AB Consulting, SIA
Limited Liability Company, Micro company
Place in branch
420 by turnover
273 by profit
222 by paid taxes
71 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 Consulting" |
| Registration number, date | 40003714634, 07.12.2004 |
| VAT number | LV40003714634 from 06.01.2005 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Purvciema iela 16, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Consulting, SIA
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, €) | 33.97 | 38.17 | 33.35 |
| Personal income tax (thousands, €) | 6.8 | 5.16 | 5.17 |
| Statutory social insurance contributions (thousands, €) | 9.74 | 9.4 | 9.44 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2024 | 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. | 24.02.2010 |
* 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 |
64.36 % | 65 | € 28 | € 1 820 | Latvia | 25.09.2024 | 25.09.2024 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 25.09.2024 | 25.09.2024 |
Natural person |
15.84 % | 16 | € 28 | € 448 | Latvia | 25.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"AB Consulting", SIA
Raunas 45 k-2, Rīga, LV-1084 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Raunas iela 45 k-2 - 71 | Until 25.09.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (96.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (95.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (100.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (99.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (99.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (101.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (95.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (105.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (224.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (93.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (91.66 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (93.11 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (93.78 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (93.61 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 15.05.2009 | TIF (490.61 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (467.71 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (355.46 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (341.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.6 KB | 01.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 63.73 KB | 01.07.2015 | 26.06.2015 | 4 |
Shareholders’ register |
EDOC | 1.6 MB | 01.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 390.31 KB | 08.04.2024 | 28.05.2009 | 1 |
Shareholders’ register |
TIF | 454.57 KB | 08.04.2024 | 29.11.2005 | 1 |
Articles of Association |
TIF | 3.19 MB | 08.04.2024 | 24.11.2004 | 5 |
Memorandum of association |
TIF | 1.49 MB | 08.04.2024 | 24.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.56 KB | 25.09.2024 | 25.09.2024 | 21 |
Orders/request/cover notes of court bailiffs |
375.29 KB | 18.09.2024 | 17.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.4 KB | 04.04.2024 | 04.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
EDOC | 690.95 KB | 01.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.7 KB | 01.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 753.06 KB | 08.04.2024 | 24.02.2010 | 1 |
Application |
TIF | 3.78 MB | 08.04.2024 | 22.02.2010 | 4 |
Sample report |
TIF | 502.63 KB | 08.04.2024 | 22.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.22 KB | 08.04.2024 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 826.41 KB | 08.04.2024 | 29.06.2009 | 1 |
Application |
TIF | 3.93 MB | 08.04.2024 | 26.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 603.71 KB | 08.04.2024 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 621.59 KB | 08.04.2024 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 635.59 KB | 08.04.2024 | 25.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 270.32 KB | 08.04.2024 | 28.05.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 160.59 KB | 08.04.2024 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 820.25 KB | 08.04.2024 | 07.08.2008 | 2 |
Application |
TIF | 3.78 MB | 08.04.2024 | 04.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 2.01 MB | 08.04.2024 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.04 MB | 08.04.2024 | 04.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 388.01 KB | 08.04.2024 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 665.7 KB | 08.04.2024 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.39 MB | 08.04.2024 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 08.04.2024 | 23.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 745.05 KB | 08.04.2024 | 07.12.2004 | 1 |
Registration certificates |
TIF | 407.44 KB | 08.04.2024 | 07.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 309.4 KB | 08.04.2024 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 2.81 MB | 08.04.2024 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 2.84 MB | 08.04.2024 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 155.56 KB | 08.04.2024 | 24.11.2004 | 1 |
Application |
TIF | 5.49 MB | 08.04.2024 | 24.11.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 150.94 KB | 08.04.2024 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 151.03 KB | 08.04.2024 | 24.11.2004 | 1 |
Sample report |
TIF | 529.75 KB | 08.04.2024 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 143.19 KB | 08.04.2024 | 23.11.2004 | 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