AG, Sabiedrība ar ierobežotu atbildību Āboltiņa būvuzņēmums

Basic data
Name Sabiedrība ar ierobežotu atbildību Āboltiņa būvuzņēmums "AG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002001373, 05.07.1991
Register, Included in The Register Commercial register, 08.10.2004
SEPA identifier LV33ZZZ40002001373
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002001373 Is active 31.05.1995
Legal address Legal address: Ķekavas nov., Baloži, Uzvaras prospekts 6 - 7, LV-2128 *** Previous addresses
Other registered in this address
Postal address Uzvaras prospekts 6 - 7, Baloži, Ķekavas nov., LV-2128
Reorganizations
Registration certificate number, date Nr. C45156. 08.10.2004
Fixed capital Paid capital - 28 400.00 EUR (Registered in State Enterprise register 21.07.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 07.04.2021)
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 01.10.2024
Find out current information about tax debts
Contact information
Phone +371 67244222
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.02.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.02.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 200 142.00 EUR 28 400.00 EUR 100.00 % 21.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1119 - 1134
 1119 - 1134
Net turnover
  2193 , Major
 2193
Major
Profit or loss
  9433
 9433
Equity capital
  15070
 15070
Fixed assets
  21684
 21684
Balance
  11886
 11886
Tangible assets
  18924
 18924
Liquidity
  52610 , Companies
 52610
Companies
Profitability
  66194 , Companies
 66194
Companies

About the company's comparative indices

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