ABR Service, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABR Service"
Registration number, date 40103350233, 30.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address "Audzes", Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 13.06.2016
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2022
* 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

Natural person

100 % 1 € 1 € 1 Latvia 08.09.2022 03.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "DA grāmatvedība" Until 03.10.2022 2 years ago

Historical addresses

Rīga, Ķengaraga iela 7 - 15 Until 03.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (187.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (77.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.08.2022  PDF (77.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2022  PDF (78.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.01.2021  PDF (78.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.01.2021  PDF (78.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.03.2019  PDF (203.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2019  PDF (203.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.03.2019  ZIP €8.00
Annual report 2015 PDF
54.p. izpilde 2015 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2019  PDF (318.95 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 19.10.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 30.11.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.38 KB 03.10.2022 08.09.2022 1

Articles of Association

DOCX 20.38 KB 03.10.2022 08.09.2022 1

Shareholders’ register

DOCX 18.94 KB 03.10.2022 08.09.2022 1

Shareholders’ register

DOCX 18.94 KB 03.10.2022 08.09.2022 1

Shareholders’ register

TIF 70.49 KB 06.06.2018 27.04.2018 2

Amendments to the Articles of Association

TIF 8.6 KB 16.06.2016 08.06.2016 1

Articles of Association

TIF 12.13 KB 16.06.2016 08.06.2016 1

Shareholders’ register

TIF 38.15 KB 16.06.2016 08.06.2016 2

Articles of Association

TIF 39.79 KB 03.12.2010 25.11.2010 1

Memorandum of association

TIF 54.63 KB 03.12.2010 25.11.2010 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 63.05 KB 03.10.2022 03.10.2022 2

Application

DOCX 55.16 KB 03.10.2022 02.10.2022 6

Application

DOCX 55.16 KB 03.10.2022 02.10.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 13.09.2022 13.09.2022 2

Notary’s decision

RTF 191.11 KB 13.09.2022 13.09.2022 2

Articles of Association

EDOC 27.8 KB 03.10.2022 08.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.02 KB 03.10.2022 08.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.02 KB 03.10.2022 08.09.2022 1

Shareholders’ register

EDOC 37.41 KB 03.10.2022 08.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 74.25 KB 08.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 19.05.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 19.05.2022 19.05.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.46 KB 16.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 06.06.2018 06.06.2018 2

Protocols/decisions of a company/organisation

TIF 44.75 KB 06.06.2018 27.04.2018 2

Application

TIF 281.51 KB 03.05.2018 27.04.2018 4

Consent of a member of the Board / executive director

TIF 41.21 KB 03.05.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

TIF 51.03 KB 16.06.2016 13.06.2016 2

Application

TIF 88.31 KB 16.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 21.37 KB 16.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 85.61 KB 03.12.2010 30.11.2010 1

Registration certificates

TIF 139.94 KB 03.12.2010 30.11.2010 1

Application

TIF 1.16 MB 03.12.2010 25.11.2010 8
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