ABC software, SIA
Limited Liability Company, Average company
Place in branch
18 by turnover
9 by profit
16 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "ABC software" |
| Registration number, date | 40003627089, 16.04.2003 |
| VAT number | LV40003627089 from 03.06.2003 Europe VAT register |
| Register, date | Commercial Register, 16.04.2003 |
| Legal address | Rīga, Tallinas iela 51A Check address owners |
| Fixed capital | 142 200 EUR, registered payment 06.03.2015 |
| 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, €) | 2327.59 | 1549.91 | 881.03 |
| Personal income tax (thousands, €) | 417.51 | 342.05 | 252.62 |
| Statutory social insurance contributions (thousands, €) | 755.93 | 623.32 | 470.35 |
| Average employees count | 53 | 48 | 40 |
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 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 | 06.03.2013 |
* 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 % | 100 | € 1 422 | € 142 200 | Latvia | 03.03.2015 | 06.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Turaidas iela 10 | Until 29.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABC Software atzinums 2023 | EDOC | ||||
| vadibas zinojums 2023 22.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABC Software atz 2022 | EDOC | ||||
| GP ABC Software vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums ABC Software 2021 | EDOC | ||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums VID | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| zi ojums ABC software 003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums ABC | |||||
| Vadibas zinojums ABC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu.revidentu.ziojums | |||||
| Vadib.zinojums.ABC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABC Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABC Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABC zinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada Parsk. 2010 ABC software 2 | XML | ||||
2009 |
Annual report | 25.03.2010 | TIF (493.53 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (608.74 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (93.05 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (131.63 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (57.61 KB) | ||
2004 |
Annual report | 13.12.2018 | TIF (107.84 KB) | ||
2003 |
Annual report | 13.12.2018 | TIF (120.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.53 KB | 12.12.2018 | 28.02.2013 | 1 |
Articles of Association |
TIF | 114.16 KB | 12.12.2018 | 28.02.2013 | 4 |
Articles of Association |
TIF | 108.14 KB | 12.12.2018 | 08.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.09 KB | 12.12.2018 | 08.04.2008 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 12.12.2018 | 08.04.2008 | 1 |
Articles of Association |
TIF | 120.37 KB | 12.12.2018 | 20.04.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.37 KB | 12.12.2018 | 20.04.2006 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 12.12.2018 | 20.04.2006 | 1 |
Shareholders’ register |
TIF | 17.17 KB | 13.12.2018 | 18.02.2004 | 1 |
Articles of Association |
TIF | 157.99 KB | 13.12.2018 | 02.04.2003 | 5 |
Memorandum of association |
TIF | 176.18 KB | 13.12.2018 | 02.04.2003 | 4 |
Shareholders’ register |
TIF | 25.64 KB | 13.12.2018 | 02.04.2003 | 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 |
RTF | 197.08 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.08 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
EDOC | 50.66 KB | 29.10.2018 | 27.09.2018 | 1 |
Application |
DOCX | 37.19 KB | 29.10.2018 | 27.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.64 KB | 29.10.2018 | 20.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 29.10.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 06.03.2015 | 06.03.2015 | 2 |
Application |
EDOC | 49.46 KB | 04.03.2015 | 03.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 47.11 KB | 03.03.2015 | 03.03.2015 | 1 |
Articles of Association |
EDOC | 36.64 KB | 03.03.2015 | 03.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 74.81 KB | 03.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 03.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 12.12.2018 | 06.03.2013 | 1 |
Application |
TIF | 100.42 KB | 12.12.2018 | 01.03.2013 | 4 |
Application |
TIF | 73.57 KB | 12.12.2018 | 01.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.15 KB | 12.12.2018 | 01.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 12.12.2018 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 12.12.2018 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 12.12.2018 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 12.12.2018 | 25.03.2009 | 1 |
Application |
TIF | 150.65 KB | 12.12.2018 | 23.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.21 KB | 12.12.2018 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.23 KB | 12.12.2018 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 12.12.2018 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.5 KB | 12.12.2018 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 12.12.2018 | 10.04.2008 | 1 |
Application |
TIF | 119.73 KB | 12.12.2018 | 08.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 12.12.2018 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 12.12.2018 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 12.12.2018 | 25.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 12.12.2018 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 12.12.2018 | 24.04.2006 | 1 |
Application |
TIF | 203.39 KB | 12.12.2018 | 20.04.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.84 KB | 12.12.2018 | 20.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 12.12.2018 | 30.03.2006 | 1 |
Submission/Application |
TIF | 26.8 KB | 13.12.2018 | 20.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 13.12.2018 | 16.04.2003 | 1 |
Registration certificates |
TIF | 50.74 KB | 13.12.2018 | 16.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 13.12.2018 | 02.04.2003 | 1 |
Application |
TIF | 396.05 KB | 13.12.2018 | 02.04.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 13.12.2018 | 02.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 13.12.2018 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.28 KB | 13.12.2018 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 13.12.2018 | 02.04.2003 | 1 |
Sample report |
TIF | 23.16 KB | 13.12.2018 | 02.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 232.04 KB | 13.12.2018 | 11.02.2003 | 8 |
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