AB projects, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
281 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "AB projects" |
| Registration number, date | 40103487947, 05.12.2011 |
| VAT number | LV40103487947 from 13.12.2011 Europe VAT register |
| Register, date | Commercial Register, 05.12.2011 |
| Legal address | Lielā iela 59 – 67, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB projects, 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
- 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, €) | 15.48 | 0.05 | 0.36 |
| Personal income tax (thousands, €) | 3.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.59 | 0 | 0 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2023 | 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 | 31.01.2023 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 31.03.2023 | 05.04.2023 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 31.03.2023 | 05.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 53 - 18A | Until 31.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AB Projects vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AB Projekts vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABP vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ABP vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABP vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AB Projects vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ABP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB Projects valdes locekla zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AB Projects vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB projects valdes locekla zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.05 KB | 05.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 59.24 KB | 31.01.2023 | 25.01.2023 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 29.07.2021 | 19.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 23.61 KB | 25.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 290.24 KB | 25.03.2015 | 05.03.2015 | 7 |
Shareholders’ register |
TIF | 82.66 KB | 25.03.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 155.84 KB | 07.12.2011 | 17.11.2011 | 5 |
Memorandum of association |
TIF | 47.65 KB | 07.12.2011 | 17.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.21 KB | 05.04.2023 | 05.04.2023 | 3 |
Application |
EDOC | 58.42 KB | 31.01.2023 | 31.01.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 37.33 KB | 31.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
DOCX | 49.51 KB | 29.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 54.91 KB | 29.07.2021 | 19.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.09 KB | 29.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.31 KB | 25.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 205.96 KB | 25.03.2015 | 05.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 25.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.88 KB | 25.03.2015 | 05.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 07.12.2011 | 05.12.2011 | 2 |
Registration certificates |
TIF | 45.3 KB | 07.12.2011 | 05.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.07 KB | 07.12.2011 | 21.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.35 KB | 07.12.2011 | 17.11.2011 | 1 |
Application |
TIF | 85.95 KB | 07.12.2011 | 17.11.2011 | 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