Abekss, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
6 by profit
6 by paid taxes
5 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 "Abekss" |
| Registration number, date | 40103400229, 30.03.2011 |
| VAT number | LV40103400229 from 18.04.2011 Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Kungu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.08.2015 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 251.85 | 176.14 | 47.87 |
| Personal income tax (thousands, €) | 23.88 | 17.97 | 5.92 |
| Statutory social insurance contributions (thousands, €) | 68.68 | 57.61 | 25.47 |
| Average employees count | 19 | 14 | 13 |
| Received COVID-19 downtime support | 30.12.2021, 2 056.05 € | ||
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2018 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 13.10.2017 | 12.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Staru iela 14 | Until 18.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas z | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | XLSX | ||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.96 KB | 08.02.2018 | 07.02.2018 | 1 |
Articles of Association |
TIF | 60.73 KB | 13.10.2017 | 13.10.2017 | 2 |
Shareholders’ register |
TIF | 60.64 KB | 13.10.2017 | 13.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 18.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 58.99 KB | 18.08.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 60.18 KB | 18.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 62.38 KB | 04.04.2011 | 09.03.2011 | 1 |
Memorandum of association |
TIF | 147.69 KB | 04.04.2011 | 09.03.2011 | 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 | 35.44 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
EDOC | 272.57 KB | 18.02.2021 | 08.02.2021 | 3 |
Application |
298.98 KB | 18.02.2021 | 08.02.2021 | 3 | |
Confirmation or consent to legal address |
328.87 KB | 18.02.2021 | 01.02.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 333.79 KB | 18.02.2021 | 01.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 681.29 KB | 08.02.2018 | 07.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 320.91 KB | 13.10.2017 | 13.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.32 KB | 13.10.2017 | 13.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.29 MB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 17.02.2017 | 17.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 14.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.29 KB | 18.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 233.43 KB | 18.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.13 KB | 18.08.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 127.38 KB | 04.04.2011 | 30.03.2011 | 2 |
Registration certificates |
TIF | 140.24 KB | 04.04.2011 | 30.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 48.07 KB | 04.04.2011 | 09.03.2011 | 1 |
Application |
TIF | 883.18 KB | 04.04.2011 | 09.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 268.77 KB | 04.04.2011 | 09.03.2011 | 2 |
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