AB Management, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB Management"
Registration number, date 40103291669, 13.05.2010
VAT number None (excluded 28.03.2014) Europe VAT register
Register, date Commercial Register, 13.05.2010
Legal address Motoru iela 5 – 70, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 26.02.2018
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, €) 0.54 0.25 0.14
Personal income tax (thousands, €) 0.22 0.1 0.06
Statutory social insurance contributions (thousands, €) 0.32 0.14 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
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   26.02.2018
* 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 % 2 845 € 1 € 2 845 Latvia 31.01.2018 26.02.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "BioZen" Until 26.02.2018 6 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 73 - 7 Until 26.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (233.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (233.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (238.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (244.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (242 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (243.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (151.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (152.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.10.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 13.05.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 82.13 KB 23.02.2018 31.01.2018 3

Shareholders’ register

TIF 50.9 KB 22.02.2018 31.01.2018 1

Shareholders’ register

TIF 142.83 KB 22.02.2018 31.01.2018 6

Amendments to the Articles of Association

 TIF 11.9 KB 19.02.2018 31.01.2018 1

Amendments to the Articles of Association

 TIF 19.3 KB 07.06.2010 02.06.2010 1

Articles of Association

 TIF 25.43 KB 07.06.2010 02.06.2010 1

Regulations for the increase/reduction of the equity

 TIF 24.15 KB 07.06.2010 02.06.2010 1

Shareholders’ register

TIF 14.1 KB 07.06.2010 02.06.2010 1

Articles of Association

 TIF 146 KB 21.05.2010 10.05.2010 1

Memorandum of Association

 TIF 142.82 KB 21.05.2010 10.05.2010 1

Regulations for the increase/reduction of the equity

 TIF 109.26 KB 21.05.2010 10.05.2010 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

 RTF 192.94 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.66 KB 26.02.2018 26.02.2018 2

Protocols/decisions of a company/organisation

 TIF 123.65 KB 23.02.2018 31.01.2018 4

Application

 TIF 648.42 KB 22.02.2018 31.01.2018 12

Confirmation or consent to legal address

 TIF 11.14 KB 19.02.2018 31.01.2018 1

Notice of a member of the Board regarding the resignation

 TIF 5.58 KB 19.02.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 07.06.2010 07.06.2010 2

Application

 TIF 55.33 KB 07.06.2010 02.06.2010 2

Protocols/decisions of a company/organisation

 TIF 50.1 KB 07.06.2010 02.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 180.75 KB 21.05.2010 13.05.2010 1

Registration certificates

 TIF 197.07 KB 21.05.2010 13.05.2010 1

Announcement regarding the legal address

 TIF 125.72 KB 21.05.2010 10.05.2010 1

Application

 TIF 855.03 KB 21.05.2010 10.05.2010 4
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