AB Finanse, SIA

Limited Liability Company, Micro company
Place in branch
556 by turnover
125 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Finanse"
Registration number, date 50103565251, 12.07.2012
VAT number LV50103565251 from 06.02.2023 Europe VAT register
Register, date Commercial Register, 12.07.2012
Legal address Elijas iela 17 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2016
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, €) 25.85 13.08 7.32
Personal income tax (thousands, €) 5.51 4.28 0.21
Statutory social insurance contributions (thousands, €) 11.87 8.79 0.34
Average employees count 2 2 2
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 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   12.07.2012
* 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 % 2 800 € 1 € 2 800 Latvia 12.04.2016 05.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS Zi ijums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (1.55 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (1.13 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (1.55 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (1.47 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.48 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
ABF GP vad zin ODT

2013

 Annual report 12.07.2012 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
ABFin vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 130 KB 29.04.2016 12.04.2016 1

Articles of Association

 DOC 121 KB 29.04.2016 12.04.2016 1

Regulations for the increase/reduction of the equity

 DOC 136 KB 29.04.2016 12.04.2016 1

Shareholders’ register

PDF 1.33 MB 29.04.2016 12.04.2016 2

Amendments to the Articles of Association

 DOC 136.5 KB 29.06.2015 29.06.2015 1

Articles of Association

 DOC 126 KB 29.06.2015 29.06.2015 1

Shareholders’ register

PDF 1.53 MB 29.06.2015 29.06.2015 2

Articles of Association

 TIF 15.35 KB 17.07.2012 06.07.2012 1

Memorandum of Association

 TIF 24.16 KB 17.07.2012 06.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 178.95 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.95 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 05.05.2016 05.05.2016 2

Amendments to the Articles of Association

 EDOC 57.87 KB 29.04.2016 12.04.2016 1

Articles of Association

 EDOC 53.06 KB 29.04.2016 12.04.2016 1

Application

 DOC 71 KB 29.04.2016 12.04.2016 2

Application

 EDOC 35.21 KB 29.04.2016 12.04.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 129.5 KB 29.04.2016 12.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 63.21 KB 29.04.2016 12.04.2016 1

Protocols/decisions of a company/organisation

 DOC 136 KB 29.04.2016 12.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 63.76 KB 29.04.2016 12.04.2016 1

Regulations for the increase/reduction of the equity

 EDOC 63.34 KB 29.04.2016 12.04.2016 1

Shareholders’ register

EDOC 1.26 MB 29.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 01.07.2015 01.07.2015 2

Amendments to the Articles of Association

 EDOC 58.88 KB 29.06.2015 29.06.2015 1

Articles of Association

 EDOC 53.67 KB 29.06.2015 29.06.2015 1

Application

 EDOC 35.19 KB 29.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 64.88 KB 29.06.2015 29.06.2015 1

Shareholders’ register

EDOC 1.52 MB 29.06.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.14 KB 17.07.2012 12.07.2012 2

Registration certificates

 TIF 33.89 KB 17.07.2012 12.07.2012 1

Announcement regarding the legal address

 TIF 12.32 KB 17.07.2012 06.07.2012 1

Application

 TIF 166.02 KB 17.07.2012 06.07.2012 3

Confirmation or consent to legal address

 TIF 22.34 KB 17.07.2012 29.06.2012 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