AB Productions, SIA
Limited Liability Company, Micro company
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 2022
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 Productions" |
| Registration number, date | 42103069749, 27.05.2014 |
| VAT number | None (excluded 27.06.2019) Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Klaipēdas iela 70 – 15, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Productions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2022 | 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 | 29.11.2022 |
* 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 | € 1 | € 2 | Latvia | 21.11.2022 | 29.11.2022 |
Contacts in cooperation with
Apply information changes
"AB Productions", SIA
Friča Brīvzemnieka 28-3, Liepāja LV-3401 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| SIA "Kursas Putni" | Until 19.10.2020 | 4 years ago |
|---|
Historical addresses
| Liepāja, Friča Brīvzemnieka iela 28 - 3 | Until 19.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.12.2022 | PDF (80.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2020 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (78.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | PDF (79.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kursas putni |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.97 KB | 29.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 29.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 19.38 KB | 19.10.2020 | 13.10.2020 | 1 |
Articles of Association |
TIF | 76.61 KB | 17.11.2016 | 14.11.2016 | 3 |
Shareholders’ register |
TIF | 103.54 KB | 17.11.2016 | 14.11.2016 | 3 |
Shareholders’ register |
TIF | 42.07 KB | 17.04.2024 | 20.05.2014 | 2 |
Articles of Association |
TIF | 50.04 KB | 25.06.2014 | 20.05.2014 | 1 |
Memorandum of association |
TIF | 122.76 KB | 25.06.2014 | 20.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 95.5 KB | 29.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 95.5 KB | 29.11.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 29.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 29.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 29.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 19.10.2020 | 19.10.2020 | 2 |
Articles of Association |
EDOC | 24.54 KB | 19.10.2020 | 13.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.59 KB | 19.10.2020 | 13.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.58 KB | 19.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 80.74 KB | 19.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 76.2 KB | 19.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 19.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 19.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 173.67 KB | 17.11.2016 | 14.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.71 KB | 17.11.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 189.72 KB | 25.06.2014 | 27.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 17.04.2024 | 20.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.97 KB | 17.04.2024 | 20.05.2014 | 1 |
Application |
TIF | 1.07 MB | 25.06.2014 | 20.05.2014 | 6 |
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