ABSL, SIA
Limited Liability Company, Micro company
Place in branch
309 by turnover
297 by profit
145 by paid taxes
45 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 "ABSL" |
| Registration number, date | 40103641356, 25.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Malnavas iela 14, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABSL, SIA
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, €) | 49.45 | 52.16 | 54.04 |
| Personal income tax (thousands, €) | 16.35 | 15.76 | 14.74 |
| Statutory social insurance contributions (thousands, €) | 33.08 | 31.37 | 29.21 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2022 | Latvia | Russian Federation |
|
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 | 10.01.2023 |
* 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 % | 200 | € 14 | € 2 800 | Russian Federation | 07.11.2022 | 17.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2022 |
Right to represent individually |
Natural person
(from 15.03.2022 )
|
Contacts in cooperation with
Apply information changes
"ABSL", SIA
Gustava Zemgala gatve 74 k-1, Rīga, LV-1039 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Slokas iela 187 - 55 | Until 17.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Vangažu iela 28 - 19 | Until 04.04.2022 | 3 years ago |
| Rīga, Vesetas iela 8 - 2 | Until 20.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (176.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (332.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (78.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (95.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (106.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Politika ABSL | DOCX | ||||
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Politika ABSL | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.64 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 17.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 23.05 KB | 17.11.2022 | 06.10.2022 | 1 |
Articles of Association |
DOCX | 23.05 KB | 17.11.2022 | 06.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.29 KB | 12.10.2022 | 06.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.29 KB | 12.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.69 KB | 26.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.69 KB | 26.09.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 23.01 KB | 26.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 23.01 KB | 26.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.09 KB | 26.09.2022 | 19.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.09 KB | 26.09.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 05.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 81.25 KB | 05.12.2016 | 25.11.2016 | 3 |
Shareholders’ register |
TIF | 100.21 KB | 05.12.2016 | 25.11.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.83 KB | 07.09.2016 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 30.01.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 22.86 KB | 30.01.2015 | 22.01.2015 | 1 |
Shareholders’ register |
TIF | 38.97 KB | 30.01.2015 | 22.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 28.10.2013 | 24.10.2013 | 1 |
Articles of Association |
TIF | 50.25 KB | 28.10.2013 | 24.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.26 KB | 28.10.2013 | 24.10.2013 | 1 |
Shareholders’ register |
TIF | 48.16 KB | 28.10.2013 | 24.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.84 KB | 12.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 13.54 KB | 12.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 15.1 KB | 05.03.2013 | 19.02.2013 | 1 |
Memorandum of Association |
TIF | 36.33 KB | 05.03.2013 | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.52 KB | 17.07.2023 | 14.07.2023 | 3 |
Application |
EDOC | 49.78 KB | 06.01.2023 | 06.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 06.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 39.76 KB | 17.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 39.76 KB | 17.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
EDOC | 30.37 KB | 17.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.10.2022 | 12.10.2022 | 2 |
Articles of Association |
EDOC | 36.46 KB | 17.11.2022 | 06.10.2022 | 1 |
Application |
DOCX | 38.63 KB | 12.10.2022 | 06.10.2022 | 3 |
Application |
DOCX | 38.63 KB | 12.10.2022 | 06.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 12.10.2022 | 06.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 12.10.2022 | 06.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26 KB | 12.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.09.2022 | 26.09.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
28.49 KB | 26.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
EDOC | 38.86 KB | 26.09.2022 | 21.09.2022 | 1 |
Articles of Association |
EDOC | 27.96 KB | 26.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 38.2 KB | 26.09.2022 | 19.09.2022 | 3 |
Application |
DOCX | 38.2 KB | 26.09.2022 | 19.09.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 26.09.2022 | 19.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 26.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.43 KB | 26.09.2022 | 19.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.43 KB | 26.09.2022 | 19.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.8 KB | 26.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 45.39 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 45.39 KB | 04.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.61 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 42.61 KB | 15.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 42.61 KB | 15.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 47.45 KB | 10.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 37.89 KB | 10.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 243.38 KB | 17.07.2018 | 10.07.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.36 KB | 17.07.2018 | 10.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 17.07.2018 | 10.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 136.7 KB | 05.12.2016 | 25.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 05.12.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.84 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.84 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.99 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 172.74 KB | 07.09.2016 | 31.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 07.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.64 KB | 07.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 30.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 91.04 KB | 30.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 157.21 KB | 30.01.2015 | 22.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 30.01.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 28.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 177.66 KB | 28.10.2013 | 24.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.38 KB | 28.10.2013 | 24.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 28.10.2013 | 24.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 28.10.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 28.10.2013 | 24.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 12.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 64.48 KB | 12.06.2013 | 05.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.28 KB | 12.06.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 12.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 05.03.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 20.64 KB | 05.03.2013 | 25.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 05.03.2013 | 22.02.2013 | 1 |
Application |
TIF | 119.08 KB | 05.03.2013 | 20.02.2013 | 4 |
Submission/Application |
TIF | 10.92 KB | 05.03.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 05.03.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.11 KB | 05.03.2013 | 19.02.2013 | 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