AB investment group, SIA
Limited Liability Company, Micro company
Place in branch
509 by turnover
257 by profit
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 | "AB investment group" SIA |
| Registration number, date | 40003910935, 28.03.2007 |
| VAT number | None (excluded 24.05.2016) Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | "Daugava" – 1, Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB investment group, 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.09.2021 | 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 | 22.09.2023 |
* 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 |
45.05 % | 91 | € 14 | € 1 274 | Latvia | 16.09.2021 | 22.09.2021 |
Natural person |
45.05 % | 91 | € 14 | € 1 274 | Latvia | 16.09.2021 | 22.09.2021 |
Natural person |
9.90 % | 20 | € 14 | € 280 | Latvia | 16.09.2021 | 22.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"AB Investment Group", SIA
"Šautuve Daugava", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Šautuve "Daugava" SIA | Until 20.01.2011 | 13 years ago |
|---|---|---|
| "Catalogue 6 Continents" SIA | Until 10.03.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "OPEN4SMART.EU" | Until 19.03.2009 | 15 years ago |
Historical addresses
| Rīga, Tērbatas iela 39 | Until 30.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 46-19 | Until 14.01.2010 | 14 years ago |
| Jaunjelgavas nov., Sērenes pag., "Daugava" | Until 27.01.2012 | 12 years ago |
| Rīga, Tērbatas iela 46-21 | Until 17.07.2012 | 12 years ago |
| Jaunjelgavas nov., Sērenes pag., "Daugava"-1 | Until 29.11.2016 | 8 years ago |
| Jaunjelgavas nov., Sērenes pag., Sērene, "Daugava" - 1 | 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 | 08.05.2024 | PDF (419.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (116.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (632.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (846.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (847.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (852.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (943.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj AB Inv | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AB | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (40.03 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 22.09.2008 | TIF (241.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
100.61 KB | 22.09.2021 | 16.09.2021 | 1 | |
Shareholders’ register |
100.61 KB | 22.09.2021 | 16.09.2021 | 1 | |
Articles of Association |
DOC | 33 KB | 19.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 33 KB | 19.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
TIF | 57.48 KB | 13.08.2021 | 04.08.2021 | 2 |
Shareholders’ register |
TIF | 76.22 KB | 15.09.2016 | 15.09.2016 | 3 |
Articles of Association |
TIF | 70.35 KB | 07.07.2016 | 11.05.2016 | 3 |
Shareholders’ register |
TIF | 83.32 KB | 07.07.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 47.92 KB | 16.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 42.26 KB | 12.11.2013 | 05.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 39.84 KB | 13.04.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 32.45 KB | 13.04.2012 | 21.03.2012 | 1 |
Shareholders’ register |
TIF | 27.94 KB | 13.04.2012 | 21.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.61 KB | 22.07.2011 | 19.07.2011 | 1 |
Articles of Association |
TIF | 15.12 KB | 22.07.2011 | 19.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.59 KB | 21.01.2011 | 13.01.2011 | 1 |
Articles of Association |
TIF | 19.8 KB | 21.01.2011 | 13.01.2011 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 21.01.2011 | 13.01.2011 | 1 |
Articles of Association |
TIF | 19.02 KB | 11.03.2010 | 06.03.2010 | 1 |
Shareholders’ register |
TIF | 9.46 KB | 15.01.2010 | 29.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.05 KB | 20.03.2009 | 16.03.2009 | 1 |
Articles of Association |
TIF | 16.83 KB | 20.03.2009 | 16.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.98 KB | 03.02.2009 | 22.01.2009 | 1 |
Articles of Association |
TIF | 18.19 KB | 03.02.2009 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 10.68 KB | 03.02.2009 | 22.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 19.01.2009 | 08.01.2009 | 1 |
Articles of Association |
TIF | 19.46 KB | 19.01.2009 | 08.01.2009 | 1 |
Shareholders’ register |
TIF | 15.61 KB | 19.01.2009 | 08.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 13.03.2008 | 05.03.2008 | 1 |
Articles of Association |
TIF | 18.68 KB | 13.03.2008 | 05.03.2008 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 13.03.2008 | 05.03.2008 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 14.11.2007 | 26.10.2007 | 1 |
Articles of Association |
TIF | 25.67 KB | 29.03.2007 | 19.03.2007 | 1 |
Memorandum of Association |
TIF | 49.79 KB | 29.03.2007 | 19.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 549.46 KB | 22.09.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 411.11 KB | 22.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
568.74 KB | 22.09.2021 | 16.09.2021 | 1 | |
Application |
568.74 KB | 22.09.2021 | 16.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
434.88 KB | 22.09.2021 | 16.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
434.88 KB | 22.09.2021 | 16.09.2021 | 1 | |
Shareholders’ register |
EDOC | 123.48 KB | 22.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 50.93 KB | 19.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 50.93 KB | 19.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOC | 33 KB | 19.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 33 KB | 19.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 19.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 19.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 20.09.2016 | 20.09.2016 | 1 |
Application |
TIF | 276.25 KB | 15.09.2016 | 15.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.11 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 99.09 KB | 07.07.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.8 KB | 07.07.2016 | 11.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 95.46 KB | 16.03.2015 | 10.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 12.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 43.28 KB | 12.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 08.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 115.71 KB | 08.08.2012 | 01.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 08.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 44.05 KB | 18.07.2012 | 13.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 18.07.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 13.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 89.09 KB | 13.04.2012 | 21.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.93 KB | 13.04.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 30.01.2012 | 27.01.2012 | 2 |
Application |
TIF | 38.79 KB | 30.01.2012 | 17.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 30.01.2012 | 16.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 30.01.2012 | 01.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 22.07.2011 | 21.07.2011 | 2 |
Application |
TIF | 131.74 KB | 22.07.2011 | 19.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.08 KB | 22.07.2011 | 19.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 22.07.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 21.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 61.53 KB | 21.01.2011 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.46 KB | 21.01.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 11.03.2010 | 10.03.2010 | 2 |
Registration certificates |
TIF | 42.05 KB | 11.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 82.22 KB | 11.03.2010 | 02.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.39 KB | 11.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 15.01.2010 | 14.01.2010 | 2 |
Submission/Application |
TIF | 11.76 KB | 15.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 79.42 KB | 15.01.2010 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 20.03.2009 | 19.03.2009 | 2 |
Registration certificates |
TIF | 39.49 KB | 20.03.2009 | 19.03.2009 | 1 |
Application |
TIF | 53.24 KB | 20.03.2009 | 16.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.19 KB | 20.03.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 107.02 KB | 20.03.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 03.02.2009 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 73.31 KB | 03.02.2009 | 27.01.2009 | 2 |
Application |
TIF | 73.62 KB | 03.02.2009 | 22.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 03.02.2009 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 19.01.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 19.01.2009 | 10.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 15.01.2010 | 08.01.2009 | 1 |
Application |
TIF | 118.06 KB | 19.01.2009 | 08.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 19.01.2009 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 13.03.2008 | 11.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.79 KB | 13.03.2008 | 06.03.2008 | 2 |
Application |
TIF | 164.38 KB | 13.03.2008 | 05.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 13.03.2008 | 05.03.2008 | 1 |
Sample report |
TIF | 21.65 KB | 13.03.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 14.11.2007 | 12.11.2007 | 2 |
Sample report |
TIF | 18.69 KB | 14.11.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33 KB | 14.11.2007 | 30.10.2007 | 2 |
Application |
TIF | 112.36 KB | 14.11.2007 | 26.10.2007 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 9.04 KB | 14.11.2007 | 26.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.41 KB | 14.11.2007 | 26.10.2007 | 1 |
Registration certificates |
TIF | 53.32 KB | 21.01.2011 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 29.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 55.78 KB | 29.03.2007 | 28.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.33 KB | 29.03.2007 | 20.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 29.03.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 29.03.2007 | 19.03.2007 | 1 |
Application |
TIF | 409.71 KB | 29.03.2007 | 19.03.2007 | 5 |
Sample report |
TIF | 29.71 KB | 29.03.2007 | 19.03.2007 | 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