AB focus, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
203 by profit
39 by paid taxes
18 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 focus" |
| Registration number, date | 43603054195, 18.06.2012 |
| VAT number | LV43603054195 from 25.10.2014 Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Meža ceļš 4, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB focus, 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
- Negative 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, €) | 36.18 | 22.79 | 17.28 |
| Personal income tax (thousands, €) | 2.11 | 1.1 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 1.79 | 0.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| CSP industry | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2021 | 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 | 05.01.2021 |
* 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 | 18.12.2020 | 05.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"AB focus", SIA
Meža ceļš 4, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jelgava, 5. līnija 16 | Until 27.10.2015 | 9 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Raubēni, Meža ceļš 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (607.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (317.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (258.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (253.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (267.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (321.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 05.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.01.2021 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 04.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 04.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.01.2021 | 18.12.2020 | 1 |
Articles of Association |
TIF | 12.89 KB | 20.06.2012 | 14.06.2012 | 1 |
Memorandum of Association |
TIF | 20.24 KB | 20.06.2012 | 14.06.2012 | 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 |
EDOC | 67.65 KB | 05.01.2021 | 05.01.2021 | 3 |
Application |
DOCX | 49.77 KB | 04.01.2021 | 04.01.2021 | 7 |
Application |
EDOC | 63.69 KB | 04.01.2021 | 04.01.2021 | 7 |
Articles of Association |
EDOC | 24.53 KB | 05.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 05.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.96 KB | 05.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 05.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 KB | 05.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 05.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 05.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.51 KB | 05.01.2021 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.41 KB | 04.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 04.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 21.47 KB | 04.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.11.2019 | 01.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 01.11.2019 | 01.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.56 KB | 29.10.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 17.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 05.06.2017 | 05.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.51 MB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.9 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 298.65 KB | 27.10.2015 | 23.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 29.49 KB | 27.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 20.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 36.48 KB | 20.06.2012 | 18.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 20.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 190.01 KB | 20.06.2012 | 14.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.74 KB | 20.06.2012 | 13.06.2012 | 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