A & B, SIA

Limited Liability Company, Small company
Place in branch
161 by turnover
807 by profit
291 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & B"
Registration number, date 43603026280, 24.03.2006
VAT number LV43603026280 from 02.04.2010 Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Brīvības bulvāris 39 – 45, Jelgava, LV-3004 Check address owners
Fixed capital 9 959 EUR, registered payment 28.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.07 35.72 -116.36
Personal income tax (thousands, €) 17.36 18.81 21.98
Statutory social insurance contributions (thousands, €) 47.35 34.74 50.19
Average employees count 17 14 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

99.93 % 9 952 € 1 € 9 952 Latvia 28.09.2015 28.09.2016

Natural person

0.07 % 7 € 1 € 7 Latvia 28.09.2015 28.09.2016

Apply information changes

ML

"A & B", SIA

Āne, Celtnieku 32, Cenu pagasts, Jelgavas nov. LV-3043 Check address owners

Celtniecības un remonta darbi

http://www.abgroup.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
CCF 000421 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
CCF 000284 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF 000212 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
CCF 000116 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
CCF 000204 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF 000093 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
002 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
002 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
002 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
02 RAR

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
002 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (1.44 MB)

2008

 Annual report 14.07.2009  TIF (666.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 32.19 KB 28.09.2016 01.06.2016 2

Amendments to the Articles of Association

 TIF 11.11 KB 06.06.2016 01.06.2016 1

Shareholders’ register

TIF 230.88 KB 24.08.2016 28.09.2015 2

Shareholders’ register

TIF 18.21 KB 26.07.2011 13.07.2011 1

Amendments to the Articles of Association

 TIF 15.19 KB 26.07.2011 11.07.2011 1

Articles of Association

 TIF 15.77 KB 26.07.2011 11.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 18.9 KB 26.07.2011 11.07.2011 1

Shareholders’ register

TIF 16.98 KB 13.07.2011 07.07.2011 1

Articles of Association

 TIF 15.73 KB 29.07.2011 20.03.2006 1

Memorandum of Association

 TIF 22.44 KB 29.07.2011 20.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 182.87 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.87 KB 28.09.2016 28.09.2016 2

Protocols/decisions of a company/organisation

 TIF 55.69 KB 28.09.2016 01.06.2016 3

Application

 TIF 303.62 KB 06.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 26.07.2011 25.07.2011 2

Application

 TIF 99.24 KB 26.07.2011 19.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 32.13 KB 13.07.2011 13.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 32.33 KB 26.07.2011 12.07.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.95 KB 26.07.2011 11.07.2011 1

Other documents

 TIF 10.38 KB 26.07.2011 11.07.2011 1

Protocols/decisions of a company/organisation

 TIF 48.8 KB 26.07.2011 11.07.2011 2

Application

 TIF 94.09 KB 13.07.2011 07.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.5 KB 29.07.2011 15.04.2009 1

Receipts on the publication and state fees

 TIF 71.43 KB 29.07.2011 08.04.2009 2

Application

 TIF 76.98 KB 29.07.2011 06.04.2009 3

Consent of a member of the Board / executive director

 TIF 9.01 KB 29.07.2011 06.04.2009 1

Protocols/decisions of a company/organisation

 TIF 16.44 KB 29.07.2011 03.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.26 KB 29.07.2011 24.03.2006 2

Registration certificates

 TIF 24.57 KB 29.07.2011 24.03.2006 1

Announcement regarding the legal address

 TIF 7.38 KB 29.07.2011 20.03.2006 1

Application

 TIF 185.23 KB 29.07.2011 20.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 29.07.2011 20.03.2006 1

Consent of the auditor

 TIF 6.39 KB 29.07.2011 20.03.2006 1

Receipts on the publication and state fees

 TIF 66.58 KB 29.07.2011 20.03.2006 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register