ABAVA Trading Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "ABAVA Trading Group"
Legal form Limited liability company (SIA)
Registration number, date 40103825404, 10.09.2014
Register, Included in The Register Commercial register, 10.09.2014
SEPA identifier LV80ZZZ40103825404
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103825404 Is active 10.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Bērzlapu iela 2 - 94, LV-1058 Previous addresses
Other registered in this address
Postal address Bērzlapu iela 2 - 94, Rīga, LV-1058
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.09.2014)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.03.2020
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
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 (9)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2018 300 10.00 EUR 3 000.00 EUR 100.00 % 23.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 108914 - 108947
 108914 - 108947
Net turnover
  79278 - 79309 , Major
 79278 - 79309 		Major
Profit or loss
  75305 - 75316
 75305 - 75316
Equity capital
  66531 - 66532
 66531 - 66532
Fixed assets
  63974 - 63997
 63974 - 63997
Balance
  90211 - 90216
 90211 - 90216
Tangible assets
  60455 - 60476
 60455 - 60476
Liquidity
  15351 , Companies
 15351 		Companies
Profitability
  477 - 8837 , Companies
 477 - 8837 		Companies

About the company's comparative indices

ABAVA Trading Group mentioned in newspapers   ABAVA Trading Group zo.lv catalogue
Legal address on the map
ABAVA Trading Group Legal address on the map
Publications (0)