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"ABEDD" SIA

Basic information
Status Registered
Name "ABEDD" SIA
Legal form Limited Liability Company
Reg. No 40003746540
Reg. date 27.05.2005
Register Commercial Register
Legal Address Jelgavas iela 29, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016
Registered share capital, date 250,000 EUR, 05.08.2015
Paid-in share capital, date 250,000 EUR, 05.08.2015
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40003746540 Registered Excluded
16.06.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,681,479 EUR Net profit 436,467 EUR Equity 3,271,508 EUR Date submitted27.07.2021 Number of employees 12
Year2019 Net sales 2,854,582 EUR Net profit 540,931 EUR Equity 2,835,041 EUR Date submitted14.07.2020 Number of employees 11
Year2018 Net sales 2,918,703 EUR Net profit 565,777 EUR Equity 2,294,110 EUR Date submitted08.05.2019 Number of employees 11
Year2017 Net sales 1,681,475 EUR Net profit 437,323 EUR Equity 1,728,333 EUR Date submitted07.06.2018 Number of employees 12
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions116,770 EUR Personal Income Tax66,150 EUR Other-165,420 EUR Total17,500 EUR Number of employees15
Year2023 Social Insurance Contributions108,640 EUR Personal Income Tax55,780 EUR Other-73,740 EUR Total90,680 EUR Number of employees14
Year2022 Social Insurance Contributions98,350 EUR Personal Income Tax52,950 EUR Other-179,490 EUR Total-28,190 EUR Number of employees13
Year2021 Social Insurance Contributions91,780 EUR Personal Income Tax50,620 EUR Other-97,160 EUR Total45,240 EUR Number of employees13
Year2020 Social Insurance Contributions68,230 EUR Personal Income Tax34,890 EUR Other-177,610 EUR Total-74,490 EUR Number of employees12
Year2019 Social Insurance Contributions60,080 EUR Personal Income Tax31,460 EUR Other-117,670 EUR Total-26,130 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.11.2020 Amendments to the Articles of Association 27.01.2009 (TIF)
Announcement regarding the legal address (2)
24.11.2020 Announcement regarding the legal address 23.05.2005 (TIF) •
24.11.2020 Announcement regarding the legal address 26.01.2010 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
07.06.2018 2017 Annual report (full) (PDF)
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Application (10)
24.11.2020 Application 23.05.2005 (TIF) •
24.11.2020 Application 25.06.2008 (TIF) •
24.11.2020 Application 27.01.2009 (TIF) •
24.11.2020 Application 10.12.2008 (TIF) •
24.11.2020 Application 21.10.2009 (TIF) •
24.11.2020 Application 26.01.2010 (TIF) •
14.08.2020 Application 28.07.2020 (EDOC) •
14.08.2020 Application 28.07.2020 (pdf) •
14.08.2020 Application 28.07.2020 (pdf) •
07.02.2018 Application 01.02.2018 (TIF) •
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Articles of Association (4)
24.11.2020 Articles of Association 23.05.2005 (TIF)
24.11.2020 Articles of Association 27.01.2009 (TIF)
24.11.2020 Articles of Association 26.01.2010 (TIF)
02.02.2018 Articles of Association 31.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
24.11.2020 Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF) •
24.11.2020 Bank statements or other document regarding the payment of the equity 14.07.2015 (TIF) •
Consent of a member of the Board / executive director (1)
24.11.2020 Consent of a member of the Board / executive director 23.05.2005 (TIF) •
Consent of the auditor (1)
24.11.2020 Consent of the auditor 23.05.2005 (TIF) •
Copy of the personal identification document (2)
03.02.2020 Copy of the personal identification document 18.11.2019 (TIF) •
03.02.2020 Copy of the personal identification document 04.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (13)
24.11.2020 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 02.02.2009 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
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Justification supporting beneficial ownership disclosure statement (1)
03.02.2020 Justification supporting beneficial ownership disclosure statement 18.12.2019 (TIF) •
Memorandum of association (1)
24.11.2020 Memorandum of association 23.05.2005 (TIF)
Orders/request/cover notes of court bailiffs (2)
05.01.2021 Orders/request/cover notes of court bailiffs 05.01.2021 (EDOC) •
10.11.2020 Orders/request/cover notes of court bailiffs 10.11.2020 (EDOC) •
Power of attorney, act of empowerment (4)
24.11.2020 Power of attorney, act of empowerment 10.05.2005 (TIF) •
24.11.2020 Power of attorney, act of empowerment 27.01.2009 (TIF) •
24.11.2020 Power of attorney, act of empowerment 26.01.2010 (TIF) •
02.02.2018 Power of attorney, act of empowerment 31.10.2017 (TIF) •
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Protocols/decisions of a company/organisation (7)
24.11.2020 Protocols/decisions of a company/organisation 15.06.2008 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 26.01.2010 (TIF) •
09.08.2019 Protocols/decisions of a company/organisation 29.07.2019 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
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Receipts on the publication and state fees (8)
24.11.2020 Receipts on the publication and state fees 23.05.2005 (TIF) •
24.11.2020 Receipts on the publication and state fees 23.05.2005 (TIF) •
24.11.2020 Receipts on the publication and state fees 27.06.2008 (TIF) •
24.11.2020 Receipts on the publication and state fees 27.06.2008 (TIF) •
24.11.2020 Receipts on the publication and state fees 12.12.2008 (TIF) •
24.11.2020 Receipts on the publication and state fees 20.01.2009 (TIF) •
24.11.2020 Receipts on the publication and state fees 12.12.2008 (TIF) •
24.11.2020 Receipts on the publication and state fees 05.10.2009 (TIF) •
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Registration certificates (1)
24.11.2020 Registration certificates 27.05.2005 (TIF) •
Sample report (3)
24.11.2020 Sample report 23.05.2005 (TIF) •
24.11.2020 Sample report 10.12.2008 (TIF) •
24.11.2020 Sample report 20.10.2009 (TIF) •
Shareholders’ register (2)
24.11.2020 Shareholders’ register 27.01.2009 (TIF)
24.11.2020 Shareholders’ register 25.01.2010 (TIF)
Statement regarding the beneficial owners (1)
14.05.2019 Statement regarding the beneficial owners 03.05.2019 (TIF) •
Submission/Application (1)
24.11.2020 Submission/Application 02.02.2009 (TIF) •
2021 (2)
27.07.2021 2020 Annual report (full) (PDF)
05.01.2021 Orders/request/cover notes of court bailiffs 05.01.2021 (EDOC) •
2020 (57)
24.11.2020 Amendments to the Articles of Association 27.01.2009 (TIF)
24.11.2020 Announcement regarding the legal address 23.05.2005 (TIF) •
24.11.2020 Announcement regarding the legal address 26.01.2010 (TIF) •
24.11.2020 Application 23.05.2005 (TIF) •
24.11.2020 Application 25.06.2008 (TIF) •
24.11.2020 Application 27.01.2009 (TIF) •
24.11.2020 Application 10.12.2008 (TIF) •
24.11.2020 Application 21.10.2009 (TIF) •
24.11.2020 Application 26.01.2010 (TIF) •
24.11.2020 Articles of Association 23.05.2005 (TIF)
24.11.2020 Articles of Association 27.01.2009 (TIF)
24.11.2020 Articles of Association 26.01.2010 (TIF)
24.11.2020 Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF) •
24.11.2020 Bank statements or other document regarding the payment of the equity 14.07.2015 (TIF) •
24.11.2020 Consent of a member of the Board / executive director 23.05.2005 (TIF) •
24.11.2020 Consent of the auditor 23.05.2005 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 02.02.2009 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
24.11.2020 Decisions / letters / protocols of public notaries 27.01.2010 (TIF) •
24.11.2020 Memorandum of association 23.05.2005 (TIF)
24.11.2020 Power of attorney, act of empowerment 10.05.2005 (TIF) •
24.11.2020 Power of attorney, act of empowerment 27.01.2009 (TIF) •
24.11.2020 Power of attorney, act of empowerment 26.01.2010 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 15.06.2008 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
24.11.2020 Protocols/decisions of a company/organisation 26.01.2010 (TIF) •
24.11.2020 Receipts on the publication and state fees 23.05.2005 (TIF) •
24.11.2020 Receipts on the publication and state fees 23.05.2005 (TIF) •
24.11.2020 Receipts on the publication and state fees 27.06.2008 (TIF) •
24.11.2020 Receipts on the publication and state fees 27.06.2008 (TIF) •
24.11.2020 Receipts on the publication and state fees 12.12.2008 (TIF) •
24.11.2020 Receipts on the publication and state fees 20.01.2009 (TIF) •
24.11.2020 Receipts on the publication and state fees 12.12.2008 (TIF) •
24.11.2020 Receipts on the publication and state fees 05.10.2009 (TIF) •
24.11.2020 Registration certificates 27.05.2005 (TIF) •
24.11.2020 Sample report 23.05.2005 (TIF) •
24.11.2020 Sample report 10.12.2008 (TIF) •
24.11.2020 Sample report 20.10.2009 (TIF) •
24.11.2020 Shareholders’ register 27.01.2009 (TIF)
24.11.2020 Shareholders’ register 25.01.2010 (TIF)
24.11.2020 Submission/Application 02.02.2009 (TIF) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
10.11.2020 Orders/request/cover notes of court bailiffs 10.11.2020 (EDOC) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
14.08.2020 Application 28.07.2020 (EDOC) •
14.08.2020 Application 28.07.2020 (pdf) •
14.08.2020 Application 28.07.2020 (pdf) •
14.07.2020 2019 Annual report (full) (PDF)
03.02.2020 Copy of the personal identification document 18.11.2019 (TIF) •
03.02.2020 Copy of the personal identification document 04.01.2018 (TIF) •
03.02.2020 Justification supporting beneficial ownership disclosure statement 18.12.2019 (TIF) •
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2019 (5)
09.08.2019 Protocols/decisions of a company/organisation 29.07.2019 (TIF) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
14.05.2019 Statement regarding the beneficial owners 03.05.2019 (TIF) •
08.05.2019 2018 Annual report (full) (PDF)
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2018 (7)
07.06.2018 2017 Annual report (full) (PDF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
07.02.2018 Application 01.02.2018 (TIF) •
07.02.2018 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
02.02.2018 Articles of Association 31.10.2017 (TIF)
02.02.2018 Power of attorney, act of empowerment 31.10.2017 (TIF) •
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