Abplanalp Baltic, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Abplanalp Baltic" |
Registration number, date | 40103668492, 09.05.2013 |
VAT number | LV40103668492 from 18.05.2013 Europe VAT register |
Register, date | Commercial Register, 09.05.2013 |
Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
Fixed capital | 2 840 EUR, registered payment 21.10.2015 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Katlakalna 9A, Rīga LV-1073 |
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Phone | +371 66903860 |
Mobile phone | +371 26423211 |
Mobile phone | +371 29295500 |
office@abplanalp.lv | |
office@haas-latvia.com | |
Homepage | abplanalp.lv |
www.facebook.com/abplanalpbaltic | |
www.instagram.com/abplanalp_baltic | |
GBP | Show in Google search results |
GBP | Show in Google search results |
Industry | Metālapstrādes iekārtas un instrumenti, Mašīnbūve, Metālapstrāde, Auto rezerves daļu tirdzniecība, Instrumentu un darbarīku tirdzniecība |
About company | Abplanalp ir viens no lielākajiem uzņēmumiem Centrāleiropā, kurš jau 42 gadus nodrošina pasaules ražotāju modernās tehnoloģijas metālapstrādes jomā. Piedāvājam tehnoloģiskus risinājumus, kas mūsu biznesa partneriem garantē konkurētspējas priekšrocības. Ilggadējā klātbūtne tirgū, sadarbība ar vadošiem darbgaldu ražotājiem, liela pieredze, daudzpusīgs piedāvājums un tehnoloģiskais atbalsts un galvenokārt klientu vajadzību apzināšana padara mūsu pakalpojumus unikālus. |
Important facts
- No active pledges
- No 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
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.05.2018 | Poland | Poland |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2013 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Abplanalp Engineering AGReg. no. CHE-101.192.492
|
100 % | 20 | € 142 | € 2 840 | Switzerland | 25.11.2021 | 08.12.2021 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 608.78 | 278.23 | 163.9 |
Personal income tax (thousands, €) | 57.96 | 30.85 | 28.61 |
Statutory social insurance contributions (thousands, €) | 105.16 | 59.9 | 59.87 |
Average employees count | 7 | 5 | 6 |
Industries
Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
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Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
Historical addresses
Rīga, Katlakalna iela 9 | Until 01.10.2019 | 6 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
ABPLANALP REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
Vadibas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ABPLANALP REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
AB REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
ABPLANALP BALTIC REV revidenta zi ojums KS 2020 gadam LV | |||||
Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums 2017 Abplanalp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums 2016 Abplanalp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums 2015 Abplanalp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2014 Abplanalp | |||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2013 Abplanalp |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.57 KB | 23.10.2015 | 14.10.2015 | 1 |
Articles of Association |
TIF | 70.4 KB | 23.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 204.99 KB | 23.10.2015 | 14.10.2015 | 2 |
Memorandum of Association |
TIF | 54.6 KB | 06.06.2013 | 30.04.2013 | 2 |
Articles of Association |
TIF | 43.79 KB | 06.06.2013 | 28.03.2013 | 2 |
Connected articles
Date | Source | Title |
---|---|---|
22.09.2020 |
ZL | SIA "Abplanalp Baltic" – metālapstrādes instrumenti, urbji, frēzes |
23.05.2019 |
ZL | Abplanalp Baltic – mūsdienīgi risinājumi rūpnieciskajai ražošanai |