ABG Real Estate, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 SIA "ABG Real Estate"
Legal form Limited liability company (SIA)
Registration number, date 40203246089, 29.04.2020
Register, Included in The Register Commercial register, 29.04.2020
SEPA identifier LV88ZZZ40203246089
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203246089 Is active 29.05.2020
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 160, LV-1012 Other registered in this address
Postal address Aleksandra Čaka iela 160, Rīga, LV-1012
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.04.2020)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS)
  • Other accommodation (55.90, version 2.1) (Source: CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 20.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.03.2024

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Amber Beverage Group Holding S.a.r.l.(Registration number: B218246)44, rue de la Vallee, 2661, Luksemburga, Luksemburgas Lielhercogiste The shares are pledged. Commercial pledge act 100201729
From 29.04.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.04.2020
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2020 Switzerland Israel

Type of control: through a legal entity as a founder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.10.2022

From personal ID number
To personal ID number

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 143029 - 143051
 143029 - 143051
Net turnover
  86583 - 112568 , Major
 86583 - 112568 		Major
Profit or loss
  3809
 3809
Equity capital
  1700
 1700
Fixed assets
  455
 455
Balance
  302
 302
Tangible assets
  276
 276
Liquidity
  31846 , Companies
 31846 		Companies

About the company's comparative indices

ABG Real Estate mentioned in newspapers   ABG Real Estate zo.lv catalogue
Legal address on the map
ABG Real Estate Legal address on the map
Publications (0)