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SIA "Abellana Plus"

Basic information
Status Registered
Name SIA "Abellana Plus"
Legal form Limited Liability Company
Reg. No 41503057820
Reg. date 09.12.2011
Register Commercial Register
Legal Address Strādnieku iela 35 - 20, Daugavpils, LV-5404
Registered share capital, date 2,850 EUR, 21.01.2021
Paid-in share capital, date 2,850 EUR, 21.01.2021
NACE 74.30 Translation and interpretation activities
VAT payer
LV41503057820 Registered Excluded
31.12.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 303,283 EUR Net profit 38,211 EUR Equity 41,063 EUR Date submitted18.03.2022 Number of employees 4
Year2020 Net sales 262,459 EUR Net profit 27,088 EUR Equity 49,935 EUR Date submitted27.04.2021 Number of employees 4
Year2019 Net sales 253,198 EUR Net profit 46,265 EUR Equity 49,112 EUR Date submitted22.04.2020 Number of employees 4
Year2018 Net sales 205,093 EUR Net profit 19,119 EUR Equity 44,229 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 226,139 EUR Net profit 22,264 EUR Equity 25,110 EUR Date submitted27.03.2018 Number of employees 2
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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 Contributions15,070 EUR Personal Income Tax7,610 EUR Other7,980 EUR Total30,660 EUR Number of employees3
Year2023 Social Insurance Contributions18,550 EUR Personal Income Tax8,450 EUR Other16,560 EUR Total43,560 EUR Number of employees4
Year2022 Social Insurance Contributions14,500 EUR Personal Income Tax5,970 EUR Other8,240 EUR Total28,710 EUR Number of employees3
Year2021 Social Insurance Contributions11,990 EUR Personal Income Tax5,790 EUR Other11,060 EUR Total28,840 EUR Number of employees3
Year2020 Social Insurance Contributions11,940 EUR Personal Income Tax6,290 EUR Other5,810 EUR Total24,040 EUR Number of employees4
Year2019 Social Insurance Contributions11,480 EUR Personal Income Tax8,040 EUR Other2,390 EUR Total21,910 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.01.2021 Amendments to the Articles of Association 15.01.2021 (doc)
21.01.2021 Amendments to the Articles of Association 15.01.2021 (edoc) •
16.02.2015 Amendments to the Articles of Association 02.02.2015 (TIF)
05.08.2013 Amendments to the Articles of Association 25.07.2013 (TIF)
25.01.2012 Amendments to the Articles of Association 20.12.2011 (TIF)
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Annual report (full) (5)
18.03.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (9)
21.01.2021 Application 15.01.2021 (edoc) •
21.01.2021 Application 15.01.2021 (docx) •
22.05.2019 Application 14.05.2019 (edoc) •
22.05.2019 Application 14.05.2019 (pdf) •
22.05.2019 Application 14.05.2019 (pdf) •
31.03.2016 Application 22.03.2016 (TIF) •
16.02.2015 Application 02.02.2015 (TIF) •
05.08.2013 Application 26.07.2013 (TIF) •
25.01.2012 Application 17.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
21.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (edoc) •
21.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (doc) •
05.08.2013 Application of shareholders or third persons for the acquisition of shares 25.07.2013 (TIF) •
Articles of Association (6)
21.01.2021 Articles of Association 15.01.2021 (doc)
21.01.2021 Articles of Association 15.01.2021 (edoc) •
16.02.2015 Articles of Association 02.02.2015 (TIF)
05.08.2013 Articles of Association 25.07.2013 (TIF)
25.01.2012 Articles of Association 21.12.2011 (TIF)
13.12.2011 Articles of Association 06.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
21.01.2021 Bank statements or other document regarding the payment of the equity 15.01.2021 (edoc) •
21.01.2021 Bank statements or other document regarding the payment of the equity 15.01.2021 (docx) •
25.01.2012 Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF) •
Confirmation or consent to legal address (5)
22.05.2019 Confirmation or consent to legal address 22.05.2019 (EDOC) •
22.05.2019 Confirmation or consent to legal address 22.05.2019 (pdf) •
22.05.2019 Confirmation or consent to legal address 22.05.2019 (pdf) •
31.03.2016 Confirmation or consent to legal address 18.03.2016 (TIF) •
13.12.2011 Confirmation or consent to legal address 06.12.2011 (TIF) •
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Decisions / letters / protocols of public notaries (8)
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
31.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (TIF) •
16.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
05.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
13.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
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Memorandum of Association (2)
13.12.2011 Memorandum of Association 06.12.2011 (TIF)
13.12.2011 Memorandum of Association 06.12.2011 (TIF)
Power of attorney, act of empowerment (3)
31.03.2016 Power of attorney, act of empowerment 22.03.2016 (TIF) •
16.02.2015 Power of attorney, act of empowerment 02.02.2015 (TIF) •
05.08.2013 Power of attorney, act of empowerment 25.07.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
21.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (doc) •
16.02.2015 Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
05.08.2013 Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
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Registration certificates (1)
13.12.2011 Registration certificates 09.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (4)
21.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (doc)
21.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (edoc) •
05.08.2013 Regulations for the increase/reduction of the equity 25.07.2013 (TIF)
25.01.2012 Regulations for the increase/reduction of the equity 20.12.2011 (TIF)
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Shareholders’ register (7)
21.01.2021 Shareholders’ register 15.01.2021 (doc)
21.01.2021 Shareholders’ register 15.01.2021 (doc)
21.01.2021 Shareholders’ register 15.01.2021 (edoc) •
21.01.2021 Shareholders’ register 15.01.2021 (edoc) •
16.02.2015 Shareholders’ register 02.02.2015 (TIF)
05.08.2013 Shareholders’ register 25.07.2013 (TIF)
25.01.2012 Shareholders’ register 21.12.2011 (TIF)
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Statement of the Board regarding the payment of the equity (3)
21.01.2021 Statement of the Board regarding the payment of the equity 15.01.2021 (edoc) •
21.01.2021 Statement of the Board regarding the payment of the equity 15.01.2021 (doc) •
05.08.2013 Statement of the Board regarding the payment of the equity 25.07.2013 (TIF) •
2022 (1)
18.03.2022 2021 Annual report (full) (PDF)
2021 (22)
27.04.2021 2020 Annual report (full) (PDF)
21.01.2021 Amendments to the Articles of Association 15.01.2021 (doc)
21.01.2021 Amendments to the Articles of Association 15.01.2021 (edoc) •
21.01.2021 Application 15.01.2021 (edoc) •
21.01.2021 Application 15.01.2021 (docx) •
21.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (edoc) •
21.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (doc) •
21.01.2021 Articles of Association 15.01.2021 (doc)
21.01.2021 Articles of Association 15.01.2021 (edoc) •
21.01.2021 Bank statements or other document regarding the payment of the equity 15.01.2021 (edoc) •
21.01.2021 Bank statements or other document regarding the payment of the equity 15.01.2021 (docx) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (doc) •
21.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (doc)
21.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (edoc) •
21.01.2021 Shareholders’ register 15.01.2021 (doc)
21.01.2021 Shareholders’ register 15.01.2021 (doc)
21.01.2021 Shareholders’ register 15.01.2021 (edoc) •
21.01.2021 Shareholders’ register 15.01.2021 (edoc) •
21.01.2021 Statement of the Board regarding the payment of the equity 15.01.2021 (edoc) •
21.01.2021 Statement of the Board regarding the payment of the equity 15.01.2021 (doc) •
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2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (9)
22.05.2019 Application 14.05.2019 (edoc) •
22.05.2019 Application 14.05.2019 (pdf) •
22.05.2019 Application 14.05.2019 (pdf) •
22.05.2019 Confirmation or consent to legal address 22.05.2019 (EDOC) •
22.05.2019 Confirmation or consent to legal address 22.05.2019 (pdf) •
22.05.2019 Confirmation or consent to legal address 22.05.2019 (pdf) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
17.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2016 (4)
31.03.2016 Application 22.03.2016 (TIF) •
31.03.2016 Confirmation or consent to legal address 18.03.2016 (TIF) •
31.03.2016 Decisions / letters / protocols of public notaries 29.03.2016 (TIF) •
31.03.2016 Power of attorney, act of empowerment 22.03.2016 (TIF) •
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2015 (7)
16.02.2015 Amendments to the Articles of Association 02.02.2015 (TIF)
16.02.2015 Application 02.02.2015 (TIF) •
16.02.2015 Articles of Association 02.02.2015 (TIF)
16.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
16.02.2015 Power of attorney, act of empowerment 02.02.2015 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
16.02.2015 Shareholders’ register 02.02.2015 (TIF)
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2013 (10)
05.08.2013 Amendments to the Articles of Association 25.07.2013 (TIF)
05.08.2013 Application 26.07.2013 (TIF) •
05.08.2013 Application of shareholders or third persons for the acquisition of shares 25.07.2013 (TIF) •
05.08.2013 Articles of Association 25.07.2013 (TIF)
05.08.2013 Decisions / letters / protocols of public notaries 31.07.2013 (TIF) •
05.08.2013 Power of attorney, act of empowerment 25.07.2013 (TIF) •
05.08.2013 Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
05.08.2013 Regulations for the increase/reduction of the equity 25.07.2013 (TIF)
05.08.2013 Shareholders’ register 25.07.2013 (TIF)
05.08.2013 Statement of the Board regarding the payment of the equity 25.07.2013 (TIF) •
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2012 (8)
25.01.2012 Amendments to the Articles of Association 20.12.2011 (TIF)
25.01.2012 Application 17.01.2012 (TIF) •
25.01.2012 Articles of Association 21.12.2011 (TIF)
25.01.2012 Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 20.01.2012 (TIF) •
25.01.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
25.01.2012 Regulations for the increase/reduction of the equity 20.12.2011 (TIF)
25.01.2012 Shareholders’ register 21.12.2011 (TIF)
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2011 (6)
13.12.2011 Articles of Association 06.12.2011 (TIF)
13.12.2011 Confirmation or consent to legal address 06.12.2011 (TIF) •
13.12.2011 Decisions / letters / protocols of public notaries 09.12.2011 (TIF) •
13.12.2011 Memorandum of Association 06.12.2011 (TIF)
13.12.2011 Memorandum of Association 06.12.2011 (TIF)
13.12.2011 Registration certificates 09.12.2011 (TIF) •
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