ABL investīcijas, SIA

Limited Liability Company, Small company
Place in branch
263 by turnover
227 by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABL investīcijas"
Registration number, date 40203013033, 17.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2016
Legal address Brīvības iela 103 – 30, Rīga, LV-1001 Check address owners
Fixed capital 1 283 660 EUR, registered payment 14.11.2019
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, €) 3.8 3.03 4.56
Personal income tax (thousands, €) 1.31 0.98 1.06
Statutory social insurance contributions (thousands, €) 2.49 2.05 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.08.2016
* 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 % 9 169 € 140 € 1 283 660 Latvia 11.11.2019 14.11.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (478.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VL 2022 ABL investicijas EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums GP2021 ABL EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 ABL vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
ABL GP 2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 17.08.2016 - 31.12.2017 26.06.2018  PDF (1.85 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.53 KB 25.07.2023 08.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 176.6 KB 28.02.2023 24.02.2023 4

Amendments to the Articles of Association

 DOCX 15.6 KB 14.11.2019 11.11.2019 1

Articles of Association

 DOCX 13.38 KB 14.11.2019 11.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 40.5 KB 14.11.2019 11.11.2019 1

Shareholders’ register

DOC 33 KB 14.11.2019 11.11.2019 1

Amendments to the Articles of Association

 DOCX 15.92 KB 12.12.2016 01.12.2016 1

Amendments to the Articles of Association

 DOCX 15.92 KB 12.12.2016 01.12.2016 1

Articles of Association

 DOCX 13.95 KB 12.12.2016 01.12.2016 1

Articles of Association

 DOCX 13.95 KB 12.12.2016 01.12.2016 1

Regulations for the increase/reduction of the equity

 DOC 40 KB 12.12.2016 01.12.2016 2

Regulations for the increase/reduction of the equity

 DOC 40 KB 12.12.2016 01.12.2016 2

Shareholders’ register

DOC 33 KB 12.12.2016 01.12.2016 1

Shareholders’ register

DOC 33 KB 12.12.2016 01.12.2016 1

Articles of Association

 DOC 115.5 KB 17.08.2016 12.08.2016 1

Memorandum of Association

 DOC 122 KB 17.08.2016 12.08.2016 1

Shareholders’ register

PDF 1.44 MB 17.08.2016 11.08.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.07 KB 25.07.2023 05.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 33.37 KB 25.07.2023 08.03.2023 1

Announcement regarding the reorganisation

 EDOC 43.3 KB 28.02.2023 24.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 14.11.2019 14.11.2019 2

Acceptance-conveyance act

 DOC 38 KB 14.11.2019 11.11.2019 1

Acceptance-conveyance act

 EDOC 21.65 KB 14.11.2019 11.11.2019 1

Amendments to the Articles of Association

 EDOC 24.71 KB 14.11.2019 11.11.2019 1

Articles of Association

 EDOC 23.02 KB 14.11.2019 11.11.2019 1

Application

 EDOC 60.12 KB 14.11.2019 11.11.2019 3

Application

 DOCX 51.67 KB 14.11.2019 11.11.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 30.24 KB 14.11.2019 11.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.37 KB 14.11.2019 11.11.2019 1

Appraisal reports

 EDOC 164.7 KB 14.11.2019 11.11.2019 2

Appraisal reports

 PDF 184.52 KB 14.11.2019 11.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 30.24 KB 14.11.2019 11.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 21.37 KB 14.11.2019 11.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 22.78 KB 14.11.2019 11.11.2019 1

Shareholders’ register

EDOC 20.91 KB 14.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.55 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 12.12.2016 12.12.2016 2

Application

 PDF 6.92 MB 12.12.2016 06.12.2016 24

Application

 PDF 6.69 MB 12.12.2016 06.12.2016 24

Amendments to the Articles of Association

 EDOC 28.28 KB 12.12.2016 01.12.2016 1

Articles of Association

 EDOC 26.84 KB 12.12.2016 01.12.2016 1

Other documents

 EDOC 24.54 KB 12.12.2016 01.12.2016 1

Other documents

 DOC 36.5 KB 12.12.2016 01.12.2016 1

Other documents

 DOC 36.5 KB 12.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 33.06 KB 12.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 20.93 KB 12.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 20.93 KB 12.12.2016 01.12.2016 1

Regulations for the increase/reduction of the equity

 EDOC 25.79 KB 12.12.2016 01.12.2016 2

Shareholders’ register

EDOC 24.16 KB 12.12.2016 01.12.2016 1

Appraisal reports

 TIF 45.41 KB 13.12.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.53 KB 17.08.2016 17.08.2016 2

Confirmation or consent to legal address

 DOC 121 KB 17.08.2016 16.08.2016 1

Confirmation or consent to legal address

 EDOC 51.94 KB 17.08.2016 16.08.2016 1

Announcement regarding the legal address

 DOC 122 KB 17.08.2016 12.08.2016 1

Announcement regarding the legal address

 EDOC 52.46 KB 17.08.2016 12.08.2016 1

Articles of Association

 EDOC 46.36 KB 17.08.2016 12.08.2016 1

Application

 PDF 2.89 MB 17.08.2016 12.08.2016 9

Memorandum of Association

 EDOC 50.94 KB 17.08.2016 12.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 1.5 MB 17.08.2016 11.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 1.47 MB 17.08.2016 11.08.2016 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