ABuce, SIA
Limited Liability Company
Place in branch
584 by turnover
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 | Sabiedrība ar ierobežotu atbildību "ABuce" |
| Registration number, date | 40003977364, 12.12.2007 |
| VAT number | None (excluded 04.02.2011) Europe VAT register |
| Register, date | Commercial Register, 12.12.2007 |
| Legal address | Jaunatnes iela 7F, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.03.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.01.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.12.2016 | 02.01.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JB PROFECTO" | Until 02.01.2017 | 7 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Karjera iela 5 | Until 19.01.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, Daugavas prospekts 27 | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķile, Daugavas prospekts 27 | Until 02.01.2017 | 7 years ago |
| Ķeguma nov., Birzgales pag., Birzgale, Jaunatnes iela 7F | 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 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (315.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (346.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (207.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (76.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (75.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (78.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ABUCE GP 2016 VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JBProfecto GP 2015 Vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JBProfecto GP 2014 Vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JBProfecto GP 2013 Vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JBProfecto GP 2012 VADZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JBProfecto GP Vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JBProfecto GP 2010 Vadzin | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | TXT (2.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | DOC (34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.6 KB | 05.01.2017 | 09.12.2016 | 3 |
Shareholders’ register |
TIF | 1.01 MB | 05.01.2017 | 09.12.2016 | 4 |
Articles of Association |
TIF | 78.26 KB | 23.03.2015 | 13.03.2015 | 3 |
Shareholders’ register |
TIF | 284.76 KB | 23.03.2015 | 13.03.2015 | 2 |
Shareholders’ register |
TIF | 17.86 KB | 04.02.2009 | 13.01.2008 | 1 |
Articles of Association |
TIF | 23.65 KB | 17.12.2007 | 06.12.2007 | 1 |
Memorandum of association |
TIF | 34.66 KB | 17.12.2007 | 06.12.2007 | 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 |
TIF | 67.96 KB | 05.01.2017 | 02.01.2017 | 2 |
Registration certificates |
TIF | 34.93 KB | 05.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 1.21 MB | 05.01.2017 | 09.12.2016 | 7 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 05.01.2017 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.29 KB | 05.01.2017 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 102.06 KB | 23.03.2015 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.29 KB | 23.03.2015 | 13.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.42 KB | 23.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 04.02.2009 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.8 KB | 04.02.2009 | 14.01.2009 | 3 |
Application |
TIF | 120.83 KB | 04.02.2009 | 13.01.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 04.02.2009 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 17.12.2007 | 12.12.2007 | 2 |
Registration certificates |
TIF | 39.97 KB | 17.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 17.12.2007 | 07.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 17.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 172.57 KB | 17.12.2007 | 06.12.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 17.12.2007 | 06.12.2007 | 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