ABI technology, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABI technology"
Registration number, date 40003800438, 03.02.2006
VAT number LV40003800438 from 24.02.2006 Europe VAT register
Register, date Commercial Register, 03.02.2006
Legal address Krišjāņa Valdemāra iela 39 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 17.12.2015
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, €) 0.02 1.27 2.35
Personal income tax (thousands, €) 0.08 0.69 0.02
Statutory social insurance contributions (thousands, €) 0.12 1.14 0.18
Average employees count 1 1 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2021
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   25.08.2021
* 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 % 101 € 28 € 2 828 Latvia 04.08.2021 25.08.2021

Procures

Period Rights Person

From 07.11.2023

Right to represent individually
Natural person (from 07.11.2023 )

Apply information changes

ML

"ABI technology", SIA

Krišjāņa Valdemāra 106 - 20, Rīga, LV-1013 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Krišjāņa Valdemāra iela 106/108 - 20 Until 20.07.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 106 - 20 Until 25.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (82.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (84.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (615.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (983.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (1.58 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1.63 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (725.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPEG

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vad Abi 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (477.97 KB)

2008

Annual report 13.05.2009  TIF (698.89 KB)

2007

Annual report 10.01.2009  TIF (1.42 MB)

2006

Annual report 19.10.2007  TIF (671.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.67 KB 18.08.2021 18.08.2021 3

Amendments to the Articles of Association

TIF 11.56 KB 11.08.2021 15.12.2015 1

Articles of Association

TIF 14.83 KB 11.08.2021 15.12.2015 1

Shareholders’ register

TIF 65.11 KB 10.08.2021 15.12.2015 3

Articles of Association

TIF 24.46 KB 11.08.2021 27.01.2006 1

Memorandum of Association

TIF 36.79 KB 11.08.2021 27.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 22.45 KB 07.11.2023 02.11.2023 1

Application

EDOC 23.48 KB 07.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 13.11.2021 13.11.2021 2

Application

DOCX 33.18 KB 13.11.2021 09.11.2021 1

Application

DOCX 33.18 KB 13.11.2021 09.11.2021 1

Application

DOCX 43.44 KB 25.08.2021 25.08.2021 5

Application

DOCX 43.44 KB 25.08.2021 25.08.2021 5

Decisions / letters / protocols of public notaries

RTF 195.33 KB 25.08.2021 25.08.2021 2

Announcement regarding the legal address

DOCX 13.47 KB 24.08.2021 22.08.2021 1

Announcement regarding the legal address

DOCX 13.47 KB 24.08.2021 22.08.2021 1

Protocols/decisions of a company/organisation

TIF 60.91 KB 05.08.2021 04.08.2021 3

Decisions / letters / protocols of public notaries

TIF 48.74 KB 11.08.2021 17.12.2015 2

Application

TIF 128.84 KB 11.08.2021 15.12.2015 2

Protocols/decisions of a company/organisation

TIF 27.28 KB 11.08.2021 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 47.86 KB 11.08.2021 24.03.2009 2

Application

TIF 150 KB 11.08.2021 16.03.2009 3

Protocols/decisions of a company/organisation

TIF 21.32 KB 11.08.2021 16.03.2009 1

Receipts on the publication and state fees

TIF 28.05 KB 11.08.2021 16.03.2009 1

Receipts on the publication and state fees

TIF 28.91 KB 11.08.2021 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 52.76 KB 11.08.2021 03.02.2006 1

Registration certificates

TIF 28.31 KB 11.08.2021 03.02.2006 1

Receipts on the publication and state fees

TIF 22.56 KB 11.08.2021 31.01.2006 1

Receipts on the publication and state fees

TIF 27.98 KB 11.08.2021 31.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 11.08.2021 30.01.2006 1

Announcement regarding the legal address

TIF 9.51 KB 11.08.2021 27.01.2006 1

Application

TIF 115.58 KB 11.08.2021 27.01.2006 5

Consent of the auditor

TIF 9.21 KB 11.08.2021 27.01.2006 1

Consent of a member of the Board / executive director

TIF 10.85 KB 11.08.2021 27.01.2006 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