ABERLOU, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ABERLOU SIA
Registration number, date 50203426391, 14.09.2022
VAT number LV50203426391 from 03.10.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.09.2022
Legal address Anniņmuižas iela 2 – 4, Rīga, LV-1029 Check address owners
Fixed capital 2 799 EUR, registered payment 14.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.92 3.77 0
Personal income tax (thousands, €) 1.50 0.61 0
Statutory social insurance contributions (thousands, €) 5.04 3.81 0
Average employees count 3 2 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2023
Latvia Ukraine

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   14.02.2023
* 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 % 2 799 € 1 € 2 799 01.02.2023 14.02.2023

Apply information changes

"ABERLOU", SIA

Anniņmuižas 2, Rīga, LV-1029 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Anniņmuižas bulvāris 32 - 42 Until 14.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.03.2025  PDF (89.92 KB) €7.00

2023

Annual report 14.09.2022 - 31.12.2023 19.04.2024  PDF (90.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 451.36 KB 14.02.2023 01.02.2023 1

Articles of Association

PDF 127.64 KB 14.09.2022 08.09.2022 1

Articles of Association

PDF 127.64 KB 14.09.2022 08.09.2022 1

Memorandum of Association

PDF 139.39 KB 14.09.2022 08.09.2022 1

Memorandum of Association

PDF 139.39 KB 14.09.2022 08.09.2022 1

Shareholders’ register

PDF 373.34 KB 14.09.2022 08.09.2022 1

Shareholders’ register

PDF 373.34 KB 14.09.2022 08.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 332.96 KB 14.02.2023 08.02.2023 1

Protocols/decisions of a company/organisation

PDF 184.11 KB 14.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 14.09.2022 14.09.2022 2

Announcement regarding the legal address

PDF 151.83 KB 14.09.2022 08.09.2022 1

Announcement regarding the legal address

PDF 151.83 KB 14.09.2022 08.09.2022 1

Articles of Association

PDF 156.86 KB 14.09.2022 08.09.2022 1

Application

PDF 268.65 KB 14.09.2022 08.09.2022 1

Application

PDF 268.65 KB 14.09.2022 08.09.2022 1

Memorandum of Association

PDF 168.25 KB 14.09.2022 08.09.2022 1

Shareholders’ register

PDF 400.36 KB 14.09.2022 08.09.2022 1

Copy of the personal identification document

PDF 240.51 KB 14.02.2023 26.05.2015 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