ABOS, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
24 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABOS"
Registration number, date 40003792732, 28.12.2005
VAT number None (excluded 15.10.2009) Europe VAT register
Register, date Commercial Register, 28.12.2005
Legal address Nīcgales iela 38 – 53, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2015
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, €) 0.06 0.11 0.33
Personal income tax (thousands, €) 0 0.04 0.19
Statutory social insurance contributions (thousands, €) 0 0.06 0.14
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Apavu un ādas izstrādājumu remonts un apkope (95.23)
CSP industry Apavu un ādas izstrādājumu remonts (95.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2016
* 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

100 % 20 € 140 € 2 800 Latvia 11.03.2016 16.03.2016

Historical addresses

Rīga, Dammes iela 26 - 21 Until 16.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (728.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (706.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.09.2022  PDF (663.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (96.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (97.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (142.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (364.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (551.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU RAR

2009

 Annual report 16.04.2010  TIF (901.6 KB)

2008

 Annual report 09.06.2009  TIF (2.35 MB)

2007

 Annual report 08.01.2009  TIF (726.21 KB)

2006

 Annual report 19.10.2007  TIF (556.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.3 KB 11.03.2016 11.03.2016 1

Amendments to the Articles of Association

 EDOC 18.72 KB 07.12.2015 06.12.2015 1

Articles of Association

 EDOC 17.98 KB 07.12.2015 06.12.2015 1

Shareholders’ register

EDOC 18.61 KB 07.12.2015 06.12.2015 1

Articles of Association

 TIF 21.01 KB 19.06.2017 13.12.2005 1

Memorandum of Association

 TIF 35.16 KB 19.06.2017 13.12.2005 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 71.02 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.94 KB 16.03.2016 16.03.2016 2

Application

 DOCX 41.78 KB 11.03.2016 11.03.2016 3

Application

 DOCX 41.78 KB 11.03.2016 11.03.2016 3

Application

 EDOC 53.39 KB 11.03.2016 11.03.2016 3

Confirmation or consent to legal address

 DOC 26.5 KB 11.03.2016 11.03.2016 1

Confirmation or consent to legal address

 DOC 26.5 KB 11.03.2016 11.03.2016 1

Confirmation or consent to legal address

 EDOC 22.53 KB 11.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 11.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 11.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.48 KB 11.03.2016 11.03.2016 1

Shareholders’ register

EDOC 46.3 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 10.12.2015 10.12.2015 2

Amendments to the Articles of Association

 EDOC 18.72 KB 07.12.2015 06.12.2015 1

Articles of Association

 EDOC 17.98 KB 07.12.2015 06.12.2015 1

Application

 DOC 36.5 KB 07.12.2015 06.12.2015 2

Application

 EDOC 24.19 KB 07.12.2015 06.12.2015 2

Protocols/decisions of a company/organisation

 DOC 14.5 KB 07.12.2015 06.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 18.64 KB 07.12.2015 06.12.2015 1

Shareholders’ register

EDOC 18.61 KB 07.12.2015 06.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 19.06.2017 22.01.2009 2

Application

 TIF 136.91 KB 19.06.2017 19.01.2009 3

Receipts on the publication and state fees

 TIF 42.03 KB 19.06.2017 19.01.2009 2

Protocols/decisions of a company/organisation

 TIF 13.19 KB 19.06.2017 05.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.45 KB 19.06.2017 06.08.2007 2

Application

 TIF 88.39 KB 19.06.2017 01.08.2007 2

Receipts on the publication and state fees

 TIF 44.77 KB 19.06.2017 01.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 51.59 KB 19.06.2017 28.12.2005 1

Registration certificates

 TIF 21.19 KB 19.06.2017 28.12.2005 1

Consent of a member of the Board / executive director

 TIF 18.67 KB 19.06.2017 22.12.2005 1

Receipts on the publication and state fees

 TIF 37.02 KB 19.06.2017 16.12.2005 2

Announcement regarding the legal address

 TIF 10.94 KB 19.06.2017 13.12.2005 1

Application

 TIF 215.81 KB 19.06.2017 13.12.2005 5

Consent of the auditor

 TIF 9.75 KB 19.06.2017 13.12.2005 1

Sample report

 TIF 31.19 KB 19.06.2017 13.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 19.06.2017 29.11.2005 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