ABRAZĪVO MATERIĀLU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
34 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ABRAZĪVO MATERIĀLU SERVISS" SIA |
| Registration number, date | 40003498075, 13.06.2000 |
| VAT number | LV40003498075 from 24.01.2013 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | "Elingi", Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 2.2 | 1.23 | -1.28 |
| Personal income tax (thousands, €) | 0.21 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.17 | 0.38 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2008 |
* 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 | Latvia | 03.05.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Abrazīvo materiālu serviss", SIA
Edinburgas prospekts 1, Jūrmala LV-2015 Check address owners
Kokapstrādes iekārtas un instrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABRAZĪVO MATERIĀLU SERVISS" | Until 27.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 115-17 | Until 02.10.2013 | 11 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Elingi" | 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 | 29.03.2024 | PDF (523.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (389.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | PDF (426.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | PDF (405.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (448.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1006.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (407.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (923.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.12.2014 | HTML (88.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (504.92 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (2.55 KB) | |
2006 |
Annual report | 15.08.2007 | PDF (653.69 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (341.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 77.75 KB | 18.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOCX | 77.75 KB | 18.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
216.94 KB | 13.05.2016 | 03.05.2016 | 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 |
EDOC | 66.83 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
DOCX | 23.13 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
DOCX | 23.13 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
EDOC | 39.39 KB | 09.05.2016 | 06.05.2016 | 2 |
Articles of Association |
EDOC | 64.27 KB | 18.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 233.83 KB | 13.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.34 KB | 09.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.34 KB | 09.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.42 KB | 09.05.2016 | 03.05.2016 | 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