ABSENTS, SIA
Limited Liability Company, Micro company
Place in branch
276 by turnover
276 by profit
291 by paid taxes
49 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 "ABSENTS" |
| Registration number, date | 40103243796, 17.08.2009 |
| VAT number | LV40103243796 from 07.08.2010 Europe VAT register |
| Register, date | Commercial Register, 17.08.2009 |
| Legal address | Konrādu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 139 845 EUR, registered payment 22.08.2023 |
| 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
- No contacts information
- 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, €) | 28.01 | -4.3 | 40.25 |
| Personal income tax (thousands, €) | 4.53 | 4.53 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 9.34 | 9.34 | 7.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2019 |
* 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 % | 139 845 | € 1 | € 139 845 | Latvia | 11.08.2023 | 22.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ausekļa iela 22-3 | Until 21.04.2011 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 56 - 67 | Until 04.07.2019 | 5 years ago |
| Mārupes nov., Mārupe, Konrādu iela 11 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Konrādu iela 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (129.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (123.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (128.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (121.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.11.2020 | PDF (128.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (120.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (109.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (258.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS | DOCX | ||||
2010 |
Annual report | 07.06.2011 | TIF (480.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.03 KB | 22.08.2023 | 11.08.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.33 KB | 22.08.2023 | 11.08.2023 | 1 |
Shareholders’ register |
EDOC | 22.87 KB | 22.08.2023 | 11.08.2023 | 1 |
Shareholders’ register |
TIF | 72.4 KB | 24.01.2019 | 21.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 27.06.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 36.64 KB | 27.06.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 48.14 KB | 27.06.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 62.72 KB | 30.09.2009 | 12.08.2009 | 3 |
Memorandum of Association |
TIF | 61.21 KB | 30.09.2009 | 12.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.14 KB | 22.08.2023 | 14.08.2023 | 4 |
Acceptance-conveyance act |
EDOC | 34.17 KB | 22.08.2023 | 11.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 22.08.2023 | 11.08.2023 | 1 |
Opinion |
EDOC | 3.96 MB | 22.08.2023 | 09.08.2023 | 32 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 136.88 KB | 02.07.2019 | 28.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 326.87 KB | 24.01.2019 | 21.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.06 KB | 24.01.2019 | 21.12.2018 | 3 |
Application |
TIF | 170.81 KB | 24.01.2019 | 23.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.27 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 159.5 KB | 27.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 27.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 27.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 77.3 KB | 27.04.2011 | 18.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.25 KB | 27.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.81 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 718.53 KB | 28.03.2011 | 23.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 28.03.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 30.09.2009 | 17.08.2009 | 1 |
Registration certificates |
TIF | 57.01 KB | 30.09.2009 | 17.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 30.09.2009 | 12.08.2009 | 1 |
Application |
TIF | 268.08 KB | 30.09.2009 | 12.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.7 KB | 30.09.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.21 KB | 30.09.2009 | 12.08.2009 | 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