Abakhan Fabrics Eesti Latvijas Filiāle, AS
Branch of Foreign Company
Place in branch
1 by paid taxes
1 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | AS Abakhan Fabrics Eesti Latvijas Filiāle |
| Registration number, date | 40003680268, 14.05.2004 |
| VAT number | LV40003680268 from 10.08.2004 Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Lielgabalu iela 4, Rīga, LV-1001 Check address owners |
| 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
- Received COVID-19 downtime support (23.12.2021)
- 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, €) | 649.72 | 653.96 | 507.24 |
| Personal income tax (thousands, €) | 51.97 | 53.72 | 42.5 |
| Statutory social insurance contributions (thousands, €) | 149.99 | 156.52 | 119.1 |
| Average employees count | 41 | 47 | 49 |
| Received COVID-19 downtime support | 23.12.2021, 30 044.16 € | ||
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.03.2024 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2004 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2004 |
* 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 |
|---|---|---|---|---|---|---|---|
Abakhan Fabrics Eesti Akciju sabiedrībaReg. no. 10396312
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 14.05.2004 | 14.05.2004 |
Contacts in cooperation with
Apply information changes
ML
"AS Abakhan Fabrics Eesti", Latvijas filiāle, Veikals
Lielgabalu 4, Rīga LV-1001 Check address owners
Audumu un aizkaru tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 26.10.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.08.2014 - 31.07.2015 | 10.11.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.08.2013 - 31.07.2014 | 04.11.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 08.11.2013 | TIF (579.43 KB) | ||
2012 |
Annual report | 27.11.2012 | TIF (539.75 KB) | ||
2011 |
Annual report | 03.09.2012 | TIF (598.58 KB) | ||
2010 |
Annual report | 12.10.2011 | TIF (1.46 MB) | ||
2009 |
Annual report | 03.09.2012 | TIF (587.87 KB) | ||
2008 |
Annual report | 01.12.2008 | TIF (601.71 KB) | ||
2006 |
Annual report | 30.11.2006 | PDF (532.08 KB) | ||
2005 |
Annual report | 24.02.2006 | PDF (220.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 372.21 KB | 22.01.2021 | 12.01.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 339.01 KB | 22.01.2021 | 09.11.2015 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.74 KB | 01.02.2021 | 12.12.2003 | 5 |
Articles of Association |
TIF | 567.73 KB | 01.02.2021 | 12.11.2003 | 13 |
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 | 65.67 KB | 01.02.2021 | 01.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.48 KB | 22.01.2021 | 15.12.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 48.67 KB | 22.01.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.5 KB | 22.01.2021 | 11.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.16 KB | 22.01.2021 | 11.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 01.02.2021 | 05.08.2004 | 1 |
Application |
TIF | 104.27 KB | 01.02.2021 | 19.07.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 01.02.2021 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 01.02.2021 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.81 KB | 01.02.2021 | 15.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 249.29 KB | 01.02.2021 | 14.05.2004 | 5 |
Registration certificates |
TIF | 105.18 KB | 01.02.2021 | 14.05.2004 | 1 |
Application |
TIF | 320.65 KB | 01.02.2021 | 12.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 01.02.2021 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 01.02.2021 | 12.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 105.95 KB | 01.02.2021 | 10.05.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 104.54 KB | 01.02.2021 | 10.05.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 102.96 KB | 01.02.2021 | 10.05.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.3 KB | 01.02.2021 | 10.05.2004 | 4 |
Sample report |
TIF | 91.96 KB | 01.02.2021 | 16.12.2003 | 3 |
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