ABPR, SIA

Limited Liability Company, Micro company
Place in branch
697 by turnover
442 by profit
131 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ABPR" SIA
Registration number, date 40203292444, 11.02.2021
VAT number LV40203292444 from 05.09.2022 Europe VAT register
Register, date Commercial Register, 11.02.2021
Legal address "Mālkalni" – 8, Amatas pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 2 EUR, registered payment 11.02.2021
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, €) 1.14 3.08 2.53
Personal income tax (thousands, €) 1.36 1.73 1.41
Statutory social insurance contributions (thousands, €) 2.4 3.32 3.01
Average employees count 1 2 2

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.02.2021
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   27.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2022
* 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 % 1 € 1 € 1 Latvia 11.02.2021 11.02.2021

Natural person

50 % 1 € 1 € 1 Latvia 11.02.2021 11.02.2021

Historical addresses

Cēsu nov., Cēsis, Zvirbuļu iela 2 - 27 Until 27.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (368.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (349.94 KB) €11.00

2021

Annual report 11.02.2021 - 31.12.2021 04.08.2022  PDF (312.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 82.05 KB 09.02.2021 04.02.2021 2

Memorandum of association

TIF 39 KB 09.02.2021 04.02.2021 1

Shareholders’ register

TIF 52.11 KB 09.02.2021 04.02.2021 2

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 290.97 KB 27.07.2022 26.07.2022 5

Application

TIF 100.39 KB 19.07.2022 18.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 127.95 KB 27.07.2022 31.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 11.02.2021 11.02.2021 2

Application

TIF 260.15 KB 09.02.2021 04.02.2021 7
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