Abnormal, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Abnormal"
Registration number, date 40103552950, 07.06.2012
VAT number None (excluded 13.12.2023) Europe VAT register
Register, date Commercial Register, 07.06.2012
Legal address Tērbatas iela 20 – 27, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 17.01.2018
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 -0.04 0
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 -0.18
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2022
* 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

Sabiedrība ar ierobežotu atbildību "iMojo"

Reg. no. 40103549842
Rīga, Ropažu iela 136 - 20

100 % 2 844 € 1 € 2 844 Latvia 03.02.2022 15.03.2022

Apply information changes

ML

"Abnormal", SIA

Tērbatas 30, Rīga LV-1011 Check address owners

Reklāma

Historical addresses

Rīga, Ropažu iela 136-20 Until 21.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (78.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (80.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (80.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2018  PDF (84.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
ABN VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.05.2016  PDF (4.99 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.1 KB)

2012

 Annual report 07.06.2012 - 31.12.2012 05.05.2013  HTML (89.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 15.03.2022 03.02.2022 1

Shareholders’ register

DOC 33.5 KB 15.03.2022 03.02.2022 1

Articles of Association

 DOC 25.5 KB 17.01.2018 07.12.2017 1

Shareholders’ register

DOCX 17.07 KB 17.01.2018 07.12.2017 1

Shareholders’ register

DOC 34 KB 17.01.2018 07.12.2017 1

Articles of Association

 TIF 40.48 KB 13.06.2012 31.05.2012 1

Memorandum of association

 TIF 112.18 KB 13.06.2012 31.05.2012 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

 EDOC 62.14 KB 15.03.2022 15.03.2022 2

Protocols/decisions of a company/organisation

 DOC 23.5 KB 15.03.2022 03.02.2022 1

Protocols/decisions of a company/organisation

 DOC 23.5 KB 15.03.2022 03.02.2022 1

Shareholders’ register

EDOC 32.6 KB 15.03.2022 03.02.2022 1

Orders/request/cover notes of court bailiffs

 PDF 294.36 KB 27.01.2022 27.01.2022 1

Application

 DOCX 40.16 KB 15.03.2022 19.01.2022 1

Application

 DOCX 40.16 KB 15.03.2022 19.01.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 361.37 KB 08.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 17.06.2021 17.06.2021 2

Application

 DOCX 54.7 KB 17.06.2021 07.06.2021 1

Application

 EDOC 67.47 KB 17.06.2021 07.06.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 14.16 KB 17.06.2021 01.06.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 27.82 KB 17.06.2021 01.06.2021 1

Application

 DOCX 48.45 KB 17.01.2018 17.01.2018 3

Application

 EDOC 59.35 KB 17.01.2018 17.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.43 KB 17.01.2018 17.01.2018 2

Articles of Association

 EDOC 54.39 KB 17.01.2018 07.12.2017 1

Protocols/decisions of a company/organisation

 DOC 63 KB 17.01.2018 07.12.2017 3

Protocols/decisions of a company/organisation

 EDOC 83.12 KB 17.01.2018 07.12.2017 3

Shareholders’ register

EDOC 61.98 KB 17.01.2018 07.12.2017 1

Shareholders’ register

EDOC 60.01 KB 17.01.2018 07.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 64.26 KB 22.10.2014 21.10.2014 2

Confirmation or consent to legal address

 TIF 11.21 KB 22.10.2014 15.10.2014 1

Power of attorney, act of empowerment

 TIF 24.97 KB 22.10.2014 15.10.2014 1

Application

 TIF 605.74 KB 22.10.2014 17.09.2014 14

Decisions / letters / protocols of public notaries

 TIF 77.07 KB 13.06.2012 07.06.2012 2

Registration certificates

 TIF 124.78 KB 13.06.2012 07.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 148.51 KB 13.06.2012 04.06.2012 1

Application

 TIF 645.32 KB 13.06.2012 01.06.2012 3

Announcement regarding the legal address

 TIF 24.06 KB 13.06.2012 31.05.2012 1

Confirmation or consent to legal address

 TIF 24.25 KB 13.06.2012 31.05.2012 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