ABB Group, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
41 by profit
49 by paid taxes
26 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 | SIA "ABB Group" |
| Registration number, date | 41503087007, 25.11.2019 |
| VAT number | LV41503087007 from 17.09.2020 Europe VAT register |
| Register, date | Commercial Register, 25.11.2019 |
| Legal address | Saules iela 39 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 29.56 | 17.9 | 6.86 |
| Personal income tax (thousands, €) | 2.2 | 1.04 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 9.85 | 5.74 | 5.46 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.11.2019 | 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 | 25.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2019 |
* 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 % | 10 | € 140 | € 1 400 | Latvia | 25.11.2019 | 25.11.2019 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 25.11.2019 | 25.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, 18. novembra iela 18A | Until 18.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABB Zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABB Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABB Zinojums 2021df | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABB Zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.86 KB | 27.11.2019 | 07.11.2019 | 3 |
Articles of Association |
TIF | 12.53 KB | 27.11.2019 | 05.11.2019 | 1 |
Memorandum of association |
TIF | 38.29 KB | 27.11.2019 | 05.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 33.52 KB | 18.10.2022 | 18.10.2022 | 3 |
Application |
DOCX | 33.52 KB | 18.10.2022 | 18.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 18.10.2022 | 18.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 296.28 KB | 27.11.2019 | 12.11.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.37 KB | 19.11.2019 | 07.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 19.11.2019 | 07.11.2019 | 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