ABLEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABLEX"
Registration number, date 40103543110, 10.05.2012
VAT number LV40103543110 from 24.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Zemaišu iela 1 k-4 – 9, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 28.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.06.2018, taxpayer ABLEX, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.06.2018 338.05 0.00 0.00 0.00 11.06.2018 15:51
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

2024 2023 2022
Total payments to state budget (thousands, €) 5.38 11.55 13.40
Personal income tax (thousands, €) 0.05 1.62 2.57
Statutory social insurance contributions (thousands, €) 2.57 5.09 5.76
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.11.2023
* 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 % 2 845 € 1 € 2 845 13.01.2025 16.01.2025

Procures

Period Rights Person

From 29.11.2023
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 29.11.2023 )

Apply information changes

"Ablex", SIA

Lāčplēša 88, Rīga, LV-1003 Check address owners

Juridiskie pakalpojumi

http://www.ablex.lv

Historical addresses

Ķekavas nov., Baloži, Ziedu iela 36 Until 16.01.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 09.02.2026  PDF (184.29 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 17.01.2025  PDF (221.75 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (197.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (198.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (1.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
vad zin JPG

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.53 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.75 KB)

2012

 Annual report 10.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
007 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.48 KB 16.01.2025 13.01.2025 1

Shareholders’ register

DOCX 17.74 KB 26.03.2014 25.03.2014 1

Articles of Association

 TIF 16.92 KB 31.03.2014 24.03.2014 2

Shareholders’ register

TIF 43.95 KB 13.06.2012 01.06.2012 1

Amendments to the Articles of Association

 TIF 42.23 KB 13.06.2012 31.05.2012 1

Articles of Association

 TIF 70.43 KB 13.06.2012 31.05.2012 2

Regulations for the increase/reduction of the equity

 TIF 51.35 KB 13.06.2012 31.05.2012 1

Articles of Association

 TIF 38.88 KB 14.05.2012 02.05.2012 2

Memorandum of Association

 TIF 46.49 KB 14.05.2012 02.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.25 KB 16.01.2025 16.01.2025 4

Application

 EDOC 55.58 KB 29.11.2023 29.11.2023 4

Application

 EDOC 48.36 KB 29.11.2023 24.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.2 KB 29.11.2023 24.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.99 KB 10.04.2015 10.04.2015 2

Application

 EDOC 692.42 KB 10.04.2015 02.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 64.5 KB 10.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 10.01.2015 10.01.2015 1

Application

 EDOC 692.17 KB 10.01.2015 24.12.2014 2

Consent of a member of the Board / executive director

 EDOC 63.05 KB 10.01.2015 24.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 64.36 KB 10.01.2015 24.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 75.17 KB 26.06.2014 26.06.2014 2

Application

 EDOC 42.97 KB 26.06.2014 18.06.2014 3

Consent of a member of the Board / executive director

 EDOC 30.46 KB 26.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

 EDOC 34.92 KB 26.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.56 KB 31.03.2014 28.03.2014 2

Shareholders’ register

EDOC 34.69 KB 26.03.2014 25.03.2014 1

Application

 TIF 230.7 KB 31.03.2014 24.03.2014 2

Protocols/decisions of a company/organisation

 TIF 36.25 KB 31.03.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.86 KB 13.06.2012 08.06.2012 2

Application

 TIF 427.9 KB 13.06.2012 06.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 34.81 KB 13.06.2012 01.06.2012 1

Protocols/decisions of a company/organisation

 TIF 47.16 KB 13.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 73.11 KB 14.05.2012 10.05.2012 2

Registration certificates

 TIF 119.83 KB 14.05.2012 10.05.2012 1

Announcement regarding the legal address

 TIF 21.07 KB 14.05.2012 02.05.2012 1

Application

 TIF 578.46 KB 14.05.2012 02.05.2012 3

Confirmation or consent to legal address

 TIF 25.17 KB 14.05.2012 02.05.2012 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