ABS 7, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
20 by profit
17 by paid taxes
11 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 "ABS 7" |
| Registration number, date | 40103679049, 06.06.2013 |
| VAT number | LV40103679049 from 22.04.2021 Europe VAT register |
| Register, date | Commercial Register, 06.06.2013 |
| Legal address | Rīga, Akadēmiķa Mstislava Keldiša iela 21 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2014 |
| 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
- Negative 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, €) | 32.25 | 25.02 | 21.31 |
| Personal income tax (thousands, €) | 7.62 | 7.14 | 6.7 |
| Statutory social insurance contributions (thousands, €) | 11.9 | 10.25 | 10.71 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2020 | 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 | Jointly with at least 1 | 16.11.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.02.2020 |
* 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 |
50 % | 25 | € 56 | € 1 400 | Latvia | 10.01.2020 | 26.02.2020 |
Natural person |
50 % | 25 | € 56 | € 1 400 | Latvia | 10.01.2020 | 26.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g.vadibas zinojums ABS 7 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.g.vadibas zinojums Atradums9 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ABS 7 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016ptor | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (1.66 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0002 | |||||
2013 |
Annual report | 06.06.2013 - 31.12.2013 | 28.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.71 KB | 24.02.2020 | 10.01.2020 | 3 |
Shareholders’ register |
TIF | 105.88 KB | 24.11.2016 | 29.06.2016 | 4 |
Shareholders’ register |
TIF | 62.55 KB | 23.02.2015 | 06.01.2015 | 3 |
Shareholders’ register |
TIF | 37.17 KB | 17.10.2014 | 04.06.2014 | 2 |
Articles of Association |
TIF | 14.46 KB | 17.10.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 13.29 KB | 10.07.2013 | 08.05.2013 | 1 |
Memorandum of association |
TIF | 36.93 KB | 10.07.2013 | 08.05.2013 | 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 |
RTF | 198.14 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 26.02.2020 | 26.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 20.02.2020 | 20.01.2020 | 1 |
Application |
TIF | 214.99 KB | 24.02.2020 | 14.01.2020 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.33 KB | 15.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 15.01.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 24.11.2016 | 16.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 24.11.2016 | 21.07.2016 | 1 |
Application |
TIF | 190.63 KB | 24.11.2016 | 30.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.87 KB | 24.11.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.79 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 04.08.2015 | 04.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 542.38 KB | 31.07.2015 | 31.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 31.07.2015 | 31.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.75 KB | 24.07.2015 | 24.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 565.91 KB | 22.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 23.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 136.94 KB | 23.02.2015 | 09.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 135.21 KB | 24.11.2016 | 08.01.2015 | 4 |
Application |
TIF | 184.73 KB | 23.02.2015 | 08.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 365.43 KB | 23.02.2015 | 08.01.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 60.69 KB | 23.02.2015 | 06.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 17.10.2014 | 15.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 17.10.2014 | 12.08.2014 | 1 |
Application |
TIF | 116.63 KB | 17.10.2014 | 04.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 17.10.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 10.07.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 55.81 KB | 10.07.2013 | 06.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 10.07.2013 | 29.05.2013 | 1 |
Application |
TIF | 315.17 KB | 10.07.2013 | 23.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.62 KB | 10.07.2013 | 09.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 10.07.2013 | 08.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 10.07.2013 | 08.05.2013 | 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