Abra M, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Abra M
Registration number, date 42403043325, 24.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2018
Legal address "Vējavoti", Ilziņi, Susāju pag., Balvu nov., LV-4583 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2018
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
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   24.04.2018
* 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 % 2 800 € 1 € 2 800 Latvia 24.04.2018 24.04.2018

Historical addresses

Viļakas nov., Susāju pag., Ilziņi, "Vējavoti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (103.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.11.2023  PDF (77.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums abra JPG

2018

Annual report 24.04.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib Zin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 2.39 KB 24.04.2018 20.04.2018 1

Memorandum of Association

DOCX 2.94 KB 24.04.2018 20.04.2018 1

Shareholders’ register

DOCX 3.08 KB 21.04.2018 20.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 19.74 KB 24.04.2018 24.04.2018 4

Application

DOCX 8.55 KB 24.04.2018 24.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 24.04.2018 24.04.2018 2

Announcement regarding the legal address

DOCX 2.41 KB 24.04.2018 20.04.2018 1

Announcement regarding the legal address

EDOC 13.69 KB 24.04.2018 20.04.2018 1

Articles of Association

EDOC 13.58 KB 24.04.2018 20.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 188.13 KB 24.04.2018 20.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 170.25 KB 24.04.2018 20.04.2018 1

Memorandum of Association

EDOC 14.13 KB 24.04.2018 20.04.2018 1

Shareholders’ register

EDOC 14.34 KB 21.04.2018 20.04.2018 1

Confirmation or consent to legal address

DOCX 2.52 KB 24.04.2018 27.03.2018 1

Confirmation or consent to legal address

EDOC 24.7 KB 24.04.2018 27.03.2018 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