AB38
Association
Place in branch
877 by turnover
1K+ by profit
32 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 | Association |
| Registered name | "AB38" |
| Registration number, date | 40008106799, 03.10.2006 |
| VAT number | LV40008106799 from 15.01.2019 Europe VAT register |
| Register, date | Register of Associations and Foundations, 03.10.2006 |
| Legal address | Anniņmuižas bulvāris 38 – 154, Rīga, LV-1067 Check address owners |
| 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 28.42 |
| Personal income tax (thousands, €) | 4.34 |
| Statutory social insurance contributions (thousands, €) | 8.05 |
| Average employees count | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Goals | 1) Slēgt pārvaldīšanas un apsaimniekošanas līgumus, pārraudzīt un kontrolēt šo līgumu ievērošanu, pārvaldīšanas un apsaimniekošanas plānus, budžetus, tāmes, darbus un procesu, lai nodrošinātu augsto dzīves kvalitātes līmeni projektā "Metropolia" (agrāk - "Vestas stari") Rīgā, Anniņmuižas bulvārī 38, 38/1, 38/2, 38/3 un (vai) 38/4 un piemāju teritorijā; 2) veikt biedrības apsaimniekošanā nodoto dzīvojamo māju un piemāju teritoriju uzturēšanu un ekspluatāciju; 3) apmierināt citas biedrības biedru vajadzības, kas saistītas ar dzīvokļu, dzīvojamo māju un piemāju teritoriju izmantošanu; 4) aizsargāt un aizstāvēt dzīvokļu īpašnieku un iedzīvotāju, t.sk. biedrības biedru tiesības un intereses (arī patērētāju tiesību jomā). |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.11.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 2 | 09.11.2022 | ||
Natural person |
Executive Body | Jointly with at least 2 | 09.11.2022 | ||
Natural person |
Executive Body | Jointly with at least 2 | 09.11.2022 | ||
Natural person |
Executive Body | Jointly with at least 2 | 09.11.2022 | ||
Natural person |
Executive Body | Jointly with at least 2 | 09.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 - 61 | Until 15.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (288.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.02.2024 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (250.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (360.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (364.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (171.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.08.2018 | PDF (74.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | PDF (96.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (98.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | HTML (23.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (23.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | HTML (25.53 KB) | |
2011 |
Annual report | 19.04.2012 | TIF (408.4 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (396.3 KB) | ||
2009 |
Annual report | 05.05.2011 | TIF (319.32 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (383.77 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (165.33 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (197 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 270.6 KB | 09.11.2022 | 26.09.2006 | 4 |
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 | 197.74 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 31.92 KB | 09.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 31.92 KB | 09.11.2022 | 02.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 97.29 KB | 09.11.2022 | 02.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 47.88 KB | 09.11.2022 | 02.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 47.88 KB | 09.11.2022 | 02.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 09.11.2022 | 02.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 97.29 KB | 09.11.2022 | 02.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 09.11.2022 | 02.11.2022 | 1 |
Consent of a member of the Board / executive director |
175.84 KB | 09.11.2022 | 02.11.2022 | 1 | |
Consent of a member of the Board / executive director |
175.84 KB | 09.11.2022 | 02.11.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 35.94 KB | 09.11.2022 | 02.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 35.94 KB | 09.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 09.11.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 09.11.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 114.19 KB | 21.11.2018 | 09.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 21.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.74 KB | 21.11.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.18 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
3.26 MB | 15.01.2018 | 28.12.2017 | 17 | |
Application |
EDOC | 3.05 MB | 15.01.2018 | 28.12.2017 | 17 |
Consent of a member of the Board / executive director |
DOCX | 15.54 KB | 15.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.88 KB | 15.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.92 KB | 15.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.62 KB | 15.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.07 KB | 15.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.2 KB | 15.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.59 KB | 15.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.4 KB | 15.01.2018 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
183.34 KB | 15.01.2018 | 20.12.2017 | 1 | |
Consent of a member of the Board / executive director |
319.2 KB | 15.01.2018 | 20.12.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 57.58 KB | 15.01.2018 | 19.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.66 KB | 15.01.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
130.57 KB | 15.01.2018 | 19.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
262.07 KB | 15.01.2018 | 19.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 20.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 295.11 KB | 09.11.2022 | 12.10.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 09.11.2022 | 29.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 09.11.2022 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 09.11.2022 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 09.11.2022 | 07.07.2008 | 2 |
Submission/Application |
TIF | 22.38 KB | 09.11.2022 | 01.07.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.46 KB | 09.11.2022 | 30.06.2008 | 1 |
Application |
TIF | 176.86 KB | 09.11.2022 | 16.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 09.11.2022 | 15.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 09.11.2022 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 09.11.2022 | 18.10.2007 | 2 |
Application |
TIF | 199.56 KB | 09.11.2022 | 12.10.2007 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.9 KB | 09.11.2022 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 09.11.2022 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 09.11.2022 | 26.09.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.92 KB | 09.11.2022 | 11.09.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.5 KB | 09.11.2022 | 11.09.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.48 KB | 09.11.2022 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 09.11.2022 | 03.10.2006 | 2 |
Registration certificates |
TIF | 22.45 KB | 09.11.2022 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 09.11.2022 | 27.09.2006 | 1 |
Application |
TIF | 141.38 KB | 09.11.2022 | 26.09.2006 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20 KB | 09.11.2022 | 26.09.2006 | 1 |
Memorandum of Association |
TIF | 62.39 KB | 09.11.2022 | 26.09.2006 | 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