ABAKS D, SIA
Limited Liability Company, Micro company
Place in branch
449 by turnover
459 by profit
74 by paid taxes
17 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 "ABAKS D" |
| Registration number, date | 41503017033, 21.01.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Vienības iela 44 – 12, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.06.2015 |
| 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 2.58 | 2.77 | 3.73 |
| Personal income tax (thousands, €) | 0.14 | 0.51 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 2.25 | 2.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.06.2015 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 25.05.2015 | 03.06.2015 |
Historical addresses
| Daugavpils, Višķu 34 | Until 11.12.1997 | 27 years ago |
|---|---|---|
| Daugavpils, Alejas iela 76-1a | Until 29.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (574.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib.zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (618.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (754.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib-Zin-Abaks | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | JPEG (543.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TXT (1.99 KB) | |
2006 |
Annual report | 11.07.2007 | TIF (325.18 KB) | ||
2005 |
Annual report | 11.07.2007 | TIF (253.74 KB) | ||
2004 |
Annual report | 13.06.2019 | TIF (808.97 KB) | ||
2003 |
Annual report | 13.06.2019 | TIF (305.37 KB) | ||
2001 |
Annual report | 13.06.2019 | TIF (623.12 KB) | ||
2000 |
Annual report | 13.06.2019 | TIF (1.33 MB) | ||
1999 |
Annual report | 13.06.2019 | TIF (745.58 KB) | ||
1998 |
Annual report | 13.06.2019 | TIF (759.95 KB) | ||
1997 |
Annual report | 13.06.2019 | TIF (786.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.88 KB | 13.06.2019 | 25.05.2015 | 1 |
Articles of Association |
TIF | 26.04 KB | 13.06.2019 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 39.09 KB | 13.06.2019 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 69.77 KB | 13.06.2019 | 25.05.2015 | 3 |
Shareholders’ register |
TIF | 18.14 KB | 13.06.2019 | 14.10.2005 | 1 |
Articles of Association |
TIF | 33.45 KB | 13.06.2019 | 20.12.2004 | 2 |
Shareholders’ register |
TIF | 13.88 KB | 13.06.2019 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 66.67 KB | 14.06.2019 | 11.12.1997 | 2 |
Articles of Association |
TIF | 321.28 KB | 14.06.2019 | 10.01.1997 | 7 |
Shareholders’ register |
TIF | 13.2 KB | 14.06.2019 | 10.01.1997 | 1 |
Memorandum of association |
TIF | 153.05 KB | 14.06.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.48 KB | 13.06.2019 | 03.06.2015 | 2 |
Application |
TIF | 284.92 KB | 13.06.2019 | 25.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 13.06.2019 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 13.06.2019 | 14.01.2010 | 1 |
Application |
TIF | 126.85 KB | 13.06.2019 | 08.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 13.06.2019 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 13.06.2019 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 13.06.2019 | 19.10.2005 | 2 |
Application |
TIF | 227.62 KB | 13.06.2019 | 14.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 13.06.2019 | 14.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 13.06.2019 | 14.10.2005 | 1 |
Sample report |
TIF | 28.9 KB | 13.06.2019 | 14.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 13.06.2019 | 29.12.2004 | 1 |
Registration certificates |
TIF | 106.33 KB | 13.06.2019 | 29.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 13.06.2019 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.32 KB | 13.06.2019 | 20.12.2004 | 1 |
Application |
TIF | 361.61 KB | 13.06.2019 | 20.12.2004 | 7 |
Consent of the auditor |
TIF | 11.91 KB | 13.06.2019 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.02 KB | 13.06.2019 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 13.06.2019 | 10.03.2003 | 1 |
Submission/Application |
TIF | 12.22 KB | 13.06.2019 | 25.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 13.06.2019 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.37 KB | 13.06.2019 | 10.02.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 13.06.2019 | 03.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 38.42 KB | 13.06.2019 | 02.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 13.06.2019 | 22.01.2000 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 13.06.2019 | 01.07.1999 | 1 |
Purchase/lease agreement |
TIF | 23.05 KB | 13.06.2019 | 01.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 14.06.2019 | 11.12.1997 | 1 |
Registration certificates |
TIF | 116.55 KB | 14.06.2019 | 11.12.1997 | 2 |
Application |
TIF | 151.98 KB | 14.06.2019 | 02.12.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 14.06.2019 | 02.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 14.06.2019 | 02.12.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.11 KB | 14.06.2019 | 01.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 14.06.2019 | 01.12.1997 | 1 |
Sample report |
TIF | 40.15 KB | 14.06.2019 | 01.12.1997 | 1 |
Purchase/lease agreement |
TIF | 109.02 KB | 14.06.2019 | 01.07.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 14.06.2019 | 21.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.97 KB | 14.06.2019 | 21.01.1997 | 1 |
Registration certificates |
TIF | 54.75 KB | 14.06.2019 | 21.01.1997 | 1 |
Application |
TIF | 139.88 KB | 14.06.2019 | 10.01.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 14.06.2019 | 10.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 14.06.2019 | 10.01.1997 | 2 |
Specimen signature without Identity number |
TIF | 18.34 KB | 14.06.2019 | 10.01.1997 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 14.06.2019 | 07.01.1997 | 1 |
Copy of the personal identification document |
TIF | 1.3 MB | 14.06.2019 | 24.01.1996 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 11.7 KB | 14.06.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 14.06.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 14.06.2019 | 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