Mazā Abava, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
10 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mazā Abava"
Registration number, date 40003866529, 18.10.2006
VAT number LV40003866529 from 16.01.2019 Europe VAT register
Register, date Commercial Register, 18.10.2006
Legal address "Kalna Kārtiņi", Degoles pag., Tukuma nov., LV-3140 Check address owners
Fixed capital 2 840 EUR, registered payment 15.03.2017
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, €) -43.39 -39.27 -11.36
Personal income tax (thousands, €) 6.44 7.34 7.52
Statutory social insurance contributions (thousands, €) 7.09 5.86 3.98
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2018
Germany Germany

Control type: as a company member/shareholder

Natural person From 16.04.2018
Germany Germany

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   15.03.2017
* 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

50 % 10 € 142 € 1 420 04.08.2020 12.08.2020

Natural person

50 % 10 € 142 € 1 420 04.08.2020 12.08.2020

Historical addresses

Rīga, Daugavgrīvas iela 36 - 4 Until 15.03.2017 8 years ago
Rīga, Skolas iela 12A - 10 Until 12.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (417.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (1.12 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (1.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (401.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (702.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (276.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (854.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (222.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad.Zin MazaAbava DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2015-04-06 vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2014-04-26 VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
2010 Maza Abava valdes zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  ZIP (22.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 22.12.2009  TXT (1023 B)

2007

Annual report 26.01.2009  TIF (741.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 130.48 KB 07.08.2020 04.08.2020 5

Shareholders’ register

TIF 139.15 KB 13.04.2018 05.04.2018 5

Amendments to the Articles of Association

TIF 106.63 KB 13.04.2018 04.04.2018 2

Articles of Association

TIF 183.03 KB 13.04.2018 04.04.2018 6

Amendments to the Articles of Association

TIF 13.54 KB 15.03.2017 13.03.2017 1

Articles of Association

TIF 68.98 KB 15.03.2017 13.03.2017 3

Shareholders’ register

TIF 39.44 KB 15.03.2017 13.03.2017 2

Articles of Association

TIF 16.97 KB 11.01.2008 29.09.2006 1

Memorandum of Association

TIF 22 KB 11.01.2008 29.09.2006 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

RTF 189.89 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 12.08.2020 12.08.2020 2

Application

TIF 118.08 KB 07.08.2020 04.08.2020 4

Confirmation or consent to legal address

TIF 22.16 KB 07.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.93 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 16.04.2018 16.04.2018 2

Application

TIF 179.52 KB 13.04.2018 09.04.2018 4

Protocols/decisions of a company/organisation

TIF 57.77 KB 13.04.2018 04.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 15.03.2017 15.03.2017 2

Application

TIF 129.03 KB 15.03.2017 13.03.2017 3

Confirmation or consent to legal address

TIF 19.15 KB 15.03.2017 13.03.2017 1

Consent of a member of the Board / executive director

TIF 39.44 KB 15.03.2017 13.03.2017 2

Protocols/decisions of a company/organisation

TIF 56.34 KB 15.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

TIF 33.96 KB 08.07.2013 04.07.2013 2

Application

TIF 56.03 KB 08.07.2013 28.06.2013 1

Notice of a member of the Board regarding the resignation

TIF 12.73 KB 08.07.2013 28.06.2013 1

Other documents

TIF 14.66 KB 08.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

TIF 60.26 KB 28.02.2012 28.02.2012 2

Consent of a member of the Board / executive director

TIF 60.79 KB 28.02.2012 22.02.2012 2

Application

TIF 211.23 KB 28.02.2012 21.02.2012 2

Protocols/decisions of a company/organisation

TIF 29.31 KB 28.02.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

TIF 36.98 KB 29.07.2009 27.07.2009 1

Application

TIF 143.17 KB 29.07.2009 22.07.2009 5

Protocols/decisions of a company/organisation

TIF 14.64 KB 29.07.2009 22.07.2009 1

Receipts on the publication and state fees

TIF 21.26 KB 29.07.2009 22.07.2009 2

Sample report

TIF 26.58 KB 29.07.2009 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 11.01.2008 18.10.2006 2

Registration certificates

TIF 23.71 KB 11.01.2008 18.10.2006 1

Application

TIF 243.33 KB 11.01.2008 11.10.2006 5

Receipts on the publication and state fees

TIF 29.42 KB 11.01.2008 04.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 11.01.2008 03.10.2006 1

Sample report

TIF 17.71 KB 11.01.2008 02.10.2006 1

Announcement regarding the legal address

TIF 7.42 KB 11.01.2008 29.09.2006 1

Consent of a member of the Board / executive director

TIF 10.1 KB 11.01.2008 29.09.2006 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