ABG Real Estate, 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 | SIA "ABG Real Estate" |
| Registration number, date | 40203246089, 29.04.2020 |
| VAT number | LV40203246089 from 29.05.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2020 |
| Legal address | Aleksandra Čaka iela 160, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 02.02.2026 | 655 454.37 | 0.00 | 0.00 | 655 454.37 | 04.02.2026 13:38 |
| 07.01.2026 | 676 392.31 | 0.00 | 0.00 | 676 392.31 | 07.01.2026 |
| 08.12.2025 | 695 327.97 | 0.00 | 0.00 | 695 327.97 | 08.12.2025 |
| 11.11.2025 | 695 342.44 | 0.00 | 0.00 | 695 342.44 | 11.11.2025 |
| 07.10.2025 | 740 202.32 | 0.00 | 0.00 | 740 202.32 | 07.10.2025 |
| 23.09.2025 | 740 202.32 | 0.00 | 0.00 | 740 202.32 | 25.09.2025 13:20 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 53.04 | -48.27 | -62.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2020 | Switzerland | United Kingdom |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 17.01.2026 | Switzerland | Russian Federation |
|
Control type: other |
|||
| Natural person | From 17.01.2026 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 17.01.2026 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 17.01.2026 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 17.01.2026 | Guernsey | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Amber Beverage Group Holding S.a.r.l.Reg. no. B218246
|
100 % | 2 800 | € 1 | € 2 800 | Luxembourg | 29.04.2020 | 29.04.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums 2025.06.02 | |||||
| Vadibas zinojums 2025.06.02 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (201.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (197.9 KB) | €11.00 |
2020 |
Annual report | 29.04.2020 - 31.12.2020 | 23.04.2021 | PDF (103.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.14 MB | 17.01.2026 | 15.07.2025 | 1 |
Articles of Association |
EDOC | 44.35 KB | 20.12.2024 | 17.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.9 KB | 25.03.2024 | 13.03.2024 | 1 |
Articles of Association |
EDOC | 44.15 KB | 25.03.2024 | 13.03.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 332.9 KB | 25.03.2024 | 16.02.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.81 KB | 26.07.2022 | 17.05.2022 | 11 |
Amendments to the Articles of Association |
TIF | 30.15 KB | 28.12.2020 | 17.12.2020 | 1 |
Articles of Association |
TIF | 321.62 KB | 28.12.2020 | 17.12.2020 | 6 |
Amendments to the Articles of Association |
TIF | 36.92 KB | 07.12.2020 | 10.11.2020 | 1 |
Articles of Association |
TIF | 311.54 KB | 07.12.2020 | 10.11.2020 | 6 |
Shareholders’ register |
TIF | 72.86 KB | 24.04.2020 | 17.04.2020 | 3 |
Articles of Association |
TIF | 232.89 KB | 21.04.2020 | 17.04.2020 | 5 |
Memorandum of Association |
TIF | 124.98 KB | 21.04.2020 | 17.04.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.87 KB | 17.01.2026 | 14.01.2026 | 1 |
Application |
EDOC | 54.45 KB | 29.12.2025 | 26.12.2025 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.48 KB | 29.12.2025 | 26.12.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.54 MB | 17.01.2026 | 26.11.2025 | 1 |
Copy of the personal identification document |
EDOC | 481.58 KB | 17.01.2026 | 06.11.2025 | 1 |
Copy of the personal identification document |
EDOC | 520.15 KB | 17.01.2026 | 06.11.2025 | 1 |
Copy of the personal identification document |
EDOC | 1.16 MB | 17.01.2026 | 06.11.2025 | 1 |
Copy of the personal identification document |
EDOC | 394.26 KB | 17.01.2026 | 04.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 460.12 KB | 17.01.2026 | 18.08.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.61 KB | 17.01.2026 | 02.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.21 KB | 17.01.2026 | 02.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 627.8 KB | 17.01.2026 | 22.05.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 445.64 KB | 17.01.2026 | 19.05.2025 | 1 |
Copy of the personal identification document |
EDOC | 400.88 KB | 17.01.2026 | 16.05.2025 | 1 |
Application |
EDOC | 51.47 KB | 20.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 20.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 54.24 KB | 25.03.2024 | 13.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.49 KB | 25.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOC | 210.5 KB | 27.10.2022 | 22.10.2022 | 1 |
Application |
DOC | 210.5 KB | 27.10.2022 | 22.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 353.94 KB | 27.10.2022 | 18.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.05 KB | 27.10.2022 | 03.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 372.12 KB | 27.10.2022 | 03.10.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.53 KB | 27.10.2022 | 03.10.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 28.07.2022 | 28.07.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.45 KB | 26.07.2022 | 21.07.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.36 KB | 27.10.2022 | 18.07.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 265.42 KB | 27.10.2022 | 17.06.2022 | 11 |
Application |
TIF | 147.92 KB | 26.07.2022 | 17.06.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.17 KB | 27.10.2022 | 15.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.92 KB | 27.10.2022 | 15.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.48 KB | 27.10.2022 | 15.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.32 KB | 27.10.2022 | 15.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
TIF | 265.45 KB | 05.02.2021 | 28.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.15 KB | 08.02.2021 | 22.12.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 143.88 KB | 05.02.2021 | 17.12.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.12 KB | 28.12.2020 | 17.12.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.17 KB | 28.12.2020 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.12.2020 | 10.12.2020 | 1 |
Application |
TIF | 44.43 KB | 07.12.2020 | 24.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.55 KB | 07.12.2020 | 10.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 203.43 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 24.07.2020 | 24.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 113.64 KB | 12.06.2020 | 12.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 101.88 KB | 12.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 12.06.2020 | 12.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.75 KB | 12.06.2020 | 09.06.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1013.35 KB | 12.06.2020 | 09.06.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 257.78 KB | 12.06.2020 | 09.06.2020 | 10 |
Copy of the personal identification document |
TIF | 101.18 KB | 12.06.2020 | 09.06.2020 | 2 |
Application |
TIF | 176.88 KB | 09.06.2020 | 04.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 240.3 KB | 28.04.2020 | 28.04.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 24.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 21.04.2020 | 17.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.53 KB | 29.04.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.11 KB | 29.04.2020 | 12 | |
Copy of the personal identification document |
TIF | 99.3 KB | 29.04.2020 | 5 |
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