ABSALON, SIA

Limited Liability Company, Micro company
Place in branch
195 by turnover
155 by profit
86 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABSALON"
Registration number, date 44103058207, 12.02.2010
VAT number LV44103058207 from 24.08.2011 Europe VAT register
Register, date Commercial Register, 12.02.2010
Legal address Rīgas iela 85, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
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, €) 4.82 1.29 2.01
Personal income tax (thousands, €) 1.49 0.78 0.25
Statutory social insurance contributions (thousands, €) 2.43 1.48 0.41
Average employees count 2 2 3

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry
Redakcija NACE 2.0
Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  12.02.2010
* 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 06.06.2016 14.06.2016

Apply information changes

"ABsalon", SIA

Rīgas 85, Valmiera, Valmieras nov., LV-4201 Check address owners

Mežsaimniecība

Historical addresses

Valmiera, Rīgas iela 85 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.87 KB 06.06.2018 06.06.2016 1

Shareholders’ register

TIF 46.42 KB 06.06.2018 06.06.2016 1

Shareholders’ register

TIF 45.18 KB 19.02.2014 27.12.2013 2

Articles of Association

TIF 12.45 KB 21.02.2012 26.01.2012 1

Articles of Association

TIF 17.23 KB 04.03.2010 08.02.2010 1

Memorandum of Association

TIF 18.98 KB 04.03.2010 08.02.2010 1

Restricted documents
available by request to LR Company register

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
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