LĪGATNES ĀBELE, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
11 by paid taxes
8 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 "LĪGATNES ĀBELE" |
| Registration number, date | 49503002134, 29.06.1992 |
| VAT number | LV49503002134 from 13.06.1995 Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | "Augļu - dārzeņu noliktava "Dārznieki"", Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 40 460 EUR, registered payment 17.07.2015 |
| 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
- 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, €) | 13.83 | 15.17 | 14.96 |
| Personal income tax (thousands, €) | 4.52 | 4.43 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 13.93 | 14.34 | 13.53 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu sulas ražošana (10.32) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2022 |
* 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 |
14.67 % | 424 | € 14 | € 5 936 | 11.03.2019 | 15.03.2019 | |
Natural person |
3.91 % | 113 | € 14 | € 1 582 | 11.03.2019 | 15.03.2019 | |
Natural person |
10.03 % | 290 | € 14 | € 4 060 | 30.10.2017 | 08.11.2017 | |
Natural person |
14.05 % | 406 | € 14 | € 5 684 | 16.12.2016 | 12.01.2017 | |
Natural person |
6.33 % | 183 | € 14 | € 2 562 | 16.12.2016 | 12.01.2017 | |
Natural person |
6.09 % | 176 | € 14 | € 2 464 | 16.12.2016 | 12.01.2017 | |
Natural person |
6.02 % | 174 | € 14 | € 2 436 | 16.12.2016 | 12.01.2017 | |
Natural person |
5.19 % | 150 | € 14 | € 2 100 | 16.12.2016 | 12.01.2017 | |
Natural person |
4.53 % | 131 | € 14 | € 1 834 | 16.12.2016 | 12.01.2017 | |
Natural person |
4.36 % | 126 | € 14 | € 1 764 | 16.12.2016 | 12.01.2017 | |
Natural person |
4.19 % | 121 | € 14 | € 1 694 | 16.12.2016 | 12.01.2017 | |
Natural person |
3.43 % | 99 | € 14 | € 1 386 | 16.12.2016 | 12.01.2017 | |
Natural person |
2.08 % | 60 | € 14 | € 840 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.90 % | 55 | € 14 | € 770 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.59 % | 46 | € 14 | € 644 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.49 % | 43 | € 14 | € 602 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.49 % | 43 | € 14 | € 602 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.42 % | 41 | € 14 | € 574 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.31 % | 38 | € 14 | € 532 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.25 % | 36 | € 14 | € 504 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.21 % | 35 | € 14 | € 490 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.21 % | 35 | € 14 | € 490 | 16.12.2016 | 12.01.2017 | |
Natural person |
1.21 % | 35 | € 14 | € 490 | 16.12.2016 | 12.01.2017 | |
Natural person |
0.62 % | 18 | € 14 | € 252 | 16.12.2016 | 12.01.2017 | |
Natural person |
0.42 % | 12 | € 14 | € 168 | 16.12.2016 | 12.01.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| p/s "ĀBELE" | Until 12.10.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Līgatnes pagasts | Until 12.10.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, "Dārznieki" | Until 03.07.2009 | 16 years ago |
| Līgatnes nov., Līgatnes pag., "Dārznieki" | Until 03.12.2012 | 13 years ago |
| Līgatnes nov., Līgatnes pag., "Augļu - dārzeņu noliktava "Dārznieki"" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (88.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (88.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (409.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nr 5 vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| nr 5 Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 03.05.2011 | TIF (751.46 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.37 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (663.9 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (624.66 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (685.2 KB) | ||
2005 |
Annual report | 06.11.2017 | TIF (1.1 MB) | ||
2004 |
Annual report | 06.11.2017 | TIF (704.16 KB) | ||
2003 |
Annual report | 06.11.2017 | TIF (1.21 MB) | ||
2002 |
Annual report | 06.11.2017 | TIF (1.25 MB) | ||
2001 |
Annual report | 06.11.2017 | TIF (762.37 KB) | ||
2000 |
Annual report | 06.11.2017 | TIF (1.17 MB) | ||
1999 |
Annual report | 06.11.2017 | TIF (1.12 MB) | ||
1998 |
Annual report | 06.11.2017 | TIF (620.9 KB) | ||
1997 |
Annual report | 06.11.2017 | TIF (558.93 KB) | ||
1996 |
Annual report | 06.11.2017 | TIF (970.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.49 KB | 15.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
TIF | 135.71 KB | 03.11.2017 | 30.10.2017 | 4 |
Shareholders’ register |
TIF | 117.98 KB | 12.01.2017 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 157.99 KB | 06.11.2017 | 06.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 21.44 KB | 06.11.2017 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 105.56 KB | 06.11.2017 | 12.05.2015 | 2 |
Articles of Association |
TIF | 164.15 KB | 06.11.2017 | 24.04.2015 | 4 |
Shareholders’ register |
TIF | 53.69 KB | 19.06.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 68.58 KB | 11.05.2011 | 01.07.2010 | 2 |
Shareholders’ register |
TIF | 89.42 KB | 06.11.2017 | 07.04.2006 | 1 |
Articles of Association |
TIF | 176.76 KB | 06.11.2017 | 26.03.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 161.88 KB | 06.11.2017 | 26.03.2004 | 4 |
Articles of Association |
TIF | 161.23 KB | 06.11.2017 | 05.12.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.21 KB | 06.11.2017 | 05.12.2003 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.5 KB | 06.11.2017 | 05.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 37.09 KB | 06.11.2017 | 04.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 32.18 KB | 06.11.2017 | 28.02.1995 | 1 |
Articles of Association |
TIF | 2.45 MB | 06.11.2017 | 03.09.1992 | 37 |
Memorandum of Association |
TIF | 712.02 KB | 06.11.2017 | 03.06.1992 | 16 |
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 | 62.26 KB | 21.09.2022 | 21.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 213.86 KB | 16.09.2022 | 31.08.2022 | 6 |
Application |
TIF | 235.32 KB | 21.07.2022 | 18.07.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.22 KB | 21.07.2022 | 18.07.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.73 KB | 21.07.2022 | 18.07.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.33 KB | 21.07.2022 | 18.07.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.86 KB | 21.07.2022 | 18.07.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.46 KB | 21.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.12.2020 | 23.12.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 348.7 KB | 18.12.2020 | 18.12.2020 | 4 |
Statement regarding the beneficial owners |
342.61 KB | 18.12.2020 | 18.12.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.64 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 267.31 KB | 13.05.2019 | 09.05.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 262.61 KB | 13.05.2019 | 09.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 182.81 KB | 13.05.2019 | 12.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
DOCX | 37.93 KB | 15.03.2019 | 11.03.2019 | 4 |
Application |
EDOC | 47.1 KB | 15.03.2019 | 11.03.2019 | 4 |
Shareholders’ register |
EDOC | 33.35 KB | 15.03.2019 | 11.03.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 123.58 KB | 13.03.2019 | 16.01.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 99.83 KB | 13.03.2019 | 16.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 160.59 KB | 03.11.2017 | 03.11.2017 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 32.29 KB | 07.09.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 2.31 MB | 12.01.2017 | 16.12.2016 | 5 |
Application |
TIF | 161.85 KB | 06.11.2017 | 30.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 06.11.2017 | 30.11.2016 | 2 |
Other documents |
TIF | 63.23 KB | 12.01.2017 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 06.11.2017 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 06.11.2017 | 25.07.2016 | 1 |
Application |
TIF | 271.53 KB | 06.11.2017 | 18.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 06.11.2017 | 03.06.2016 | 2 |
Application |
TIF | 550.8 KB | 06.11.2017 | 15.04.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 217.87 KB | 06.11.2017 | 15.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.37 KB | 06.11.2017 | 15.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 06.11.2017 | 13.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.06 KB | 06.11.2017 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 06.11.2017 | 17.07.2015 | 2 |
Application |
TIF | 184.16 KB | 06.11.2017 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 162.15 KB | 06.11.2017 | 24.04.2015 | 3 |
Other documents |
TIF | 58.34 KB | 06.11.2017 | 17.12.2014 | 2 |
Other documents |
TIF | 109.42 KB | 06.11.2017 | 04.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 19.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 826.92 KB | 06.11.2017 | 12.04.2013 | 12 |
Consent of a member of the Board / executive director |
TIF | 263.08 KB | 06.11.2017 | 12.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 03.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 181.61 KB | 06.11.2017 | 29.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 11.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 522.97 KB | 06.11.2017 | 01.07.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 228.59 KB | 06.11.2017 | 16.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.81 KB | 06.11.2017 | 16.04.2010 | 2 |
Other documents |
TIF | 210.76 KB | 06.11.2017 | 15.04.2010 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 56.25 KB | 06.11.2017 | 18.03.2010 | 1 |
Application |
TIF | 173.94 KB | 06.11.2017 | 01.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 06.11.2017 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 06.11.2017 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 06.11.2017 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 06.11.2017 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.06 KB | 06.11.2017 | 30.05.2007 | 2 |
Application |
TIF | 185.63 KB | 06.11.2017 | 28.05.2007 | 4 |
Sample report |
TIF | 26.15 KB | 06.11.2017 | 28.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.76 KB | 06.11.2017 | 30.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.94 KB | 06.11.2017 | 30.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.77 KB | 06.11.2017 | 23.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.04 KB | 06.11.2017 | 23.03.2007 | 4 |
Application |
TIF | 105.67 KB | 06.11.2017 | 15.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 06.11.2017 | 07.04.2006 | 1 |
Other documents |
TIF | 100.72 KB | 06.11.2017 | 27.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 06.11.2017 | 12.10.2004 | 1 |
Registration certificates |
TIF | 56.03 KB | 06.11.2017 | 12.10.2004 | 1 |
Application |
TIF | 288.21 KB | 06.11.2017 | 27.09.2004 | 5 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 06.11.2017 | 10.09.2004 | 2 |
Auditor’s opinion |
TIF | 63.34 KB | 06.11.2017 | 02.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 06.11.2017 | 26.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 06.11.2017 | 26.03.2004 | 2 |
Sample report |
TIF | 91.77 KB | 06.11.2017 | 20.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 06.11.2017 | 03.02.2004 | 1 |
Application |
TIF | 21.2 KB | 06.11.2017 | 05.12.2003 | 1 |
Consent of the auditor |
TIF | 13.25 KB | 06.11.2017 | 05.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.57 KB | 06.11.2017 | 05.12.2003 | 5 |
Other documents |
TIF | 16.21 KB | 06.11.2017 | 05.12.2003 | 1 |
Other documents |
TIF | 43.99 KB | 06.11.2017 | 05.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 06.11.2017 | 05.12.2003 | 1 |
Sample report |
TIF | 54.39 KB | 06.11.2017 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.82 KB | 06.11.2017 | 05.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 06.11.2017 | 06.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 06.11.2017 | 30.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.65 KB | 06.11.2017 | 04.04.1997 | 1 |
Application |
TIF | 138.19 KB | 06.11.2017 | 07.03.1995 | 4 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 06.11.2017 | 03.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 06.11.2017 | 08.07.1994 | 1 |
Registration certificates |
TIF | 43.84 KB | 06.11.2017 | 29.08.1992 | 1 |
Registration certificates |
TIF | 50.19 KB | 06.11.2017 | 29.06.1992 | 1 |
Registration certificates |
TIF | 58.06 KB | 06.11.2017 | 29.06.1992 | 1 |
Application |
TIF | 148.24 KB | 06.11.2017 | 26.06.1992 | 4 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 06.11.2017 | 19.06.1992 | 2 |
Appraisal reports |
TIF | 99.19 KB | 06.11.2017 | 18.06.1992 | 2 |
Copy of the personal identification document |
TIF | 744.75 KB | 06.11.2017 | 5 | |
Other documents |
TIF | 209.67 KB | 06.11.2017 | 5 | |
Specimen signature without Identity number |
TIF | 16.59 KB | 06.11.2017 | 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