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ĀBELES PROJEKTS SIA

Basic information
Status Registered
Name ĀBELES PROJEKTS SIA
Legal form Limited Liability Company
Reg. No 40203127513
Reg. date 28.02.2018
Register Commercial Register
Legal Address Mazā Nometņu iela 3 - 78, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 03.12.2019
Paid-in share capital, date 2,800 EUR, 03.12.2019
NACE 71.11 Architectural activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
28.02.2018 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.02.2020
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 Net sales 10,000 EUR Net profit -17,200 EUR Equity 2,800 EUR Date submitted03.01.2022 Number of employees 2
Year2020 Net sales 37,250 EUR Net profit 16,900 EUR Equity 20,000 EUR Date submitted04.01.2021 Number of employees 3
Year2019 Net sales 26,517 EUR Net profit 120 EUR Equity 3,100 EUR Date submitted01.01.2020 Number of employees 3
Year2018 Net sales 22,760 EUR Net profit 180 EUR Equity 480 EUR Date submitted02.02.2019 Number of employees 3
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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 Contributions0 EUR Personal Income Tax0 EUR Other1,180 EUR Total1,180 EUR Number of employees0
Year2023 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other1,200 EUR Total1,250 EUR Number of employees0
Year2022 Social Insurance Contributions330 EUR Personal Income Tax200 EUR Other590 EUR Total1,120 EUR Number of employees1
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other1,910 EUR Total1,920 EUR Number of employees1
Year2020 Social Insurance Contributions-10 EUR Personal Income Tax-10 EUR Other5,590 EUR Total5,570 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,890 EUR Total3,890 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.12.2019 Amendments to the Articles of Association 15.11.2019 (pdf)
03.12.2019 Amendments to the Articles of Association 15.11.2019 (pdf)
03.12.2019 Amendments to the Articles of Association 15.11.2019 (edoc) •
Announcement regarding the legal address (3)
28.02.2018 Announcement regarding the legal address 22.02.2018 (edoc) •
28.02.2018 Announcement regarding the legal address 22.02.2018 (doc) •
28.02.2018 Announcement regarding the legal address 22.02.2018 (doc) •
Annual report (full) (4)
03.01.2022 2021 Annual report (full) (PDF)
04.01.2021 2020 Annual report (full) (PDF)
01.01.2020 2019 Annual report (full) (PDF)
02.02.2019 2018 Annual report (full) (PDF)
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Application (11)
06.12.2019 Application 03.12.2019 (EDOC) •
06.12.2019 Application 03.12.2019 (pdf) •
03.12.2019 Application 15.11.2019 (edoc) •
03.12.2019 Application 15.11.2019 (pdf) •
03.12.2019 Application 15.11.2019 (pdf) •
11.02.2019 Application 08.02.2019 (EDOC) •
11.02.2019 Application 08.02.2019 (pdf) •
11.02.2019 Application 08.02.2019 (pdf) •
28.02.2018 Application 05.01.2018 (edoc) •
28.02.2018 Application 05.01.2018 (docx) •
28.02.2018 Application 05.01.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.12.2019 Application of shareholders or third persons for the acquisition of shares 23.11.2019 (edoc) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 23.11.2019 (pdf) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 23.11.2019 (pdf) •
Articles of Association (6)
03.12.2019 Articles of Association 15.11.2019 (pdf)
03.12.2019 Articles of Association 15.11.2019 (pdf)
03.12.2019 Articles of Association 15.11.2019 (edoc) •
28.02.2018 Articles of Association 04.01.2018 (pdf)
28.02.2018 Articles of Association 04.01.2018 (pdf)
28.02.2018 Articles of Association 04.01.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
03.12.2019 Bank statements or other document regarding the payment of the equity 23.11.2019 (edoc) •
03.12.2019 Bank statements or other document regarding the payment of the equity 23.11.2019 (pdf) •
03.12.2019 Bank statements or other document regarding the payment of the equity 23.11.2019 (pdf) •
28.02.2018 Bank statements or other document regarding the payment of the equity 11.01.2018 (edoc) •
28.02.2018 Bank statements or other document regarding the payment of the equity 11.01.2018 (doc) •
28.02.2018 Bank statements or other document regarding the payment of the equity 11.01.2018 (doc) •
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Decisions / letters / protocols of public notaries (6)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
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Memorandum of Association (3)
28.02.2018 Memorandum of Association 20.02.2018 (doc)
28.02.2018 Memorandum of Association 20.02.2018 (doc)
28.02.2018 Memorandum of Association 20.02.2018 (edoc) •
Protocols/decisions of a company/organisation (5)
06.12.2019 Protocols/decisions of a company/organisation 20.03.2019 (EDOC) •
06.12.2019 Protocols/decisions of a company/organisation 20.03.2019 (pdf) •
03.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
03.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
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Regulations for the increase/reduction of the equity (3)
03.12.2019 Regulations for the increase/reduction of the equity 23.11.2019 (pdf)
03.12.2019 Regulations for the increase/reduction of the equity 23.11.2019 (pdf)
03.12.2019 Regulations for the increase/reduction of the equity 23.11.2019 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
06.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2019 (pdf)
06.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2019 (EDOC) •
11.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (pdf)
11.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (pdf)
11.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (EDOC) •
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Shareholders’ register (6)
03.12.2019 Shareholders’ register 28.11.2019 (pdf)
03.12.2019 Shareholders’ register 28.11.2019 (pdf)
03.12.2019 Shareholders’ register 28.11.2019 (edoc) •
28.02.2018 Shareholders’ register 22.02.2018 (docx)
28.02.2018 Shareholders’ register 22.02.2018 (docx)
28.02.2018 Shareholders’ register 22.02.2018 (edoc) •
Show all
Statement regarding the beneficial owners (3)
28.02.2018 Statement regarding the beneficial owners 22.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 22.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 22.02.2018 (docx) •
2022 (1)
03.01.2022 2021 Annual report (full) (PDF)
2021 (1)
04.01.2021 2020 Annual report (full) (PDF)
2020 (2)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
01.01.2020 2019 Annual report (full) (PDF)
2019 (40)
06.12.2019 Application 03.12.2019 (EDOC) •
06.12.2019 Application 03.12.2019 (pdf) •
06.12.2019 Protocols/decisions of a company/organisation 20.03.2019 (EDOC) •
06.12.2019 Protocols/decisions of a company/organisation 20.03.2019 (pdf) •
06.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2019 (pdf)
06.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2019 (EDOC) •
03.12.2019 Amendments to the Articles of Association 15.11.2019 (pdf)
03.12.2019 Amendments to the Articles of Association 15.11.2019 (pdf)
03.12.2019 Amendments to the Articles of Association 15.11.2019 (edoc) •
03.12.2019 Application 15.11.2019 (edoc) •
03.12.2019 Application 15.11.2019 (pdf) •
03.12.2019 Application 15.11.2019 (pdf) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 23.11.2019 (edoc) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 23.11.2019 (pdf) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 23.11.2019 (pdf) •
03.12.2019 Articles of Association 15.11.2019 (pdf)
03.12.2019 Articles of Association 15.11.2019 (pdf)
03.12.2019 Articles of Association 15.11.2019 (edoc) •
03.12.2019 Bank statements or other document regarding the payment of the equity 23.11.2019 (edoc) •
03.12.2019 Bank statements or other document regarding the payment of the equity 23.11.2019 (pdf) •
03.12.2019 Bank statements or other document regarding the payment of the equity 23.11.2019 (pdf) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
03.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
03.12.2019 Protocols/decisions of a company/organisation 15.11.2019 (pdf) •
03.12.2019 Regulations for the increase/reduction of the equity 23.11.2019 (pdf)
03.12.2019 Regulations for the increase/reduction of the equity 23.11.2019 (pdf)
03.12.2019 Regulations for the increase/reduction of the equity 23.11.2019 (edoc) •
03.12.2019 Shareholders’ register 28.11.2019 (pdf)
03.12.2019 Shareholders’ register 28.11.2019 (pdf)
03.12.2019 Shareholders’ register 28.11.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
11.02.2019 Application 08.02.2019 (EDOC) •
11.02.2019 Application 08.02.2019 (pdf) •
11.02.2019 Application 08.02.2019 (pdf) •
11.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (pdf)
11.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (pdf)
11.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (EDOC) •
02.02.2019 2018 Annual report (full) (PDF)
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2018 (23)
28.02.2018 Announcement regarding the legal address 22.02.2018 (edoc) •
28.02.2018 Announcement regarding the legal address 22.02.2018 (doc) •
28.02.2018 Announcement regarding the legal address 22.02.2018 (doc) •
28.02.2018 Application 05.01.2018 (edoc) •
28.02.2018 Application 05.01.2018 (docx) •
28.02.2018 Application 05.01.2018 (docx) •
28.02.2018 Articles of Association 04.01.2018 (pdf)
28.02.2018 Articles of Association 04.01.2018 (pdf)
28.02.2018 Articles of Association 04.01.2018 (edoc) •
28.02.2018 Bank statements or other document regarding the payment of the equity 11.01.2018 (edoc) •
28.02.2018 Bank statements or other document regarding the payment of the equity 11.01.2018 (doc) •
28.02.2018 Bank statements or other document regarding the payment of the equity 11.01.2018 (doc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Memorandum of Association 20.02.2018 (doc)
28.02.2018 Memorandum of Association 20.02.2018 (doc)
28.02.2018 Memorandum of Association 20.02.2018 (edoc) •
28.02.2018 Shareholders’ register 22.02.2018 (docx)
28.02.2018 Shareholders’ register 22.02.2018 (docx)
28.02.2018 Shareholders’ register 22.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 22.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 22.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 22.02.2018 (docx) •
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