ABS Studio, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit
279 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 "ABS Studio" |
| Registration number, date | 45403057159, 28.05.2020 |
| VAT number | LV45403057159 from 06.11.2020 Europe VAT register |
| Register, date | Commercial Register, 28.05.2020 |
| Legal address | "Bazūnas", Saulesdārzs, Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | -0.32 | 0.04 | -1.46 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.83 | 2.07 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 27.12.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2020 | 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 | 21.01.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.01.2022 | 21.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"ABS Studio", SIA
"Bazūnas", Saulesdārzs, Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners
Apmācība: dažādi
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Saulesdārzs, "Bazūnas" | 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 | 18.06.2024 | PDF (273.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (273.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (273.7 KB) | €11.00 |
2020 |
Annual report | 28.05.2020 - 31.12.2020 | 03.08.2021 | PDF (273.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.33 KB | 20.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 01.04.2021 | 22.03.2021 | 1 |
Articles of Association |
476.7 KB | 28.05.2020 | 21.05.2020 | 1 | |
Articles of Association |
476.7 KB | 28.05.2020 | 21.05.2020 | 1 | |
Memorandum of Association |
435.83 KB | 28.05.2020 | 27.04.2020 | 1 | |
Memorandum of Association |
435.83 KB | 28.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
335.49 KB | 28.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
335.49 KB | 28.05.2020 | 27.04.2020 | 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 | 62.23 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 53.46 KB | 20.01.2022 | 19.01.2022 | 7 |
Application |
DOCX | 53.46 KB | 20.01.2022 | 19.01.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 13.6 KB | 20.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.6 KB | 20.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 31.89 KB | 20.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 41.21 KB | 01.04.2021 | 22.03.2021 | 1 |
Application |
EDOC | 45.08 KB | 01.04.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.56 KB | 01.04.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.31 KB | 01.04.2021 | 25.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.23 KB | 01.04.2021 | 01.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
61.13 KB | 01.04.2021 | 01.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 28.05.2020 | 28.05.2020 | 2 |
Articles of Association |
EDOC | 458.83 KB | 28.05.2020 | 21.05.2020 | 1 |
Application |
536.08 KB | 28.05.2020 | 21.05.2020 | 1 | |
Application |
536.08 KB | 28.05.2020 | 21.05.2020 | 1 | |
Application |
EDOC | 526.74 KB | 28.05.2020 | 21.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.7 KB | 28.05.2020 | 21.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.81 KB | 28.05.2020 | 15.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.79 KB | 28.05.2020 | 15.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.81 KB | 28.05.2020 | 15.05.2020 | 1 | |
Consent of a member of the Board / executive director |
272.92 KB | 28.05.2020 | 27.04.2020 | 1 | |
Consent of a member of the Board / executive director |
272.92 KB | 28.05.2020 | 27.04.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 277.03 KB | 28.05.2020 | 27.04.2020 | 1 |
Memorandum of Association |
EDOC | 448.34 KB | 28.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 350.37 KB | 28.05.2020 | 27.04.2020 | 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