ĀBRAMS, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
21 by profit
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĀBRAMS"
Registration number, date 44103093772, 17.06.2014
VAT number LV44103093772 from 21.06.2014 Europe VAT register
Register, date Commercial Register, 17.06.2014
Legal address Nākotnes iela 1, Rubene, Kocēnu pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 500 EUR, registered payment 17.06.2014
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, €) -0.34 -2.42 -0.22
Personal income tax (thousands, €) 1.72 0.46 0.08
Statutory social insurance contributions (thousands, €) 2.73 0.81 0.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
 Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2024
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   19.01.2024
* 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 % 50 € 10 € 500 08.01.2024 19.01.2024

Historical company names

SIA "LĪBIEŠI 2014" Until 19.01.2024 last year

Historical addresses

Mazsalacas nov., Skaņkalnes pag., Skaņkalne, "Lībieši 2" Until 01.07.2021 4 years ago
Valmieras nov., Skaņkalnes pag., Skaņkalne, "Lībieši 2" Until 19.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (79.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.11.2023  PDF (79.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (80.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.10.2020  PDF (80.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums 2017 Libiesi. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pdf PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (348.1 KB) €8.00

2014

 Annual report 17.06.2014 - 31.12.2014 29.04.2015  HTML (90.46 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.33 KB 19.01.2024 08.01.2024 1

Shareholders’ register

EDOC 42.23 KB 19.01.2024 08.01.2024 1

Articles of Association

 TIF 20.24 KB 18.06.2014 26.05.2014 1

Shareholders’ register

TIF 44.5 KB 18.06.2014 26.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 75.28 KB 19.01.2024 16.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.45 KB 19.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 19.07.2018 19.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.39 KB 16.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 23.02.2018 23.02.2018 2

State Revenue Service decisions/letters/statements

 DOCX 53.27 KB 20.02.2018 20.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 69.89 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 80.11 KB 18.06.2014 17.06.2014 2

Announcement regarding the legal address

 TIF 11.84 KB 18.06.2014 26.05.2014 1

Application

 TIF 1.18 MB 18.06.2014 26.05.2014 7

Bank statements or other document regarding the payment of the equity

TIF 11.34 KB 18.06.2014 26.05.2014 1

Confirmation or consent to legal address

 TIF 23.18 KB 18.06.2014 26.05.2014 1

Consent of a member of the Board / executive director

 TIF 16.14 KB 18.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

 TIF 30.88 KB 18.06.2014 26.05.2014 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