Abplanalp Baltic, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Abplanalp Baltic" |
| Registration number, date | 40103668492, 09.05.2013 |
| VAT number | LV40103668492 from 18.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2013 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Katlakalna 9A, Rīga, LV-1073 |
|---|---|
| Phone | +371 66903860 |
| Mobile phone | +371 26423211 |
| Mobile phone | +371 29295500 |
| office@abplanalp.lv | |
| office@haas-latvia.com | |
| Homepage | abplanalp.lv |
| www.facebook.com/abplanalpbaltic | |
| www.instagram.com/abplanalp_baltic | |
| GBP | Show in Google search results |
| GBP | Show in Google search results |
| Industry | Metalworking machinery and equipment, Industrial equipments, automatization, Metalworking, Motor oils, lubricants, Instruments and tools, sale |
| About the company | Abplanalp is one of the largest companies in Central Europe, which has been providing global manufacturers with modern technologies in the field of metalworking for 42 years. We offer technological solutions that guarantee competitive advantages for our business partners. Long-term presence in the market, cooperation with leading machine tool manufacturers, extensive experience, a versatile offer and technological support, and above all, understanding customer needs, make our services unique. |
Haas Automation Inc. CNC vertical, CNC horizontal and CNC universal machining center, CNC lathe, trading of programmable Haas indexing and rotary tables, spare parts warehouse and manufacturer-certified service team support, cutting tools and accessories, holders, c-clamps, measuring instruments, CAM software, dzesēšanas šķidrumi, full production cycle design and consulting, online shop, milling machines, turning equipment, CNC machines, grinding...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Iekārtas
Instrumentu e-veikals
Kontakti
Gallery
Stiprināšanas ierīces
Griešanas instrumenti
Mikrometrs
EDM
Virpošanas iekārtas
Augstas veiktspējas virpošanas centri
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Poland | Poland |
|
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 | 08.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Abplanalp Engineering AGReg. no. CHE-101.192.492
|
100 % | 20 | € 142 | € 2 840 | Switzerland | 25.11.2021 | 08.12.2021 |
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, €) | 325.91 | 608.78 | 278.23 |
| Personal income tax (thousands, €) | 54.73 | 57.96 | 30.85 |
| Statutory social insurance contributions (thousands, €) | 100.47 | 105.16 | 59.90 |
| Average employees count | 6 | 7 | 5 |
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metāla formēšanas mašīnu un metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS
Redakcija NACE 2.1 |
Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry
Redakcija NACE 2.1 |
Darbgaldu vairumtirdzniecība (46.62) |
Historical addresses
| Rīga, Katlakalna iela 9 | Until 01.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ABPLANALP revidenta zi ojums KS 2024 gadam LV | EDOC | ||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABPLANALP REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vadibas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABPLANALP REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AB REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABPLANALP BALTIC REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Abplanalp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Abplanalp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Abplanalp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Abplanalp | |||||
2013 |
Annual report | 09.05.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Abplanalp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.57 KB | 23.10.2015 | 14.10.2015 | 1 |
Articles of Association |
TIF | 70.4 KB | 23.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 204.99 KB | 23.10.2015 | 14.10.2015 | 2 |
Memorandum of Association |
TIF | 54.6 KB | 06.06.2013 | 30.04.2013 | 2 |
Articles of Association |
TIF | 43.79 KB | 06.06.2013 | 28.03.2013 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
22.09.2020 |
ZL | SIA "Abplanalp Baltic" – metālapstrādes instrumenti, urbji, frēzes |
23.05.2019 |
ZL | Abplanalp Baltic – mūsdienīgi risinājumi rūpnieciskajai ražošanai |