LĪGATNES ĀBELE, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
11 by paid taxes
8 by employees

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

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

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2) Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS 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 Latvia 11.03.2019 15.03.2019

Natural person

3.91 % 113 € 14 € 1 582 Latvia 11.03.2019 15.03.2019

Natural person

10.03 % 290 € 14 € 4 060 Latvia 30.10.2017 08.11.2017

Natural person

14.05 % 406 € 14 € 5 684 Latvia 16.12.2016 12.01.2017

Natural person

6.33 % 183 € 14 € 2 562 Latvia 16.12.2016 12.01.2017

Natural person

6.09 % 176 € 14 € 2 464 Latvia 16.12.2016 12.01.2017

Natural person

6.02 % 174 € 14 € 2 436 Latvia 16.12.2016 12.01.2017

Natural person

5.19 % 150 € 14 € 2 100 Latvia 16.12.2016 12.01.2017

Natural person

4.53 % 131 € 14 € 1 834 Latvia 16.12.2016 12.01.2017

Natural person

4.36 % 126 € 14 € 1 764 Latvia 16.12.2016 12.01.2017

Natural person

4.19 % 121 € 14 € 1 694 Latvia 16.12.2016 12.01.2017

Natural person

3.43 % 99 € 14 € 1 386 Latvia 16.12.2016 12.01.2017

Natural person

2.08 % 60 € 14 € 840 Latvia 16.12.2016 12.01.2017

Natural person

1.90 % 55 € 14 € 770 Latvia 16.12.2016 12.01.2017

Natural person

1.59 % 46 € 14 € 644 Latvia 16.12.2016 12.01.2017

Natural person

1.49 % 43 € 14 € 602 Latvia 16.12.2016 12.01.2017

Natural person

1.49 % 43 € 14 € 602 Latvia 16.12.2016 12.01.2017

Natural person

1.42 % 41 € 14 € 574 Latvia 16.12.2016 12.01.2017

Natural person

1.31 % 38 € 14 € 532 Latvia 16.12.2016 12.01.2017

Natural person

1.25 % 36 € 14 € 504 Latvia 16.12.2016 12.01.2017

Natural person

1.21 % 35 € 14 € 490 Latvia 16.12.2016 12.01.2017

Natural person

1.21 % 35 € 14 € 490 Latvia 16.12.2016 12.01.2017

Natural person

1.21 % 35 € 14 € 490 Latvia 16.12.2016 12.01.2017

Natural person

0.62 % 18 € 14 € 252 Latvia 16.12.2016 12.01.2017

Natural person

0.42 % 12 € 14 € 168 Latvia 16.12.2016 12.01.2017

Historical company names

p/s "ĀBELE" Until 12.10.2004 20 years ago

Historical addresses

Cēsu rajons, Līgatnes pagasts Until 12.10.2004 20 years ago
Cēsu rajons, Līgatnes pagasts, "Dārznieki" Until 03.07.2009 15 years ago
Līgatnes nov., Līgatnes pag., "Dārznieki" Until 03.12.2012 12 years ago
Līgatnes nov., Līgatnes pag., "Augļu - dārzeņu noliktava "Dārznieki"" 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 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 PDF
Vadibas zinojums PDF

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 PDF
Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

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 PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

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 PDF

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

PDF 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