Ābolkrasti, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
55 by profit
61 by paid taxes
25 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 "Ābolkrasti" |
| Registration number, date | 40003896538, 08.02.2007 |
| VAT number | LV40003896538 from 20.03.2007 Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Dārznieku iela 42, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 35.02 | 33.37 | 23.19 |
| Personal income tax (thousands, €) | 2.2 | 1.7 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 4.45 | 4.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 22.07.2015 | |
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. | 22.02.2010 |
* 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 % | 100 | € 71 | € 7 100 | Latvia | 18.06.2015 | 22.07.2015 |
Natural person |
50 % | 100 | € 71 | € 7 100 | Latvia | 18.06.2015 | 22.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ābolkrasti", SIA
Dārznieku 42, Ķekava, Ķekavas nov., LV-2123 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Dārznieku iela 42 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (106.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (297.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (354.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (751.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (526.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (493.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (467.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (970.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums abolkrasti | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (267.65 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (206.38 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (463.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.88 KB | 28.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 21.21 KB | 28.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 41.36 KB | 28.07.2015 | 18.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.38 KB | 27.01.2009 | 01.10.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.85 MB | 22.09.2008 | 27.08.2008 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 473.11 KB | 22.09.2008 | 27.08.2008 | 1 |
Articles of Association |
TIF | 30.36 KB | 09.02.2007 | 08.02.2007 | 1 |
Memorandum of association |
TIF | 44.49 KB | 09.02.2007 | 02.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.12 KB | 09.10.2024 | 09.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 97.02 KB | 28.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 127.29 KB | 28.07.2015 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.33 KB | 28.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 04.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 119.26 KB | 04.03.2010 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 04.03.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 27.01.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 27.01.2009 | 19.01.2009 | 1 |
Application |
TIF | 77.87 KB | 27.01.2009 | 15.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 27.01.2009 | 15.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 27.01.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 478.78 KB | 22.09.2008 | 02.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 476.41 KB | 22.09.2008 | 27.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.19 KB | 22.09.2008 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 09.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 21.45 KB | 09.02.2007 | 08.02.2007 | 1 |
Application |
TIF | 142.26 KB | 09.02.2007 | 05.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.38 KB | 09.02.2007 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 09.02.2007 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 09.02.2007 | 02.02.2007 | 2 |
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