ABC Mobile IT, SIA
Limited Liability Company, Small company
Place in branch
244 by turnover
426 by profit
147 by paid taxes
267 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 "ABC Mobile IT" |
| Registration number, date | 42403048816, 24.11.2020 |
| VAT number | LV42403048816 from 25.01.2021 Europe VAT register |
| Register, date | Commercial Register, 24.11.2020 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 407.15 | 448.92 | 330.19 |
| Personal income tax (thousands, €) | 160.92 | 142.8 | 131.97 |
| Statutory social insurance contributions (thousands, €) | 264.05 | 233.28 | 221.28 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2023 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
DTSOCIALIZE HOLDING PLCReg. no. 12858595
|
86 % | 2 408 | € 1 | € 2 408 | United Kingdom | 14.06.2024 | 11.07.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 04.06.2024 | 05.06.2024 |
Natural person |
3 % | 84 | € 1 | € 84 | Latvia | 04.06.2024 | 05.06.2024 |
Natural person |
3 % | 84 | € 1 | € 84 | Latvia | 04.06.2024 | 05.06.2024 |
Natural person |
3 % | 84 | € 1 | € 84 | Latvia | 04.06.2024 | 05.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 8 - 7A | Until 23.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABC Mobile IT SIA GP ar RZ 2023 1 | EDOC | ||||
| RZ 2023 ABC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABC Mobile IT SIA GP protokols 2022 | EDOC | ||||
| RZ ABC Mobile IT 22 | |||||
2021 |
Annual report | 24.11.2020 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABC Mobile IT SIA GP ar RZ 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 230.65 KB | 11.07.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.48 KB | 05.06.2024 | 04.06.2024 | 1 |
Shareholders’ register |
TIF | 119.35 KB | 28.02.2023 | 28.02.2023 | 4 |
Shareholders’ register |
DOCX | 11.83 KB | 01.11.2022 | 14.10.2022 | 1 |
Articles of Association |
DOCX | 28.6 KB | 12.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOCX | 28.6 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOCX | 35.57 KB | 07.01.2022 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 35.57 KB | 07.01.2022 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 27.78 KB | 20.12.2021 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.26 KB | 22.04.2021 | 13.04.2021 | 1 |
Articles of Association |
DOCX | 20.5 KB | 22.04.2021 | 13.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.57 KB | 22.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 9.3 KB | 22.04.2021 | 13.04.2021 | 1 |
Articles of Association |
163.95 KB | 24.11.2020 | 20.11.2020 | 1 | |
Articles of Association |
163.95 KB | 24.11.2020 | 20.11.2020 | 1 | |
Memorandum of Association |
177.72 KB | 24.11.2020 | 20.11.2020 | 1 | |
Memorandum of Association |
177.72 KB | 24.11.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
121.76 KB | 24.11.2020 | 17.11.2020 | 1 | |
Shareholders’ register |
121.76 KB | 24.11.2020 | 17.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 247.57 KB | 11.07.2024 | 14.06.2024 | 1 |
Application |
EDOC | 74.16 KB | 05.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.04 KB | 05.06.2024 | 24.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
100.18 KB | 05.06.2024 | 13.03.2024 | 1 | |
Application |
EDOC | 1.12 MB | 03.03.2023 | 03.03.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 254.21 KB | 28.02.2023 | 16.01.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 04.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 1.36 MB | 01.11.2022 | 17.10.2022 | 3 |
Application |
DOCX | 1.36 MB | 01.11.2022 | 17.10.2022 | 3 |
Shareholders’ register |
EDOC | 28.13 KB | 01.11.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 61.02 KB | 23.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 61.02 KB | 23.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 12.05.2022 | 12.05.2022 | 2 |
Articles of Association |
EDOC | 41.83 KB | 12.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 62.23 KB | 12.05.2022 | 06.05.2022 | 4 |
Application |
DOCX | 62.23 KB | 12.05.2022 | 06.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 12.05.2022 | 05.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 12.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 08.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 61.84 KB | 08.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 61.84 KB | 08.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 47.45 KB | 08.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 66.03 KB | 07.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 66.03 KB | 07.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 76.23 KB | 07.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 20.12.2021 | 20.12.2021 | 2 |
Articles of Association |
EDOC | 40.87 KB | 20.12.2021 | 15.12.2021 | 1 |
Application |
EDOC | 82.09 KB | 20.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 69.11 KB | 20.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 20.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 20.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 22.04.2021 | 22.04.2021 | 1 |
Application |
DOCX | 47.39 KB | 22.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 52.35 KB | 22.04.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 365.77 KB | 22.04.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
386.82 KB | 22.04.2021 | 15.04.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.35 KB | 22.04.2021 | 13.04.2021 | 1 |
Articles of Association |
EDOC | 25.65 KB | 22.04.2021 | 13.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.38 KB | 22.04.2021 | 13.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.44 KB | 22.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.81 KB | 22.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 22.04.2021 | 13.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.83 KB | 22.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 17.03 KB | 22.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 24.11.2020 | 24.11.2020 | 2 |
Announcement regarding the legal address |
EDOC | 195.36 KB | 24.11.2020 | 20.11.2020 | 1 |
Announcement regarding the legal address |
191.78 KB | 24.11.2020 | 20.11.2020 | 1 | |
Announcement regarding the legal address |
191.78 KB | 24.11.2020 | 20.11.2020 | 1 | |
Articles of Association |
EDOC | 168.32 KB | 24.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 261.2 KB | 24.11.2020 | 20.11.2020 | 4 |
Application |
260.98 KB | 24.11.2020 | 20.11.2020 | 4 | |
Application |
260.98 KB | 24.11.2020 | 20.11.2020 | 4 | |
Memorandum of Association |
EDOC | 181.44 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
339.23 KB | 24.11.2020 | 19.11.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 341.44 KB | 24.11.2020 | 19.11.2020 | 2 |
Confirmation or consent to legal address |
339.23 KB | 24.11.2020 | 19.11.2020 | 2 | |
Shareholders’ register |
EDOC | 126.23 KB | 24.11.2020 | 17.11.2020 | 1 |
Copy of the personal identification document |
TIF | 3.28 MB | 14.03.2023 | 25.07.2017 | 57 |
Copy of the personal identification document |
TIF | 3.07 MB | 28.02.2023 | 25.07.2017 | 31 |
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