Ābele consulting, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
101 by profit
100 by paid taxes
33 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 "Ābele consulting" |
| Registration number, date | 50103225491, 17.04.2009 |
| VAT number | LV50103225491 from 16.02.2010 Europe VAT register |
| Register, date | Commercial Register, 17.04.2009 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ābele consulting, SIA
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
- Check online actual tax payments in SRS
- 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, €) | 35.34 | 38.15 | 32.16 |
| Personal income tax (thousands, €) | 1.31 | 0.78 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 23.08.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
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Historical addresses
| Rīga, Kaivas iela 33 k-4 -98 | Until 14.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Muitas iela 1B | Until 14.05.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 18 | Until 23.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (550.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (551.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (549.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (535.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (578.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (575.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (707.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (132.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (91.56 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 19.06.2010 | TIF (320.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.76 KB | 24.08.2016 | 23.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.4 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 12.58 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 22.69 KB | 17.08.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 20.45 KB | 17.08.2009 | 15.04.2009 | 1 |
Memorandum of Association |
TIF | 41.69 KB | 17.08.2009 | 15.04.2009 | 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 |
RTF | 189.7 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
EDOC | 52.22 KB | 23.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 40.22 KB | 23.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 40.22 KB | 23.02.2018 | 06.02.2018 | 2 |
Confirmation or consent to legal address |
185.65 KB | 23.02.2018 | 06.02.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 10.45 KB | 23.02.2018 | 06.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 156.3 KB | 23.02.2018 | 06.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 10.45 KB | 23.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 26.08.2016 | 26.08.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.77 KB | 24.08.2016 | 23.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.71 KB | 24.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
EDOC | 29.46 KB | 24.08.2016 | 23.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.77 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 25.52 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 25.26 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 37.55 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.27 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 15.05.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 15.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 53.52 KB | 15.05.2013 | 26.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 15.05.2013 | 26.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 85.24 KB | 15.05.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 17.08.2009 | 14.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.07 KB | 17.08.2009 | 09.07.2009 | 1 |
Application |
TIF | 66.5 KB | 17.08.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 17.08.2009 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 17.08.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 17.08.2009 | 17.06.2009 | 2 |
Application |
TIF | 63.09 KB | 17.08.2009 | 16.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.77 KB | 17.08.2009 | 15.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 17.08.2009 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 17.08.2009 | 17.04.2009 | 2 |
Registration certificates |
TIF | 17 KB | 17.08.2009 | 17.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 17.08.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 17.08.2009 | 16.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 17.08.2009 | 15.04.2009 | 1 |
Application |
TIF | 81.99 KB | 17.08.2009 | 15.04.2009 | 3 |
Appraisal reports |
TIF | 22.76 KB | 17.08.2009 | 15.04.2009 | 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