VABEN, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
2 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 "VABEN" |
| Registration number, date | 40103046076, 06.04.1992 |
| VAT number | LV40103046076 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Cesvaines iela 24, Rīga, LV-1073 Check address owners |
| Fixed capital | 11 376 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 184.61 | 134.99 | 122.7 |
| Personal income tax (thousands, €) | 28.67 | 41.44 | 25.69 |
| Statutory social insurance contributions (thousands, €) | 67.58 | 71.17 | 62.99 |
| Average employees count | 19 | 24 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.08.2015 |
* 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 % | 4 | € 1 422 | € 5 688 | Latvia | 16.07.2015 | 03.08.2015 |
Natural person |
25 % | 2 | € 1 422 | € 2 844 | Latvia | 16.07.2015 | 03.08.2015 |
Natural person |
12.50 % | 1 | € 1 422 | € 1 422 | Latvia | 16.07.2015 | 03.08.2015 |
Natural person |
12.50 % | 1 | € 1 422 | € 1 422 | Russian Federation | 16.07.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas komercsabiedrība "VABEN" | Until 13.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vaidelotes iela 11-12 | Until 18.12.1998 | 26 years ago |
|---|---|---|
| Rīga, Kuģu iela 26 | Until 13.08.2004 | 20 years ago |
| Rīga, Katlakalna iela 11D | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023.g. | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 compressed | |||||
| ZR zinojums VABEN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021 | |||||
| ZR zinojums VABEN compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
| ZR zinojums VABEN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g. | |||||
| ZR zinojums VABEN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums VABEN | |||||
| VadibasZinojums2018 VABEN SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2lpp | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016Vaben. | |||||
2015 |
Annual report | 04.04.2016 | TIF (3.6 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (714.73 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (791.7 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (672.3 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (671.29 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (693.19 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (631.42 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (751.86 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (862.67 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (477.75 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (401.28 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 35.69 KB | 07.07.2015 | 03.03.1992 | 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