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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABW" |
| Registration number, date | 44103103464, 19.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.11.2015 |
| Legal address | Granīta iela 11, Silmala, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 2.06 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.92 | 0.09 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2024 | 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 | 25.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 19.05.2022 | 25.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "D2A" | Until 17.03.2021 | 4 years ago |
|---|
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 11 - 27 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu nov., Liepas pag., Liepa, Pāvila Rozīša iela 11 - 27 | Until 25.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (78.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2020 | PDF (78.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2020 | PDF (80.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.81 KB | 20.01.2025 | 19.01.2025 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 25.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOC | 61.5 KB | 17.03.2021 | 13.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42.5 KB | 17.03.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 17.03.2021 | 11.02.2021 | 1 |
Articles of Association |
TIF | 12.43 KB | 22.12.2015 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 53.64 KB | 22.12.2015 | 11.11.2015 | 2 |
Memorandum of Association |
TIF | 28.7 KB | 22.12.2015 | 04.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.62 KB | 20.01.2025 | 19.01.2025 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 20.01.2025 | 19.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
ODT | 47.12 KB | 25.05.2022 | 19.05.2022 | 7 |
Application |
ODT | 47.12 KB | 25.05.2022 | 19.05.2022 | 7 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 25.05.2022 | 19.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 25.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 25.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.03.2021 | 17.03.2021 | 2 |
Articles of Association |
EDOC | 26.4 KB | 17.03.2021 | 13.02.2021 | 1 |
Application |
DOCX | 48.67 KB | 17.03.2021 | 11.02.2021 | 1 |
Application |
EDOC | 53.79 KB | 17.03.2021 | 11.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.53 KB | 17.03.2021 | 11.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.37 KB | 17.03.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 17.03.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 17.03.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 17.03.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 20.07 KB | 17.03.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 19.11.2015 | 19.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.25 KB | 22.12.2015 | 11.11.2015 | 1 |
Application |
TIF | 99.82 KB | 22.12.2015 | 11.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 298.6 KB | 22.12.2015 | 04.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 22.12.2015 | 04.11.2015 | 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
