ABDB, 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 | Sabiedrība ar ierobežotu atbildību "ABDB" |
| Registration number, date | 40003463590, 11.10.1999 |
| VAT number | LV40003463590 from 15.10.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Upeņu iela 15 – 5C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.06.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 14.50 | 7.35 | 6.07 |
| Personal income tax (thousands, €) | 1.51 | 1.33 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.50 | 2.20 | 1.80 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.03.2008 |
* 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 % | 2 | € 1 420 | € 2 840 | 15.05.2015 | 11.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.01.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.01.2025 )
|
From 28.01.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.01.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pavasara gatve 4-132 | Until 07.03.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | PDF (79.9 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (81.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (81.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (258.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzabdb | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | TXT (1.86 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (424.2 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (643.95 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (289.06 KB) | ||
2004 |
Annual report | 24.01.2025 | TIF (434.37 KB) | ||
2003 |
Annual report | 24.01.2025 | TIF (418.44 KB) | ||
2002 |
Annual report | 24.01.2025 | TIF (343.65 KB) | ||
2001 |
Annual report | 24.01.2025 | TIF (316.32 KB) | ||
2000 |
Annual report | 24.01.2025 | TIF (359.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 62.07 KB | 24.01.2025 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 45.85 KB | 24.01.2025 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 68.17 KB | 24.01.2025 | 15.05.2015 | 2 |
Articles of Association |
TIF | 121.96 KB | 24.01.2025 | 15.04.2015 | 6 |
Shareholders’ register |
TIF | 29.45 KB | 24.01.2025 | 27.02.2008 | 1 |
Articles of Association |
TIF | 233.66 KB | 24.01.2025 | 09.03.2004 | 7 |
Shareholders’ register |
TIF | 28.23 KB | 24.01.2025 | 09.03.2004 | 1 |
Articles of Association |
TIF | 466.01 KB | 24.01.2025 | 30.09.1999 | 10 |
Memorandum of association |
TIF | 42.5 KB | 24.01.2025 | 30.09.1999 | 1 |
Shareholders’ register |
TIF | 27.11 KB | 24.01.2025 | 30.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.14 KB | 27.01.2025 | 27.01.2025 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 24.01.2025 | 11.06.2015 | 2 |
Application |
TIF | 191.8 KB | 24.01.2025 | 20.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.29 KB | 24.01.2025 | 15.05.2015 | 3 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 24.01.2025 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.37 KB | 24.01.2025 | 07.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.83 KB | 24.01.2025 | 27.02.2008 | 1 |
Application |
TIF | 301.45 KB | 24.01.2025 | 27.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 24.01.2025 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 24.01.2025 | 27.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 24.01.2025 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 24.01.2025 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 24.01.2025 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 24.01.2025 | 02.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 24.01.2025 | 27.03.2007 | 1 |
Application |
TIF | 146.35 KB | 24.01.2025 | 19.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 24.01.2025 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 24.01.2025 | 30.03.2004 | 1 |
Registration certificates |
TIF | 91.53 KB | 24.01.2025 | 30.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.91 KB | 24.01.2025 | 09.03.2004 | 1 |
Application |
TIF | 251.68 KB | 24.01.2025 | 09.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 24.01.2025 | 09.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.11 KB | 24.01.2025 | 09.03.2004 | 1 |
Cover letter |
TIF | 20.57 KB | 24.01.2025 | 09.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 24.01.2025 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.4 KB | 24.01.2025 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.15 KB | 24.01.2025 | 09.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 24.01.2025 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 24.01.2025 | 05.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.51 KB | 24.01.2025 | 11.10.1999 | 1 |
Registration certificates |
TIF | 33.02 KB | 24.01.2025 | 11.10.1999 | 1 |
Registration certificates |
TIF | 76.06 KB | 24.01.2025 | 11.10.1999 | 1 |
Application |
TIF | 115.3 KB | 24.01.2025 | 04.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 24.01.2025 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 24.01.2025 | 30.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 24.01.2025 | 30.09.1999 | 1 |
Submission/Application |
TIF | 20.92 KB | 24.01.2025 | 30.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 24.01.2025 | 15.09.1999 | 2 |
Sample report |
TIF | 35.11 KB | 24.01.2025 | 15.09.1999 | 1 |
Copy of the personal identification document |
TIF | 123.13 KB | 24.01.2025 | 04.12.1993 | 2 |
Copy of the personal identification document |
TIF | 178.48 KB | 24.01.2025 | 04.12.1992 | 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