ABA PREZENT, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
7 by profit
10 by paid taxes
5 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 "ABA PREZENT" |
| Registration number, date | 40103396506, 23.03.2011 |
| VAT number | LV40103396506 from 05.04.2011 Europe VAT register |
| Register, date | Commercial Register, 23.03.2011 |
| Legal address | Juglas iela 14A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2014 |
| 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
- Has contacts
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.6 | 53.07 | 21.81 |
| Personal income tax (thousands, €) | 7.95 | 8.32 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 24.12 | 20.49 | 8.7 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.06.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.05.2014 | 03.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kvēles iela 15 k-11 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Kvēles iela 41 | Until 13.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (616.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2024 | PDF (618.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | PDF (834.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (759.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (676.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (503.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (278.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.07.2017 | PDF (277.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 23.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 29.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 29.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 29.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 29.05.2014 | 28.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 16.05.2014 | 15.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24.5 KB | 16.05.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 47.79 KB | 28.03.2011 | 08.03.2011 | 1 |
Memorandum of association |
TIF | 117.83 KB | 28.03.2011 | 08.03.2011 | 2 |
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 | 35.49 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
107.32 KB | 13.09.2019 | 09.09.2019 | 2 | |
Application |
EDOC | 116.32 KB | 13.09.2019 | 09.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 83.58 KB | 13.09.2019 | 04.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 64.98 KB | 13.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 03.06.2014 | 03.06.2014 | 2 |
Articles of Association |
EDOC | 38.72 KB | 29.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
EDOC | 45.95 KB | 29.05.2014 | 28.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 23.23 KB | 16.05.2014 | 15.05.2014 | 1 |
Application |
DOCX | 26.86 KB | 16.05.2014 | 15.05.2014 | 4 |
Application |
EDOC | 43.36 KB | 16.05.2014 | 15.05.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 16.05.2014 | 15.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.59 KB | 16.05.2014 | 15.05.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.93 KB | 16.05.2014 | 15.05.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 16.05.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 16.05.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.87 KB | 16.05.2014 | 15.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.35 KB | 16.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.44 KB | 28.03.2011 | 23.03.2011 | 1 |
Registration certificates |
TIF | 140.15 KB | 28.03.2011 | 23.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.41 KB | 28.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 462.12 KB | 28.03.2011 | 08.03.2011 | 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