ABEDD, SIA
Limited Liability Company, Small 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 | "ABEDD" SIA |
| Registration number, date | 40003746540, 27.05.2005 |
| VAT number | LV40003746540 from 16.06.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2005 |
| Legal address | Jelgavas iela 29, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABEDD, SIA
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.50 | 90.68 | -28.19 |
| Personal income tax (thousands, €) | 66.15 | 55.78 | 52.95 |
| Statutory social insurance contributions (thousands, €) | 116.77 | 108.64 | 98.35 |
| Average employees count | 15 | 14 | 13 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 19.08.2020 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
ABEDD Holding GmbHReg. no. HRB220977
|
100 % | 250 000 | € 1 | € 250 000 | Germany | 16.11.2015 | 09.12.2015 |
Contacts in cooperation with
Apply information changes
"ABEDD Baltic", SIA
Jelgavas 29, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners
Kokapstrāde
Historical company names
| "ABEDD Baltic" SIA | Until 12.02.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Atlantijas iela 23 | Until 27.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 02.11.2011 | 14 years ago |
| Rīga, Kronvalda bulvāris 3-1 | Until 30.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums ABEDD lv 2024 un revidenta zinojums | EDOC | ||||
| Vad bas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums ABEDD lv 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums ABEDD lv 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums ABEDD lv 2021 | |||||
| Vadibas zinojums 2021.pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums ABEDD lv 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums ABEDD 2019 lv | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums ABEDD lv | |||||
| Vadibas zinojums LV 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums ABEDD LV.pdf | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums ABEDD Baltic LV | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABEDD vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 ABEDD | |||||
2011 |
Annual report | 20.07.2012 | TIF (604.2 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (684.84 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (438.31 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (530.79 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (371.87 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (285.5 KB) | ||
2005 |
Annual report | 29.08.2006 | PDF (362.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
268.12 KB | 02.07.2025 | 06.02.2025 | 1 | |
Articles of Association |
TIF | 323.56 KB | 02.02.2018 | 31.10.2017 | 13 |
Articles of Association |
TIF | 166.42 KB | 24.11.2020 | 26.01.2010 | 5 |
Shareholders’ register |
TIF | 33.82 KB | 24.11.2020 | 25.01.2010 | 2 |
Amendments to the Articles of Association |
TIF | 89.79 KB | 24.11.2020 | 27.01.2009 | 3 |
Articles of Association |
TIF | 321.71 KB | 24.11.2020 | 27.01.2009 | 6 |
Shareholders’ register |
TIF | 23.89 KB | 24.11.2020 | 27.01.2009 | 1 |
Articles of Association |
TIF | 357.01 KB | 24.11.2020 | 23.05.2005 | 7 |
Memorandum of association |
TIF | 165.82 KB | 24.11.2020 | 23.05.2005 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
151.08 KB | 02.07.2025 | 02.07.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
152.42 KB | 02.07.2025 | 02.07.2025 | 1 | |
Application |
EDOC | 67.9 KB | 02.07.2025 | 09.06.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.55 KB | 27.06.2025 | 28.05.2025 | 3 |
Power of attorney, act of empowerment |
199.89 KB | 02.07.2025 | 20.05.2025 | 1 | |
Statement regarding the beneficial owners |
319.96 KB | 02.07.2025 | 20.05.2025 | 1 | |
Consent of a member of the Board / executive director |
192.71 KB | 02.07.2025 | 06.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
213.2 KB | 02.07.2025 | 06.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.54 KB | 05.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.11.2020 | 13.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.48 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 02.10.2020 | 02.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 20.08.2020 | 20.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.3 KB | 20.08.2020 | 20.08.2020 | 3 |
Application |
873.99 KB | 14.08.2020 | 28.07.2020 | 9 | |
Application |
873.99 KB | 14.08.2020 | 28.07.2020 | 9 | |
Application |
EDOC | 820.28 KB | 14.08.2020 | 28.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.11 KB | 03.02.2020 | 18.12.2019 | 6 |
Copy of the personal identification document |
TIF | 93.48 KB | 03.02.2020 | 18.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.09 KB | 09.08.2019 | 29.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 16.05.2019 | 16.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 117.76 KB | 14.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 167.25 KB | 07.02.2018 | 01.02.2018 | 3 |
Copy of the personal identification document |
TIF | 81.08 KB | 03.02.2020 | 04.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 225.73 KB | 07.02.2018 | 31.10.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 62.6 KB | 02.02.2018 | 31.10.2017 | 1 |
Other documents |
TIF | 139.16 KB | 05.06.2025 | 13.10.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.54 KB | 24.11.2020 | 14.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 24.11.2020 | 27.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 15.98 KB | 24.11.2020 | 26.01.2010 | 1 |
Application |
TIF | 118.32 KB | 24.11.2020 | 26.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 37.02 KB | 24.11.2020 | 26.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 24.11.2020 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 24.11.2020 | 06.11.2009 | 2 |
Application |
TIF | 109.59 KB | 24.11.2020 | 21.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 24.11.2020 | 21.10.2009 | 1 |
Sample report |
TIF | 40.77 KB | 24.11.2020 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.46 KB | 24.11.2020 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 24.11.2020 | 02.02.2009 | 2 |
Submission/Application |
TIF | 19.62 KB | 24.11.2020 | 02.02.2009 | 1 |
Application |
TIF | 128.63 KB | 24.11.2020 | 27.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 41.15 KB | 24.11.2020 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 24.11.2020 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.87 KB | 24.11.2020 | 27.01.2009 | 6 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 24.11.2020 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 24.11.2020 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 24.11.2020 | 12.12.2008 | 1 |
Application |
TIF | 106.95 KB | 24.11.2020 | 10.12.2008 | 2 |
Sample report |
TIF | 29.31 KB | 24.11.2020 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 24.11.2020 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 24.11.2020 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 24.11.2020 | 27.06.2008 | 1 |
Application |
TIF | 164.63 KB | 24.11.2020 | 25.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 24.11.2020 | 15.06.2008 | 1 |
Other documents |
TIF | 86.41 KB | 05.06.2025 | 31.10.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 24.11.2020 | 27.05.2005 | 1 |
Registration certificates |
TIF | 26.32 KB | 24.11.2020 | 27.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.37 KB | 24.11.2020 | 23.05.2005 | 1 |
Application |
TIF | 271.12 KB | 24.11.2020 | 23.05.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 24.11.2020 | 23.05.2005 | 1 |
Consent of the auditor |
TIF | 27.34 KB | 24.11.2020 | 23.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.53 KB | 24.11.2020 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 24.11.2020 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 24.11.2020 | 23.05.2005 | 1 |
Sample report |
TIF | 32.06 KB | 24.11.2020 | 23.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 249.2 KB | 24.11.2020 | 10.05.2005 | 6 |
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