AB Works, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
91 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Works"
Registration number, date 40203097632, 06.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2017
Legal address Piebalgas iela 10A – 29, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2019
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, €) 0.05 0.68 3.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.10.2017
* 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 % 280 € 10 € 2 800 Latvia 04.02.2019 07.03.2019

Apply information changes

ML

"AB Works", SIA

Piebalgas 10A - 29, Rīga, LV-1006 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (205.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (91.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (92.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (92.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (93.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (93.9 KB) €11.00

2017

Annual report 06.10.2017 - 31.12.2017 31.05.2018  PDF (93.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 12.61 KB 07.03.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.61 KB 07.03.2019 01.03.2019 1

Articles of Association

DOC 32.5 KB 07.03.2019 04.02.2019 1

Articles of Association

DOC 32.5 KB 07.03.2019 04.02.2019 1

Shareholders’ register

DOCX 17.4 KB 07.03.2019 04.02.2019 1

Shareholders’ register

DOCX 17.4 KB 07.03.2019 04.02.2019 1

Articles of Association

DOC 32 KB 06.10.2017 29.08.2017 3

Articles of Association

DOC 32 KB 06.10.2017 29.08.2017 3

Memorandum of Association

DOC 121.5 KB 06.10.2017 29.08.2017 1

Memorandum of Association

DOC 121.5 KB 06.10.2017 29.08.2017 1

Shareholders’ register

PDF 1.45 MB 06.10.2017 29.08.2017 3

Shareholders’ register

PDF 1.45 MB 06.10.2017 29.08.2017 3

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 190.16 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 07.03.2019 07.03.2019 2

Regulations for the increase/reduction of the equity

EDOC 27.51 KB 07.03.2019 01.03.2019 1

Application

DOCX 67.8 KB 07.03.2019 26.02.2019 22

Application

EDOC 80.75 KB 07.03.2019 26.02.2019 22

Application

DOCX 67.8 KB 07.03.2019 26.02.2019 22

Articles of Association

EDOC 26.25 KB 07.03.2019 04.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 07.03.2019 04.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 07.03.2019 04.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.01 KB 07.03.2019 04.02.2019 1

Shareholders’ register

EDOC 32.03 KB 07.03.2019 04.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.89 KB 07.03.2019 15.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.89 KB 07.03.2019 15.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.23 KB 07.03.2019 15.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.09 KB 07.03.2019 19.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.74 KB 07.03.2019 19.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.74 KB 07.03.2019 19.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.28 KB 07.03.2019 16.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.91 KB 07.03.2019 16.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.91 KB 07.03.2019 16.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.1 KB 07.03.2019 20.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.77 KB 07.03.2019 20.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.77 KB 07.03.2019 20.04.2018 1

Protocols/decisions of a company/organisation

DOCX 18.55 KB 07.03.2019 04.01.2018 1

Protocols/decisions of a company/organisation

DOCX 18.55 KB 07.03.2019 04.01.2018 1

Protocols/decisions of a company/organisation

EDOC 32.62 KB 07.03.2019 04.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 06.10.2017 06.10.2017 2

Announcement regarding the legal address

DOC 121 KB 06.10.2017 29.08.2017 1

Announcement regarding the legal address

DOC 121 KB 06.10.2017 29.08.2017 1

Announcement regarding the legal address

EDOC 52.75 KB 06.10.2017 29.08.2017 1

Articles of Association

EDOC 24.22 KB 06.10.2017 29.08.2017 3

Application

PDF 2.83 MB 06.10.2017 29.08.2017 9

Application

EDOC 2.71 MB 06.10.2017 29.08.2017 9

Application

PDF 2.83 MB 06.10.2017 29.08.2017 9

Bank statements or other document regarding the payment of the equity

PDF 261.74 KB 06.10.2017 29.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 261.74 KB 06.10.2017 29.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 250.45 KB 06.10.2017 29.08.2017 1

Confirmation or consent to legal address

DOC 128.5 KB 06.10.2017 29.08.2017 1

Confirmation or consent to legal address

DOC 128.5 KB 06.10.2017 29.08.2017 1

Confirmation or consent to legal address

EDOC 55.23 KB 06.10.2017 29.08.2017 1

Memorandum of Association

EDOC 50.72 KB 06.10.2017 29.08.2017 1

Shareholders’ register

EDOC 1.35 MB 06.10.2017 29.08.2017 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