ABB SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
94 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABB SERVISS"
Registration number, date 44103035149, 06.04.2005
VAT number LV44103035149 from 29.04.2005 Europe VAT register
Register, date Commercial Register, 06.04.2005
Legal address Robežu iela 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2015
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, €) 64.53 71.98 62.92
Personal income tax (thousands, €) 0.87 0.74 0.38
Statutory social insurance contributions (thousands, €) 4.19 3.65 4.1
Average employees count 2 2 2
Received COVID-19 downtime support 25.03.2021, 196.43 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2023
* 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

100 % 2 845 € 1 € 2 845 Latvia 18.05.2015 28.05.2015

Apply information changes

"ABB Serviss", SIA

Tālavas 15, Alūksne, Alūksnes nov., LV-4301 Check address owners

Auto remonts, apkope

Historical addresses

Alūksnes rajons, Alūksne, Tālavas iela 15 Until 03.07.2009 16 years ago
Alūksnes nov., Alūksne, Tālavas iela 15 Until 27.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (5.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 XML

2009

 Annual report 15.03.2010  TIF (845.22 KB)

2008

 Annual report 20.04.2009  TIF (771.49 KB)

2007

 Annual report 22.04.2008  TIF (1.38 MB)

2006

 Annual report 30.03.2007  TIF (891.82 KB)

2005

 Annual report 26.04.2010  TIF (595.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 90.23 KB 27.03.2023 23.03.2023 1

Articles of Association

 TIF 123.87 KB 09.07.2015 18.05.2015 4

Shareholders’ register

TIF 67.72 KB 09.07.2015 18.05.2015 2

Amendments to the Articles of Association

 TIF 14.61 KB 26.04.2010 11.08.2008 1

Articles of Association

 TIF 105.68 KB 26.04.2010 11.08.2008 5

Articles of Association

 TIF 106.89 KB 26.04.2010 29.03.2005 5

Memorandum of Association

 TIF 33.08 KB 26.04.2010 29.03.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 261.27 KB 27.03.2023 23.03.2023 1

Protocols/decisions of a company/organisation

 ASICE 88.19 KB 27.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 81.45 KB 09.07.2015 28.05.2015 2

Application

 TIF 382.76 KB 09.07.2015 18.05.2015 5

Owner’s decisions

 TIF 76.62 KB 09.07.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.91 KB 26.04.2010 18.08.2008 1

Application

 TIF 92.45 KB 26.04.2010 11.08.2008 4

Owner’s decisions

 TIF 20.16 KB 26.04.2010 11.08.2008 1

Power of attorney, act of empowerment

 TIF 13.38 KB 26.04.2010 11.08.2008 1

Receipts on the publication and state fees

 TIF 23.37 KB 26.04.2010 11.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.09 KB 26.04.2010 06.04.2005 1

Registration certificates

 TIF 47.05 KB 26.04.2010 06.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.92 KB 26.04.2010 30.03.2005 1

Receipts on the publication and state fees

 TIF 38.62 KB 26.04.2010 30.03.2005 2

Announcement regarding the legal address

 TIF 8.38 KB 26.04.2010 29.03.2005 1

Application

 TIF 203.49 KB 26.04.2010 29.03.2005 7

Consent of the auditor

 TIF 7.02 KB 26.04.2010 29.03.2005 1

Consent of a member of the Board / executive director

 TIF 6.75 KB 26.04.2010 29.03.2005 1

Power of attorney, act of empowerment

 TIF 10.6 KB 26.04.2010 29.03.2005 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