ABB, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ABB" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003073237, 04.05.1992
Register, Included in The Register Commercial register, 19.06.2003
SEPA identifier LV43ZZZ40003073237
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003073237 Is active 08.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 2, LV-1004 Previous addresses
Other registered in this address
Postal address Dēļu iela 2, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C14674. 19.06.2003
Fixed capital Paid capital - 3 565 432.00 EUR (Registered in State Enterprise register 26.06.2014)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB)
  • Repair of electrical equipment (33.14, version 2.0) (Source: ZO.LV)
  • Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus (27.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67063600
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (34)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Member of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2016 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Chairperson of the Council
Document country on the date of registration: Finland
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.05.2023

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
08.05.2023

From Head of the board
To Member of the Board

From Together with all the rest of
To Together with at least 1

Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.05.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (10)
Time Range of rights Registered in State Enterprise register
1. Joint procuration
From 09.11.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.11.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Joint procuration
From 09.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Finland
 
3. Joint procuration
From 09.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
4. Joint procuration
From 09.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
5. Joint procuration
From 09.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
6. Joint procuration
From 09.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
7. Joint procuration
From 09.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
8. Joint procuration
From 13.07.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 13.07.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
9. Joint procuration
From 13.07.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 13.07.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
10. Joint procuration
From 11.12.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 11.12.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ABB Aktsiaselts(Registration number: 10095355)Arukula tee 83, Juri small town, Rae rural municipality, Harju county, 75301, Igaunija
From 23.12.2016 1 3 565 432.00 EUR 3 565 432.00 EUR 100.00 % 11.01.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 13.07.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 10888 - 10962
 10888 - 10962
Net turnover
  601 , Major
 601 		Major
Profit or loss
  1036
 1036
Equity capital
  1483
 1483
Fixed assets
  31639 - 31640
 31639 - 31640
Balance
  1492
 1492
Tangible assets
  28422 - 28423
 28422 - 28423
Liquidity
  44145 , Companies
 44145 		Companies
Profitability
  51703 , Companies
 51703 		Companies

About the company's comparative indices

ABB mentioned in newspapers   ABB zo.lv catalogue
Legal address on the map
ABB Legal address on the map
Publications (3)
ABB aizvadītajā gadā turpinājis strādāt ar zaudējumiem 22.07.2020 06:24

1992.gadā reģistrētais SIA “ABB” savā iesniegtajā gada pārskatā skaidro, ka pagājušajā gadā biznesa vide valstī kopumā uzrādīja zemāku aktivitāti. Tas atspoguļojas arī uzņēmuma rādītājos

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“ABB” valdē iecelts jauns valdes loceklis 29.11.2018 10:18

Enerģētikas un automātikas tehnoloģiju uzņēmuma SIA “ABB” valdi atstājis Matti Tapio Pekkarinen un viņa vietā par uzņēmuma valdes locekli iecelts Dainius Bružas, ziņo “Lursoft” Klientu portfelis.

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2016.gadā sarucis "ABB" apgrozījums un peļņa 25.08.2017 05:15

Enerģētikas un automātikas tehnoloģiju uzņēmuma SIA “ABB” apgrozījums 2016.gadā, salīdzinot ar 2015.gadu, saruka par 11,7% un bija 16,325 miljoni eiro, savukārt uzņēmuma peļņa pēc nodokļiem samazinājās trīs reizes un bija 47 tūkstoši eiro, ziņo “Lursoft” Klientu Portfelis.

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