ABC Tech, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
280 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABC Tech"
Registration number, date 50103799851, 16.06.2014
VAT number LV50103799851 from 02.10.2014 Europe VAT register
Register, date Commercial Register, 16.06.2014
Legal address Rīga, Lielirbes iela 1 Check address owners
Fixed capital 3 000 EUR, registered payment 13.10.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 25.8 16.15 20.09
Personal income tax (thousands, €) 6.95 7.64 9.43
Statutory social insurance contributions (thousands, €) 21.25 15.83 16.85
Average employees count 10 9 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.06.2014
* 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

100 % 100 € 30 € 3 000 25.07.2016 13.10.2016

Apply information changes

"ABC Tech", SIA

Lielirbes 1, Rīga, LV-1046 Check address owners

Celtniecības un remonta darbi

http://www.abctech.lv

Historical company names

SIA "CTMK3" Until 13.10.2016 9 years ago

Historical addresses

Rīga, Kalnciema iela 88A Until 13.10.2016 9 years ago
Rīga, Kauguru iela 2A Until 26.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (80.06 KB) €11.00

2023

Annual report 01.01.2023 - 31.12.2023 03.09.2024  PDF (80.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.11.2023  PDF (89.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (89.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (89.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.42 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (3.29 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (747.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
ABC Tech vadibas paskaidrojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
CTMK3 2015 vadibas zinojums PDF

2014

Annual report 16.06.2014 - 31.12.2014 08.05.2015  HTML (90.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.95 KB 21.10.2016 25.07.2016 2

Amendments to the Articles of Association

TIF 16.75 KB 21.10.2016 25.01.2016 1

Articles of Association

TIF 76.34 KB 21.10.2016 25.01.2016 2

Regulations for the increase/reduction of the equity

TIF 28.66 KB 21.10.2016 25.01.2016 1

Articles of Association

TIF 35.06 KB 04.08.2014 22.05.2014 1

Memorandum of Association

TIF 43.14 KB 04.08.2014 22.05.2014 1

Shareholders’ register

TIF 65.3 KB 04.08.2014 22.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.61 KB 02.01.2025 02.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 91.6 KB 15.01.2024 15.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 365.24 KB 09.05.2017 09.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.3 KB 09.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

RTF 185.08 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 31.03.2017 31.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 374.17 KB 30.03.2017 30.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 367.07 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

TIF 58.33 KB 21.10.2016 13.10.2016 2

Application

TIF 140.05 KB 21.10.2016 25.02.2016 2

Confirmation or consent to legal address

TIF 24.87 KB 21.10.2016 17.02.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.91 KB 21.10.2016 25.01.2016 1

Protocols/decisions of a company/organisation

TIF 47.79 KB 21.10.2016 25.01.2016 2

Power of attorney, act of empowerment

TIF 245.89 KB 21.10.2016 20.01.2016 5

Decisions / letters / protocols of public notaries

TIF 75.06 KB 04.08.2014 16.06.2014 2

Announcement regarding the legal address

TIF 10.76 KB 04.08.2014 22.05.2014 1

Application

TIF 394.37 KB 04.08.2014 22.05.2014 4

Confirmation or consent to legal address

TIF 17.3 KB 04.08.2014 18.03.2014 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
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