19.08.2024 1 552.37 0.00 0.00 0.00 19.08.2024
24.07.2024 1 532.64 0.00 0.00 0.00 24.07.2024
13.06.2023 5 439.54 0.00 0.00 0.00 13.06.2023
16.05.2023 6 279.92 0.00 0.00 0.00 16.05.2023
19.04.2023 7 396.73 0.00 0.00 0.00 19.04.2023
07.03.2023 7 639.08 0.00 0.00 0.00 07.03.2023
15.02.2023 7 761.86 0.00 0.00 0.00 15.02.2023
09.01.2023 6 489.65 0.00 0.00 0.00 09.01.2023
19.12.2022 6 360.88 0.00 0.00 0.00 19.12.2022
07.11.2022 1 118.51 0.00 0.00 0.00 07.11.2022
10.10.2022 2 492.75 0.00 0.00 0.00 10.10.2022
07.09.2022 2 232.01 0.00 0.00 0.00 07.09.2022
15.08.2022 1 834.93 0.00 0.00 0.00 15.08.2022
21.07.2022 1 752.38 0.00 0.00 0.00 21.07.2022
07.07.2022 1 859.35 0.00 0.00 0.00 07.07.2022
07.06.2022 1 440.69 0.00 0.00 0.00 07.06.2022
09.05.2022 913.68 0.00 0.00 0.00 09.05.2022
13.04.2022 250.40 0.00 0.00 0.00 13.04.2022
07.07.2018 1 419.73 0.00 0.00 0.00 16.07.2018 11:58
07.07.2017 995.26 0.00 0.00 0.00 17.07.2017 14:02

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, €) 13.97 3.21 11.51
Personal income tax (thousands, €) 0 0.13 0.85
Statutory social insurance contributions (thousands, €) 2.3 1.55 1.86
Average employees count 1 1 2

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu pārstrāde un konservēšana (10.3)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

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   03.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2021
* 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

55.01 % 7 103 € 7 € 49 721 Latvia 19.12.2021 30.12.2021

Natural person

44.99 % 5 810 € 7 € 40 670 Russian Federation 06.07.2015 13.07.2015

Apply information changes

ML

"Ābolīt's", SIA

"Konservu cehs", Tadaiķu pagasts, Dienvidkurzemes nov., LV-3440 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

Historical addresses

Liepājas rajons, Tadaiķu pagasts Until 18.09.2003 21 year ago
Liepājas rajons, Durbes novads, Tadaiķu pagasts, konservu cehs Until 03.07.2009 15 years ago
Durbes nov., Tadaiķu pag., "Konservu cehs" 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 06.06.2024  PDF (82.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
BILANCE 18 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibasZinojums 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS-ZINOJUMS-2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (114.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (115.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ABOLITS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin ZIP

2009

Annual report 11.05.2010  TIF (464.47 KB)

2008

Annual report 08.05.2009  TIF (166.94 KB)

2007

Annual report 15.05.2008  TIF (642.83 KB)

2006

Annual report 31.05.2007  TIF (998.05 KB)

2005

Annual report 13.06.2018  TIF (803.5 KB)

2004

Annual report 13.06.2018  TIF (1.06 MB)

2003

Annual report 13.06.2018  TIF (1.08 MB)

2002

Annual report 13.06.2018  TIF (616.29 KB)

2001

Annual report 13.06.2018  TIF (486.32 KB)

2000

Annual report 13.06.2018  TIF (495.27 KB)

1999

Annual report 13.06.2018  TIF (753.6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.26 KB 03.02.2022 21.01.2022 1

Articles of Association

EDOC 33.16 KB 03.02.2022 21.01.2022 1

Shareholders’ register

DOCX 19.2 KB 30.12.2021 19.12.2021 1

Shareholders’ register

EDOC 31.93 KB 30.12.2021 19.12.2021 1

Articles of Association

TIF 17.4 KB 26.08.2015 06.07.2015 1

Shareholders’ register

TIF 41.43 KB 26.08.2015 06.07.2015 2

Shareholders’ register

TIF 14.49 KB 26.08.2015 05.04.2013 1

Articles of Association

TIF 12.96 KB 26.03.2013 13.03.2013 1

Regulations for the increase/reduction of the equity

TIF 17 KB 26.03.2013 13.03.2013 1

Shareholders’ register

TIF 10.99 KB 26.03.2013 12.03.2013 1

Articles of Association

TIF 24.26 KB 17.12.2021 20.11.2007 1

Articles of Association

TIF 35.01 KB 17.12.2021 04.09.2003 1

Amendments to the Articles of Association

TIF 33.64 KB 17.12.2021 27.06.2003 1

Shareholders’ register

TIF 28.83 KB 17.12.2021 27.06.2003 1

Amendments to the Articles of Association

TIF 39.61 KB 17.12.2021 19.05.2003 1

Articles of Association

TIF 37.34 KB 17.12.2021 27.12.2001 1

Regulations for the increase/reduction of the equity

TIF 51.37 KB 17.12.2021 27.12.2001 1

Shareholders’ register

TIF 22.33 KB 17.12.2021 27.12.2001 1

Amendments to the Articles of Association

TIF 42.57 KB 19.06.2018 13.12.2001 1

Regulations for the increase/reduction of the equity

TIF 46.24 KB 19.06.2018 13.12.2001 1

Shareholders’ register

TIF 22.11 KB 19.06.2018 13.12.2001 1

Amendments to the Articles of Association

TIF 26.86 KB 19.06.2018 20.11.2001 1

Amendments to the Articles of Association

TIF 32.47 KB 19.06.2018 13.08.2001 1

Amendments to the Articles of Association

TIF 29.11 KB 19.06.2018 26.04.2001 1

Amendments to the Articles of Association

TIF 26.18 KB 19.06.2018 18.04.2000 1

Amendments to the Articles of Association

TIF 33.2 KB 19.06.2018 15.01.1999 1

Amendments to the Articles of Association

TIF 32.93 KB 19.06.2018 23.02.1998 1

Amendments to the Articles of Association

TIF 31.74 KB 18.06.2018 29.01.1997 1

Amendments to the Articles of Association

TIF 37.87 KB 18.06.2018 02.05.1996 1

Memorandum of association

TIF 387.09 KB 18.06.2018 28.12.1992 9

Shareholders’ register

TIF 185.82 KB 18.06.2018 28.12.1992 4

Shareholders’ register

TIF 290.35 KB 18.06.2018 28.12.1992 7

Shareholders’ register

TIF 132.86 KB 18.06.2018 28.12.1992 3

Shareholders’ register

TIF 165.37 KB 18.06.2018 28.12.1992 4

Articles of Association

TIF 994.74 KB 18.06.2018 21.12.1992 13

Memorandum of association

TIF 40.58 KB 18.06.2018 21.12.1992 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

EDOC 62.11 KB 03.02.2022 03.02.2022 2

Application

DOCX 50.06 KB 03.02.2022 29.01.2022 4

Application

DOCX 50.06 KB 03.02.2022 29.01.2022 4

Articles of Association

EDOC 33.16 KB 03.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.4 KB 03.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.66 KB 03.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.66 KB 03.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.4 KB 03.02.2022 21.01.2022 1

Application

DOCX 51.64 KB 30.12.2021 30.12.2021 5

Application

DOCX 51.64 KB 30.12.2021 30.12.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 30.12.2021 30.12.2021 2

Shareholders’ register

EDOC 31.93 KB 30.12.2021 19.12.2021 1

Protocols/decisions of a company/organisation

PDF 361.24 KB 30.12.2021 18.12.2021 2

Protocols/decisions of a company/organisation

PDF 361.24 KB 30.12.2021 18.12.2021 2

Decisions / letters / protocols of public notaries

TIF 64.21 KB 26.08.2015 13.07.2015 2

Application

TIF 81.24 KB 26.08.2015 06.07.2015 2

Protocols/decisions of a company/organisation

TIF 33.17 KB 26.08.2015 06.07.2015 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 26.08.2015 12.04.2013 1

Application

TIF 112.6 KB 26.08.2015 05.04.2013 2

Decisions / letters / protocols of public notaries

TIF 22.98 KB 26.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

TIF 20.85 KB 26.03.2013 21.03.2013 1

Application

TIF 45.87 KB 26.03.2013 13.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.31 KB 26.03.2013 13.03.2013 1

Protocols/decisions of a company/organisation

TIF 28 KB 26.03.2013 13.03.2013 1

Application

TIF 40.17 KB 26.03.2013 12.03.2013 2

Receipts on the publication and state fees

TIF 26.68 KB 19.06.2018 19.04.2011 1

Decisions / letters / protocols of public notaries

TIF 59.61 KB 17.12.2021 21.11.2007 2

Application

TIF 133.21 KB 17.12.2021 20.11.2007 3

Protocols/decisions of a company/organisation

TIF 28.56 KB 17.12.2021 20.11.2007 1

Receipts on the publication and state fees

TIF 34.29 KB 17.12.2021 20.11.2007 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 17.12.2021 14.06.2005 2

Application

TIF 128.38 KB 17.12.2021 09.06.2005 4

Receipts on the publication and state fees

TIF 21.55 KB 17.12.2021 06.06.2005 1

Receipts on the publication and state fees

TIF 22.49 KB 17.12.2021 06.06.2005 1

Consent of the auditor

TIF 6.3 KB 17.12.2021 30.05.2005 1

Decisions / letters / protocols of public notaries

TIF 53.24 KB 17.12.2021 18.09.2003 1

Registration certificates

TIF 97.04 KB 17.12.2021 18.09.2003 1

Announcement regarding the legal address

TIF 11.54 KB 17.12.2021 04.09.2003 1

Application

TIF 444.16 KB 17.12.2021 04.09.2003 8

Receipts on the publication and state fees

TIF 19.13 KB 17.12.2021 04.09.2003 1

Protocols/decisions of a company/organisation

TIF 81.36 KB 17.12.2021 29.08.2003 3

Decisions / letters / protocols of public notaries

TIF 46.3 KB 17.12.2021 08.07.2003 1

Receipts on the publication and state fees

TIF 20.52 KB 17.12.2021 04.07.2003 1

Receipts on the publication and state fees

TIF 31.76 KB 17.12.2021 04.07.2003 1

Receipts on the publication and state fees

TIF 32.87 KB 17.12.2021 04.07.2003 1

Statement of the Board regarding the payment of the equity

TIF 16.72 KB 17.12.2021 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 115.47 KB 17.12.2021 27.06.2003 4

Submission/Application

TIF 30.41 KB 17.12.2021 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 38.76 KB 17.12.2021 27.05.2003 1

Receipts on the publication and state fees

TIF 22.72 KB 17.12.2021 26.05.2003 1

Submission/Application

TIF 27.75 KB 17.12.2021 26.05.2003 1

Receipts on the publication and state fees

TIF 36.13 KB 17.12.2021 23.05.2003 1

Receipts on the publication and state fees

TIF 50.5 KB 17.12.2021 22.05.2003 1

Protocols/decisions of a company/organisation

TIF 79.12 KB 17.12.2021 19.05.2003 2

Decisions / letters / protocols of public notaries

TIF 28.8 KB 17.12.2021 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 114.16 KB 17.12.2021 27.12.2001 3

Decisions / letters / protocols of public notaries

TIF 28.73 KB 19.06.2018 27.12.2001 1

Submission/Application

TIF 25.13 KB 19.06.2018 27.12.2001 1

Receipts on the publication and state fees

TIF 54.64 KB 19.06.2018 20.12.2001 2

Receipts on the publication and state fees

TIF 55.53 KB 19.06.2018 20.12.2001 2

Submission/Application

TIF 25.32 KB 19.06.2018 20.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 18.75 KB 19.06.2018 13.12.2001 1

Protocols/decisions of a company/organisation

TIF 113.75 KB 19.06.2018 13.12.2001 3

Decisions / letters / protocols of public notaries

TIF 21.43 KB 19.06.2018 20.11.2001 1

Receipts on the publication and state fees

TIF 52.44 KB 19.06.2018 30.10.2001 2

Submission/Application

TIF 21.08 KB 19.06.2018 30.10.2001 1

Protocols/decisions of a company/organisation

TIF 73.96 KB 19.06.2018 22.10.2001 2

Protocols/decisions of a company/organisation

TIF 34.67 KB 19.06.2018 29.08.2001 1

Decisions / letters / protocols of public notaries

TIF 29.26 KB 19.06.2018 13.08.2001 1

Submission/Application

TIF 32.3 KB 19.06.2018 24.07.2001 1

Receipts on the publication and state fees

TIF 54.35 KB 19.06.2018 20.07.2001 2

Protocols/decisions of a company/organisation

TIF 54.02 KB 19.06.2018 16.07.2001 2

Registration certificates

TIF 63.09 KB 17.12.2021 26.04.2001 1

Decisions / letters / protocols of public notaries

TIF 24.67 KB 19.06.2018 26.04.2001 1

Registration certificates

TIF 49.93 KB 19.06.2018 26.04.2001 1

Protocols/decisions of a company/organisation

TIF 40.59 KB 19.06.2018 20.04.2001 2

Submission/Application

TIF 8.05 KB 19.06.2018 19.04.2001 1

Copy of the personal identification document

TIF 49.91 KB 19.06.2018 05.09.2000 1

Decisions / letters / protocols of public notaries

TIF 20.16 KB 19.06.2018 18.04.2000 1

Receipts on the publication and state fees

TIF 23.72 KB 19.06.2018 13.04.2000 2

Protocols/decisions of a company/organisation

TIF 61.94 KB 19.06.2018 07.04.2000 2

Submission/Application

TIF 21.96 KB 19.06.2018 07.04.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.58 KB 19.06.2018 30.03.2000 1

Documents attesting the transfer of shares

TIF 25.64 KB 19.06.2018 30.03.2000 1

Power of attorney, act of empowerment

TIF 19.41 KB 19.06.2018 30.03.2000 1

Protocols/decisions of a company/organisation

TIF 32.2 KB 19.06.2018 30.03.1999 1

Decisions / letters / protocols of public notaries

TIF 20.52 KB 19.06.2018 15.01.1999 1

Protocols/decisions of a company/organisation

TIF 31.11 KB 19.06.2018 04.01.1999 1

Receipts on the publication and state fees

TIF 252.73 KB 19.06.2018 29.12.1998 2

Copy of the personal identification document

TIF 37.96 KB 19.06.2018 14.07.1998 1

Decisions / letters / protocols of public notaries

TIF 21.16 KB 19.06.2018 23.02.1998 1

Receipts on the publication and state fees

TIF 32.73 KB 19.06.2018 06.02.1998 2

Documents attesting the transfer of shares

TIF 30.96 KB 19.06.2018 29.01.1998 1

Protocols/decisions of a company/organisation

TIF 67.36 KB 19.06.2018 29.01.1998 2

Sample report

TIF 41.5 KB 19.06.2018 29.01.1998 1

Protocols/decisions of a company/organisation

TIF 29.36 KB 19.06.2018 06.01.1998 1

Copy of the personal identification document

TIF 727.63 KB 19.06.2018 07.11.1997 11

Decisions / letters / protocols of public notaries

TIF 17.29 KB 18.06.2018 29.01.1997 1

Receipts on the publication and state fees

TIF 29.33 KB 18.06.2018 21.01.1997 2

Protocols/decisions of a company/organisation

TIF 80.07 KB 18.06.2018 06.01.1997 2

Protocols/decisions of a company/organisation

TIF 34.91 KB 18.06.2018 02.01.1997 1

Decisions / letters / protocols of public notaries

TIF 19.05 KB 18.06.2018 02.05.1996 1

Receipts on the publication and state fees

TIF 21.37 KB 18.06.2018 29.04.1996 2

Submission/Application

TIF 10.63 KB 18.06.2018 16.04.1996 1

Protocols/decisions of a company/organisation

TIF 60.84 KB 18.06.2018 15.04.1996 1

Documents attesting the transfer of shares

TIF 28.05 KB 18.06.2018 14.04.1996 1

Registration certificates

TIF 52.86 KB 19.06.2018 06.07.1994 2

Registration certificates

TIF 42.99 KB 19.06.2018 06.02.1993 1

Decisions / letters / protocols of public notaries

TIF 20.91 KB 18.06.2018 06.02.1993 1

Registration certificates

TIF 37.89 KB 18.06.2018 06.02.1993 1

Receipts on the publication and state fees

TIF 17.71 KB 18.06.2018 04.02.1993 1

Application

TIF 139.48 KB 18.06.2018 30.01.1993 4

Receipts on the publication and state fees

TIF 13.94 KB 18.06.2018 27.01.1993 1

Appraisal reports

TIF 53.81 KB 18.06.2018 13.01.1993 2

Other documents

TIF 96.32 KB 18.06.2018 28.12.1992 2

Appraisal reports

TIF 29.36 KB 18.06.2018 27.12.1992 1

Specimen signature without Identity number

TIF 24.93 KB 18.06.2018 21.12.1992 1

Other documents

TIF 97.89 KB 18.06.2018 13.01.1992 2

Statement of the Board regarding the payment of the equity

TIF 19.41 KB 17.12.2021 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