AB 21, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
288 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB 21"
Registration number, date 42403026876, 16.02.2011
VAT number LV42403026876 from 31.03.2012 Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Kooperatīva šķērsiela 11 – 89, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2016
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, €) 8.6 8.38 8.72
Personal income tax (thousands, €) 1.16 1.11 1.21
Statutory social insurance contributions (thousands, €) 1.93 1.84 1.87
Average employees count 1 1 1
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 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2011
* 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

100 % 2 800 € 1 € 2 800 Latvia 23.08.2016 30.08.2016

Apply information changes

ML

"AB 21", SIA

Kooperatīva šķērsiela 11, Rēzekne, LV-4601 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (79.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (79.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (80.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (776.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (1.07 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Protokol AB21 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (275.91 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.02 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  HTML (98.28 KB)

2011

 Annual report 16.02.2011 - 31.12.2011 27.04.2012  HTML (99.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.27 KB 07.09.2016 23.08.2016 1

Articles of Association

 TIF 38.6 KB 07.09.2016 23.08.2016 2

Regulations for the increase/reduction of the equity

 TIF 28.62 KB 07.09.2016 23.08.2016 1

Shareholders’ register

TIF 46.43 KB 07.09.2016 23.08.2016 2

Shareholders’ register

TIF 154.95 KB 22.12.2015 10.12.2015 2

Amendments to the Articles of Association

 TIF 16.02 KB 22.12.2015 30.11.2015 1

Articles of Association

 TIF 19.76 KB 22.12.2015 30.11.2015 1

Articles of Association

 TIF 15.11 KB 21.02.2011 14.02.2011 1

Memorandum of Association

 TIF 20.27 KB 21.02.2011 14.02.2011 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

 TIF 53.26 KB 07.09.2016 30.08.2016 2

Application

 TIF 108.79 KB 07.09.2016 24.08.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.17 KB 07.09.2016 23.08.2016 1

Protocols/decisions of a company/organisation

 TIF 41.07 KB 07.09.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 80.14 KB 22.12.2015 15.12.2015 2

Application

 TIF 407.63 KB 22.12.2015 08.12.2015 4

Protocols/decisions of a company/organisation

 TIF 46.86 KB 22.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 21.02.2011 16.02.2011 2

Registration certificates

 TIF 71.05 KB 21.02.2011 16.02.2011 1

Announcement regarding the legal address

 TIF 8.63 KB 21.02.2011 14.02.2011 1

Application

 TIF 99.55 KB 21.02.2011 14.02.2011 3
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