AB Capital, SIA
Limited Liability Company
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 2022
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 Capital" |
| Registration number, date | 40003978938, 17.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Zentenes iela 47 – 55, Rīga, LV-1069 Check address owners |
| Fixed capital | 11 383 EUR, registered payment 19.07.2016 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2007 |
* 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 % | 8 000 | LVL 1 | LVL 8 000 | Latvia | 23.03.2010 | 17.12.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (111.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.08.2023 | PDF (111.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (110.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (107.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (111.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (112.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (126.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2016 | ZIP | |
| Annual report 2012 | |||||
| Zinojums Gada parskatam 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2016 | ZIP | |
| Annual report 2011 | |||||
| Zinojums Gada parskatam 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2016 | ZIP | |
| Annual report 2010 | |||||
| Zinojums Gada parskatam 2010 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2016 | ZIP | |
| Annual report 2009 | |||||
| Zinojums Gada parskatam 2009 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.87 KB | 30.03.2010 | 17.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 30.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 15.26 KB | 30.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 17.55 KB | 19.12.2007 | 10.12.2007 | 1 |
Memorandum of association |
TIF | 50.67 KB | 19.12.2007 | 10.12.2007 | 2 |
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 | 41.56 KB | 30.03.2010 | 23.03.2010 | 2 |
Application |
TIF | 104.78 KB | 30.03.2010 | 01.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 30.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 05.02.2009 | 22.12.2008 | 2 |
Application |
TIF | 62.36 KB | 05.02.2009 | 17.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.25 KB | 05.02.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 05.02.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 05.02.2009 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 07.05.2008 | 29.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.04 KB | 03.12.2015 | 24.04.2008 | 1 |
Application |
TIF | 59.96 KB | 07.05.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 07.05.2008 | 24.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 03.12.2015 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 19.12.2007 | 17.12.2007 | 2 |
Registration certificates |
TIF | 25.68 KB | 19.12.2007 | 17.12.2007 | 1 |
Application |
TIF | 222.34 KB | 19.12.2007 | 12.12.2007 | 7 |
Announcement regarding the legal address |
TIF | 8.07 KB | 19.12.2007 | 11.12.2007 | 1 |
Appraisal reports |
TIF | 16.63 KB | 19.12.2007 | 11.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 19.12.2007 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 19.12.2007 | 11.12.2007 | 2 |
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