Ģimenes centrs ĀBELE, 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 "Ģimenes centrs ĀBELE" |
| Registration number, date | 40103925138, 27.08.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2015 |
| Legal address | Slokas iela 132 – 19, Rīga, LV-1069 Check address owners |
| Fixed capital | 21 EUR, registered payment 27.08.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2015 |
* 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 |
61.90 % | 13 | € 1 | € 13 | 29.07.2020 | 31.07.2020 | |
Natural person |
23.81 % | 5 | € 1 | € 5 | 29.07.2020 | 31.07.2020 | |
Natural person |
14.29 % | 3 | € 1 | € 3 | 29.07.2020 | 31.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.01.2025 | PDF (79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.11.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.11.2023 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gimenes Centrs Abele SIA Valdibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 GCAbele | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 27.08.2015 - 31.12.2015 | 15.11.2023 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjoums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 31.07.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 66 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 66 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
TIF | 24.87 KB | 21.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 50.91 KB | 21.09.2015 | 24.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.69 KB | 31.07.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 33.17 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
DOCX | 35.61 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
DOCX | 35.61 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
EDOC | 40.9 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 31.07.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 31.07.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 31.07.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.56 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.67 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.22 KB | 21.09.2015 | 27.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 21.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 313.71 KB | 21.09.2015 | 24.08.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 21.09.2015 | 24.08.2015 | 1 |
Application |
TIF | 86.83 KB | 21.09.2015 | 20.08.2015 | 3 |
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