AB Capital group, SIA
Limited Liability Company, Micro company
Place in branch
450 by turnover
210 by profit
145 by paid taxes
32 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 "AB Capital group" |
| Registration number, date | 40003786825, 02.12.2005 |
| VAT number | LV40003786825 from 02.01.2006 Europe VAT register |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | Vēja iela 3, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 66 874 EUR, registered payment 08.11.2016 |
| 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
- 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, €) | 11.02 | 7.7 | 5.44 |
| Personal income tax (thousands, €) | 2.89 | 1.95 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 4.73 | 3.62 | 2.7 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 03.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2014 |
* 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 % | 66 874 | € 1 | € 66 874 | Latvia | 02.11.2016 | 08.11.2016 |
Historical company names
| SIA "SVARINSKI" | Until 12.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ciemupes iela 1-22 | Until 12.10.2011 | 13 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Vēja iela 3 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Vēja iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (120.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (387.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (103.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB paskaidrGP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AB Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin 2011 AB 0001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SV Vadzin 2010jpg 0001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (20.12 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (484.4 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (915.97 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (490.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.7 KB | 03.02.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 28 KB | 03.02.2023 | 24.01.2023 | 1 |
Memorandum of Association |
EDOC | 21.86 KB | 03.02.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 03.02.2023 | 02.11.2016 | 1 |
Articles of Association |
TIF | 65.74 KB | 03.02.2023 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 38.45 KB | 03.02.2023 | 02.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 03.02.2023 | 29.09.2011 | 1 |
Articles of Association |
TIF | 73.41 KB | 03.02.2023 | 29.09.2011 | 3 |
Shareholders’ register |
TIF | 18.65 KB | 03.02.2023 | 25.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 03.02.2023 | 13.02.2007 | 1 |
Articles of Association |
TIF | 84.86 KB | 03.02.2023 | 13.02.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.55 KB | 03.02.2023 | 13.02.2007 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 03.02.2023 | 13.02.2007 | 1 |
Articles of Association |
TIF | 82.05 KB | 03.02.2023 | 22.11.2005 | 4 |
Memorandum of Association |
TIF | 40.36 KB | 03.02.2023 | 22.11.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.6 KB | 03.02.2023 | 30.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 03.02.2023 | 08.11.2016 | 2 |
Application |
TIF | 152.14 KB | 03.02.2023 | 03.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 03.02.2023 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 03.02.2023 | 09.06.2014 | 2 |
Application |
TIF | 247.24 KB | 03.02.2023 | 04.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 03.02.2023 | 04.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 03.02.2023 | 12.10.2011 | 2 |
Registration certificates |
TIF | 27.53 KB | 03.02.2023 | 12.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.99 KB | 03.02.2023 | 30.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 03.02.2023 | 29.09.2011 | 1 |
Application |
TIF | 162.75 KB | 03.02.2023 | 29.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 03.02.2023 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 03.02.2023 | 14.04.2010 | 2 |
Application |
TIF | 129.08 KB | 03.02.2023 | 09.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 03.02.2023 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 03.02.2023 | 30.11.2009 | 1 |
Application |
TIF | 106.24 KB | 03.02.2023 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 03.02.2023 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 03.02.2023 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 03.02.2023 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 03.02.2023 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 03.02.2023 | 26.02.2007 | 1 |
Application |
TIF | 165.21 KB | 03.02.2023 | 13.02.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16 KB | 03.02.2023 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 03.02.2023 | 13.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 03.02.2023 | 13.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.73 KB | 03.02.2023 | 13.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 03.02.2023 | 02.12.2005 | 1 |
Registration certificates |
TIF | 29.91 KB | 03.02.2023 | 02.12.2005 | 1 |
Registration certificates |
TIF | 33.71 KB | 03.02.2023 | 02.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.02 KB | 03.02.2023 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 03.02.2023 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 03.02.2023 | 28.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 03.02.2023 | 22.11.2005 | 1 |
Application |
TIF | 215.73 KB | 03.02.2023 | 22.11.2005 | 8 |
Consent of the auditor |
TIF | 11.42 KB | 03.02.2023 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 03.02.2023 | 22.11.2005 | 1 |
Submission/Application |
TIF | 23.69 KB | 03.02.2023 | 22.11.2005 | 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