SIA "Abele Finance"

Basic information
Status Registered
Name SIA "Abele Finance"
Legal form Limited Liability Company
Reg. No 40203570331
Reg. date 20.06.2024
Register Commercial Register
Legal Address Jeruzalemes iela 1, Rīga, LV-1010
Paid-in share capital, date 252,800 EUR, 19.02.2025
Sector (NACE 2.) 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Last updated in the RE 19.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.02.2025 Amendments to the Articles of Association 04.02.2025 (pdf)
12.11.2024 Amendments to the Articles of Association 08.08.2024 (pdf)
Application (3)
19.02.2025 Application 14.02.2025 (edoc) •
12.11.2024 Application 26.09.2024 (edoc) •
20.06.2024 Application 11.06.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (2)
19.02.2025 Application of shareholders or third persons for the acquisition of shares 14.02.2025 (pdf) •
12.11.2024 Application of shareholders or third persons for the acquisition of shares 08.08.2024 (pdf) •
Articles of Association (3)
19.02.2025 Articles of Association 04.02.2025 (pdf)
12.11.2024 Articles of Association 08.08.2024 (pdf)
20.06.2024 Articles of Association 27.05.2024 (pdf)
Bank statements or other document regarding the payment of the equity (2)
12.11.2024 Bank statements or other document regarding the payment of the equity 26.09.2024 (edoc) •
20.06.2024 Bank statements or other document regarding the payment of the equity 07.06.2024 (pdf) •
Decisions / letters / protocols of public notaries (3)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.11.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2024 (TIF)
12.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2024 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
20.06.2024 Justification supporting beneficial ownership disclosure statement 28.12.2022 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 16.12.2022 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 23.12.2022 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 12.04.2023 (EDOC) •
Show all
Memorandum of Association (1)
20.06.2024 Memorandum of Association 20.05.2024 (pdf)
Protocols/decisions of a company/organisation (2)
19.02.2025 Protocols/decisions of a company/organisation 04.02.2025 (pdf) •
12.11.2024 Protocols/decisions of a company/organisation 08.08.2024 (pdf) •
Regulations for the increase/reduction of the equity (2)
19.02.2025 Regulations for the increase/reduction of the equity 04.02.2025 (edoc)
12.11.2024 Regulations for the increase/reduction of the equity 08.08.2024 (edoc)
Shareholders’ register (3)
19.02.2025 Shareholders’ register 13.02.2025 (edoc)
12.11.2024 Shareholders’ register 26.09.2024 (edoc)
20.06.2024 Shareholders’ register 11.06.2024 (edoc)
Statement of the Board regarding the payment of the equity (1)
19.02.2025 Statement of the Board regarding the payment of the equity 13.02.2025 (edoc) •
2025 (9)
19.02.2025 Amendments to the Articles of Association 04.02.2025 (pdf)
19.02.2025 Articles of Association 04.02.2025 (pdf)
19.02.2025 Shareholders’ register 13.02.2025 (edoc)
19.02.2025 Regulations for the increase/reduction of the equity 04.02.2025 (edoc)
19.02.2025 Protocols/decisions of a company/organisation 04.02.2025 (pdf) •
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
19.02.2025 Statement of the Board regarding the payment of the equity 13.02.2025 (edoc) •
19.02.2025 Application 14.02.2025 (edoc) •
19.02.2025 Application of shareholders or third persons for the acquisition of shares 14.02.2025 (pdf) •
Show all
2024 (21)
12.11.2024 Application of shareholders or third persons for the acquisition of shares 08.08.2024 (pdf) •
12.11.2024 Articles of Association 08.08.2024 (pdf)
12.11.2024 Shareholders’ register 26.09.2024 (edoc)
12.11.2024 Bank statements or other document regarding the payment of the equity 26.09.2024 (edoc) •
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.11.2024 Regulations for the increase/reduction of the equity 08.08.2024 (edoc)
12.11.2024 Amendments to the Articles of Association 08.08.2024 (pdf)
12.11.2024 Application 26.09.2024 (edoc) •
12.11.2024 Protocols/decisions of a company/organisation 08.08.2024 (pdf) •
01.11.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2024 (TIF)
20.06.2024 Justification supporting beneficial ownership disclosure statement 23.12.2022 (TIF) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 12.04.2023 (EDOC) •
20.06.2024 Memorandum of Association 20.05.2024 (pdf)
20.06.2024 Application 11.06.2024 (edoc) •
20.06.2024 Justification supporting beneficial ownership disclosure statement 28.12.2022 (TIF) •
20.06.2024 Decisions / letters / protocols of public notaries 20.06.2024 (edoc)
20.06.2024 Bank statements or other document regarding the payment of the equity 07.06.2024 (pdf) •
20.06.2024 Articles of Association 27.05.2024 (pdf)
20.06.2024 Shareholders’ register 11.06.2024 (edoc)
20.06.2024 Justification supporting beneficial ownership disclosure statement 16.12.2022 (TIF) •
12.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2024 (TIF)
Show all
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