AB3D, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
105 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB3D"
Registration number, date 40003514454, 19.10.2000
VAT number LV40003514454 from 15.11.2000 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Krišjāņa Barona iela 25 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 670.45 0.00 0.00 0.00 12.11.2024
07.03.2024 2 270.00 0.00 0.00 2 270.00 07.03.2024
07.02.2024 3 405.03 0.00 0.00 3 405.03 07.02.2024
15.01.2024 13 347.20 0.00 0.00 5 717.15 15.01.2024
18.12.2023 9 965.13 0.00 0.00 5 675.16 18.12.2023
15.11.2023 11 459.98 0.00 0.00 8 008.01 15.11.2023
09.10.2023 13 222.91 0.00 0.00 7 945.33 09.10.2023
11.09.2023 12 414.47 0.00 0.00 9 080.44 11.09.2023
16.08.2023 10 215.56 0.00 0.00 10 215.56 16.08.2023
07.06.2023 15 497.10 0.00 0.00 13 657.74 07.06.2023
09.05.2023 13 755.21 0.00 0.00 0.00 09.05.2023
19.04.2023 4 819.30 0.00 0.00 0.00 19.04.2023
07.11.2020 4 746.02 0.00 0.00 0.00 09.11.2020 15:05
07.07.2017 480.61 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 1 276.09 0.00 0.00 0.00 01.01.1970 03:00

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, €) 78.54 108.72 127.94
Personal income tax (thousands, €) 18.16 24.17 19.9
Statutory social insurance contributions (thousands, €) 20 23.26 22.54
Average employees count 6 6 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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.  11.02.2008
* 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 % 10 € 280 € 2 800 Latvia 08.06.2016 14.06.2016

Apply information changes

ML

"AB3D", SIA

Peitavas 10, Rīga LV-1050 Check address owners

Arhitektūra, projektēšana

http://www.ab3d.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Arhitektu birojs "III Dimensija"" Until 16.09.2005 19 years ago
Sabiedrība ar ierobežotu atbildību SIA "Arhitektu birojs "III DIMENSIJA"" Until 24.12.2004 20 years ago

Historical addresses

Rīga, Ausekļa iela 8-24 Until 16.09.2005 19 years ago
Rīga, Pulkveža Brieža iela 7-A601 Until 19.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
2023.gada p rskata vad bas zi ojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (79.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (78.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (106.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
AB3D VZ XLSX

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
AB3D Vad zin XLSX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin AB3d XLSX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin ab3d XLSX

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vad zin AB3D 12 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
AB3D Vad zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (6.52 KB)

2008

Annual report 25.02.2009  TIF (548.58 KB)

2007

Annual report 08.10.2008  TIF (471.04 KB)

2006

Annual report 14.08.2007  TIF (659.98 KB)

2005

Annual report 02.01.2007  TIF (788.75 KB)

2004

Annual report 16.09.2022  TIF (691.69 KB)

2003

Annual report 16.09.2022  TIF (330.13 KB)

2002

Annual report 16.09.2022  TIF (1.33 MB)

2001

Annual report 16.09.2022  TIF (952.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.23 KB 09.06.2016 08.06.2016 1

Amendments to the Articles of Association

DOCX 13.23 KB 09.06.2016 08.06.2016 1

Articles of Association

DOCX 13.41 KB 09.06.2016 08.06.2016 1

Articles of Association

DOCX 13.41 KB 09.06.2016 08.06.2016 1

Shareholders’ register

PDF 1.54 MB 09.06.2016 08.06.2016 2

Shareholders’ register

PDF 1.54 MB 09.06.2016 08.06.2016 2

Articles of Association

TIF 27.54 KB 16.09.2022 09.09.2005 1

Articles of Association

TIF 27.03 KB 16.09.2022 10.12.2004 1

Shareholders’ register

TIF 22.77 KB 16.09.2022 10.12.2004 1

Articles of Association

TIF 331.38 KB 16.09.2022 09.10.2000 8

Memorandum of Association

TIF 79.07 KB 16.09.2022 09.10.2000 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 02.04.2024 02.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.24 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 19.09.2022 19.09.2022 1

Application

DOCX 43.34 KB 19.09.2022 14.09.2022 2

Application

DOCX 43.34 KB 19.09.2022 14.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.08.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.69 KB 28.08.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.69 KB 28.08.2016 14.06.2016 2

Amendments to the Articles of Association

EDOC 25.87 KB 09.06.2016 08.06.2016 1

Articles of Association

EDOC 26.04 KB 09.06.2016 08.06.2016 1

Application

DOCX 29.97 KB 09.06.2016 08.06.2016 2

Application

DOCX 29.97 KB 09.06.2016 08.06.2016 2

Application

EDOC 42.68 KB 09.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

DOCX 13.65 KB 09.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.65 KB 09.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.23 KB 09.06.2016 08.06.2016 1

Shareholders’ register

EDOC 1.52 MB 09.06.2016 08.06.2016 2

Confirmation or consent to legal address

TIF 11.2 KB 16.09.2022 09.05.2009 1

Decisions / letters / protocols of public notaries

TIF 46.93 KB 16.09.2022 11.02.2008 2

Application

TIF 176.11 KB 16.09.2022 06.02.2008 4

Protocols/decisions of a company/organisation

TIF 16.88 KB 16.09.2022 06.02.2008 1

Receipts on the publication and state fees

TIF 26.88 KB 16.09.2022 06.02.2008 1

Receipts on the publication and state fees

TIF 25.04 KB 16.09.2022 06.02.2008 1

Decisions / letters / protocols of public notaries

TIF 50.02 KB 16.09.2022 16.09.2005 1

Registration certificates

TIF 23.21 KB 16.09.2022 16.09.2005 1

Receipts on the publication and state fees

TIF 18.12 KB 16.09.2022 13.09.2005 1

Receipts on the publication and state fees

TIF 17.6 KB 16.09.2022 13.09.2005 1

Application

TIF 87.52 KB 16.09.2022 12.09.2005 2

Protocols/decisions of a company/organisation

TIF 23.38 KB 16.09.2022 09.09.2005 1

Registration certificates

TIF 25.03 KB 16.09.2022 24.12.2004 1

Registration certificates

TIF 31.53 KB 16.09.2022 24.12.2004 1

Receipts on the publication and state fees

TIF 17.35 KB 16.09.2022 16.12.2004 1

Receipts on the publication and state fees

TIF 14.85 KB 16.09.2022 16.12.2004 1

Announcement regarding the legal address

TIF 12.26 KB 16.09.2022 10.12.2004 1

Application

TIF 201.36 KB 16.09.2022 10.12.2004 3

Consent of the auditor

TIF 10.04 KB 16.09.2022 10.12.2004 1

Decisions / letters / protocols of public notaries

TIF 10.89 KB 16.09.2022 10.12.2004 1

Power of attorney, act of empowerment

TIF 10.98 KB 16.09.2022 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 34.53 KB 16.09.2022 10.12.2004 1

Decisions / letters / protocols of public notaries

TIF 30.83 KB 16.09.2022 09.12.2003 1

Application

TIF 119.49 KB 16.09.2022 04.12.2003 4

Receipts on the publication and state fees

TIF 13.13 KB 16.09.2022 04.12.2003 1

Receipts on the publication and state fees

TIF 14.99 KB 16.09.2022 04.12.2003 1

Protocols/decisions of a company/organisation

TIF 12.17 KB 16.09.2022 03.12.2003 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 16.09.2022 19.10.2000 1

Registration certificates

TIF 34.78 KB 16.09.2022 19.10.2000 1

Registration certificates

TIF 91.16 KB 16.09.2022 19.10.2000 1

Receipts on the publication and state fees

TIF 13.49 KB 16.09.2022 11.10.2000 1

Appraisal reports

TIF 24.81 KB 16.09.2022 09.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 16.09.2022 09.10.2000 1

Sample report

TIF 26.86 KB 16.09.2022 06.10.2000 1

Other documents

TIF 53.74 KB 16.09.2022 03.01.1997 1

Copy of the personal identification document

TIF 198.39 KB 16.09.2022 11.08.1993 1

Application

TIF 115.55 KB 16.09.2022 4
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