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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABR PLUS" |
| Registration number, date | 44103014433, 28.05.1998 |
| VAT number | None (excluded 24.03.2020) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Krasta iela 2, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABR PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2019 | 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 | 21.01.2019 |
* 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 | € 142 | € 2 840 | 03.06.2019 | 06.06.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valkas rajons, Sedas lauku teritorija, Strenču ABR | Until 24.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 06.06.2019 | 6 years ago |
| Valmiera, Krasta iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (77.59 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (77.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (77.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (78.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (190.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABR Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABR Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABR vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ABR | RAR | ||||
2009 |
Annual report | 17.02.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (532.94 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (617.28 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (670.38 KB) | ||
2005 |
Annual report | 21.01.2019 | TIF (597.28 KB) | ||
2004 |
Annual report | 21.01.2019 | TIF (851.54 KB) | ||
2003 |
Annual report | 21.01.2019 | TIF (409.17 KB) | ||
2002 |
Annual report | 21.01.2019 | TIF (479.44 KB) | ||
2001 |
Annual report | 21.01.2019 | TIF (502.9 KB) | ||
2000 |
Annual report | 21.01.2019 | TIF (368.5 KB) | ||
1999 |
Annual report | 21.01.2019 | TIF (262.37 KB) | ||
1998 |
Annual report | 21.01.2019 | TIF (742.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.99 KB | 04.06.2019 | 03.06.2019 | 3 |
Articles of Association |
TIF | 54.54 KB | 21.01.2019 | 17.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 09.10.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 29.38 KB | 09.10.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 46.95 KB | 09.10.2015 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.04 KB | 21.01.2019 | 22.10.2008 | 1 |
Articles of Association |
TIF | 40.39 KB | 21.01.2019 | 22.10.2008 | 1 |
Shareholders’ register |
TIF | 36.12 KB | 21.01.2019 | 22.10.2008 | 1 |
Articles of Association |
TIF | 416.27 KB | 21.01.2019 | 23.08.2004 | 9 |
Shareholders’ register |
TIF | 27.33 KB | 21.01.2019 | 23.08.2004 | 1 |
Articles of Association |
TIF | 875.13 KB | 21.01.2019 | 10.05.1998 | 11 |
Memorandum of association |
TIF | 159.88 KB | 21.01.2019 | 10.05.1998 | 3 |
Memorandum of Association |
TIF | 68.78 KB | 21.01.2019 | 10.05.1998 | 2 |
Shareholders’ register |
TIF | 36.69 KB | 21.01.2019 | 10.05.1998 | 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 |
RTF | 191 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 174.79 KB | 04.06.2019 | 04.06.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.21 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 304.14 KB | 21.01.2019 | 17.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.96 KB | 21.01.2019 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.32 KB | 09.10.2015 | 25.08.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.86 KB | 09.10.2015 | 20.08.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.98 KB | 09.10.2015 | 20.08.2015 | 2 |
Application |
TIF | 162.28 KB | 09.10.2015 | 23.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.93 KB | 09.10.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.6 KB | 09.10.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 21.01.2019 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 21.01.2019 | 23.10.2008 | 2 |
Sample report |
TIF | 65.64 KB | 21.01.2019 | 23.10.2008 | 2 |
Application |
TIF | 197.64 KB | 21.01.2019 | 22.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.3 KB | 21.01.2019 | 22.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 21.01.2019 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 21.01.2019 | 25.07.2008 | 1 |
Application |
TIF | 153.25 KB | 21.01.2019 | 22.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 21.01.2019 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 21.01.2019 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 21.01.2019 | 14.09.2004 | 1 |
Registration certificates |
TIF | 77.19 KB | 21.01.2019 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 82.16 KB | 21.01.2019 | 27.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 21.01.2019 | 23.08.2004 | 1 |
Application |
TIF | 316.15 KB | 21.01.2019 | 23.08.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 21.01.2019 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 21.01.2019 | 23.08.2004 | 1 |
Consent of the auditor |
TIF | 10.48 KB | 21.01.2019 | 19.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 21.01.2019 | 05.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.98 KB | 21.01.2019 | 03.07.2001 | 1 |
Submission/Application |
TIF | 22.6 KB | 21.01.2019 | 03.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 21.01.2019 | 10.05.2001 | 1 |
Purchase/lease agreement |
TIF | 162.21 KB | 21.01.2019 | 17.06.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18 KB | 21.01.2019 | 28.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 21.01.2019 | 28.05.1998 | 1 |
Registration certificates |
TIF | 20.82 KB | 21.01.2019 | 28.05.1998 | 1 |
Application |
TIF | 121.7 KB | 21.01.2019 | 21.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 91.18 KB | 21.01.2019 | 21.05.1998 | 2 |
Announcement regarding the legal address |
TIF | 17.74 KB | 21.01.2019 | 12.05.1998 | 1 |
Sample report |
TIF | 29.32 KB | 21.01.2019 | 12.05.1998 | 1 |
Application |
TIF | 21.36 KB | 21.01.2019 | 10.05.1998 | 1 |
Other documents |
TIF | 1.9 MB | 21.01.2019 | 05.05.1998 | 53 |
Copy of the personal identification document |
TIF | 437.52 KB | 21.01.2019 | 4 |
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