ABS2, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
70 by profit
68 by paid taxes
39 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 "ABS2" |
| Registration number, date | 40003956752, 20.09.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2007 |
| Legal address | Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2015 |
| 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
- 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, €) | 4.19 | 4.54 | 4.24 |
| Personal income tax (thousands, €) | 1.24 | 1.23 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 3.31 | 0.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| 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 | Chairperson 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.01.2021 | 10.02.2021 |
Contacts in cooperation with
Apply information changes
"ABS2", SIA
Nākotnes 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apdrošināšanas brokeru sabiedrība" | Until 26.05.2015 | 10 years ago |
|---|
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 | 10.06.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (83.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 ABS2 p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 Sabiediba par | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 Sabiediba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Sabiedriba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sabiedriba info par uzn 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 ABS-1 | TIF | ||||
2009 |
Annual report | 29.06.2010 | TIF (757.3 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (508.54 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (520.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.95 KB | 10.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 10.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 36.93 KB | 10.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.01 KB | 10.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
TIF | 99.38 KB | 01.06.2015 | 08.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.53 KB | 01.06.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 73.72 KB | 01.06.2015 | 03.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 92.11 KB | 12.02.2015 | 03.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.69 KB | 06.02.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 15.93 KB | 06.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 46.14 KB | 06.02.2015 | 26.01.2015 | 2 |
Articles of Association |
TIF | 19.91 KB | 22.09.2009 | 10.09.2009 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 22.09.2009 | 10.09.2009 | 1 |
Articles of Association |
TIF | 18.94 KB | 02.10.2007 | 05.08.2007 | 1 |
Memorandum of association |
TIF | 42.61 KB | 02.10.2007 | 05.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.95 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 48.12 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 57.15 KB | 10.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 10.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.71 KB | 10.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 36.93 KB | 10.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 08.02.2017 | 02.02.2017 | 1 |
Application |
TIF | 399.62 KB | 08.02.2017 | 30.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 24.65 KB | 08.02.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.86 KB | 01.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 314.52 KB | 01.06.2015 | 08.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 12.02.2015 | 10.02.2015 | 1 |
Application |
TIF | 267.34 KB | 12.02.2015 | 05.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 256.86 KB | 12.02.2015 | 03.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 06.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 181.68 KB | 06.02.2015 | 27.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.22 KB | 06.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 22.09.2009 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 22.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 109.29 KB | 22.09.2009 | 14.09.2009 | 3 |
Sample report |
TIF | 24.86 KB | 22.09.2009 | 14.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 22.09.2009 | 11.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.92 KB | 22.09.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 02.10.2007 | 20.09.2007 | 2 |
Registration certificates |
TIF | 19.51 KB | 02.10.2007 | 20.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 02.10.2007 | 14.09.2007 | 1 |
Application |
TIF | 210.39 KB | 02.10.2007 | 05.09.2007 | 8 |
Receipts on the publication and state fees |
TIF | 53.79 KB | 02.10.2007 | 24.08.2007 | 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