AG, Āboltiņa būvuzņēmums, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
396 by profit
66 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 | Sabiedrība ar ierobežotu atbildību Āboltiņa būvuzņēmums "AG" |
| Registration number, date | 40002001373, 05.07.1991 |
| VAT number | LV40002001373 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Uzvaras prospekts 6 – 7, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG, Āboltiņa būvuzņēmums, SIA
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
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | -3.53 | 70.3 | 64.8 |
| Personal income tax (thousands, €) | 61.52 | 50.28 | 51.25 |
| Statutory social insurance contributions (thousands, €) | 102.43 | 85.53 | 81.85 |
| Average employees count | 33 | 35 | 36 |
| Received COVID-19 downtime support | 18.03.2021, 4 524.74 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 03.07.2009 |
* 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 % | 200 | € 142 | € 28 400 | Latvia | 26.06.2015 | 21.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.02.2022 |
Right to represent individually |
Natural person
(from 07.02.2022 )
|
Contacts in cooperation with
Apply information changes
"AG Āboltiņa būvuzņēmums", SIA
Mazā Rāmavas 2, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Celtniecības un remonta darbi
Historical company names
| Āboltiņa individuālais būvuzņēmums "AG" | Until 10.03.1997 | 27 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Titurgas iela 8-4 | Until 15.10.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Uzvaras prospekts 6-7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ AG 24.05.2024 | EDOC | ||||
| Vad bas zi ojums AG 24.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums AG 2022 25.05.2023 | EDOC | ||||
| Vad bas zi ojums 25.05.2023 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
| zi ojums SIA bolti a b vuz mumsAG 003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.G.p. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (590.8 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (742.34 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (880.4 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (1.4 MB) | ||
2004 |
Annual report | 09.03.2011 | TIF (442.63 KB) | ||
2003 |
Annual report | 11.03.2011 | TIF (829.16 KB) | ||
2002 |
Annual report | 11.03.2011 | TIF (682.47 KB) | ||
2001 |
Annual report | 11.03.2011 | TIF (678.25 KB) | ||
2000 |
Annual report | 10.03.2011 | TIF (1.32 MB) | ||
1999 |
Annual report | 10.03.2011 | TIF (954.96 KB) | ||
1998 |
Annual report | 10.03.2011 | TIF (918.46 KB) | ||
1997 |
Annual report | 10.03.2011 | TIF (799.29 KB) | ||
1996 |
Annual report | 10.03.2011 | TIF (902.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.64 KB | 29.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 27.76 KB | 29.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 252.85 KB | 29.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 11.52 KB | 11.03.2011 | 29.08.2006 | 1 |
Articles of Association |
TIF | 19.17 KB | 11.03.2011 | 21.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.65 KB | 11.03.2011 | 21.12.2004 | 1 |
Articles of Association |
TIF | 18.44 KB | 11.03.2011 | 27.09.2004 | 1 |
Shareholders’ register |
TIF | 12.76 KB | 11.03.2011 | 27.09.2004 | 1 |
Articles of Association |
TIF | 452.95 KB | 10.03.2011 | 10.02.1997 | 11 |
Shareholders’ register |
TIF | 10.4 KB | 10.03.2011 | 10.02.1997 | 1 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 10.03.2011 | 25.09.1996 | 1 |
Articles of Association |
TIF | 169.68 KB | 10.03.2011 | 25.06.1991 | 6 |
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 | 31.97 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
109.55 KB | 07.02.2022 | 01.02.2022 | 1 | |
Application |
109.55 KB | 07.02.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 29.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 232.27 KB | 29.07.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.42 KB | 29.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 29.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 11.03.2011 | 27.09.2007 | 2 |
Application |
TIF | 215.25 KB | 11.03.2011 | 24.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 11.03.2011 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 11.03.2011 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 11.03.2011 | 02.02.2007 | 2 |
Application |
TIF | 55.79 KB | 11.03.2011 | 30.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 11.03.2011 | 30.01.2007 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 31.67 KB | 11.03.2011 | 18.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.13 KB | 11.03.2011 | 18.10.2006 | 3 |
Auditor’s opinion |
TIF | 105.69 KB | 11.03.2011 | 11.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 11.03.2011 | 04.09.2006 | 2 |
Cover letter |
TIF | 26.54 KB | 11.03.2011 | 29.08.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 35.12 KB | 11.03.2011 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.84 KB | 11.03.2011 | 29.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.51 KB | 11.03.2011 | 29.08.2006 | 3 |
Submission/Application |
TIF | 11.7 KB | 11.03.2011 | 29.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.32 KB | 11.03.2011 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.74 KB | 11.03.2011 | 23.12.2004 | 1 |
Application |
TIF | 75.99 KB | 11.03.2011 | 21.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.43 KB | 11.03.2011 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 11.03.2011 | 21.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 11.03.2011 | 08.10.2004 | 1 |
Registration certificates |
TIF | 77.09 KB | 11.03.2011 | 08.10.2004 | 1 |
Application |
TIF | 71.33 KB | 11.03.2011 | 27.09.2004 | 3 |
Consent of the auditor |
TIF | 12.81 KB | 11.03.2011 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.63 KB | 11.03.2011 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 11.03.2011 | 22.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 10.03.2011 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 10.03.2011 | 19.06.2003 | 2 |
Submission/Application |
TIF | 37.49 KB | 10.03.2011 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.75 KB | 10.03.2011 | 18.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 10.03.2011 | 01.09.2000 | 1 |
Other documents |
TIF | 17.21 KB | 10.03.2011 | 18.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.38 KB | 10.03.2011 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 10.03.2011 | 11.08.2000 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 41.05 KB | 10.03.2011 | 28.04.1999 | 1 |
Other documents |
TIF | 15.28 KB | 10.03.2011 | 27.04.1999 | 1 |
Sample report |
TIF | 31.56 KB | 09.03.2011 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 10.03.2011 | 10.03.1997 | 1 |
Registration certificates |
TIF | 84.03 KB | 10.03.2011 | 10.03.1997 | 1 |
Application |
TIF | 126.91 KB | 10.03.2011 | 26.02.1997 | 4 |
Submission/Application |
TIF | 10.92 KB | 10.03.2011 | 26.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 10.03.2011 | 24.02.1997 | 2 |
Sample report |
TIF | 22.57 KB | 10.03.2011 | 24.02.1997 | 2 |
Appraisal reports |
TIF | 14.44 KB | 10.03.2011 | 10.02.1997 | 1 |
Owner’s decisions |
TIF | 20.64 KB | 10.03.2011 | 10.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.01 KB | 10.03.2011 | 15.10.1996 | 1 |
Owner’s decisions |
TIF | 9.69 KB | 10.03.2011 | 25.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 10.03.2011 | 25.09.1996 | 2 |
Copy of the personal identification document |
TIF | 36.62 KB | 10.03.2011 | 02.12.1994 | 1 |
Copy of the personal identification document |
TIF | 38.08 KB | 10.03.2011 | 02.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.77 KB | 10.03.2011 | 05.07.1991 | 1 |
Registration certificates |
TIF | 242.01 KB | 10.03.2011 | 05.07.1991 | 1 |
Registration certificates |
TIF | 45.11 KB | 10.03.2011 | 05.07.1991 | 1 |
Registration certificates |
TIF | 266.76 KB | 10.03.2011 | 05.07.1991 | 2 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 10.03.2011 | 04.07.1991 | 2 |
Application |
TIF | 39.92 KB | 10.03.2011 | 03.07.1991 | 2 |
Sample report |
TIF | 11.87 KB | 10.03.2011 | 03.07.1991 | 1 |
Submission/Application |
TIF | 12.5 KB | 10.03.2011 | 04.06.1991 | 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.
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