Abavas dārzi, SIA
Basic data | |||||||||||||
Name | SIA "Abavas dārzi" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103382474, 17.02.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 17.02.2011 | ||||||||||||
SEPA identifier | LV60ZZZ40103382474 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Tukuma nov., Slampes pag., "Kalējkrāmi", LV-3133
Previous addresses Other registered in this address |
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Postal address | "Kalējkrāmi", Slampes pag., Tukuma nov., LV-3133 | ||||||||||||
Registration certificate number, date | Nr. K145135. 12.06.2013 | ||||||||||||
Fixed capital |
Paid capital - 1 200 000.00 EUR (Registered in State Enterprise register 04.07.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.07.2022 | ||||||||||||
The State support | The State support history (Actual record: 19.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 13.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20277016 +371 29433223 Dāvanas +371 26630022 Degustācija |
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 (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.05.2013 |
2011 , Annual report , 17.02.2011 - 31.12.2011 , 03.05.2012 | 17.02.2011 - 31.12.2011 | Annual report | 03.05.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.06.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.07.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205813 | |||||
From 29.12.2021 | 100000 | 1.00 EUR | 100 000.00 EUR | 8.33333 % | 04.07.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205814 | |||||
From 29.12.2021 | 325000 | 1.00 EUR | 325 000.00 EUR | 27.08333 % | 04.07.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205815 | |||||
From 29.12.2021 | 700000 | 1.00 EUR | 700 000.00 EUR | 58.33333 % | 04.07.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100205812 | |||||
From 29.12.2021 | 75000 | 1.00 EUR | 75 000.00 EUR | 6.25 % | 04.07.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.07.2022 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 84092 - 84136 | 84092 - 84136 | ||
Net turnover
5018 , Major
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5018 |
Major | |
Profit or loss
34641
|
34641 |
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Equity capital
6313
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6313 |
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Fixed assets
2105
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2105 |
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Balance
2227
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2227 |
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Tangible assets
1798
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1798 |
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Liquidity
47916 - 47919 , Companies
|
47916 - 47919 |
Companies | |
Profitability
35479 , Companies
|
35479 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |