AB ESTATE, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB ESTATE" |
| Registration number, date | 41503084138, 18.01.2019 |
| VAT number | LV41503084138 from 01.12.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2019 |
| Legal address | Rīgas iela 64, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JFP GROUP"Reg. no. 41503083946
|
100 % | 100 | € 28 | € 2 800 | Latvia | 03.09.2026 | 16.09.2026 |
Rāda 1–1 no 1 ierakstiem
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Cattle Farms" | Until 16.09.2026 | 16 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MagiClean" | Until 26.09.2025 | last year |
Historical addresses
| Daugavpils, Akadēmiķa Graftio iela 29 - 41 | Until 07.06.2021 | 5 years ago |
|---|---|---|
| Daugavpils, Vaļņu iela 4C | Until 16.09.2026 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.05.2026 | PDF (722.63 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | PDF (78.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 18.01.2019 - 31.12.2019 | 21.05.2020 | PDF (79.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.53 KB | 16.09.2026 | 03.09.2026 | 1 |
Articles of Association |
EDOC | 24.25 KB | 16.09.2026 | 03.09.2026 | 1 |
Shareholders’ register |
EDOC | 27.53 KB | 16.09.2026 | 03.09.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 15.96 KB | 26.09.2025 | 19.09.2025 | 1 |
Articles of Association |
EDOC | 16.58 KB | 26.09.2025 | 19.09.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 12.09.2025 | 09.09.2025 | 1 |
Articles of Association |
EDOC | 23.67 KB | 12.09.2025 | 09.09.2025 | 1 |
Shareholders’ register |
EDOC | 24.52 KB | 12.09.2025 | 09.09.2025 | 1 |
Articles of Association |
TIF | 13.2 KB | 22.01.2019 | 15.01.2019 | 1 |
Memorandum of association |
TIF | 44.98 KB | 22.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
TIF | 73.09 KB | 22.01.2019 | 15.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.95 KB | 16.09.2026 | 16.09.2026 | 12 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.74 KB | 16.09.2026 | 02.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 16.09.2026 | 02.09.2026 | 1 |
Application |
EDOC | 80.12 KB | 26.09.2025 | 19.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.85 KB | 26.09.2025 | 19.09.2025 | 1 |
Application |
EDOC | 52.21 KB | 12.09.2025 | 09.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 12.09.2025 | 09.09.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 07.06.2021 | 07.06.2021 | 1 |
Application |
DOC | 40.5 KB | 07.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 17.56 KB | 07.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 11.5 KB | 07.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 11.02 KB | 07.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 479.68 KB | 22.01.2019 | 15.01.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.55 KB | 22.01.2019 | 15.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 22.01.2019 | 15.01.2019 | 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