AB Grupa, Aivara Borovkova juridiskais birojs, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
47 by paid taxes
14 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 Aivara Borovkova juridiskais birojs "AB Grupa" |
| Registration number, date | 40003233626, 09.12.1994 |
| VAT number | LV40003233626 from 31.08.2000 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Rīga, Brīvības iela 85 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 29.66 | 32.9 | 23.72 |
| Personal income tax (thousands, €) | 3.15 | 3.18 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 4.62 | 4.72 | 4.76 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | Tirgus un sabiedriskās domas izpēte Juridiskie pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Konsultēšana komercdarbībā un vadībzinībās Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs u.c. statūtos paredzētā darbība |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.09.2008 |
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. | 11.06.2007 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 13.05.2015 | 19.05.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 13.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB Grupa" | Until 13.07.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AIGE" | Until 26.05.2004 | 20 years ago |
Historical addresses
| Rīga, Miesnieku iela 11 | Until 26.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB Grupa Vadibas zinojums un Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (200.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AB Grupa Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 AB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Grupa vadibas zinojums pie 2010.g parskata | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (46.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (36.86 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 12.04.2007 | TIF (1012.66 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (755.15 KB) | ||
2004 |
Annual report | 19.09.2024 | TIF (722.35 KB) | ||
2003 |
Annual report | 19.09.2024 | TIF (1.25 MB) | ||
2002 |
Annual report | 19.09.2024 | TIF (1.17 MB) | ||
2001 |
Annual report | 19.09.2024 | TIF (958.7 KB) | ||
1999 |
Annual report | 17.09.2024 | TIF (910.54 KB) | ||
1998 |
Annual report | 17.09.2024 | TIF (667.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.27 KB | 19.09.2024 | 18.08.2008 | 1 |
Articles of Association |
TIF | 38.51 KB | 19.09.2024 | 18.08.2008 | 1 |
Articles of Association |
TIF | 34.84 KB | 19.09.2024 | 10.06.2004 | 1 |
Shareholders’ register |
TIF | 17.27 KB | 19.09.2024 | 10.06.2004 | 1 |
Articles of Association |
TIF | 31.51 KB | 19.09.2024 | 05.05.2004 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 19.09.2024 | 05.05.2004 | 1 |
Articles of Association |
TIF | 473.69 KB | 19.09.2024 | 04.09.2000 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 35.05 KB | 17.09.2024 | 13.12.1995 | 1 |
Shareholders’ register |
TIF | 43.83 KB | 17.09.2024 | 13.12.1995 | 1 |
Articles of Association |
TIF | 691.78 KB | 17.09.2024 | 02.12.1994 | 16 |
Memorandum of Association |
TIF | 247.67 KB | 17.09.2024 | 21.11.1994 | 8 |
Amendments to the Articles of Association |
TIF | 39.37 KB | 17.09.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 30.09 KB | 17.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 353.42 KB | 06.12.2019 | 06.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.68 KB | 06.12.2019 | 06.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.19 KB | 13.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 16.09.2024 | 19.05.2015 | 2 |
Application |
TIF | 176.46 KB | 16.09.2024 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.9 KB | 16.09.2024 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 16.09.2024 | 20.12.2011 | 1 |
Application |
TIF | 61.05 KB | 16.09.2024 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 16.09.2024 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 19.09.2024 | 01.09.2008 | 2 |
Application |
TIF | 121.31 KB | 19.09.2024 | 27.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 19.09.2024 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 19.09.2024 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 19.09.2024 | 27.08.2008 | 1 |
Sample report |
TIF | 30.53 KB | 19.09.2024 | 26.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 19.09.2024 | 18.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 19.09.2024 | 18.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 19.09.2024 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.67 KB | 19.09.2024 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 19.09.2024 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 19.09.2024 | 07.06.2007 | 1 |
Application |
TIF | 120.76 KB | 19.09.2024 | 06.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 19.09.2024 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 19.09.2024 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 19.09.2024 | 08.02.2006 | 2 |
Application |
TIF | 334.71 KB | 19.09.2024 | 03.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 19.09.2024 | 30.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 19.09.2024 | 26.05.2004 | 1 |
Registration certificates |
TIF | 77.92 KB | 19.09.2024 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 19.09.2024 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 19.09.2024 | 07.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 19.09.2024 | 05.05.2004 | 1 |
Application |
TIF | 379.38 KB | 19.09.2024 | 05.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 19.09.2024 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 19.09.2024 | 05.05.2004 | 1 |
Sample report |
TIF | 28.36 KB | 17.09.2024 | 10.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 19.09.2024 | 09.10.2000 | 1 |
Submission/Application |
TIF | 27.5 KB | 19.09.2024 | 25.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 19.09.2024 | 04.09.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 41.22 KB | 17.09.2024 | 04.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 17.09.2024 | 04.09.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.5 KB | 17.09.2024 | 07.05.1999 | 1 |
Cover letter |
TIF | 20.41 KB | 17.09.2024 | 03.05.1999 | 1 |
Other documents |
TIF | 26.99 KB | 17.09.2024 | 23.03.1999 | 1 |
Other documents |
TIF | 23.5 KB | 17.09.2024 | 17.03.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 17.09.2024 | 12.02.1999 | 1 |
Sample report |
TIF | 19.78 KB | 17.09.2024 | 01.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 17.09.2024 | 20.11.1998 | 1 |
Cover letter |
TIF | 27.2 KB | 17.09.2024 | 16.11.1998 | 1 |
Cover letter |
TIF | 23.21 KB | 17.09.2024 | 16.11.1998 | 1 |
Cover letter |
TIF | 26.71 KB | 17.09.2024 | 16.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 17.09.2024 | 11.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.49 KB | 17.09.2024 | 02.11.1998 | 3 |
Submission/Application |
TIF | 33.43 KB | 17.09.2024 | 21.10.1998 | 1 |
Cover letter |
TIF | 23.16 KB | 17.09.2024 | 22.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 17.09.2024 | 05.09.1996 | 1 |
Other documents |
TIF | 16.75 KB | 17.09.2024 | 28.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.89 KB | 17.09.2024 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 17.09.2024 | 28.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 89.08 KB | 17.09.2024 | 15.12.1995 | 1 |
Application |
TIF | 18.22 KB | 17.09.2024 | 13.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 17.09.2024 | 13.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 17.09.2024 | 13.12.1995 | 3 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 17.09.2024 | 12.12.1994 | 1 |
Application |
TIF | 130.59 KB | 17.09.2024 | 09.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.06 KB | 17.09.2024 | 09.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 17.09.2024 | 09.12.1994 | 1 |
Registration certificates |
TIF | 89.27 KB | 17.09.2024 | 09.12.1994 | 1 |
Registration certificates |
TIF | 32.49 KB | 17.09.2024 | 09.12.1994 | 1 |
Sample report |
TIF | 13.92 KB | 17.09.2024 | 09.12.1994 | 1 |
Appraisal reports |
TIF | 40.26 KB | 17.09.2024 | 02.12.1994 | 1 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 17.09.2024 | 02.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.35 KB | 17.09.2024 | 02.12.1994 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 17.09.2024 | 04.12.1993 | 1 |
Copy of the personal identification document |
TIF | 44.16 KB | 17.09.2024 | 28.08.1992 | 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