Abrams Catering, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Abrams Catering"
Registration number, date 40203428403, 22.09.2022
VAT number LV40203428403 from 12.10.2022 Europe VAT register
Register, date Commercial Register, 22.09.2022
Legal address "Akordi", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 4 000 EUR, registered payment 13.03.2024
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
Total payments to state budget (thousands, €) 2.77 0.67
Personal income tax (thousands, €) 1.57 0.27
Statutory social insurance contributions (thousands, €) 2.63 0.43
Average employees count 1 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.10.2023
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   04.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2023
* 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 % 2 000 € 1 € 2 000 Latvia 05.03.2024 13.03.2024

Natural person

50 % 2 000 € 1 € 2 000 Latvia 05.03.2024 13.03.2024

Historical company names

Ausma Photos SIA Until 22.09.2023 2 years ago

Historical addresses

Gulbenes nov., Rankas pag., Ranka, "Lauksaimniecības skola 10" - 15 Until 22.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 Abrams Catering PDF

2022

Annual report 22.09.2022 - 31.12.2022 09.01.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 Ausma Photos PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 92.75 KB 13.03.2024 05.03.2024 1

Articles of Association

EDOC 75.59 KB 13.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 76.69 KB 13.03.2024 05.03.2024 1

Shareholders’ register

EDOC 93.64 KB 13.03.2024 05.03.2024 1

Amendments to the Articles of Association

EDOC 90.23 KB 04.10.2023 29.09.2023 1

Articles of Association

EDOC 67.64 KB 04.10.2023 29.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 68.92 KB 04.10.2023 29.09.2023 1

Shareholders’ register

EDOC 93.96 KB 04.10.2023 29.09.2023 1

Amendments to the Articles of Association

PDF 186.28 KB 22.09.2023 18.09.2023 1

Articles of Association

PDF 136.66 KB 22.09.2023 18.09.2023 1

Shareholders’ register

PDF 229.51 KB 22.09.2023 18.09.2023 1

Articles of Association

DOCX 30.1 KB 22.09.2022 19.09.2022 1

Articles of Association

DOCX 30.1 KB 22.09.2022 19.09.2022 1

Memorandum of Association

DOCX 38.81 KB 22.09.2022 19.09.2022 2

Shareholders’ register

DOCX 24.51 KB 22.09.2022 19.09.2022 1

Shareholders’ register

DOCX 24.51 KB 22.09.2022 19.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 195.33 KB 13.03.2024 05.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.5 KB 13.03.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.18 KB 13.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

EDOC 108.96 KB 13.03.2024 04.03.2024 1

Application

EDOC 212.09 KB 04.10.2023 04.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.51 KB 04.10.2023 29.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.37 KB 04.10.2023 29.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.09 KB 04.10.2023 29.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.24 KB 04.10.2023 29.09.2023 1

Protocols/decisions of a company/organisation

EDOC 100.11 KB 04.10.2023 29.09.2023 1

Application

PDF 269.93 KB 22.09.2023 18.09.2023 5

Protocols/decisions of a company/organisation

PDF 204.44 KB 22.09.2023 18.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 22.09.2022 22.09.2022 2

Announcement regarding the legal address

DOCX 28.08 KB 22.09.2022 20.09.2022 1

Announcement regarding the legal address

DOCX 28.08 KB 22.09.2022 20.09.2022 1

Application

DOCX 41.93 KB 22.09.2022 20.09.2022 3

Application

DOCX 41.93 KB 22.09.2022 20.09.2022 3

Articles of Association

EDOC 37.56 KB 22.09.2022 19.09.2022 1

Memorandum of Association

EDOC 44 KB 22.09.2022 19.09.2022 2

Shareholders’ register

EDOC 32.02 KB 22.09.2022 19.09.2022 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