ABS grupa, SIA

Limited Liability Company, Micro company
Place in branch
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABS grupa"
Registration number, date 40003969672, 12.11.2007
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 12.11.2007
Legal address Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 988 EUR, registered payment 30.01.2015
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, €) 4.27 3.46 2.13
Personal income tax (thousands, €) 2.22 1.41 0.79
Statutory social insurance contributions (thousands, €) 2.05 2.05 1.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.09.2009
* 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 % 2 988 € 1 € 2 988 Latvia 29.01.2021 04.02.2021

Historical addresses

Rīga, Talsu iela 30-70 Until 17.09.2009 16 years ago
Rīga, Eksporta iela 10 - 123 Until 02.02.2017 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.09.2024  PDF (81.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (79.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (79.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1.35 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.83 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 Grupa p PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 Grupa p PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 Grupa PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Grupa 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Grupa info par uzn 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 Grupa-1 TIF

2009

 Annual report 29.06.2010  TIF (393.19 KB)

2008

 Annual report 12.11.2009  TIF (414.76 KB)

2007

 Annual report 07.07.2008  TIF (205.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 26.5 KB 04.02.2021 29.01.2021 1

Shareholders’ register

DOCX 16.01 KB 04.02.2021 29.01.2021 1

Amendments to the Articles of Association

 TIF 16.33 KB 02.02.2015 26.01.2015 1

Articles of Association

 TIF 16.75 KB 02.02.2015 26.01.2015 1

Shareholders’ register

TIF 54.89 KB 02.02.2015 26.01.2015 2

Articles of Association

 TIF 17.26 KB 22.09.2009 10.09.2009 1

Shareholders’ register

TIF 16.97 KB 22.09.2009 10.09.2009 1

Articles of Association

 TIF 18.38 KB 22.11.2007 05.11.2007 1

Memorandum of association

 TIF 40.12 KB 22.11.2007 05.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 44.78 KB 04.02.2021 04.02.2021 4

Application

 EDOC 64.08 KB 04.02.2021 04.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 04.02.2021 04.02.2021 2

Articles of Association

 EDOC 30.01 KB 04.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.8 KB 04.02.2021 29.01.2021 2

Protocols/decisions of a company/organisation

 DOC 45.5 KB 04.02.2021 29.01.2021 2

Shareholders’ register

EDOC 36.09 KB 04.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 116.37 KB 06.02.2017 02.02.2017 2

Application

 TIF 2.34 MB 06.02.2017 30.01.2017 5

Confirmation or consent to legal address

 TIF 32.88 KB 06.02.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.16 KB 02.02.2015 30.01.2015 2

Application

 TIF 276.74 KB 02.02.2015 27.01.2015 3

Protocols/decisions of a company/organisation

 TIF 122.04 KB 02.02.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.99 KB 22.09.2009 17.09.2009 2

Receipts on the publication and state fees

 TIF 27.26 KB 22.09.2009 15.09.2009 2

Application

 TIF 127.19 KB 22.09.2009 14.09.2009 3

Announcement regarding the legal address

 TIF 8.53 KB 22.09.2009 11.09.2009 1

Protocols/decisions of a company/organisation

 TIF 24.14 KB 22.09.2009 10.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 22.11.2007 12.11.2007 1

Registration certificates

 TIF 17.33 KB 22.11.2007 12.11.2007 1

Announcement regarding the legal address

 TIF 9.82 KB 22.11.2007 07.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 22.11.2007 07.11.2007 1

Application

 TIF 214.77 KB 22.11.2007 06.11.2007 8

Receipts on the publication and state fees

 TIF 50.46 KB 22.11.2007 06.11.2007 2
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