ABS Legal, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
440 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABS Legal"
Registration number, date 40103685276, 25.06.2013
VAT number LV40103685276 from 27.06.2019 Europe VAT register
Register, date Commercial Register, 25.06.2013
Legal address Kurzemes prospekts 110 – 27, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 03.08.2015
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, €) 3.31 6.82 18.14
Personal income tax (thousands, €) -2.59 1.22 7.76
Statutory social insurance contributions (thousands, €) -1.03 3.71 15.05
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2022
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   21.04.2022
* 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 08.04.2022 21.04.2022

Apply information changes

"ABS Legal", SIA

Kurzemes prospekts 110-27, Rīga, LV-1069 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "NORTH WIND CONSULTING" Until 11.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (534.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2020  PDF (536.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (94.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (784.24 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (93.79 KB) €7.00

2013

 Annual report 21.08.2014  TIF (585.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.54 KB 21.04.2022 08.04.2022 1

Shareholders’ register

DOCX 17.54 KB 21.04.2022 08.04.2022 1

Shareholders’ register

TIF 88.16 KB 20.02.2020 19.02.2020 4

Amendments to the Articles of Association

 TIF 9.23 KB 08.06.2018 06.06.2018 1

Articles of Association

 TIF 41.1 KB 08.06.2018 06.06.2018 2

Articles of Association

 TIF 10.24 KB 07.08.2015 28.07.2015 1

Shareholders’ register

TIF 66.49 KB 07.08.2015 28.07.2015 2

Articles of Association

 TIF 12.45 KB 23.07.2013 19.06.2013 1

Memorandum of Association

 TIF 28.36 KB 23.07.2013 19.06.2013 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 62.6 KB 21.04.2022 21.04.2022 2

Application

 DOCX 44.26 KB 21.04.2022 20.04.2022 3

Application

 DOCX 44.26 KB 21.04.2022 20.04.2022 3

Protocols/decisions of a company/organisation

 DOCX 18.54 KB 21.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.54 KB 21.04.2022 08.04.2022 1

Shareholders’ register

EDOC 31.81 KB 21.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 25.02.2020 25.02.2020 2

Application

 TIF 357.3 KB 20.02.2020 20.02.2020 4

Power of attorney, act of empowerment

 TIF 20.69 KB 20.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

 TIF 41.71 KB 20.02.2020 19.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.63 KB 11.06.2018 11.06.2018 2

Application

 TIF 90.29 KB 08.06.2018 06.06.2018 2

Protocols/decisions of a company/organisation

 TIF 43.31 KB 08.06.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 48.37 KB 07.08.2015 03.08.2015 2

Application

 TIF 44.56 KB 07.08.2015 29.07.2015 1

Protocols/decisions of a company/organisation

 TIF 16.05 KB 07.08.2015 28.07.2015 1

Protocols/decisions of a company/organisation

 TIF 8.75 KB 07.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.6 KB 23.07.2013 25.06.2013 2

Registration certificates

 TIF 60.92 KB 23.07.2013 25.06.2013 1

Announcement regarding the legal address

 TIF 9.22 KB 23.07.2013 19.06.2013 1

Application

 TIF 79.53 KB 23.07.2013 19.06.2013 3
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