AB rēķinvedis, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
401 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 | Sabiedrība ar ierobežotu atbildību "AB rēķinvedis" |
| Registration number, date | 40103185248, 11.08.2008 |
| VAT number | None (excluded 27.01.2023) Europe VAT register |
| Register, date | Commercial Register, 11.08.2008 |
| Legal address | "Lācīši", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.04 | -0.02 | 7.64 |
| Personal income tax (thousands, €) | 0 | 0 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību u.c. statūtos paredzētā darbība |
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 |
|||
| 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 | 16.03.2021 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 17.06.2016 | 28.11.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 17.06.2016 | 28.11.2016 |
Historical addresses
| Rīga, Krimuldas iela 1 | Until 08.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Graudu iela 58 | Until 14.02.2011 | 13 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, "Laumas" | Until 24.11.2017 | 7 years ago |
| Ķekavas nov., Ķekavas pag., Saulgoži, "Laumas" | Until 16.03.2021 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Jaunsils, "Lācīši" | Until 11.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (189.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (118.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABre vadibas zinoj.21072022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABrek vadZin 28072021 1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 valdes zinojums03072020 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vadibasZinojums ABrekinvedis | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ABREKiNVEDIS 25042018 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABrek vadibas zinojums 21042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABre vadibas zinoj.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABre vadibas zinoj.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABre vadibas zinoj.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABre vadibas zinoj.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (376.44 KB) | ||
2008 |
Annual report | 11.01.2010 | TIF (378.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86 KB | 01.12.2016 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 64.58 KB | 01.12.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 351.74 KB | 14.05.2009 | 04.08.2008 | 10 |
Memorandum of association |
TIF | 70.67 KB | 14.05.2009 | 04.08.2008 | 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 | 67.39 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 45.16 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 50.54 KB | 16.03.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.91 KB | 16.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.12 KB | 16.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.78 KB | 01.12.2016 | 28.11.2016 | 2 |
Application |
TIF | 330.54 KB | 01.12.2016 | 20.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 174.84 KB | 01.12.2016 | 17.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 237.45 KB | 20.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 954.33 KB | 20.12.2011 | 14.12.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 226.3 KB | 20.12.2011 | 07.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 15.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 15.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 42.13 KB | 15.02.2011 | 07.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 14.05.2009 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 14.05.2009 | 06.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.91 KB | 14.05.2009 | 03.10.2008 | 1 |
Application |
TIF | 41.22 KB | 14.05.2009 | 03.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 14.05.2009 | 11.08.2008 | 1 |
Registration certificates |
TIF | 22.35 KB | 14.05.2009 | 11.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 14.05.2009 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 14.05.2009 | 06.08.2008 | 2 |
Application |
TIF | 132.78 KB | 14.05.2009 | 05.08.2008 | 6 |
Announcement regarding the legal address |
TIF | 9.69 KB | 14.05.2009 | 04.08.2008 | 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