ABL investīcijas, 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 "ABL investīcijas" |
| Registration number, date | 40203013033, 17.08.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2016 |
| Legal address | Brīvības iela 103 – 30, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 283 660 EUR, registered payment 14.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.50 | 3.80 | 3.03 |
| Personal income tax (thousands, €) | 3.67 | 1.31 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 6.82 | 2.49 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 17.08.2016 |
* 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 % | 9 169 | € 140 | € 1 283 660 | 11.11.2019 | 14.11.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (465.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (478.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VL 2022 ABL investicijas | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums GP2021 ABL | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 ABL vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ABL GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 17.08.2016 - 31.12.2017 | 26.06.2018 | PDF (1.85 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.53 KB | 25.07.2023 | 08.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 176.6 KB | 28.02.2023 | 24.02.2023 | 4 |
Amendments to the Articles of Association |
DOCX | 15.6 KB | 14.11.2019 | 11.11.2019 | 1 |
Articles of Association |
DOCX | 13.38 KB | 14.11.2019 | 11.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 14.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.11.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.92 KB | 12.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.92 KB | 12.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOCX | 13.95 KB | 12.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOCX | 13.95 KB | 12.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 12.12.2016 | 01.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 12.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
DOC | 33 KB | 12.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOC | 115.5 KB | 17.08.2016 | 12.08.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 17.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
1.44 MB | 17.08.2016 | 11.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.07 KB | 25.07.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.37 KB | 25.07.2023 | 08.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.3 KB | 28.02.2023 | 24.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 14.11.2019 | 14.11.2019 | 2 |
Acceptance-conveyance act |
DOC | 38 KB | 14.11.2019 | 11.11.2019 | 1 |
Acceptance-conveyance act |
EDOC | 21.65 KB | 14.11.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.71 KB | 14.11.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 23.02 KB | 14.11.2019 | 11.11.2019 | 1 |
Application |
EDOC | 60.12 KB | 14.11.2019 | 11.11.2019 | 3 |
Application |
DOCX | 51.67 KB | 14.11.2019 | 11.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.24 KB | 14.11.2019 | 11.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.37 KB | 14.11.2019 | 11.11.2019 | 1 |
Appraisal reports |
EDOC | 164.7 KB | 14.11.2019 | 11.11.2019 | 2 |
Appraisal reports |
184.52 KB | 14.11.2019 | 11.11.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 30.24 KB | 14.11.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 14.11.2019 | 11.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.78 KB | 14.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
EDOC | 20.91 KB | 14.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
6.92 MB | 12.12.2016 | 06.12.2016 | 24 | |
Application |
6.69 MB | 12.12.2016 | 06.12.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 28.28 KB | 12.12.2016 | 01.12.2016 | 1 |
Articles of Association |
EDOC | 26.84 KB | 12.12.2016 | 01.12.2016 | 1 |
Other documents |
EDOC | 24.54 KB | 12.12.2016 | 01.12.2016 | 1 |
Other documents |
DOC | 36.5 KB | 12.12.2016 | 01.12.2016 | 1 |
Other documents |
DOC | 36.5 KB | 12.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.06 KB | 12.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 12.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 12.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.79 KB | 12.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
EDOC | 24.16 KB | 12.12.2016 | 01.12.2016 | 1 |
Appraisal reports |
TIF | 45.41 KB | 13.12.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 17.08.2016 | 17.08.2016 | 2 |
Confirmation or consent to legal address |
DOC | 121 KB | 17.08.2016 | 16.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 51.94 KB | 17.08.2016 | 16.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 17.08.2016 | 12.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.46 KB | 17.08.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 46.36 KB | 17.08.2016 | 12.08.2016 | 1 |
Application |
2.89 MB | 17.08.2016 | 12.08.2016 | 9 | |
Memorandum of Association |
EDOC | 50.94 KB | 17.08.2016 | 12.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
1.5 MB | 17.08.2016 | 11.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.47 MB | 17.08.2016 | 11.08.2016 | 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