ABC Real Estate, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "ABC Real Estate" |
| Registration number, date | 43603066156, 09.09.2014 |
| VAT number | LV43603066156 from 26.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2014 |
| Legal address | Pētera iela 10 – 5, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.05.2024, taxpayer ABC Real Estate, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.04.2024 | 1 558.92 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 402.07 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 535.37 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 597.90 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 485.79 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 500.73 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 765.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 591.10 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 998.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 669.85 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 638.00 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 027.49 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 4 409.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 143.25 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 437.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 176.11 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 5 841.33 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 603.86 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 4 911.85 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 3 902.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 788.41 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 582.35 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.10.2020 | 879.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 874.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 886.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 447.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 2 691.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 692.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 337.10 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 875.27 | 0.00 | 0.00 | 346.45 | 18.02.2020 16:58 |
| 07.01.2020 | 3 234.21 | 0.00 | 0.00 | 720.45 | 16.01.2020 11:18 |
| 07.12.2019 | 4 408.90 | 0.00 | 0.00 | 1 115.06 | 16.12.2019 18:30 |
| 07.11.2019 | 4 247.04 | 0.00 | 0.00 | 1 486.77 | 14.11.2019 16:30 |
| 07.10.2019 | 4 611.47 | 0.00 | 0.00 | 1 858.48 | 08.10.2019 15:11 |
| 07.09.2019 | 4 235.93 | 0.00 | 0.00 | 2 216.45 | 11.09.2019 10:51 |
| 07.08.2019 | 4 276.75 | 0.00 | 0.00 | 2 590.45 | 16.08.2019 11:34 |
| 07.07.2019 | 4 045.47 | 0.00 | 0.00 | 2 964.45 | 12.07.2019 15:10 |
| 07.06.2019 | 4 146.23 | 0.00 | 0.00 | 3 338.45 | 17.06.2019 14:41 |
| 07.05.2019 | 4 469.09 | 0.00 | 0.00 | 3 712.45 | 10.05.2019 15:30 |
| 07.04.2019 | 4 328.63 | 0.00 | 0.00 | 4 086.45 | 12.04.2019 10:28 |
| 07.03.2019 | 5 621.17 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 324.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 624.45 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 624.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 889.78 | 0.00 | 195.89 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 623.44 | 0.00 | 401.89 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 344.31 | 0.00 | 504.89 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 607.64 | 0.00 | 607.89 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 083.05 | 0.00 | 710.89 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 172.73 | 0.00 | 710.89 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 101.40 | 0.00 | 813.89 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 372.32 | 0.00 | 1 019.89 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 015.55 | 0.00 | 1 063.89 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 141.08 | 0.00 | 1 225.89 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 023.13 | 0.00 | 1 225.89 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 935.42 | 0.00 | 1 328.89 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 995.41 | 0.00 | 1 534.89 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 677.50 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 529.49 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 293.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 439.90 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 392.41 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 778.19 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.49 | 18.45 | 11.94 |
| Personal income tax (thousands, €) | 2.42 | 2.27 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 3.95 | 2.59 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 04.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2014 |
* 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 % | 1 500 | € 1 | € 1 500 | 03.11.2020 | 11.11.2020 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 03.11.2020 | 11.11.2020 |
Contacts in cooperation with
Apply information changes
"ABC Real Estate", SIA
Eduarda Smiļģa 46 - 415, Rīga, LV-1002 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| K174 vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K174 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K174 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K174 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K174 vadibas zinojums 2020 260421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K174 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K174 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (207.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (218.79 KB) | €9.00 |
2015 |
Annual report | 09.09.2014 - 31.12.2015 | 29.04.2016 | PDF (249.8 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
124.33 KB | 11.11.2020 | 03.11.2020 | 1 | |
Articles of Association |
123.79 KB | 11.11.2020 | 03.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
145.64 KB | 11.11.2020 | 03.11.2020 | 1 | |
Shareholders’ register |
137.59 KB | 11.11.2020 | 03.11.2020 | 1 | |
Articles of Association |
TIF | 12.93 KB | 10.09.2014 | 04.09.2014 | 1 |
Memorandum of association |
TIF | 49.71 KB | 10.09.2014 | 04.09.2014 | 1 |
Shareholders’ register |
TIF | 47.69 KB | 10.09.2014 | 04.09.2014 | 2 |
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 | 66.1 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
120.42 KB | 04.03.2021 | 01.03.2021 | 3 | |
Application |
151.57 KB | 04.03.2021 | 01.03.2021 | 3 | |
Protocols/decisions of a company/organisation |
144.78 KB | 04.03.2021 | 25.02.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 123.13 KB | 04.03.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
443.85 KB | 11.11.2020 | 05.11.2020 | 3 | |
Application |
430.97 KB | 11.11.2020 | 05.11.2020 | 3 | |
Amendments to the Articles of Association |
194.79 KB | 11.11.2020 | 03.11.2020 | 1 | |
Articles of Association |
194.13 KB | 11.11.2020 | 03.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
142.03 KB | 11.11.2020 | 03.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.24 KB | 11.11.2020 | 03.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.8 KB | 11.11.2020 | 03.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.05 KB | 11.11.2020 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.93 KB | 11.11.2020 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.59 KB | 11.11.2020 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.42 KB | 11.11.2020 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
58.4 KB | 11.11.2020 | 03.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
513.26 KB | 11.11.2020 | 03.11.2020 | 2 | |
Protocols/decisions of a company/organisation |
444.57 KB | 11.11.2020 | 03.11.2020 | 2 | |
Regulations for the increase/reduction of the equity |
174.32 KB | 11.11.2020 | 03.11.2020 | 1 | |
Shareholders’ register |
163.94 KB | 11.11.2020 | 03.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 26.06.2020 | 26.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.41 KB | 18.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.39 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.03.2019 | 26.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.45 KB | 22.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.98 KB | 10.09.2014 | 09.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 10.09.2014 | 04.09.2014 | 1 |
Application |
TIF | 204.11 KB | 10.09.2014 | 04.09.2014 | 4 |
Appraisal reports |
TIF | 20.87 KB | 10.09.2014 | 04.09.2014 | 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.
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