Abova, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Abova" |
| Registration number, date | 40003485386, 14.03.2000 |
| VAT number | None (excluded 20.10.2020) Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Zvaigžņu iela 17A, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.01.2019 (registered payment 03.01.2019: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | 3.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 3.23 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.06.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKUMJAS" | Until 12.06.2009 | 15 years ago |
|---|---|---|
| SIA "SKUMJAS" | Until 11.03.2004 | 20 years ago |
Historical addresses
| Lielvārdes nov., Lielvārde, Zvaigžņu iela 17A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres rajons, Lielvārde, Avotu iela 4-39 | Until 03.07.2009 | 15 years ago |
| Ogres rajons, Ikšķile, Rīgas iela 29 | Until 11.03.2004 | 20 years ago |
| Lielvārdes nov., Lielvārde, Avotu iela 4-39 | Until 15.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (421.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (690.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Abova vad.zin.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada Parskats Abova-2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.85 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (799.54 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (1.9 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (674.62 KB) | ||
2005 |
Annual report | 10.01.2007 | PDF (688.98 KB) | ||
2004 |
Annual report | 04.02.2013 | TIF (560.84 KB) | ||
2003 |
Annual report | 04.02.2013 | TIF (1.54 MB) | ||
2000 |
Annual report | 15.02.2008 | TIF (2.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 28.06.2019 | 25.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 03.01.2019 | 07.12.2018 | 1 |
Articles of Association |
929.88 KB | 03.01.2019 | 07.12.2018 | 4 | |
Shareholders’ register |
1.45 MB | 03.01.2019 | 07.12.2018 | 1 | |
Shareholders’ register |
1.46 MB | 18.12.2018 | 07.12.2018 | 1 | |
Shareholders’ register |
TIF | 13.79 KB | 04.02.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 90.55 KB | 03.12.2018 | 03.06.2009 | 4 |
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 | 94.52 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.56 KB | 10.06.2021 | 15.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.28 KB | 10.06.2021 | 15.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 10.06.2021 | 15.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
DOC | 109.5 KB | 28.06.2019 | 25.06.2019 | 4 |
Application |
EDOC | 43.96 KB | 28.06.2019 | 25.06.2019 | 4 |
Shareholders’ register |
EDOC | 25.06 KB | 28.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.01.2019 | 03.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.32 KB | 03.01.2019 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 725.41 KB | 03.01.2019 | 07.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 106 KB | 03.01.2019 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.88 KB | 03.01.2019 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 03.01.2019 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.51 KB | 03.01.2019 | 07.12.2018 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 03.01.2019 | 07.12.2018 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 18.12.2018 | 07.12.2018 | 1 |
Application |
DOC | 139.5 KB | 14.12.2018 | 07.12.2018 | 6 |
Application |
EDOC | 46.36 KB | 14.12.2018 | 07.12.2018 | 6 |
Application |
DOC | 139.5 KB | 14.12.2018 | 07.12.2018 | 6 |
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