Abacus Services, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
926 by profit
187 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Abacus Services"
Registration number, date 41203074338, 23.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2020
Legal address Augusta Deglava iela 156 – 27, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2022
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, €) 7.05 5.62 2.18
Personal income tax (thousands, €) 0.82 0.61 0.26
Statutory social insurance contributions (thousands, €) 1.34 1 0.42
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 23.07.2020
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   23.07.2020
* 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 % 560 € 5 € 2 800 Latvia 17.05.2022 23.05.2022

Apply information changes

"Abacus Services", SIA

Augusta Deglava 156-27, Rīga LV-1021 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.01.2025  PDF (78.3 KB)

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (78.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (78.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (78.33 KB) €11.00

2020

Annual report 23.07.2020 - 31.12.2020 26.01.2021  PDF (78.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 23.05.2022 17.05.2022 1

Amendments to the Articles of Association

DOC 28 KB 23.05.2022 17.05.2022 1

Articles of Association

DOC 28 KB 23.05.2022 17.05.2022 1

Articles of Association

DOC 28 KB 23.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 23.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 23.05.2022 17.05.2022 1

Shareholders’ register

DOCX 18.95 KB 23.05.2022 17.05.2022 1

Shareholders’ register

DOCX 18.95 KB 23.05.2022 17.05.2022 1

Shareholders’ register

DOCX 15.8 KB 23.07.2020 10.07.2020 1

Shareholders’ register

DOCX 15.8 KB 23.07.2020 10.07.2020 1

Articles of Association

DOC 28.5 KB 23.07.2020 09.07.2020 1

Articles of Association

DOC 28.5 KB 23.07.2020 09.07.2020 1

Memorandum of Association

DOC 27.5 KB 23.07.2020 09.07.2020 1

Memorandum of Association

DOC 27.5 KB 23.07.2020 09.07.2020 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 63.02 KB 23.05.2022 23.05.2022 2

Amendments to the Articles of Association

EDOC 18.12 KB 23.05.2022 17.05.2022 1

Articles of Association

EDOC 18.08 KB 23.05.2022 17.05.2022 1

Application

DOCX 39.42 KB 23.05.2022 17.05.2022 1

Application

DOCX 39.42 KB 23.05.2022 17.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.56 KB 23.05.2022 17.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.56 KB 23.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.05.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.05.2022 17.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.1 KB 23.05.2022 17.05.2022 1

Shareholders’ register

EDOC 24.91 KB 23.05.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

RTF 201.08 KB 23.07.2020 23.07.2020 2

Application

DOCX 29.83 KB 23.07.2020 14.07.2020 3

Application

DOCX 29.83 KB 23.07.2020 14.07.2020 3

Application

EDOC 35.8 KB 23.07.2020 14.07.2020 3

Announcement regarding the legal address

DOCX 16.86 KB 23.07.2020 10.07.2020 1

Announcement regarding the legal address

DOCX 16.86 KB 23.07.2020 10.07.2020 1

Announcement regarding the legal address

EDOC 22.52 KB 23.07.2020 10.07.2020 1

Shareholders’ register

EDOC 21.81 KB 23.07.2020 10.07.2020 1

Articles of Association

EDOC 14.59 KB 23.07.2020 09.07.2020 1

Memorandum of Association

EDOC 12.31 KB 23.07.2020 09.07.2020 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