AB2 Serviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
148 by paid taxes
31 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 "AB2 Serviss" |
| Registration number, date | 40003385525, 19.03.1998 |
| VAT number | LV40003385525 from 14.02.2006 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Jaunciema gatve 233, Rīga, LV-1023 Check address owners |
| Fixed capital | 4 256 EUR, registered payment 21.08.2015 |
| 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
- Negative 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, €) | 2.39 | 0.74 | 0.2 |
| Personal income tax (thousands, €) | 0.43 | 0.25 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 0.31 | 0.06 |
| Average employees count | 1 | 1 | 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2009 |
* 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 % | 152 | € 28 | € 4 256 | Latvia | 17.08.2015 | 21.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELIJAS BĀZE" | Until 16.01.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 | Until 16.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības gatve 280-18 | Until 10.01.2008 | 16 years ago |
| Rīga, Caunes iela 10 k-1 -64 | Until 21.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (266.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (78.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (266.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (267.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | PDF (98.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB2 vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB2 zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB2 GP vadibas zinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | ZIP (26.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.02.2009 | PDF (28.33 KB) | |
2007 |
Annual report | 19.01.2010 | TIF (1.49 MB) | ||
2006 |
Annual report | 26.03.2007 | TIF (331.49 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (138.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.7 KB | 18.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
EDOC | 36.94 KB | 18.08.2015 | 17.08.2015 | 1 |
Articles of Association |
EDOC | 31.91 KB | 18.08.2015 | 16.08.2015 | 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 | 182.78 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 21.08.2015 | 21.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 31.7 KB | 18.08.2015 | 18.08.2015 | 1 |
Application |
DOCX | 33.57 KB | 18.08.2015 | 18.08.2015 | 3 |
Application |
EDOC | 53.34 KB | 18.08.2015 | 18.08.2015 | 3 |
Confirmation or consent to legal address |
DOC | 28 KB | 18.08.2015 | 18.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 28.79 KB | 18.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
EDOC | 36.94 KB | 18.08.2015 | 17.08.2015 | 1 |
Articles of Association |
EDOC | 31.91 KB | 18.08.2015 | 16.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.09 KB | 18.08.2015 | 16.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.17 KB | 18.08.2015 | 16.08.2015 | 2 |
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