AB Holding, SIA
Limited Liability Company, Micro company
Place in branch
694 by turnover
600 by profit
431 by paid taxes
274 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 | SIA "AB Holding" |
Registration number, date | 40103367808, 14.01.2011 |
VAT number | LV40103367808 from 19.04.2012 Europe VAT register |
Register, date | Commercial Register, 14.01.2011 |
Legal address | "Sabīnes", Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
Fixed capital | 2 845 EUR, registered payment 22.05.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 28.1 | 157.24 | 136.65 |
Personal income tax (thousands, €) | 11.64 | 11.59 | 7.64 |
Statutory social insurance contributions (thousands, €) | 18.76 | 18.73 | 17.02 |
Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Holdinga kompānijas |
---|---|
Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.04.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
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. | 06.04.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2024 |
* 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 |
50.09 % | 1 425 | € 1 | € 1 425 | Latvia | 11.01.2022 | 18.01.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 11.01.2022 | 18.01.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 11.01.2022 | 18.01.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 11.01.2022 | 18.01.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 11.01.2022 | 18.01.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 11.01.2022 | 18.01.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Duntes iela 11 | Until 06.04.2018 | 6 years ago |
---|---|---|
Rīga, Duntes iela 3 | Until 04.11.2024 | 2 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (920.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ab zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
AB Holding 2021 revident | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
AB HOLDING REVID. 2020 EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (2.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
AB rev.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (5.98 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
AB pielikums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
2015 teksts | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinjas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zinjojums 2012 | |||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinjojums 2011 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 88.15 KB | 05.09.2024 | 29.08.2024 | 1 |
Articles of Association |
EDOC | 139.04 KB | 05.09.2024 | 29.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 101.62 KB | 19.04.2024 | 16.02.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 101.62 KB | 16.02.2024 | 16.02.2024 | 2 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 19.03.2018 | 14.03.2018 | 1 |
Articles of Association |
TIF | 62.62 KB | 19.03.2018 | 14.03.2018 | 2 |
Shareholders’ register |
TIF | 270.44 KB | 19.03.2018 | 14.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 27.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 16.37 KB | 27.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 66.85 KB | 27.05.2015 | 12.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.83 KB | 12.03.2014 | 29.04.2013 | 2 |
Shareholders’ register |
TIF | 31.79 KB | 11.02.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 123.17 KB | 17.12.2012 | 04.12.2012 | 2 |
Amendments to the Articles of Association |
TIF | 6.33 KB | 16.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 14.1 KB | 16.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 62.29 KB | 16.10.2012 | 01.10.2012 | 2 |
Shareholders’ register |
TIF | 134.22 KB | 05.04.2012 | 19.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 17.02.2012 | 06.02.2012 | 1 |
Articles of Association |
TIF | 14.18 KB | 17.02.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 66.89 KB | 17.02.2012 | 06.02.2012 | 2 |
Shareholders’ register |
TIF | 61.98 KB | 19.12.2011 | 16.11.2011 | 2 |
Shareholders’ register |
TIF | 111.81 KB | 26.10.2011 | 12.10.2011 | 2 |
Shareholders’ register |
TIF | 62.29 KB | 12.08.2011 | 05.07.2011 | 2 |
Shareholders’ register |
TIF | 117.7 KB | 17.01.2022 | 11.02.2011 | 4 |
Shareholders’ register |
TIF | 101.58 KB | 15.02.2011 | 24.01.2011 | 2 |
Articles of Association |
TIF | 49.33 KB | 18.01.2011 | 04.01.2011 | 1 |
Memorandum of Association |
TIF | 67.58 KB | 18.01.2011 | 30.12.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 273.93 KB | 04.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 301.63 KB | 05.09.2024 | 02.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 92.2 KB | 05.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 139.59 KB | 05.09.2024 | 29.08.2024 | 1 |
Application |
EDOC | 207.76 KB | 19.04.2024 | 18.04.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 199.3 KB | 16.02.2024 | 16.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
TIF | 222.4 KB | 17.01.2022 | 11.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 207.74 KB | 19.03.2018 | 14.03.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.59 KB | 19.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.01 KB | 19.03.2018 | 14.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 19.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.25 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 89.7 KB | 27.05.2015 | 19.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 27.05.2015 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 27.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 14.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 154.91 KB | 14.08.2014 | 30.07.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 32.82 KB | 14.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 966.06 KB | 16.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 134.79 KB | 12.03.2014 | 08.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 12.03.2014 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 12.03.2014 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 12.03.2014 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 11.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 72.85 KB | 11.02.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.24 KB | 17.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 268.12 KB | 17.12.2012 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 113.84 KB | 16.10.2012 | 03.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 16.10.2012 | 03.10.2012 | 1 |
Consent of members of the supervisory board |
TIF | 7.87 KB | 16.10.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 16.10.2012 | 01.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 16.10.2012 | 01.10.2012 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.08 KB | 16.10.2012 | 10.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 05.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 260.81 KB | 05.04.2012 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 17.02.2012 | 16.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 17.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 119.06 KB | 17.02.2012 | 06.02.2012 | 4 |
Consent of members of the supervisory board |
TIF | 8.23 KB | 17.02.2012 | 06.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.62 KB | 17.02.2012 | 06.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 17.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 19.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 67.85 KB | 19.12.2011 | 16.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 164.31 KB | 26.10.2011 | 12.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 12.08.2011 | 09.08.2011 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 78.27 KB | 12.08.2011 | 03.08.2011 | 3 |
Application |
TIF | 55.64 KB | 12.08.2011 | 05.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 15.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 74.69 KB | 15.02.2011 | 09.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.44 KB | 18.01.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 114.9 KB | 18.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 835.17 KB | 18.01.2011 | 05.01.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.77 KB | 18.01.2011 | 05.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.38 KB | 18.01.2011 | 04.01.2011 | 1 |
Consent of members of the supervisory board |
TIF | 100.38 KB | 18.01.2011 | 04.01.2011 | 3 |
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