ABULA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
8 by paid taxes
10 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 "ABULA" |
| Registration number, date | 44103002010, 02.11.1992 |
| VAT number | LV44103002010 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | "Abula", Brenguļi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 8 086 EUR, registered payment 27.09.2017 |
| 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, €) | 538.59 | 459.05 | 393.56 |
| Personal income tax (thousands, €) | 57.58 | 66.77 | 52.93 |
| Statutory social insurance contributions (thousands, €) | 115.29 | 102.21 | 98.43 |
| Average employees count | 19 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Alus ražošana (11.05) |
| Field from SRS | Alus ražošana (11.05) |
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.12.2020 | 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 | 10.07.2020 |
* 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 |
29.66 % | 2 398 | € 1 | € 2 398 | Latvia | 10.12.2020 | 15.12.2020 |
Natural person |
29.66 % | 2 398 | € 1 | € 2 398 | Latvia | 10.12.2020 | 15.12.2020 |
Natural person |
26.79 % | 2 166 | € 1 | € 2 166 | Latvia | 07.10.2020 | 14.10.2020 |
Natural person |
13.90 % | 1 124 | € 1 | € 1 124 | Latvia | 11.09.2017 | 27.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Abula", SIA
"Abula", Brenguļi, Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners
Alus ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību lauksaimniecības uzņēmums "ABULA" | Until 20.09.2004 | 20 years ago |
|---|---|---|
| SIA "ABULA" | Until 09.09.1997 | 27 years ago |
Historical addresses
| Valmieras rajons, Brenguļu pagasts | Until 22.05.2002 | 22 years ago |
|---|---|---|
| Valmieras rajons, Brenguļu pagasts, "Abula'" | Until 03.07.2009 | 15 years ago |
| Beverīnas nov., Brenguļu pag., "Abula'" | Until 15.09.2017 | 7 years ago |
| Beverīnas nov., Brenguļu pag., Brenguļi, "Abula" | 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 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Abula GP 2023 vadibas zinojums parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Abula vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Abula 2021vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 07.05.2016 | TIF (952.26 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (946.37 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (710.87 KB) | ||
2012 |
Annual report | 30.07.2013 | TIF (1.81 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (1.57 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (650.84 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (2.14 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (2.11 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 30.05.2011 | TIF (522.6 KB) | ||
2004 |
Annual report | 30.05.2011 | TIF (516.81 KB) | ||
2003 |
Annual report | 30.05.2011 | TIF (569.23 KB) | ||
2002 |
Annual report | 30.05.2011 | TIF (513.51 KB) | ||
2001 |
Annual report | 30.05.2011 | TIF (707.64 KB) | ||
2000 |
Annual report | 30.05.2011 | TIF (633.74 KB) | ||
1999 |
Annual report | 30.05.2011 | TIF (862.64 KB) | ||
1998 |
Annual report | 30.05.2011 | TIF (1.29 MB) | ||
1997 |
Annual report | 30.05.2011 | TIF (644.1 KB) | ||
1996 |
Annual report | 30.05.2011 | TIF (676.98 KB) | ||
1995 |
Annual report | 30.05.2011 | TIF (181.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.93 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
TIF | 112.5 KB | 29.10.2020 | 28.10.2020 | 3 |
Shareholders’ register |
TIF | 96.95 KB | 09.10.2020 | 07.10.2020 | 3 |
Shareholders’ register |
TIF | 287.92 KB | 30.09.2020 | 11.09.2017 | 7 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 30.09.2020 | 05.09.2017 | 1 |
Articles of Association |
TIF | 40.2 KB | 27.09.2017 | 05.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.63 KB | 27.09.2017 | 05.09.2017 | 1 |
Articles of Association |
TIF | 13.59 KB | 05.06.2014 | 09.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.99 KB | 05.06.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 74.3 KB | 05.06.2014 | 09.04.2014 | 2 |
Articles of Association |
TIF | 17.88 KB | 30.05.2011 | 01.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.91 KB | 30.05.2011 | 06.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 20.82 KB | 30.05.2011 | 04.04.2002 | 1 |
Shareholders’ register |
TIF | 8.34 KB | 30.05.2011 | 04.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 30.05.2011 | 22.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.38 KB | 30.05.2011 | 27.04.2001 | 1 |
Shareholders’ register |
TIF | 37.88 KB | 30.05.2011 | 27.11.1995 | 1 |
Shareholders’ register |
TIF | 27.26 KB | 30.05.2011 | 24.01.1994 | 1 |
Articles of Association |
TIF | 703.08 KB | 30.05.2011 | 29.10.1992 | 12 |
Memorandum of association |
TIF | 76.43 KB | 30.05.2011 | 14.09.1992 | 2 |
Shareholders’ register |
TIF | 39.18 KB | 30.05.2011 | 14.09.1992 | 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 | 65.92 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
DOCX | 40.23 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 45.48 KB | 15.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.04 KB | 15.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
TIF | 106.8 KB | 29.10.2020 | 28.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 14.10.2020 | 14.10.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 178.53 KB | 09.10.2020 | 07.10.2020 | 4 |
Application |
TIF | 158.12 KB | 09.10.2020 | 01.10.2020 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 103.22 KB | 09.10.2020 | 25.09.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 96.01 KB | 09.10.2020 | 24.09.2020 | 2 |
Application |
TIF | 222.15 KB | 13.07.2020 | 10.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 10.07.2020 | 10.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.27 KB | 13.07.2020 | 01.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.27 KB | 13.07.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 118.47 KB | 30.09.2020 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.7 KB | 30.09.2020 | 05.09.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.33 KB | 21.09.2017 | 05.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.25 KB | 13.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 05.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 194.11 KB | 05.06.2014 | 09.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.91 KB | 05.06.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 30.05.2011 | 26.05.2008 | 1 |
Application |
TIF | 117.44 KB | 30.05.2011 | 22.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 30.05.2011 | 22.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.16 KB | 30.05.2011 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 30.05.2011 | 20.09.2004 | 1 |
Registration certificates |
TIF | 65.33 KB | 30.05.2011 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 30.05.2011 | 03.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.08 KB | 30.05.2011 | 01.09.2004 | 1 |
Application |
TIF | 174.89 KB | 30.05.2011 | 01.09.2004 | 4 |
Consent of the auditor |
TIF | 6.8 KB | 30.05.2011 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 30.05.2011 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 30.05.2011 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.95 KB | 30.05.2011 | 22.05.2002 | 1 |
Registration certificates |
TIF | 38.82 KB | 30.05.2011 | 22.05.2002 | 1 |
Registration certificates |
TIF | 58.06 KB | 30.05.2011 | 22.05.2002 | 1 |
Application |
TIF | 21.94 KB | 30.05.2011 | 09.05.2002 | 1 |
Submission/Application |
TIF | 12.92 KB | 30.05.2011 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.3 KB | 30.05.2011 | 08.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 30.05.2011 | 06.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.53 KB | 30.05.2011 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 30.05.2011 | 09.04.2002 | 2 |
Application |
TIF | 20.66 KB | 30.05.2011 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 30.05.2011 | 04.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.86 KB | 30.05.2011 | 29.06.2001 | 1 |
Application |
TIF | 20.99 KB | 30.05.2011 | 28.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 30.05.2011 | 28.06.2001 | 1 |
Sample report |
TIF | 19.39 KB | 30.05.2011 | 28.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.04 KB | 30.05.2011 | 27.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.55 KB | 30.05.2011 | 22.05.2001 | 1 |
Application |
TIF | 20.15 KB | 30.05.2011 | 10.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 30.05.2011 | 27.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 30.05.2011 | 17.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 30.05.2011 | 15.02.2000 | 1 |
Sample report |
TIF | 21.42 KB | 30.05.2011 | 17.12.1997 | 1 |
Registration certificates |
TIF | 77.44 KB | 30.05.2011 | 18.12.1995 | 2 |
Registration certificates |
TIF | 66.9 KB | 30.05.2011 | 18.12.1995 | 1 |
Submission/Application |
TIF | 13.24 KB | 30.05.2011 | 18.12.1995 | 1 |
Application |
TIF | 89.7 KB | 30.05.2011 | 27.11.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 30.05.2011 | 24.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.24 KB | 30.05.2011 | 19.01.1994 | 3 |
Other documents |
TIF | 30.2 KB | 30.05.2011 | 14.11.1992 | 2 |
Specimen signature without Identity number |
TIF | 11.7 KB | 30.05.2011 | 03.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.07 KB | 30.05.2011 | 02.11.1992 | 1 |
Registration certificates |
TIF | 50.12 KB | 30.05.2011 | 02.11.1992 | 2 |
Registration certificates |
TIF | 37.82 KB | 30.05.2011 | 02.11.1992 | 1 |
Application |
TIF | 91.8 KB | 30.05.2011 | 30.10.1992 | 4 |
Receipts on the publication and state fees |
TIF | 5.53 KB | 30.05.2011 | 30.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.52 KB | 30.05.2011 | 29.10.1992 | 2 |
Appraisal reports |
TIF | 47.38 KB | 30.05.2011 | 14.09.1992 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 251.35 KB | 30.05.2011 | 14.09.1992 | 8 |
Other documents |
TIF | 42.11 KB | 30.05.2011 | 10.01.1945 | 2 |
Copy of the personal identification document |
TIF | 429.08 KB | 30.05.2011 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.07.2020 |
LETA | Alus darītavas "Abula" apgrozījums pērn pieauga par 6,6% |
11.06.2018 |
LETA | Alus darītavas "Abula" apgrozījums pērn sarucis par 2,3% |
04.02.2016 |
LETA | Brenguļu alus ražotājs gatavojas palielināt darītavas jaudu |