AB INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB INVESTMENTS"
Registration number, date 40003922652, 14.05.2007
VAT number LV40003922652 from 14.06.2007 Europe VAT register
Register, date Commercial Register, 14.05.2007
Legal address Zaubes iela 12 – 4, Rīga, LV-1013 Check address owners
Fixed capital 90 366 EUR, registered payment 11.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.51 -0.43 -1.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.03 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  14.05.2007
* 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

100 % 90 366 € 1 € 90 366 Latvia 25.04.2016 11.05.2016

Historical addresses

Rīga, Brīvības iela 177 - 12 Until 11.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (77.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums GP 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (902.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (127.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (409.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AB INV PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin ABInvestments 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
AB investments vadibas zinojums scan PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
GP 3 lpp ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (455.5 KB)

2008

 Annual report 17.06.2009  TIF (514.09 KB)

2007

 Annual report 04.02.2009  TIF (581.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.69 KB 18.05.2016 25.04.2016 1

Articles of Association

 TIF 18.64 KB 18.05.2016 25.04.2016 1

Shareholders’ register

TIF 48.37 KB 18.05.2016 25.04.2016 2

Shareholders’ register

EDOC 6.33 MB 14.03.2013 30.01.2013 1

Amendments to the Articles of Association

 EDOC 6.39 MB 14.03.2013 24.05.2012 1

Articles of Association

 EDOC 2.85 MB 14.03.2013 24.05.2012 2

Regulations for the increase/reduction of the equity

 EDOC 6.33 MB 14.03.2013 24.05.2012 1

Amendments to the Articles of Association

 TIF 8.9 KB 21.03.2011 20.09.2010 1

Articles of Association

 TIF 17.08 KB 21.03.2011 20.09.2010 1

Regulations for the increase/reduction of the equity

 TIF 34.84 KB 21.03.2011 20.09.2010 1

Shareholders’ register

TIF 14.88 KB 21.03.2011 20.09.2010 1

Shareholders’ register

TIF 11.97 KB 17.06.2008 09.04.2008 1

Amendments to the Articles of Association

 TIF 8.85 KB 17.06.2008 08.04.2008 1

Articles of Association

 TIF 16.05 KB 17.06.2008 08.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 27.96 KB 17.06.2008 08.04.2008 1

Articles of Association

 TIF 16.13 KB 16.05.2007 08.05.2007 1

Memorandum of Association

 TIF 26.91 KB 16.05.2007 08.05.2007 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

 TIF 57.71 KB 18.05.2016 11.05.2016 2

Application

 TIF 101.74 KB 18.05.2016 25.04.2016 2

Confirmation or consent to legal address

 TIF 14.06 KB 18.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 TIF 53.85 KB 18.05.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 1.3 MB 14.03.2013 05.02.2013 2

Application

 EDOC 6.39 MB 14.03.2013 30.01.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 6.41 MB 14.03.2013 19.12.2012 3

Application of shareholders or third persons for the acquisition of shares

EDOC 6.33 MB 14.03.2013 24.05.2012 1

Protocols/decisions of a company/organisation

 EDOC 4.78 MB 14.03.2013 24.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.17 KB 21.03.2011 21.03.2011 1

Application

 TIF 70.09 KB 21.03.2011 08.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.38 KB 21.03.2011 21.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.72 KB 21.03.2011 20.09.2010 1

Protocols/decisions of a company/organisation

 TIF 28 KB 21.03.2011 20.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.02 KB 17.06.2008 13.06.2008 2

Power of attorney, act of empowerment

 TIF 15.34 KB 17.06.2008 16.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 17.06.2008 17.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.45 KB 17.06.2008 09.04.2008 1

Application

 TIF 59.59 KB 17.06.2008 08.04.2008 1

Protocols/decisions of a company/organisation

 TIF 27.54 KB 17.06.2008 08.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.05 KB 16.05.2007 14.05.2007 2

Registration certificates

 TIF 17.21 KB 16.05.2007 14.05.2007 1

Announcement regarding the legal address

 TIF 7.63 KB 16.05.2007 08.05.2007 1

Application

 TIF 77.11 KB 16.05.2007 08.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.22 KB 16.05.2007 08.05.2007 1

Receipts on the publication and state fees

 TIF 63.97 KB 16.05.2007 08.05.2007 2

Receipts on the publication and state fees

 TIF 108.53 KB 17.06.2008 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