ABIT21, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
415 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABIT21"
Registration number, date 50103636821, 13.02.2013
VAT number LV50103636821 from 17.07.2014 Europe VAT register
Register, date Commercial Register, 13.02.2013
Legal address Kvadrāta iela 44, Rīga, LV-1063 Check address owners
Fixed capital 2 870 EUR, registered payment 09.04.2015
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, €) 28.93 12.67 9.61
Personal income tax (thousands, €) 1.31 1.07 1.05
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.88
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

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   13.02.2013
* 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 % 14 € 205 € 2 870 02.03.2015 09.04.2015

Apply information changes

"ABIT21", SIA

Latgales 237A - 53, Rīga, LV-1019 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Maskavas iela 237A - 53 Until 01.03.2024 last year
Rīga, Latgales iela 237A - 53 Until 20.01.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  PDF (1.06 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (90.48 KB) €7.00

2013

Annual report 11.04.2014  TIF (923.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 38 KB 09.04.2021 05.04.2021 1

Articles of Association

DOC 30.5 KB 09.04.2021 05.04.2021 1

Amendments to the Articles of Association

TIF 17.19 KB 14.06.2016 02.03.2015 1

Articles of Association

TIF 39.94 KB 14.06.2016 02.03.2015 2

Regulations for the increase/reduction of the equity

TIF 15.9 KB 14.06.2016 02.03.2015 1

Shareholders’ register

TIF 43.25 KB 14.06.2016 02.03.2014 2

Memorandum of Association

TIF 60.19 KB 19.02.2013 28.01.2013 1

Articles of Association

TIF 111.36 KB 19.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 661.17 KB 20.01.2025 15.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 09.04.2021 09.04.2021 2

Amendments to the Articles of Association

EDOC 20.66 KB 09.04.2021 05.04.2021 1

Articles of Association

EDOC 18.97 KB 09.04.2021 05.04.2021 1

Application

DOCX 42.34 KB 09.04.2021 05.04.2021 1

Application

EDOC 49.59 KB 09.04.2021 05.04.2021 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 09.04.2021 05.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.75 KB 09.04.2021 05.04.2021 1

Decisions / letters / protocols of public notaries

TIF 70.08 KB 14.06.2016 09.04.2015 2

Application

TIF 232.39 KB 14.06.2016 02.03.2015 3

Protocols/decisions of a company/organisation

TIF 27.24 KB 14.06.2016 25.02.2015 1

Decisions / letters / protocols of public notaries

TIF 92.5 KB 19.02.2013 13.02.2013 2

Registration certificates

TIF 130.17 KB 19.02.2013 13.02.2013 1

Application

TIF 383.86 KB 19.02.2013 29.01.2013 4

Announcement regarding the legal address

TIF 34.02 KB 19.02.2013 28.01.2013 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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