ABB Consulting, SIA
Limited Liability Company, Micro company
Place in branch
73 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABB Consulting" |
| Registration number, date | 40003391945, 30.04.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Ilūkstes iela 101 k-2 – 5, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2016 |
| 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.29 | 2.12 | 1.31 |
| Personal income tax (thousands, €) | 0.43 | 0.62 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 1.5 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 |
|||
| Natural person | From 10.07.2019 | Latvia | Ukraine |
|
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 | 08.03.2023 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Ukraine | 01.03.2023 | 08.03.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 01.03.2023 | 08.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.07.2008 |
Right to represent individually |
Natural person
(from 04.07.2008 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JURBIZNESCENTRS" | Until 08.04.2010 | 14 years ago |
|---|---|---|
| Vienas personas sabiedrība ar ierobežotu atbildību "LANA M" | Until 01.09.1999 | 25 years ago |
Historical addresses
| Rīga, Dzelzavas iela 59-54 | Until 01.09.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.10.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 07.01.2016 | TIF (169.27 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.82 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (494.96 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (384.48 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (625.04 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (665.77 KB) | ||
2004 |
Annual report | 06.03.2023 | TIF (1015.32 KB) | ||
2003 |
Annual report | 06.03.2023 | TIF (745.61 KB) | ||
2002 |
Annual report | 06.03.2023 | TIF (1.16 MB) | ||
2001 |
Annual report | 06.03.2023 | TIF (853.77 KB) | ||
2000 |
Annual report | 06.03.2023 | TIF (1.24 MB) | ||
1999 |
Annual report | 06.03.2023 | TIF (901.49 KB) | ||
1998 |
Annual report | 06.03.2023 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.59 KB | 08.03.2023 | 01.03.2023 | 1 |
Articles of Association |
TIF | 14.77 KB | 06.03.2023 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 97.52 KB | 06.03.2023 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 20.29 KB | 06.03.2023 | 26.03.2010 | 1 |
Articles of Association |
TIF | 21.11 KB | 06.03.2023 | 23.03.2010 | 1 |
Articles of Association |
TIF | 25.78 KB | 06.03.2023 | 31.01.2007 | 1 |
Articles of Association |
TIF | 86.21 KB | 06.03.2023 | 17.02.2004 | 2 |
Amendments to the Articles of Association |
TIF | 25.82 KB | 06.03.2023 | 26.03.2001 | 1 |
Articles of Association |
TIF | 454.14 KB | 06.03.2023 | 29.07.1999 | 9 |
Shareholders’ register |
TIF | 22.17 KB | 06.03.2023 | 29.07.1999 | 1 |
Articles of Association |
TIF | 147.33 KB | 06.03.2023 | 01.04.1998 | 6 |
Shareholders’ register |
TIF | 25.35 KB | 06.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.1 KB | 08.03.2023 | 08.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.78 KB | 08.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 25.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 06.03.2023 | 21.07.2016 | 2 |
Application |
TIF | 109 KB | 06.03.2023 | 17.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 290.38 KB | 06.03.2023 | 06.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 06.03.2023 | 08.04.2010 | 2 |
Registration certificates |
TIF | 64.64 KB | 06.03.2023 | 08.04.2010 | 1 |
Application |
TIF | 124.68 KB | 06.03.2023 | 27.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 06.03.2023 | 04.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 06.03.2023 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 06.03.2023 | 01.07.2008 | 1 |
Application |
TIF | 59.77 KB | 06.03.2023 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.38 KB | 06.03.2023 | 06.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 06.03.2023 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 06.03.2023 | 01.02.2007 | 1 |
Application |
TIF | 102.99 KB | 06.03.2023 | 31.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 06.03.2023 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 06.03.2023 | 15.03.2004 | 1 |
Registration certificates |
TIF | 101.6 KB | 06.03.2023 | 15.03.2004 | 1 |
Application |
TIF | 151.35 KB | 06.03.2023 | 17.02.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 06.03.2023 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 06.03.2023 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 06.03.2023 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 06.03.2023 | 04.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 06.03.2023 | 03.04.2001 | 1 |
Submission/Application |
TIF | 29.21 KB | 06.03.2023 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 06.03.2023 | 26.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 06.03.2023 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.31 KB | 06.03.2023 | 12.10.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.33 KB | 06.03.2023 | 03.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 06.03.2023 | 25.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 06.03.2023 | 01.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 06.03.2023 | 18.08.1999 | 2 |
Application |
TIF | 132.21 KB | 06.03.2023 | 06.08.1999 | 4 |
Sample report |
TIF | 36.24 KB | 06.03.2023 | 30.07.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.33 KB | 06.03.2023 | 29.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.57 KB | 06.03.2023 | 29.07.1999 | 2 |
Other documents |
TIF | 38.91 KB | 06.03.2023 | 14.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 06.03.2023 | 30.04.1998 | 1 |
Registration certificates |
TIF | 65.01 KB | 06.03.2023 | 30.04.1998 | 1 |
Registration certificates |
TIF | 123.27 KB | 06.03.2023 | 30.04.1998 | 1 |
Registration certificates |
TIF | 40.13 KB | 06.03.2023 | 30.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 06.03.2023 | 16.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 06.03.2023 | 16.04.1998 | 2 |
Application |
TIF | 119.47 KB | 06.03.2023 | 14.04.1998 | 4 |
Sample report |
TIF | 35.46 KB | 06.03.2023 | 08.04.1998 | 1 |
Appraisal reports |
TIF | 18.92 KB | 06.03.2023 | 01.04.1998 | 1 |
Owner’s decisions |
TIF | 8.84 KB | 06.03.2023 | 01.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.13 KB | 06.03.2023 | 01.04.1998 | 1 |
Copy of the personal identification document |
TIF | 180.47 KB | 06.03.2023 | 23.01.1998 | 1 |
Copy of the personal identification document |
TIF | 97.35 KB | 06.03.2023 | 31.12.1997 | 1 |
Copy of the personal identification document |
TIF | 27.25 KB | 06.03.2023 | 19.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 06.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 06.03.2023 | 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