AB23, SIA
Limited Liability Company, Micro company
Place in branch
292 by turnover
153 by profit
52 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 | SIA AB23 |
| Registration number, date | 44103137973, 15.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2020 |
| Legal address | "Tīreļi", Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 100 EUR, registered payment 15.01.2020 |
| 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, €) | 0.06 | 0.08 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2020 | 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 | 15.01.2020 |
* 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 % | 100 | € 1 | € 100 | Latvia | 15.01.2020 | 15.01.2020 |
Historical addresses
| Rīga, Alauksta iela 2 - 21 | Until 07.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2024 AB23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 AB23 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2022 AB23 | DOCX | ||||
2020 |
Annual report | 15.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19 KB | 07.04.2021 | 30.03.2021 | 1 |
Articles of Association |
DOCX | 17.4 KB | 15.01.2020 | 03.01.2020 | 1 |
Memorandum of Association |
DOCX | 18.46 KB | 15.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 15.01.2020 | 03.01.2020 | 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 |
EDOC | 62.24 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 92.96 KB | 07.04.2021 | 06.04.2021 | 23 |
Application |
EDOC | 97.98 KB | 07.04.2021 | 06.04.2021 | 23 |
Articles of Association |
EDOC | 24.06 KB | 07.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 07.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.62 KB | 07.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 15.01.2020 | 15.01.2020 | 2 |
Announcement regarding the legal address |
DOCX | 17.52 KB | 15.01.2020 | 03.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.48 KB | 15.01.2020 | 03.01.2020 | 1 |
Articles of Association |
EDOC | 26.12 KB | 15.01.2020 | 03.01.2020 | 1 |
Application |
DOCX | 35.32 KB | 15.01.2020 | 03.01.2020 | 4 |
Application |
EDOC | 43.94 KB | 15.01.2020 | 03.01.2020 | 4 |
Memorandum of Association |
EDOC | 27.4 KB | 15.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.57 KB | 15.01.2020 | 03.01.2020 | 1 |
Confirmation or consent to legal address |
214.19 KB | 15.01.2020 | 02.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 186.41 KB | 15.01.2020 | 02.01.2020 | 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