ABI VELO, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
7 by paid taxes
4 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 "ABI VELO" |
| Registration number, date | 42103064718, 15.03.2013 |
| VAT number | LV42103064718 from 23.09.2015 Europe VAT register |
| Register, date | Commercial Register, 15.03.2013 |
| Legal address | Ugāles iela 4 – 71, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 14.05.2024 | 5 566.40 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 078.77 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 314.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 396.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 2 488.67 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 347.63 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 1 178.01 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.03.2022 | 230.65 | 0.00 | 0.00 | 235.58 | 07.03.2022 |
| 07.12.2020 | 1 193.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 728.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 904.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 433.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 509.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 141.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 829.46 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 865.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 736.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 305.43 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 049.03 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 083.98 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 006.74 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 811.35 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 353.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 075.53 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 396.45 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 874.56 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 507.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 953.57 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 608.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 372.71 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 494.78 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 177.74 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 715.94 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 565.83 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 398.30 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 160.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 458.88 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 321.47 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.57 | 18.92 | 18.41 |
| Personal income tax (thousands, €) | 1.77 | 2.38 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 7.1 | 5.5 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 543.98 € | ||
Industries
| Industry from zl.lv | Pirotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.12.2020 | 30.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.09.2018 |
Right to represent individually |
Natural person
(from 18.09.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojumsVelo 20 9 . 2020odt | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojumsVelo 20 9 . 2019odt | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| velo zinojums 2019 5 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojumsVelo 2017 1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojumsVelo 20 9 2015 1 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsVelo 20 9 2015(1) | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsVelo 20 (9) | ODT | ||||
2013 |
Annual report | 15.03.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsVelo | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.64 KB | 30.03.2021 | 29.12.2020 | 1 |
Articles of Association |
DOCX | 12.64 KB | 30.03.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 30.03.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 13.45 KB | 30.03.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 189.55 KB | 05.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 198.96 KB | 05.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 717.12 KB | 05.08.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 9.23 KB | 03.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 13.45 KB | 03.04.2013 | 12.03.2013 | 1 |
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 | 62.16 KB | 14.07.2022 | 14.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.18 KB | 14.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 07.04.2021 | 07.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 31.03.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 30.03.2021 | 30.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 39.27 KB | 30.03.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 39.27 KB | 30.03.2021 | 29.12.2020 | 1 |
Application |
EDOC | 50.13 KB | 30.03.2021 | 29.12.2020 | 1 |
Application |
DOCX | 44.66 KB | 30.03.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.29 KB | 30.03.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.98 KB | 30.03.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 30.03.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 30.03.2021 | 29.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.49 KB | 30.03.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 19.84 KB | 30.03.2021 | 29.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.19 KB | 30.03.2021 | 15.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 30.03.2021 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.09.2018 | 18.09.2018 | 1 |
Application |
TIF | 108.99 KB | 13.09.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 117.54 KB | 05.08.2015 | 27.06.2015 | 1 |
Application |
TIF | 1.05 MB | 05.08.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 183.38 KB | 05.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.27 KB | 03.04.2013 | 15.03.2013 | 1 |
Registration certificates |
TIF | 27.26 KB | 03.04.2013 | 15.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.69 KB | 03.04.2013 | 12.03.2013 | 1 |
Application |
TIF | 60.38 KB | 03.04.2013 | 08.03.2013 | 3 |
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