ABB, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Dēļu iela 2, LV-1004
Previous addresses Other registered in this address |
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Postal address | Dēļu iela 2, Rīga, LV-1004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 19.09.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.10.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.10.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 10.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 10.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 05.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 05.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 09.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 09.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.07.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 15.07.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 15.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.07.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 15.07.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 15.07.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 02.09.2004 | 01.01.2003 - 31.12.2003 | Annual report | 02.09.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 02.09.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 02.09.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 23.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 23.05.2003 |
2002 , Dependency Statement , , 30.05.2003 | Dependency Statement | 30.05.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 06.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 06.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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
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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.12.2016 |
Deputy chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.05.2023 |
Chairperson of the Council |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
08.05.2023 |
From Head of the board
From Together with all the rest of |
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) |
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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 10921 - 10996 | 10921 - 10996 | ||
Net turnover
575 , Major
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575 |
Major | |
Profit or loss
1011
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1011 |
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Equity capital
1440
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1440 |
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Fixed assets
31123 - 31124
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31123 - 31124 |
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Balance
1441
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1441 |
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Tangible assets
28010 - 28011
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28010 - 28011 |
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Liquidity
43549 , Companies
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43549 |
Companies | |
Profitability
50915 , Companies
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50915 |
Companies | |
About the company's comparative indices |
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. |