Ābols Construction, SIA
Informational products
Full company profile
Annual report 2023
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 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.21 | 0.01 |
| Personal income tax (thousands, €) | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 |
| Average employees count | 2 | 2 |
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Arhitekta Ābola birojs"Reg. no. 40103562662
|
70 % | 3 500 | € 1 | € 3 500 | Latvia | 08.04.2022 | 08.04.2022 |
SIA "Being Design"Reg. no. 40003980608
|
30 % | 1 500 | € 1 | € 1 500 | Latvia | 08.04.2022 | 08.04.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
1.35 MB | 08.04.2022 | 26.03.2022 | 1 | |
Shareholders’ register |
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 |
193.08 KB | 08.04.2022 | 26.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.08 KB | 08.04.2022 | 26.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.85 KB | 08.04.2022 | 25.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.85 KB | 08.04.2022 | 25.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.44 KB | 08.04.2022 | 25.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.44 KB | 08.04.2022 | 25.01.2022 | 1 | |
Memorandum of association |
EDOC | 41.36 KB | 08.04.2022 | 25.01.2022 | 2 |