ABC Crewing, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
18 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABC Crewing"
Registration number, date 40103305780, 09.07.2010
VAT number LV40103305780 from 15.11.2018 Europe VAT register
Register, date Commercial Register, 09.07.2010
Legal address Ludzas iela 2, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 24.03.2014
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, €) 250.35 464.43 76.39
Personal income tax (thousands, €) 91.78 169.29 28.28
Statutory social insurance contributions (thousands, €) 154.39 281.23 47.73
Average employees count 26 75 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Pārējo cilvēkresursu nodrošināšana (78.30)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2021
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   17.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2021
* 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

40 % 1 138 € 1 € 1 138 Latvia 12.01.2023 17.03.2023

Natural person

40 % 1 138 € 1 € 1 138 Latvia 12.01.2023 17.03.2023

Natural person

20 % 569 € 1 € 569 Latvia 12.01.2023 17.03.2023

Procures

Period Rights Person

From 16.11.2020

 Right to represent individually
Natural person (from 16.11.2020 )

From 21.05.2021

 Right to represent individually
Natural person (from 21.05.2021 )

Apply information changes

ML

"ABC Crewing", SIA

Ludzas 2, Rīga, LV-1003 Check address owners

Personāla atlase

http://www.abc-crewing.lv

Historical addresses

Rīga, Viršu iela 1 - 38 Until 28.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (191.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (325.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (342.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.8 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (343.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ABC15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ABC14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ABC13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ABC12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ABC11 DOCX

2010

 Annual report 09.07.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.1 KB 17.03.2023 12.01.2023 1

Articles of Association

 PDF 70.8 KB 26.02.2021 16.02.2021 1

Shareholders’ register

PDF 75.94 KB 26.02.2021 16.02.2021 1

Amendments to the Articles of Association

 EDOC 94.58 KB 24.03.2014 19.03.2014 1

Articles of Association

 EDOC 94.17 KB 24.03.2014 19.03.2014 1

Shareholders’ register

EDOC 113.44 KB 24.03.2014 19.03.2014 1

Shareholders’ register

EDOC 98.18 KB 24.03.2014 19.03.2014 1

Amendments to the Articles of Association

 TIF 7.93 KB 26.10.2010 20.10.2010 1

Articles of Association

 TIF 18.5 KB 26.10.2010 20.10.2010 1

Shareholders’ register

TIF 14.28 KB 26.10.2010 20.10.2010 1

Amendments to the Articles of Association

 TIF 13.02 KB 08.09.2010 30.08.2010 1

Articles of Association

 TIF 18.77 KB 08.09.2010 30.08.2010 1

Regulations for the increase/reduction of the equity

 TIF 20.94 KB 08.09.2010 30.08.2010 1

Shareholders’ register

TIF 36.59 KB 08.09.2010 30.08.2010 2

Articles of Association

 TIF 15.16 KB 16.07.2010 07.07.2010 1

Memorandum of Association

 TIF 21.72 KB 16.07.2010 07.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.8 KB 20.03.2023 16.01.2023 1

Consent of a member of the Board / executive director

 EDOC 20.11 KB 17.03.2023 12.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 33.9 KB 17.03.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 21.05.2021 21.05.2021 2

Application

 DOCX 40.4 KB 21.05.2021 06.05.2021 1

Application

 EDOC 62.36 KB 21.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 26.02.2021 26.02.2021 2

Application

 PDF 348.2 KB 25.02.2021 24.02.2021 8

Application

 PDF 381.83 KB 25.02.2021 24.02.2021 8

Articles of Association

 PDF 164.31 KB 26.02.2021 16.02.2021 1

Consent of a member of the Board / executive director

 PDF 43.63 KB 26.02.2021 16.02.2021 1

Consent of a member of the Board / executive director

 PDF 74.68 KB 26.02.2021 16.02.2021 1

Consent of a member of the Board / executive director

 PDF 44.22 KB 26.02.2021 16.02.2021 1

Consent of a member of the Board / executive director

 PDF 75.35 KB 26.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

 PDF 132.89 KB 26.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

 PDF 102.81 KB 26.02.2021 16.02.2021 1

Shareholders’ register

PDF 169.45 KB 26.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 16.12.2020 16.12.2020 2

Application

 DOCX 37.33 KB 16.12.2020 11.12.2020 1

Application

 EDOC 43.07 KB 16.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 16.11.2020 16.11.2020 2

Application

 DOCX 40.52 KB 16.11.2020 11.11.2020 1

Application

 EDOC 45.59 KB 16.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 28.10.2020 28.10.2020 2

Application

 DOCX 38.04 KB 28.10.2020 23.10.2020 1

Application

 EDOC 43.05 KB 28.10.2020 23.10.2020 1

Confirmation or consent to legal address

 EDOC 2.67 MB 28.10.2020 23.10.2020 1

Confirmation or consent to legal address

 PDF 2.88 MB 28.10.2020 23.10.2020 1

Application

 DOCX 34.75 KB 28.10.2020 19.10.2020 1

Application

 EDOC 39.85 KB 28.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 73.65 KB 24.03.2014 24.03.2014 1

Application

 EDOC 193.04 KB 24.03.2014 19.03.2014 3

Application

 EDOC 170.89 KB 24.03.2014 19.03.2014 1

Consent of a member of the Board / executive director

 EDOC 64.01 KB 24.03.2014 19.03.2014 1

Protocols/decisions of a company/organisation

 EDOC 97.98 KB 24.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 82.59 KB 03.11.2010 02.11.2010 2

Submission/Application

 TIF 16.76 KB 03.11.2010 28.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.42 KB 26.10.2010 25.10.2010 2

Application

 TIF 250.11 KB 03.11.2010 20.10.2010 2

Application

 TIF 91.86 KB 26.10.2010 20.10.2010 3

Protocols/decisions of a company/organisation

 TIF 15.86 KB 26.10.2010 20.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.02 KB 08.09.2010 06.09.2010 2

Application

 TIF 144.21 KB 08.09.2010 30.08.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.11 KB 08.09.2010 30.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 08.09.2010 30.08.2010 1

Consent of a member of the Board / executive director

 TIF 36.82 KB 08.09.2010 30.08.2010 2

Consent of a member of the Board / executive director

 TIF 37.35 KB 08.09.2010 30.08.2010 2

Protocols/decisions of a company/organisation

 TIF 22.5 KB 08.09.2010 30.08.2010 1

Cover letter

 TIF 8.14 KB 08.09.2010 06.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 16.07.2010 09.07.2010 1

Registration certificates

 TIF 66.96 KB 16.07.2010 09.07.2010 1

Announcement regarding the legal address

 TIF 7.27 KB 16.07.2010 07.07.2010 1

Application

 TIF 134.47 KB 16.07.2010 07.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 16.07.2010 27.04.2010 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