ABP, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
121 by profit
32 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABP" |
| Registration number, date | 40003537550, 22.03.2001 |
| VAT number | None (excluded 06.12.2002) Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | "Mežciems" – 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.73 | 5.56 | 6.36 |
| Personal income tax (thousands, €) | 0.58 | 1.08 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 1.62 | 2.43 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Psihologa, psihoterapeita pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2015 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 29.10.2022 | 17.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"ABP", SIA
Krišjāņa Barona 99 - 1a, Rīga, LV-1012 Check address owners
Psihologa, psihoterapeita pakalpojumi
Historical addresses
| Rīga, Krišjāņa Barona iela 99 | Until 30.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 99 lit.1a | Until 18.05.2020 | 4 years ago |
| Rīga, Ūnijas iela 36 - 7 | Until 17.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (729.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (576.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (298.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (229.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (228.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (218.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (187.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ABP Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (10.8 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (562.05 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (440.81 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (423.92 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (560.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 25.17 KB | 17.11.2022 | 29.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.17 KB | 17.11.2022 | 29.10.2022 | 1 |
Shareholders’ register |
DOCX | 25.65 KB | 17.11.2022 | 29.10.2022 | 1 |
Shareholders’ register |
DOCX | 25.65 KB | 17.11.2022 | 29.10.2022 | 1 |
Articles of Association |
DOCX | 24.99 KB | 15.11.2022 | 29.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.6 KB | 14.11.2022 | 30.06.2015 | 1 |
Articles of Association |
TIF | 64.63 KB | 14.11.2022 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 65.62 KB | 14.11.2022 | 30.06.2015 | 3 |
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 | 62.61 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 50.53 KB | 17.11.2022 | 16.11.2022 | 7 |
Application |
DOCX | 50.53 KB | 17.11.2022 | 16.11.2022 | 7 |
Amendments to the Articles of Association |
EDOC | 31.05 KB | 17.11.2022 | 29.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 100.93 KB | 17.11.2022 | 29.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 100.93 KB | 17.11.2022 | 29.10.2022 | 2 |
Shareholders’ register |
EDOC | 46.72 KB | 17.11.2022 | 29.10.2022 | 1 |
Articles of Association |
EDOC | 30.66 KB | 15.11.2022 | 29.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 18.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.05.2020 | 18.05.2020 | 1 |
Application |
DOCX | 102.48 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 102.48 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
EDOC | 107.55 KB | 18.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.26 KB | 14.11.2022 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 14.11.2022 | 30.06.2015 | 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