ABC Real Estate, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 "ABC Real Estate"
Legal form Limited liability company (SIA)
Registration number, date 43603066156, 09.09.2014
Register, Included in The Register Commercial register, 09.09.2014
SEPA identifier LV75ZZZ43603066156
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603066156 Is active 26.09.2014
Check in EU VAT register
Legal address Legal address: Jelgava, Pētera iela 10 - 5, LV-3001 Other registered in this address
Postal address Pētera iela 10 - 5, Jelgava, LV-3001
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.11.2020)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, ZO.LV)
  • Intermediation service activities for real estate activities (68.31, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 29.07.2021)
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 16.01.2025
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2021 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.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2014 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2020 1500 1.00 EUR 1 500.00 EUR 50.00 % 11.11.2020
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.
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2020 1500 1.00 EUR 1 500.00 EUR 50.00 % 11.11.2020
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.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 107229 - 107261
 107229 - 107261
Net turnover
  17667 - 17668 , Major
 17667 - 17668 		Major
Profit or loss
  43160 - 43165
 43160 - 43165
Equity capital
  94807 - 94808
 94807 - 94808
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  66032 - 66033
 66032 - 66033
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  74169 - 74171 , Companies
 74169 - 74171 		Companies
Profitability
  65445 , Companies
 65445 		Companies

About the company's comparative indices

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