ABI 2, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover
206 by profit
35 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABI 2"
Registration number, date 40003265778, 15.09.1995
VAT number LV40003265778 from 24.02.1997 Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Matīsa iela 8, Rīga, LV-1001 Check address owners
Fixed capital 17 000 EUR, registered payment 14.06.2016
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, €) 337.49 282.24 194.53
Personal income tax (thousands, €) 45.05 39.16 22.67
Statutory social insurance contributions (thousands, €) 111.28 102.88 60.37
Average employees count 24 24 23
Received COVID-19 downtime support 14.04.2021, 6 910.87 €

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 € 170 € 17 000 Latvia 18.05.2016 14.06.2016

Apply information changes

ML

"Abi 2", SIA

Matīsa 8, Rīga, LV-1001 Check address owners

Reklāma: vides

http://www.abi2.lv

Historical company names

Firma S.I.A. "ABI 2" Until 03.10.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
PZ ABI2 2023 EDOC
vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
PZ ABI2 2022 EDOC
VadZin2022ABI2 PNG

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 250722 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums Abi2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Abi2 Vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums abi2 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
jpg086 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
img041 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report 14.05.2010  TIF (755.88 KB)

2008

Annual report 07.05.2009  TIF (893.62 KB)

2007

Annual report 20.05.2008  TIF (311.08 KB)

2006

Annual report 16.05.2007  PDF (219.72 KB)

2005

Annual report 22.08.2006  PDF (174.59 KB)

2004

Annual report 05.06.2008  TIF (195.17 KB)

2003

Annual report 05.06.2008  TIF (116.82 KB)

2002

Annual report 05.06.2008  TIF (103.03 KB)

2001

Annual report 05.06.2008  TIF (58.39 KB)

2000

Annual report 05.06.2008  TIF (342.27 KB)

1999

Annual report 05.06.2008  TIF (1.05 MB)

1998

Annual report 05.06.2008  TIF (238.31 KB)

1997

Annual report 05.06.2008  TIF (223.4 KB)

1996

Annual report 05.06.2008  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.54 KB 17.06.2016 18.05.2016 1

Articles of Association

TIF 38.86 KB 17.06.2016 18.05.2016 1

Shareholders’ register

TIF 83.6 KB 17.06.2016 18.05.2016 2

Shareholders’ register

TIF 16.55 KB 16.03.2009 09.03.2009 1

Shareholders’ register

TIF 18.64 KB 05.06.2008 27.04.2004 1

Articles of Association

TIF 41.55 KB 05.06.2008 03.03.2004 2

Amendments to the Articles of Association

TIF 42.19 KB 05.06.2008 26.06.2000 2

Articles of Association

TIF 353.99 KB 05.06.2008 18.09.1997 11

Shareholders’ register

TIF 18.59 KB 05.06.2008 18.09.1997 1

Articles of Association

TIF 225.93 KB 05.06.2008 12.09.1995 9

Regulations for the increase/reduction of the equity

TIF 29.51 KB 05.06.2008 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

TIF 54.11 KB 17.06.2016 14.06.2016 2

Application

TIF 148.91 KB 17.06.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 15.83 KB 17.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 31.68 KB 16.03.2009 12.03.2009 1

Receipts on the publication and state fees

TIF 11.72 KB 16.03.2009 10.03.2009 1

Protocols/decisions of a company/organisation

TIF 31.21 KB 16.03.2009 09.03.2009 1

Application

TIF 83.32 KB 16.03.2009 10.03.2008 4

Decisions / letters / protocols of public notaries

TIF 39.39 KB 05.06.2008 21.06.2007 2

Receipts on the publication and state fees

TIF 33.6 KB 05.06.2008 18.06.2007 2

Application

TIF 109.78 KB 05.06.2008 14.06.2007 4

Protocols/decisions of a company/organisation

TIF 20.57 KB 05.06.2008 13.06.2007 1

Decisions / letters / protocols of public notaries

TIF 32.73 KB 05.06.2008 13.05.2004 1

Registration certificates

TIF 148.79 KB 05.06.2008 13.05.2004 1

Application

TIF 99.48 KB 05.06.2008 27.04.2004 5

Receipts on the publication and state fees

TIF 24.4 KB 05.06.2008 16.03.2004 2

Decisions / letters / protocols of public notaries

TIF 29.45 KB 05.06.2008 15.12.2003 1

Application

TIF 162.44 KB 05.06.2008 12.12.2003 4

Protocols/decisions of a company/organisation

TIF 28.97 KB 05.06.2008 11.12.2003 2

Receipts on the publication and state fees

TIF 29.81 KB 05.06.2008 11.12.2003 2

Other documents

TIF 34.15 KB 05.06.2008 31.07.2000 1

Decisions / letters / protocols of public notaries

TIF 31.81 KB 05.06.2008 17.07.2000 1

Receipts on the publication and state fees

TIF 11.02 KB 05.06.2008 03.07.2000 1

Other documents

TIF 19.51 KB 05.06.2008 26.06.2000 1

Protocols/decisions of a company/organisation

TIF 37.86 KB 05.06.2008 26.06.2000 1

Decisions / letters / protocols of public notaries

TIF 16.9 KB 05.06.2008 03.10.1997 1

Sample report

TIF 28.43 KB 05.06.2008 24.09.1997 2

Appraisal reports

TIF 24.4 KB 05.06.2008 18.09.1997 1

Other documents

TIF 18.27 KB 05.06.2008 18.09.1997 1

Protocols/decisions of a company/organisation

TIF 29.49 KB 05.06.2008 18.09.1997 1

Receipts on the publication and state fees

TIF 15.16 KB 05.06.2008 18.09.1997 2

Purchase/lease agreement

TIF 27.75 KB 05.06.2008 17.09.1997 1

Copy of the personal identification document

TIF 152.14 KB 05.06.2008 13.08.1997 2

Decisions / letters / protocols of public notaries

TIF 12.94 KB 05.06.2008 15.09.1995 1

Registration certificates

TIF 65.63 KB 05.06.2008 15.09.1995 1

Application

TIF 96.68 KB 05.06.2008 14.09.1995 4

Receipts on the publication and state fees

TIF 25.01 KB 05.06.2008 14.09.1995 4

Other documents

TIF 29.86 KB 05.06.2008 13.09.1995 1

Appraisal reports

TIF 10.08 KB 05.06.2008 12.09.1995 1

Sample report

TIF 5.53 KB 05.06.2008 12.09.1995 1

Copy of the personal identification document

TIF 247.79 KB 05.06.2008 10.05.1993 3

Order of the Enterprise Register official

TIF 41.87 KB 05.06.2008 2

Power of attorney, act of empowerment

TIF 31.92 KB 05.06.2008 2

Protocols/decisions of a company/organisation

TIF 58.21 KB 05.06.2008 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