Abrams Business Services, SIA
Limited Liability Company, Micro company
Place in branch
574 by turnover
706 by profit
141 by paid taxes
31 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 | SIA "Abrams Business Services" |
| Registration number, date | 40103496583, 30.12.2011 |
| VAT number | LV40103496583 from 06.12.2014 Europe VAT register |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | "Akordi", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Abrams Business Services, SIA
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, €) | 9.56 | 6.04 | 3 |
| Personal income tax (thousands, €) | 0.97 | 0.63 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 1.72 | 0.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 30.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.07.2018 | 30.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Abrams Business Services", SIA
"Akordi", Spilve, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "E PROJECT" | Until 27.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Balasta dambis 3 | Until 05.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Balasta dambis 2 | Until 22.01.2016 | 8 years ago |
| Babītes nov., Babītes pag., Spilve, "Akordi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 ABS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 ABS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums2021 ABS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums2020 ABS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums ABS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums EPR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2016 epr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZEPROJECT2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 EPROJECT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 30.12.2011 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Eproject |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 27.06.2019 | 21.06.2019 | 1 |
Articles of Association |
DOCX | 16.86 KB | 27.06.2019 | 21.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 27.07.2018 | 20.07.2018 | 1 |
Articles of Association |
TIF | 59.01 KB | 27.07.2018 | 20.07.2018 | 2 |
Shareholders’ register |
TIF | 64.77 KB | 27.07.2018 | 20.07.2018 | 2 |
Shareholders’ register |
TIF | 726.3 KB | 08.08.2016 | 12.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 17.08.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 37.66 KB | 17.08.2015 | 10.08.2015 | 2 |
Shareholders’ register |
TIF | 46.24 KB | 17.08.2015 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 08.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 52.52 KB | 08.12.2014 | 02.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.67 KB | 08.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 51.02 KB | 08.12.2014 | 02.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.15 KB | 29.04.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 86.39 KB | 29.04.2014 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 143.35 KB | 29.04.2014 | 17.04.2014 | 4 |
Shareholders’ register |
TIF | 15.5 KB | 02.03.2012 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 30.08 KB | 03.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 11.64 KB | 03.01.2012 | 28.12.2011 | 1 |
Memorandum of Association |
TIF | 32.62 KB | 03.01.2012 | 28.12.2011 | 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 | 39.84 KB | 27.06.2019 | 27.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.51 KB | 27.06.2019 | 21.06.2019 | 1 |
Articles of Association |
EDOC | 30.83 KB | 27.06.2019 | 21.06.2019 | 1 |
Application |
DOCX | 49.79 KB | 27.06.2019 | 21.06.2019 | 2 |
Application |
EDOC | 62.93 KB | 27.06.2019 | 21.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.04 KB | 27.06.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 27.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 141.93 KB | 27.07.2018 | 20.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.4 KB | 27.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 04.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 78.9 KB | 08.08.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 174.91 KB | 25.01.2016 | 18.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.53 KB | 25.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 17.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 127.98 KB | 17.08.2015 | 10.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 17.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 147.25 KB | 08.12.2014 | 02.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.42 KB | 08.12.2014 | 02.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.61 KB | 08.12.2014 | 02.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 08.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.44 KB | 08.12.2014 | 02.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 82.18 KB | 30.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.51 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 609.31 KB | 29.04.2014 | 17.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 207.75 KB | 29.04.2014 | 17.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 02.03.2012 | 01.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.84 KB | 02.03.2012 | 27.02.2012 | 2 |
Application |
TIF | 183.04 KB | 02.03.2012 | 24.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.02 KB | 02.03.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 339.5 KB | 03.02.2012 | 26.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.73 KB | 03.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 03.01.2012 | 30.12.2011 | 2 |
Registration certificates |
TIF | 34.03 KB | 03.01.2012 | 30.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 03.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 293.23 KB | 03.01.2012 | 28.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 03.01.2012 | 28.12.2011 | 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