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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABSOLUT MARTINI" |
| Registration number, date | 40103674319, 23.05.2013 |
| VAT number | None (excluded 22.05.2023) Europe VAT register |
| Register, date | Commercial Register, 23.05.2013 |
| Legal address | "Dobnieki", Salas pag., Jēkabpils nov., LV-5230 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.03.2014 |
| 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
- Received COVID-19 downtime support (21.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 14 835.27 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 698.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 562.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 418.19 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 782.73 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 14 607.92 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 14 438.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 14 269.25 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 14 086.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 13 920.27 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 13 788.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 13 594.05 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 13 439.47 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 13 227.60 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 546.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 372.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 10 436.83 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 302.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 176.98 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 518.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 395.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 169.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 125.90 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 042.48 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 579.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 713.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 341.73 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 733.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 704.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 211.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 267.60 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 387.74 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 568.62 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 159.58 | 0.00 | 0.00 | 1 079.82 | 08.12.2020 16:31 |
| 07.11.2020 | 3 540.50 | 0.00 | 0.00 | 1 187.83 | 09.11.2020 15:05 |
| 07.10.2020 | 2 740.83 | 0.00 | 0.00 | 1 295.79 | 15.10.2020 14:44 |
| 07.09.2020 | 2 043.51 | 0.00 | 0.00 | 1 403.81 | 16.09.2020 16:17 |
| 07.08.2020 | 1 592.58 | 0.00 | 0.00 | 1 511.83 | 11.08.2020 16:07 |
| 07.07.2020 | 1 655.27 | 0.00 | 0.00 | 1 619.85 | 09.07.2020 10:30 |
| 07.06.2020 | 1 706.18 | 0.00 | 0.00 | 1 619.85 | 16.06.2020 10:47 |
| 07.05.2020 | 1 837.35 | 0.00 | 0.00 | 1 835.89 | 13.05.2020 15:53 |
| 07.04.2020 | 2 827.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 894.87 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 168.97 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 336.70 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 430.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 698.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 894.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 318.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 352.29 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 846.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 361.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 548.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 467.99 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 473.92 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 426.70 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 599.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 874.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 391.71 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 520.81 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 226.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 337.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 1 262.94 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 579.52 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 900.90 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 827.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 807.08 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 036.83 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 791.21 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 662.49 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 5.99 | 2.99 |
| Personal income tax (thousands, €) | -0.09 | 0.53 | 0.59 |
| Statutory social insurance contributions (thousands, €) | -0.46 | 3.53 | 2.09 |
| Average employees count | 1 | 4 | 3 |
| Received COVID-19 downtime support | 21.07.2021, 699.99 € | ||
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2023 | 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 | 20.02.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 07.02.2023 | 20.02.2023 |
Historical addresses
| Rīga, Krāslavas iela 14-14 | Until 28.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Krāslavas iela 14 - 5A | Until 20.07.2016 | 8 years ago |
| Rīga, Liepājas iela 35A - 1 | Until 24.09.2019 | 5 years ago |
| Salas nov., Salas pag., "Dobnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.91 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.12.2019 | 08.04.2020 | PDF (81.05 KB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABM Gada parskata lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.03.2018 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABM dibinataja lemums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 31.07.2017 | PDF (387.05 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 27.07.2016 | PDF (241.66 KB) | €8.00 |
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 01.08.2015 | HTML (91.2 KB) | €7.00 |
2013 |
Annual report | 23.05.2013 - 31.03.2014 | 02.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.99 KB | 20.02.2023 | 07.02.2023 | 1 |
Articles of Association |
DOC | 29 KB | 20.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 20.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 24.09.2019 | 24.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 01.04.2014 | 24.03.2014 | 1 |
Articles of Association |
TIF | 43.81 KB | 01.04.2014 | 24.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.04 KB | 01.04.2014 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 48.17 KB | 01.04.2014 | 24.03.2014 | 2 |
Articles of Association |
TIF | 13.71 KB | 30.05.2013 | 10.05.2013 | 1 |
Memorandum of Association |
TIF | 27.82 KB | 30.05.2013 | 10.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.08 KB | 20.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 20.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 20.12.2019 | 20.12.2019 | 2 |
Articles of Association |
EDOC | 20.72 KB | 20.12.2019 | 17.12.2019 | 1 |
Application |
EDOC | 34.22 KB | 20.12.2019 | 17.12.2019 | 3 |
Application |
DOCX | 24.14 KB | 20.12.2019 | 17.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 20.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 20.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 28.05 KB | 20.12.2019 | 17.12.2019 | 1 |
Application |
EDOC | 60.26 KB | 24.09.2019 | 24.09.2019 | 8 |
Application |
DOCX | 51.85 KB | 24.09.2019 | 24.09.2019 | 8 |
Confirmation or consent to legal address |
JPG | 347.92 KB | 24.09.2019 | 24.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 330.87 KB | 24.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 24.09.2019 | 24.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 24.09.2019 | 24.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 24.09.2019 | 24.09.2019 | 1 |
Shareholders’ register |
EDOC | 38.63 KB | 24.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
EDOC | 45.3 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 32.75 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 32.75 KB | 18.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 01.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 250.8 KB | 01.04.2014 | 24.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.54 KB | 01.04.2014 | 24.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 01.04.2014 | 24.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 01.04.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.95 KB | 01.04.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 30.05.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 36.22 KB | 30.05.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 30.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 198.73 KB | 30.05.2013 | 13.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 30.05.2013 | 10.05.2013 | 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