ABLV Consulting Services, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 06.11.2020
Business form Public Limited Company
Registered name ABLV Consulting Services, AS
Registration number, date 40003540368, 05.04.2001
VAT number None (excluded 06.11.2020) Europe VAT register
Register, date Commercial Register, 14.06.2004
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 1 800 000 EUR , registered 25.04.2018 (registered payment 25.04.2018: 1 800 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) -46.86 174.85 203.91
Personal income tax (thousands, €) 2.86 59.12 76.62
Statutory social insurance contributions (thousands, €) 4.82 97.77 106.17
Average employees count 1 3 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical company names

AS "AB Konsultācijas" Until 25.05.2011 14 years ago
Akciju sabiedrība "AB KONSULTĀCIJAS" Until 14.06.2004 21 year ago

Historical addresses

Rīga, Elizabetes iela 23 Until 10.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ABLV CS vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.01.2019  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (165.14 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (159.23 KB)

2007

 Annual report 09.09.2008  TIF (493.98 KB)

2006

 Annual report 14.08.2007  TIF (391.6 KB)

2005

 Annual report 21.12.2006  TIF (467.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.43 KB 31.07.2020 24.07.2020 1

Amendments to the Articles of Association

 DOCX 13.43 KB 31.07.2020 24.07.2020 1

Articles of Association

 DOCX 18.59 KB 31.07.2020 24.07.2020 1

Articles of Association

 DOCX 18.59 KB 31.07.2020 24.07.2020 1

Articles of Association

 TIF 132.14 KB 13.02.2019 07.02.2019 3

Amendments to the Articles of Association

 TIF 10.29 KB 24.04.2018 20.04.2018 1

Articles of Association

 TIF 119.96 KB 24.04.2018 20.04.2018 3

Regulations for the increase/reduction of the equity

 TIF 32.96 KB 24.04.2018 20.04.2018 1

Articles of Association

 TIF 52.18 KB 05.01.2017 22.04.2014 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

 EDOC 65.55 KB 06.11.2020 06.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.08 KB 06.11.2020 06.11.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.42 KB 06.11.2020 06.11.2020 1

Application

 EDOC 41.45 KB 06.11.2020 27.10.2020 1

Application

 DOCX 35.84 KB 06.11.2020 27.10.2020 1

Auditor’s opinion

 EDOC 23.62 KB 06.11.2020 23.10.2020 1

Auditor’s opinion

 DOCX 13.83 KB 06.11.2020 23.10.2020 1

Plan for the division of the remaining assets of the company

EDOC 63.38 KB 06.11.2020 23.10.2020 1

Plan for the division of the remaining assets of the company

DOCX 34.45 KB 06.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 31.07.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 187.92 KB 31.07.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.66 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.37 KB 27.07.2020 27.07.2020 2

Amendments to the Articles of Association

 EDOC 19.52 KB 31.07.2020 24.07.2020 1

Articles of Association

 EDOC 48.12 KB 31.07.2020 24.07.2020 1

Application

 EDOC 45.17 KB 31.07.2020 24.07.2020 1

Application

 DOCX 39.94 KB 31.07.2020 24.07.2020 1

Application

 DOCX 39.94 KB 31.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 210.46 KB 31.07.2020 24.07.2020 3

Protocols/decisions of a company/organisation

 DOCX 182.3 KB 31.07.2020 24.07.2020 3

Protocols/decisions of a company/organisation

 DOCX 182.3 KB 31.07.2020 24.07.2020 3

Application

 DOCX 37.36 KB 27.07.2020 24.07.2020 1

Application

 EDOC 43.25 KB 27.07.2020 24.07.2020 1

Application

 DOCX 37.36 KB 27.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 210.46 KB 27.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 182.3 KB 27.07.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 182.3 KB 27.07.2020 24.07.2020 1

Power of attorney, act of empowerment

 PDF 2.78 MB 31.07.2020 16.07.2020 5

Power of attorney, act of empowerment

 EDOC 2.28 MB 31.07.2020 16.07.2020 5

Power of attorney, act of empowerment

 PDF 2.78 MB 31.07.2020 16.07.2020 5

Power of attorney, act of empowerment

 EDOC 2.28 MB 27.07.2020 16.07.2020 1

Power of attorney, act of empowerment

 PDF 2.78 MB 27.07.2020 16.07.2020 1

Power of attorney, act of empowerment

 PDF 2.78 MB 27.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.74 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 10.05.2019 10.05.2019 2

Application

 TIF 111.74 KB 29.04.2019 26.04.2019 3

Confirmation or consent to legal address

 TIF 15.17 KB 29.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.3 KB 15.04.2019 15.04.2019 2

Statement regarding the beneficial owners

 TIF 215.96 KB 11.04.2019 05.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.38 KB 15.02.2019 15.02.2019 2

Power of attorney, act of empowerment

 PDF 2.24 MB 15.02.2019 15.02.2019 6

Power of attorney, act of empowerment

 EDOC 1.59 MB 15.02.2019 15.02.2019 6

Application

 TIF 209.69 KB 13.02.2019 12.02.2019 5

Consent of members of the supervisory board

 TIF 10.12 KB 14.02.2019 07.02.2019 1

Notice of a member of the Board regarding the resignation

 TIF 11.45 KB 13.02.2019 07.02.2019 1

Consent of members of the supervisory board

 TIF 9.71 KB 13.02.2019 07.02.2019 1

Consent of members of the supervisory board

 TIF 10.61 KB 13.02.2019 07.02.2019 1

List of members of the Board / Supervisory Board

 TIF 10.3 KB 13.02.2019 07.02.2019 1

Protocols/decisions of a company/organisation

 TIF 235.65 KB 13.02.2019 07.02.2019 6

Notice of a member of the supervisory board regarding the resignation

 TIF 11.33 KB 13.02.2019 07.02.2019 1

Notice of a member of the supervisory board regarding the resignation

 TIF 10.9 KB 13.02.2019 07.02.2019 1

Notice of a member of the supervisory board regarding the resignation

 TIF 12.07 KB 13.02.2019 07.02.2019 1

Power of attorney, act of empowerment

 TIF 38.44 KB 10.05.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 25.04.2018 25.04.2018 2

Application

 TIF 134.75 KB 24.04.2018 24.04.2018 2

Protocols/decisions of a company/organisation

 TIF 174.56 KB 24.04.2018 20.04.2018 4

Decisions / letters / protocols of public notaries

 RTF 194.3 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 18.04.2018 18.04.2018 2

Statement regarding the beneficial owners

 TIF 140.28 KB 17.04.2018 12.04.2018 4

Registration certificates

 TIF 103.01 KB 05.01.2017 25.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 62.36 KB 18.03.2015 14.06.2004 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