AB7 risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
324 by profit
143 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB7 risinājumi"
Registration number, date 40103597240, 16.10.2012
VAT number LV40103597240 from 05.11.2012 Europe VAT register
Register, date Commercial Register, 16.10.2012
Legal address Zeltrītu iela 18 – 36, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2022
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, €) 7.19 2.97 2.03
Personal income tax (thousands, €) 0.6 0.25 0.15
Statutory social insurance contributions (thousands, €) 1.05 0.36 0.24
Average employees count 1 1 1

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 13.07.2019
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   16.10.2012
* 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 24.11.2022 06.12.2022

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 18 - 36 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 18 - 36 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (98.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (100.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (99.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (99.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (99.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (99.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (111.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 AB7 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 AB7 DOCX

2013

Annual report 16.10.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 AB7 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.3 KB 06.12.2022 24.11.2022 1

Articles of Association

DOCX 11.91 KB 06.12.2022 24.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.14 KB 06.12.2022 24.11.2022 1

Shareholders’ register

DOC 30.5 KB 06.12.2022 24.11.2022 1

Shareholders’ register

DOC 30.5 KB 06.12.2022 24.11.2022 1

Articles of Association

TIF 44.23 KB 18.10.2012 08.10.2012 2

Memorandum of Association

TIF 38.7 KB 18.10.2012 08.10.2012 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 61.72 KB 06.12.2022 06.12.2022 2

Application

EDOC 42.85 KB 06.12.2022 30.11.2022 1

Application

DOCX 37.66 KB 06.12.2022 30.11.2022 1

Articles of Association

EDOC 20.38 KB 06.12.2022 24.11.2022 1

Articles of Association

EDOC 18.04 KB 06.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOCX 14.11 KB 06.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

EDOC 20.23 KB 06.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOCX 14.88 KB 06.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

EDOC 21.01 KB 06.12.2022 24.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.77 KB 06.12.2022 24.11.2022 1

Shareholders’ register

EDOC 15.83 KB 06.12.2022 24.11.2022 1

Shareholders’ register

EDOC 15.82 KB 06.12.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

TIF 78.58 KB 18.10.2012 16.10.2012 2

Registration certificates

TIF 170.38 KB 18.10.2012 16.10.2012 1

Application

TIF 520.47 KB 18.10.2012 11.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 34.47 KB 18.10.2012 09.10.2012 1

Announcement regarding the legal address

TIF 20.98 KB 18.10.2012 08.10.2012 1

Confirmation or consent to legal address

TIF 17.86 KB 18.10.2012 08.10.2012 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