ABC pakalpojumi, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABC pakalpojumi"
Registration number, date 42403038822, 22.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 22.01.2016
Legal address "Dārznieki", Varakļānu pag., Varakļānu nov., LV-4836 Check address owners
Fixed capital 3 000 EUR, registered payment 03.11.2016
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, €) 2.88 2.24 2.17
Personal income tax (thousands, €) 0.36 0.24 0.31
Statutory social insurance contributions (thousands, €) 2.51 2 1.86
Average employees count 1 1 1
Received COVID-19 downtime support 08.05.2021, 268.88 €

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Member of the Board Right to represent individually   22.01.2016
* 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 % 3 000 € 1 € 3 000 Latvia 31.10.2016 03.11.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "AB TRANSPORT" Until 03.11.2016 8 years ago

Historical addresses

Viļānu nov., Dekšāres pag., Dekšāres, Nākotnes iela 7 - 11 Until 03.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (119 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (118.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
valdes lemums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
valdes lemums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (119.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (119.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (117.9 KB) €11.00

2016

Annual report 22.01.2016 - 31.12.2016 06.04.2017  PDF (133.89 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 32.5 KB 07.11.2016 31.10.2016 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 07.11.2016 31.10.2016 1

Shareholders’ register

PDF 1.55 MB 03.11.2016 31.10.2016 2

Amendments to the Articles of Association

DOC 30.5 KB 01.11.2016 31.10.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 01.11.2016 31.10.2016 1

Articles of Association

DOC 32 KB 01.11.2016 31.10.2016 1

Articles of Association

DOC 32 KB 01.11.2016 31.10.2016 1

Articles of Association

TIF 12.26 KB 22.01.2016 19.01.2016 1

Memorandum of Association

TIF 24.79 KB 22.01.2016 19.01.2016 1

Shareholders’ register

TIF 40.83 KB 22.01.2016 19.01.2016 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 181.35 KB 07.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.35 KB 07.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 07.11.2016 03.11.2016 2

Confirmation or consent to legal address

DOC 23 KB 07.11.2016 31.10.2016 1

Confirmation or consent to legal address

EDOC 104.84 KB 07.11.2016 31.10.2016 1

Confirmation or consent to legal address

JPG 114.4 KB 07.11.2016 31.10.2016 1

Confirmation or consent to legal address

DOC 23 KB 07.11.2016 31.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.77 KB 07.11.2016 31.10.2016 1

Shareholders’ register

PDF 1.92 MB 03.11.2016 31.10.2016 2

Amendments to the Articles of Association

EDOC 22.83 KB 01.11.2016 31.10.2016 1

Articles of Association

EDOC 23.32 KB 01.11.2016 31.10.2016 1

Application

EDOC 6.89 MB 01.11.2016 31.10.2016 24

Application

PDF 7.35 MB 01.11.2016 31.10.2016 24

Application

PDF 7.35 MB 01.11.2016 31.10.2016 24

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 01.11.2016 31.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.98 KB 01.11.2016 31.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 271.78 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.85 KB 01.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 01.11.2016 31.10.2016 1

Statement of the Board regarding the payment of the equity

DOC 30.5 KB 01.11.2016 31.10.2016 1

Statement of the Board regarding the payment of the equity

EDOC 22.82 KB 01.11.2016 31.10.2016 1

Statement of the Board regarding the payment of the equity

DOC 30.5 KB 01.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

EDOC 25.8 KB 01.11.2016 31.10.2016 2

Protocols/decisions of a company/organisation

DOC 39 KB 01.11.2016 31.10.2016 2

Protocols/decisions of a company/organisation

DOC 39 KB 01.11.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

TIF 56.53 KB 22.01.2016 22.01.2016 2

Announcement regarding the legal address

TIF 12.44 KB 22.01.2016 19.01.2016 1

Application

TIF 258 KB 22.01.2016 19.01.2016 3
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