ABJ Serviss, SIA

Limited Liability Company, Small company
Place in branch
148 by turnover
2K+ by profit
449 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABJ Serviss"
Registration number, date 40103835652, 10.10.2014
VAT number LV40103835652 from 17.10.2014 Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Duntes iela 10, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2014
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, €) 10.75 87.28 3.15
Personal income tax (thousands, €) 2.03 79.93 0.67
Statutory social insurance contributions (thousands, €) 7.19 6.44 2.51
Average employees count 2 2 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.01.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2020
* 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

SIA "JJ projekts"

Reg. no. 40003845851
Rīga, Kuģu iela 26 - 11

100 % 100 € 28 € 2 800 Latvia 07.01.2020 22.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
ABJ Serviss vad zinoj 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums ABJ Serviss 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinoj ABJ S 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas Zi ojums ABJServiss 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas Zi ojums ABJ PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums ABJ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin ABJ 2016 PDF

2015

Annual report 10.10.2014 - 31.12.2015 11.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ABJSERVISS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 22.01.2020 17.01.2020 1

Shareholders’ register

DOC 33 KB 22.01.2020 17.01.2020 1

Shareholders’ register

TIF 88.59 KB 01.03.2019 21.01.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 145.4 KB 28.11.2017 23.11.2017 4

Shareholders’ register

TIF 119.38 KB 20.12.2016 26.10.2016 3

Articles of Association

TIF 16.52 KB 06.11.2014 29.09.2014 1

Memorandum of association

TIF 55.68 KB 06.11.2014 29.09.2014 1

Shareholders’ register

TIF 69.5 KB 06.11.2014 29.09.2014 2

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 193.21 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 22.01.2020 22.01.2020 2

Application

DOC 59 KB 22.01.2020 17.01.2020 4

Application

DOC 59 KB 22.01.2020 17.01.2020 4

Application

EDOC 35.2 KB 22.01.2020 17.01.2020 4

Protocols/decisions of a company/organisation

DOC 18.5 KB 22.01.2020 17.01.2020 2

Protocols/decisions of a company/organisation

EDOC 39.17 KB 22.01.2020 17.01.2020 2

Protocols/decisions of a company/organisation

DOC 18.5 KB 22.01.2020 17.01.2020 2

Shareholders’ register

EDOC 42.95 KB 22.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 01.03.2019 01.03.2019 2

Application

TIF 144.93 KB 01.03.2019 21.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 17.09.2018 17.09.2018 2

Application

EDOC 2.07 MB 17.09.2018 31.08.2018 1

Application

PDF 2.15 MB 17.09.2018 31.08.2018 1

Consent of a member of the Board / executive director

DOCX 12.99 KB 17.09.2018 31.08.2018 1

Consent of a member of the Board / executive director

EDOC 22.61 KB 17.09.2018 31.08.2018 1

Other documents

PDF 144.92 KB 17.09.2018 31.08.2018 1

Other documents

EDOC 150.1 KB 17.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

EDOC 41.03 KB 17.09.2018 01.06.2018 1

Protocols/decisions of a company/organisation

DOCX 21.22 KB 17.09.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 28.11.2017 28.11.2017 2

Application

PDF 7.35 MB 28.11.2017 23.11.2017 25

Application

PDF 8.31 MB 28.11.2017 23.11.2017 25

Consent of a member of the Board / executive director

EDOC 45.1 KB 28.11.2017 23.11.2017 1

Consent of a member of the Board / executive director

DOCX 40.64 KB 28.11.2017 23.11.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 140.79 KB 28.11.2017 23.11.2017 4

Protocols/decisions of a company/organisation

DOCX 103.15 KB 28.11.2017 23.11.2017 2

Protocols/decisions of a company/organisation

EDOC 121.63 KB 28.11.2017 23.11.2017 2

Decisions / letters / protocols of public notaries

RTF 179.82 KB 16.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 16.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.82 KB 16.12.2016 16.12.2016 1

Application

TIF 3.05 MB 20.12.2016 13.12.2016 5

Decisions / letters / protocols of public notaries

TIF 73.95 KB 06.11.2014 10.10.2014 2

Announcement regarding the legal address

TIF 12.73 KB 06.11.2014 29.09.2014 1

Application

TIF 188.22 KB 06.11.2014 29.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 57.67 KB 06.11.2014 29.09.2014 2

Confirmation or consent to legal address

TIF 10.89 KB 06.11.2014 29.09.2014 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