ABLV Consulting Services, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABLV CS vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
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 |
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 |
2.78 MB | 27.07.2020 | 16.07.2020 | 1 | |
Power of attorney, act of empowerment |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.03.2016 |
LETA | "ABLV Private Equity Management" iegādājas SIA "NR SPV" |
05.02.2016 |
LETA | "ABLV Bank" nodibinājusi meitassabiedrību "ABLV Advisory Services" |