AB Assistance, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
55 by profit
68 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "AB Assistance" |
| Registration number, date | 40103642012, 26.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 27.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.46 | 4.68 | 0.71 |
| Personal income tax (thousands, €) | 1.68 | 1.51 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 3.16 | 0.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.12.2022 | 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 | 13.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS AĢENTŪRA"Reg. no. 40003579677
|
40 % | 8 000 | € 1 | € 8 000 | Latvia | 22.12.2022 | 27.12.2022 |
SIA "Data House"Reg. no. 50103641381
|
40 % | 8 000 | € 1 | € 8 000 | Latvia | 22.12.2022 | 27.12.2022 |
Sabiedrība ar ierobežotu atbildību "WELL MEDIA RĪGA"Reg. no. 40103238969
|
20 % | 4 000 | € 1 | € 4 000 | Latvia | 22.12.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Inspira IT" | Until 13.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (82.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (83.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (83.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (83.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.01.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (148 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inspira VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inspira VadibasZinojums 2014 | |||||
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inspira VadibasZinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 60.82 KB | 27.12.2022 | 22.12.2022 | 2 |
Shareholders’ register |
EDOC | 32.51 KB | 27.12.2022 | 22.12.2022 | 1 |
Articles of Association |
TIF | 68.5 KB | 24.05.2019 | 21.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.72 KB | 24.05.2019 | 21.05.2019 | 1 |
Shareholders’ register |
TIF | 40.38 KB | 24.05.2019 | 21.05.2019 | 2 |
Articles of Association |
TIF | 74.71 KB | 09.05.2019 | 03.05.2019 | 2 |
Articles of Association |
TIF | 28.54 KB | 26.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 46.85 KB | 26.10.2015 | 08.10.2015 | 2 |
Articles of Association |
TIF | 20.78 KB | 05.03.2013 | 19.02.2013 | 1 |
Memorandum of Association |
TIF | 27.94 KB | 05.03.2013 | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.66 KB | 27.12.2022 | 27.12.2022 | 5 |
Application |
EDOC | 67.77 KB | 27.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 78.74 KB | 24.05.2019 | 22.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.96 KB | 24.05.2019 | 21.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 24.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 24.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 491.6 KB | 09.05.2019 | 03.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.84 KB | 09.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 161.07 KB | 26.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 26.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 05.03.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 49.47 KB | 05.03.2013 | 26.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 05.03.2013 | 25.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 05.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 162.62 KB | 05.03.2013 | 20.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 05.03.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 05.03.2013 | 19.02.2013 | 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