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
VAT identification number Status Registered Excluded
LV40103668492 Is active 18.05.2013
Legal address Legal address: Rīga, Katlakalna iela 9A, LV-1073 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale of machine tools (46.62, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 restrictions Not registered
Tax debts (as of date) Not registered as of 15.11.2024
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)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2021 Member of the Board/ Right of sole representation
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
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
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)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
To Type of control: on the basis of ownership

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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 99397 - 99433
 99397 - 99433
Net turnover
  3205 , Major
 3205
Major
Profit or loss
  11582 - 11583
 11582 - 11583
Equity capital
  7051
 7051
Fixed assets
  7275
 7275
Balance
  4636
 4636
Tangible assets
  12804
 12804
Liquidity
  51792 , Companies
 51792
Companies
Profitability
  42692 , Companies
 42692
Companies

About the company's comparative indices

Legal address on the map
Abplanalp Baltic Legal address on the map
Publications (0)