Abplanalp Baltic, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Abplanalp Baltic" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103668492, 09.05.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 09.05.2013 | ||||||||||||
SEPA identifier | LV35ZZZ40103668492 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Katlakalna iela 9A, LV-1073
Previous addresses Other registered in this address |
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Postal address | Katlakalna iela 9A, Rīga, LV-1073 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K150633. 09.05.2013 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 21.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.12.2021 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 18.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26423211 |
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 (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.09.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.09.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 26.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 26.03.2015 |
2013 , Annual report , 09.05.2013 - 31.12.2013 , 01.04.2014 | 09.05.2013 - 31.12.2013 | Annual report | 01.04.2014 |
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 08.12.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.05.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
25.05.2018 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Abplanalp Engineering AG(Registration number: CHE-101.192.492)Muhlemattstrasse 13, 4112, Battwil, Šveices Konfederācija | |||||
From 25.11.2021 | 20 | 142.00 EUR | 2 840.00 EUR | 100.00 % | 08.12.2021 |
Document country on the date of registration: Switzerland |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2018 | Poland | Poland | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
08.12.2021 |
From I Type of control: as a shareholder, II Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 99983 - 100019 | 99983 - 100019 | ||
Net turnover
3107 , Major
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3107 |
Major | |
Profit or loss
11338 - 11339
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11338 - 11339 |
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Equity capital
6867
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6867 |
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Fixed assets
7090
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7090 |
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Balance
4483
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4483 |
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Tangible assets
12548
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12548 |
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Liquidity
50952 , Companies
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50952 |
Companies | |
Profitability
41952 , Companies
|
41952 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |