A un B projekti, SIA
Limited Liability Company, Micro company
Place in branch
244 by turnover
114 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A un B projekti" |
| Registration number, date | 40003731386, 04.03.2005 |
| VAT number | LV40003731386 from 02.05.2005 Europe VAT register |
| Register, date | Commercial Register, 04.03.2005 |
| Legal address | Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 483 987 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A un B projekti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.85 | 4.21 | 4.54 |
| Personal income tax (thousands, €) | 1.53 | 1.26 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.2 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
100 % | 1 483 987 | € 1 | € 1 483 987 | Latvia | 28.12.2022 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
"A un B projekti", SIA
Krustabaznīcas 11 k-21, Rīga, LV-1006 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| SIA "ANNA BARONS" | Until 19.08.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ANNA BARONS" | Until 16.12.2014 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Meistara Mēbeles" | Until 02.07.2007 | 18 years ago |
Historical addresses
| Rīga, Dzirnavu iela 68-8 | Until 02.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 68 | Until 25.02.2008 | 17 years ago |
| Rīga, Krustabaznīcas iela 11 k-21 | Until 22.11.2016 | 9 years ago |
| Rīga, Blaumaņa iela 22 | Until 25.08.2020 | 5 years ago |
| Rīga, Krustabaznīcas iela 11 k-21 | Until 15.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (80.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (80.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (264.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (251.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ABProjekti GP 2016 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB gada parskats 2015 vad zin | |||||
| AB gada parskats 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AnnaBarons | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Anna Barons vad zin | |||||
2010 |
Annual report | 25.07.2011 | TIF (338.14 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (532.59 KB) | ||
2008 |
Annual report | 12.02.2009 | TIFF (225.71 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (619.79 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (266.35 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (170.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.15 KB | 17.01.2023 | 28.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 25.08.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOC | 36.5 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOC | 36.5 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 22.05 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 22.05 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
83.27 KB | 12.10.2017 | 09.10.2017 | 1 | |
Shareholders’ register |
DOCX | 18.69 KB | 06.10.2016 | 27.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 06.10.2016 | 27.09.2016 | 1 |
Shareholders’ register |
TIF | 24.94 KB | 08.04.2011 | 25.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 467.99 KB | 15.02.2023 | 10.02.2023 | 1 |
Application |
EDOC | 54.36 KB | 17.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.39 KB | 17.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 52.23 KB | 25.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 57.16 KB | 25.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 52.23 KB | 25.08.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.31 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 17.83 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.82 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
EDOC | 36.3 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.7 KB | 23.01.2018 | 22.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
6.77 MB | 12.10.2017 | 09.10.2017 | 1 | |
Application |
6.54 MB | 12.10.2017 | 09.10.2017 | 1 | |
Shareholders’ register |
153.96 KB | 12.10.2017 | 09.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.87 MB | 16.11.2016 | 15.11.2016 | 24 | |
Application |
6.69 MB | 16.11.2016 | 15.11.2016 | 24 | |
Confirmation or consent to legal address |
DOCX | 12.43 KB | 16.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.43 KB | 16.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.61 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.41 KB | 16.11.2016 | 15.11.2016 | 1 |
Application |
6.81 MB | 06.10.2016 | 03.10.2016 | 24 | |
Application |
6.58 MB | 06.10.2016 | 03.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 11.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 11.10.2016 | 27.09.2016 | 1 |
Shareholders’ register |
EDOC | 75.58 KB | 06.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
6.52 MB | 05.09.2016 | 30.08.2016 | 24 | |
Application |
EDOC | 6.25 MB | 05.09.2016 | 30.08.2016 | 24 |
Application |
6.52 MB | 05.09.2016 | 30.08.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 55.9 KB | 05.09.2016 | 30.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
43.73 KB | 05.09.2016 | 30.08.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
43.73 KB | 05.09.2016 | 30.08.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 08.04.2011 | 23.03.2011 | 1 |
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