ABC idea, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
262 by profit
155 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABC idea"
Registration number, date 40103285126, 09.04.2010
VAT number LV40103285126 from 30.04.2010 Europe VAT register
Register, date Commercial Register, 09.04.2010
Legal address Andromedas gatve 1 – 70, Rīga, LV-1084 Check address owners
Fixed capital 2 844 EUR, registered payment 31.03.2014
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, €) 121.19 114.99 84.42
Personal income tax (thousands, €) 23.38 22.88 15.09
Statutory social insurance contributions (thousands, €) 49.54 50.95 32.75
Average employees count 6 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  08.06.2011

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2014
* 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 % 1 422 € 1 € 1 422 Latvia 26.09.2016 30.09.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 26.09.2016 30.09.2016

Apply information changes

ML

"ABC idea", SIA

Katlakalna 9A, Rīga LV-1073 Check address owners

IT, Informācijas tehnoloģijas

http://www.abcidea.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (80 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (79.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (306.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (303.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (120.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (121.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (123.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (136.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.49 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (108.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (105.3 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (106.8 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ABCideaGP2011vad.zinojums PDF

2010

 Annual report 09.04.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ABCidea XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.9 KB 06.10.2016 26.09.2016 1

Articles of Association

 TIF 93.16 KB 06.10.2016 26.09.2016 4

Shareholders’ register

TIF 183.34 KB 06.10.2016 26.09.2016 6

Shareholders’ register

TIF 120.12 KB 01.04.2014 18.03.2014 4

Amendments to the Articles of Association

 TIF 24.66 KB 01.04.2014 17.03.2014 1

Articles of Association

 TIF 78.21 KB 01.04.2014 17.03.2014 3

Shareholders’ register

TIF 56.67 KB 01.04.2014 17.03.2014 2

Shareholders’ register

TIF 16.4 KB 02.03.2012 21.02.2012 1

Shareholders’ register

TIF 29.73 KB 10.06.2011 05.05.2011 1

Articles of Association

 TIF 40.13 KB 26.04.2010 29.03.2010 1

Memorandum of association

 TIF 85.03 KB 26.04.2010 29.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.02 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.02 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 30.09.2016 30.09.2016 2

Application

 TIF 219.03 KB 06.10.2016 26.09.2016 5

Notice of a member of the Board regarding the resignation

 TIF 8.51 KB 06.10.2016 26.09.2016 1

Protocols/decisions of a company/organisation

 TIF 123.02 KB 06.10.2016 26.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 77.68 KB 01.04.2014 31.03.2014 2

Application

 TIF 304.34 KB 01.04.2014 20.03.2014 4

Protocols/decisions of a company/organisation

 TIF 132.99 KB 01.04.2014 17.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 02.03.2012 02.03.2012 2

Consent of a member of the Board / executive director

 TIF 28.44 KB 02.03.2012 22.02.2012 2

Application

 TIF 99.99 KB 02.03.2012 21.02.2012 3

Protocols/decisions of a company/organisation

 TIF 18.68 KB 02.03.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 82.57 KB 10.06.2011 08.06.2011 2

Application

 TIF 600.14 KB 10.06.2011 17.05.2011 5

Protocols/decisions of a company/organisation

 TIF 40.79 KB 10.06.2011 05.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 82.87 KB 26.04.2010 09.04.2010 2

Registration certificates

 TIF 43.36 KB 26.04.2010 09.04.2010 1

Announcement regarding the legal address

 TIF 18.11 KB 26.04.2010 29.03.2010 1

Application

 TIF 247.72 KB 26.04.2010 29.03.2010 5

Appraisal reports

 TIF 31.04 KB 26.04.2010 29.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 29.68 KB 26.04.2010 29.03.2010 1

Consent of a member of the Board / executive director

 TIF 31.87 KB 26.04.2010 29.03.2010 2

Other documents

 TIF 18.54 KB 26.04.2010 29.03.2010 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