Abrenes 5, SIA
Limited Liability Company, Micro company
Place in branch
622 by turnover
620 by profit
254 by paid taxes
47 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 | SIA "Abrenes 5" |
| Registration number, date | 40103218553, 06.03.2009 |
| VAT number | LV40103218553 from 11.06.2009 Europe VAT register |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Bulduru prospekts 126, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 65.18 | 55.4 | 57.89 |
| Personal income tax (thousands, €) | 8.63 | 0.83 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 14.12 | 1.3 | 0.7 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Automobiļu pārdošana Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.11.2017 | 08.12.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ABRENES REAL" | Until 11.07.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Abrenes iela 5 | Until 08.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Abrenes iela 12 | Until 16.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (85.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (87.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (92.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (192.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (194.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (216.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (574.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AR Vadibas zinojums 27.04.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Abrenes Real vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 ABRENES REAL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture72304 002 AR | ZIP | ||||
2009 |
Annual report | 23.05.2010 | TIF (289.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.13 KB | 06.12.2017 | 29.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 11.07.2017 | 22.06.2017 | 1 |
Articles of Association |
TIF | 74.81 KB | 11.07.2017 | 22.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.16 KB | 04.09.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 55.45 KB | 04.09.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 43.62 KB | 04.09.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 51.52 KB | 22.07.2009 | 05.03.2009 | 1 |
Memorandum of Association |
TIF | 54.6 KB | 22.07.2009 | 05.03.2009 | 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 | 65.47 KB | 16.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 48.88 KB | 16.08.2021 | 07.08.2021 | 1 |
Application |
DOCX | 48.88 KB | 16.08.2021 | 07.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.89 KB | 09.03.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.87 KB | 09.03.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 150.05 KB | 06.12.2017 | 29.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 59.79 KB | 06.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 11.07.2017 | 11.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 60.93 KB | 11.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 120.08 KB | 11.07.2017 | 22.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.34 KB | 11.07.2017 | 22.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 04.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 67.64 KB | 04.09.2015 | 03.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.44 KB | 04.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.26 KB | 04.09.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 22.07.2009 | 06.03.2009 | 2 |
Registration certificates |
TIF | 29.57 KB | 22.07.2009 | 06.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 22.07.2009 | 05.03.2009 | 1 |
Application |
TIF | 400.08 KB | 22.07.2009 | 05.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 22.07.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.24 KB | 22.07.2009 | 05.03.2009 | 2 |
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