AB Intelligence Services, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
203 by profit
73 by paid taxes
16 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 Intelligence Services" |
| Registration number, date | 40103599330, 23.10.2012 |
| VAT number | LV40103599330 from 16.03.2022 Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Latgales iela 162 – 7, Rīga, LV-1003 Check address owners |
| Fixed capital | 285 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.91 | 3.32 | 0.84 |
| Personal income tax (thousands, €) | 1.54 | 1.19 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.37 | 0.61 |
| Average employees count | 1 | 1 | 1 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 23.10.2012 |
* 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 % | 20 | LVL 10 | LVL 200 | Latvia | 23.10.2012 | 23.10.2012 |
Contacts in cooperation with
Apply information changes
ML
"AB Intelligence Services", SIA
Latgales 162-7, Rīga LV-1003 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Maskavas iela 162 - 7 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2021 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.09.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | PDF (81.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (92.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 23.10.2012 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.18 KB | 25.10.2012 | 04.10.2012 | 1 |
Memorandum of Association |
TIF | 20.81 KB | 25.10.2012 | 04.10.2012 | 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 |
375.15 KB | 22.11.2023 | 22.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.23 KB | 06.09.2023 | 06.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 25.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 67.04 KB | 25.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 116.63 KB | 25.10.2012 | 12.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.42 KB | 25.10.2012 | 11.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 25.10.2012 | 11.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 25.10.2012 | 10.10.2012 | 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