ABWELD, 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 "ABWELD" |
| Registration number, date | 40103303440, 30.06.2010 |
| VAT number | LV40103303440 from 02.08.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2010 |
| Legal address | Baložu iela 2 – 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2016 |
| 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, €) | 45.58 | 2.22 | 1.03 |
| Personal income tax (thousands, €) | 16.89 | 0.53 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 28.95 | 0.86 | 0.50 |
| Average employees count | 5 | 1 | 1 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2025 | 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 | 27.01.2025 |
* 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 | 18.01.2025 | 27.01.2025 |
Contacts in cooperation with
Apply information changes
"ABWELD", SIA
Ilūkstes 107 k-2 - 106, Rīga, LV-1082 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABV Medical" | Until 07.02.2024 | last year |
|---|
Historical addresses
| Rīga, Ilūkstes iela 107 k-2 - 106 | Until 02.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | PDF (196.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (374.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (357.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (303.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (856.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (627.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (404.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (269.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABV VZ | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ABV MEDICAL | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABV Medical Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABV Medical Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 001 | TIF | ||||
2010 |
Annual report | 30.06.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.93 KB | 17.03.2025 | 11.03.2025 | 1 |
Articles of Association |
EDOC | 26.6 KB | 17.03.2025 | 11.03.2025 | 1 |
Articles of Association |
EDOC | 34.37 KB | 27.01.2025 | 18.01.2025 | 1 |
Shareholders’ register |
EDOC | 29.94 KB | 27.01.2025 | 18.01.2025 | 1 |
Articles of Association |
EDOC | 40.46 KB | 07.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
EDOC | 34.2 KB | 02.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 02.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 08.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 18.56 KB | 08.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 566.66 KB | 08.06.2016 | 27.05.2016 | 2 |
Articles of Association |
TIF | 14.93 KB | 01.07.2010 | 21.06.2010 | 1 |
Memorandum of Association |
TIF | 20.18 KB | 01.07.2010 | 21.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.38 KB | 17.03.2025 | 12.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.58 KB | 17.03.2025 | 11.03.2025 | 1 |
Application |
EDOC | 62.14 KB | 27.01.2025 | 22.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.37 KB | 27.01.2025 | 18.01.2025 | 1 |
Application |
EDOC | 72.7 KB | 07.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.23 KB | 07.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 53.44 KB | 02.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 53.44 KB | 02.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 02.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 36.55 KB | 02.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 08.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 216.97 KB | 08.06.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 08.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 01.07.2010 | 30.06.2010 | 1 |
Registration certificates |
TIF | 24.42 KB | 01.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 218.86 KB | 01.07.2010 | 22.06.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 01.07.2010 | 22.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 01.07.2010 | 21.06.2010 | 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