Basic data
Name "ABEDD" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003746540, 27.05.2005
Register, Included in The Register Commercial register, 27.05.2005
SEPA identifier LV20ZZZ40003746540
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003746540 Is active 16.06.2005
Legal address Legal address: Jelgavas nov., Kalnciema pag., Kalnciems, Jelgavas iela 29, LV-3016 Previous addresses
Other registered in this address
Postal address Jelgavas iela 29, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016
Beneficial owners reported Yes
Certificate of registration Nr. K017464. 27.05.2005
Fixed capital Paid capital - 250 000.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.01.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
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 (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 20.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ABEDD Holding GmbH(Registration number: HRB220977)Gentzstrasse 6, c/o Pollath, 80796, Minhene, Vācija
From 16.11.2015 250000 1.00 EUR 250 000.00 EUR 100.00 % 09.12.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 Germany Germany

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 Germany Germany

Type of control: through a legal entity as a manager

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2022 year)
Index Place
Age of the company * 59643 - 59661
 59643 - 59661
Net turnover
  3261 , Major
 3261
Major
Profit or loss
  2074
 2074
Equity capital
  2150
 2150
Fixed assets
  4677
 4677
Balance
  3775
 3775
Tangible assets
  3721
 3721
Liquidity
  17143 , Companies
 17143
Companies
Profitability
  31104 , Companies
 31104
Companies

About the company's comparative indices

Legal address on the map
ABEDD Legal address on the map
Publications (0)