ABC finance, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
141 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABC finance"
Registration number, date 40003754618, 11.07.2005
VAT number LV40003754618 from 17.04.2007 Europe VAT register
Register, date Commercial Register, 11.07.2005
Legal address Aleksandra Čaka iela 50 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 9.35 10.68 14.39
Personal income tax (thousands, €) 2.33 2.58 3.65
Statutory social insurance contributions (thousands, €) 3.8 4.18 5.62
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2008
* 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 % 10 LVL 200 LVL 2 000 Latvia 11.07.2005 11.07.2005

Procures

Period Rights Person

From 26.08.2005

 Right to represent individually
Natural person (from 26.08.2005 )

Apply information changes

ML

"ABC finance", SIA

Aleksandra Čaka 50-6, Rīga LV-1011 Check address owners

Grāmatvedības pakalpojumi

http://www.abcfinance.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LUMPIK consultant" Until 31.05.2007 17 years ago

Historical addresses

Rīga, Paula Lejiņa iela 6-110 Until 22.10.2007 17 years ago
Rīga, Brīvības gatve 266-622 Until 08.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
ABC zinojums 2023p PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
ABC zinojums 2022p PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
ABC zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
ABC zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
ABC zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
ABC zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.06.2016  ZIP €8.00
Annual report 2015 PDF
ABC zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ABC zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ABC BIL 2013 zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ABC zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ABC 2011 ZINOJ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
ABC zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (24.37 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (71.96 KB)

2007

 Annual report 06.01.2009  TIF (403.93 KB)

2006

 Annual report 09.10.2007  TIF (200.42 KB)

2005

 Annual report 20.01.2007  PDF (224.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.41 KB 13.01.2021 25.05.2007 1

Memorandum of Association

 TIF 57.58 KB 13.01.2021 28.06.2005 3

Articles of Association

 TIF 25.63 KB 13.01.2021 27.06.2005 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

 TIF 44.53 KB 13.01.2021 08.03.2010 1

Application

 TIF 84.07 KB 13.01.2021 02.03.2010 3

Power of attorney, act of empowerment

 TIF 13 KB 13.01.2021 02.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 50.61 KB 13.01.2021 08.07.2008 2

Receipts on the publication and state fees

 TIF 25.11 KB 13.01.2021 03.07.2008 1

Application

 TIF 114.1 KB 13.01.2021 16.06.2008 4

Protocols/decisions of a company/organisation

 TIF 16.28 KB 13.01.2021 16.06.2008 1

Power of attorney, act of empowerment

 TIF 14.85 KB 13.01.2021 15.06.2008 1

Receipts on the publication and state fees

 TIF 18.57 KB 13.01.2021 14.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.04 KB 13.01.2021 22.10.2007 1

Announcement regarding the legal address

 TIF 12.33 KB 13.01.2021 17.10.2007 1

Application

 TIF 80.22 KB 13.01.2021 17.10.2007 2

Receipts on the publication and state fees

 TIF 25.69 KB 13.01.2021 17.10.2007 1

Receipts on the publication and state fees

 TIF 30.49 KB 13.01.2021 17.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 70.51 KB 13.01.2021 31.05.2007 2

Registration certificates

 TIF 50.59 KB 13.01.2021 31.05.2007 1

Application

 TIF 90.69 KB 13.01.2021 28.05.2007 2

Receipts on the publication and state fees

 TIF 29.08 KB 13.01.2021 28.05.2007 1

Receipts on the publication and state fees

 TIF 29.33 KB 13.01.2021 28.05.2007 1

Receipts on the publication and state fees

 TIF 26.91 KB 13.01.2021 28.05.2007 1

Protocols/decisions of a company/organisation

 TIF 9.85 KB 13.01.2021 25.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.19 KB 13.01.2021 26.08.2005 2

Application

 TIF 83.89 KB 13.01.2021 23.08.2005 3

Receipts on the publication and state fees

 TIF 24.7 KB 13.01.2021 23.08.2005 1

Receipts on the publication and state fees

 TIF 25.13 KB 13.01.2021 23.08.2005 1

Sample report

 TIF 29.19 KB 13.01.2021 16.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 57.89 KB 13.01.2021 11.07.2005 2

Registration certificates

 TIF 22.8 KB 13.01.2021 11.07.2005 1

Application

 TIF 269.21 KB 13.01.2021 28.06.2005 9

Announcement regarding the legal address

 TIF 13.77 KB 13.01.2021 27.06.2005 1

Appraisal reports

 TIF 24.22 KB 13.01.2021 27.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 31.08 KB 13.01.2021 27.06.2005 1

Consent of the auditor

 TIF 12.64 KB 13.01.2021 27.06.2005 1

Consent of a member of the Board / executive director

 TIF 11.64 KB 13.01.2021 27.06.2005 1

Receipts on the publication and state fees

 TIF 25.03 KB 13.01.2021 27.06.2005 1

Receipts on the publication and state fees

 TIF 23.3 KB 13.01.2021 27.06.2005 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