ABI Tech, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ABI Tech, SIA
Registration number, date 40203266009, 09.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2020
Legal address Tallinas iela 38 – 1A, Rīga, LV-1001 Check address owners
Fixed capital 100 EUR, registered payment 09.10.2020
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, €) 0.06 0.42 0.86
Personal income tax (thousands, €) 0.02 0.05 0
Statutory social insurance contributions (thousands, €) 0.03 0.15 0
Average employees count 2 2 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2020
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   18.05.2023
* 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 € 100 Latvia 21.03.2023 18.05.2023

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (78.76 KB) €11.00

2020

Annual report 09.10.2020 - 31.12.2020 12.07.2021  PDF (74.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.46 KB 18.05.2023 21.03.2023 1

Shareholders’ register

EDOC 27.8 KB 18.05.2023 21.03.2023 1

Articles of Association

DOCX 16.59 KB 09.10.2020 01.10.2020 1

Memorandum of Association

DOCX 26.55 KB 09.10.2020 01.10.2020 1

Shareholders’ register

DOCX 17.87 KB 09.10.2020 01.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.23 KB 18.05.2023 22.03.2023 6

Protocols/decisions of a company/organisation

EDOC 22.57 KB 18.05.2023 21.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 09.10.2020 09.10.2020 2

Application

DOCX 31.76 KB 09.10.2020 05.10.2020 1

Application

EDOC 45.34 KB 09.10.2020 05.10.2020 1

Announcement regarding the legal address

DOCX 15.15 KB 09.10.2020 01.10.2020 1

Announcement regarding the legal address

EDOC 29.29 KB 09.10.2020 01.10.2020 1

Articles of Association

EDOC 30.03 KB 09.10.2020 01.10.2020 1

Memorandum of Association

EDOC 37.64 KB 09.10.2020 01.10.2020 1

Shareholders’ register

EDOC 31.96 KB 09.10.2020 01.10.2020 1

Confirmation or consent to legal address

TXT 79 B 09.10.2020 23.09.2020 2

Confirmation or consent to legal address

PDF 196.82 KB 09.10.2020 23.09.2020 2

Confirmation or consent to legal address

EDOC 78.84 KB 09.10.2020 23.09.2020 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