AB Asset Management, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB Asset Management"
Registration number, date 40103653694, 28.03.2013
VAT number None (excluded 23.02.2018) Europe VAT register
Register, date Commercial Register, 28.03.2013
Legal address Zaubes iela 12 – 4, Rīga, LV-1013 Check address owners
Fixed capital 892 788 EUR, registered payment 23.05.2023
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, €) 1.38 1.64 3.03
Personal income tax (thousands, €) 0 0.07 -0.05
Statutory social insurance contributions (thousands, €) -0.02 0.27 0.24
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.03.2013
* 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 % 892 788 € 1 € 892 788 Latvia 19.05.2023 23.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
GP VZ 2023 AB Asset management PDF
Revidentu zinojums 13 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GP AB Asset Management 2022vz EDOC
Revidentu zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 VZ 1 lapa PDF
Revidentu zinojums ABAM 2021 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
GP VZ AB Asset 2020.docx PDF
Revidentu zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
VZ ABAssetM 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
AB Asset Management atzinums PDF
VZ 2017 ABAssetManagement PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vz 2015 ABASSET JPG

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP AB Asset 2014 vad zin PDF

2013

 Annual report 28.03.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
GP AB Asset 2013 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.93 KB 23.05.2023 19.05.2023 1

Shareholders’ register

EDOC 24.4 KB 23.05.2023 19.05.2023 1

Regulations for the increase/reduction of the equity

 EDOC 26.06 KB 14.04.2023 06.04.2023 1

Amendments to the Articles of Association

 TIF 9.5 KB 16.05.2016 25.04.2016 1

Articles of Association

 TIF 15.2 KB 16.05.2016 25.04.2016 1

Shareholders’ register

TIF 29.19 KB 16.05.2016 25.04.2016 2

Amendments to the Articles of Association

 TIF 9.88 KB 15.04.2013 02.04.2013 1

Articles of Association

 TIF 19.04 KB 15.04.2013 02.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 30.11 KB 15.04.2013 02.04.2013 1

Shareholders’ register

TIF 17.66 KB 15.04.2013 02.04.2013 1

Articles of Association

 TIF 16.63 KB 02.04.2013 26.03.2013 1

Memorandum of Association

 TIF 28.88 KB 02.04.2013 26.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.72 KB 23.05.2023 19.05.2023 1

Application

 EDOC 45.84 KB 14.04.2023 10.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.29 KB 14.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

 TIF 33.64 KB 16.05.2016 11.05.2016 2

Application

 TIF 48.47 KB 16.05.2016 25.04.2016 2

Protocols/decisions of a company/organisation

 TIF 34.67 KB 16.05.2016 25.04.2016 1

Application

 TIF 77.11 KB 15.04.2013 02.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.69 KB 15.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 15.04.2013 02.04.2013 1

Protocols/decisions of a company/organisation

 TIF 40.97 KB 15.04.2013 02.04.2013 2

Appraisal reports

 TIF 80.16 KB 15.04.2013 28.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.89 KB 02.04.2013 28.03.2013 2

Registration certificates

 TIF 49.14 KB 02.04.2013 28.03.2013 1

Submission/Application

 TIF 12.05 KB 02.04.2013 27.03.2013 1

Announcement regarding the legal address

 TIF 7.72 KB 02.04.2013 26.03.2013 1

Application

 TIF 83.29 KB 02.04.2013 26.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.78 KB 02.04.2013 26.03.2013 1

Confirmation or consent to legal address

 TIF 6.44 KB 02.04.2013 26.03.2013 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