AbducO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
751 by profit
192 by paid taxes
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 "AbducO" |
| Registration number, date | 40103244452, 19.08.2009 |
| VAT number | LV40103244452 from 08.09.2009 Europe VAT register |
| Register, date | Commercial Register, 19.08.2009 |
| Legal address | Nīcgales iela 13 – 43, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.02.2016 |
| 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
- No contacts information
- Negative 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, €) | 1.85 | 0.86 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | 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 | 29.01.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.01.2018 | 29.01.2018 |
Historical addresses
| Rīga, Duntes iela 28 - 165 | Until 07.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (100 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (103.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (264.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (262.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 13.03.2017 | TIF (356.81 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums abduco | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Abduco 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums ab | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 01.02.2010 | TIF (425.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.14 KB | 16.01.2018 | 17.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 22.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 178.58 KB | 22.02.2016 | 28.01.2016 | 4 |
Articles of Association |
TIF | 14.11 KB | 22.02.2016 | 27.01.2016 | 1 |
Shareholders’ register |
TIF | 8.17 KB | 14.01.2013 | 06.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 4.68 KB | 22.11.2010 | 09.11.2010 | 1 |
Articles of Association |
TIF | 17.22 KB | 22.11.2010 | 09.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 4.61 KB | 08.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 17.04 KB | 08.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 23.99 KB | 29.09.2009 | 14.08.2009 | 1 |
Memorandum of Association |
TIF | 30.85 KB | 29.09.2009 | 10.08.2009 | 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 | 52.6 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 77.17 KB | 07.09.2018 | 04.09.2018 | 22 |
Application |
DOCX | 77.17 KB | 07.09.2018 | 04.09.2018 | 22 |
Application |
EDOC | 89.9 KB | 07.09.2018 | 04.09.2018 | 22 |
Confirmation or consent to legal address |
DOCX | 24.76 KB | 07.09.2018 | 04.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.76 KB | 07.09.2018 | 04.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 36.18 KB | 07.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 29.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 274.51 KB | 26.01.2018 | 24.01.2018 | 5 |
Application |
TIF | 170.26 KB | 26.01.2018 | 17.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.34 KB | 16.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 22.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 194.76 KB | 22.02.2016 | 28.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.35 KB | 22.02.2016 | 27.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 22.02.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 14.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 59.8 KB | 14.01.2013 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 13.04.2012 | 11.04.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 91.58 KB | 14.01.2013 | 06.04.2012 | 2 |
Application |
TIF | 252.23 KB | 13.04.2012 | 04.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 13.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 22.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 47.69 KB | 22.11.2010 | 09.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.32 KB | 22.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 08.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 37.13 KB | 08.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.22 KB | 08.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 29.09.2009 | 19.08.2009 | 1 |
Registration certificates |
TIF | 52.93 KB | 29.09.2009 | 19.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 29.09.2009 | 14.08.2009 | 1 |
Application |
TIF | 478.13 KB | 29.09.2009 | 14.08.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 29.09.2009 | 14.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 191.02 KB | 29.09.2009 | 13.08.2009 | 2 |
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