Ābols Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ābols Construction"
Registration number, date 40203392483, 08.04.2022
VAT number LV40203392483 from 23.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2022
Legal address Kantora iela 70, Rīga, LV-1002 Check address owners
Fixed capital 5 000 EUR, registered payment 08.04.2022
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, €) -0.40 2.21 0.01
Personal income tax (thousands, €) 0 0.13 0
Statutory social insurance contributions (thousands, €) 0.02 0.21 0
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 08.04.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2022
* 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

SIA "Arhitekta Ābola birojs"

Reg. no. 40103562662
Ogres nov., Ogre, Akmeņu iela 47

70 % 3 500 € 1 € 3 500 Latvia 08.04.2022 08.04.2022

SIA "Being Design"

Reg. no. 40003980608
Rīga, Kantora iela 70

30 % 1 500 € 1 € 1 500 Latvia 08.04.2022 08.04.2022

Apply information changes

"Ābols Construction", SIA

Kantora 70, Rīga, LV-1002 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (78.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.1 KB) €11.00

2022

Annual report 08.04.2022 - 31.12.2022 02.05.2023  PDF (77.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.74 KB 08.04.2022 26.03.2022 1

Articles of Association

DOCX 18.74 KB 08.04.2022 26.03.2022 1

Shareholders’ register

PDF 1.35 MB 08.04.2022 26.03.2022 1

Shareholders’ register

PDF 1.35 MB 08.04.2022 26.03.2022 1

Memorandum of association

DOCX 23.57 KB 08.04.2022 25.01.2022 2

Memorandum of association

DOCX 23.57 KB 08.04.2022 25.01.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 45.09 KB 08.04.2022 08.04.2022 5

Application

DOCX 45.09 KB 08.04.2022 08.04.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 08.04.2022 08.04.2022 2

Articles of Association

EDOC 36.48 KB 08.04.2022 26.03.2022 1

Shareholders’ register

EDOC 1.28 MB 08.04.2022 26.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 193.08 KB 08.04.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 193.08 KB 08.04.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 192.85 KB 08.04.2022 25.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 192.85 KB 08.04.2022 25.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 193.44 KB 08.04.2022 25.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 193.44 KB 08.04.2022 25.01.2022 1

Memorandum of association

EDOC 41.36 KB 08.04.2022 25.01.2022 2
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