Absolute Co, SIA
Limited Liability Company, Small company
Place in branch
69 by paid taxes
24 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 2022
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 "Absolute Co" |
| Registration number, date | 40103656008, 04.04.2013 |
| VAT number | None (excluded 25.04.2024) Europe VAT register |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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 | 2 182.59 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 155.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 130.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 105.57 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 074.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 046.83 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 020.12 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 996.97 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 970.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 945.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 918.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 883.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.08.2020 | 330.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 443.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 174.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 618.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 176.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 215.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 8 866.96 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
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, €) | 2.56 | 1.49 | -2.15 |
| Personal income tax (thousands, €) | 0.13 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 2.02 | 0.41 |
| Average employees count | 0 | 1 | 0 |
| Received COVID-19 downtime support | 20.04.2021, 611.13 € | ||
Industries
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 20 | € 2 840 | Latvia | 04.08.2023 | 04.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kārsavas Nami" | Until 04.09.2023 | last year |
|---|
Historical addresses
| Rīga, Jēkaba iela 3/5 - 10 | Until 27.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Kauguru iela 10 | Until 16.05.2017 | 7 years ago |
| Rīga, Katrīnas iela 2 - 1 | Until 27.08.2019 | 5 years ago |
| Rīga, Granīta iela 7 | Until 07.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (94.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.62 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 115.99 KB | 01.09.2023 | 04.08.2023 | 1 |
Articles of Association |
EDOC | 23.78 KB | 04.09.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 08.05.2023 | 28.04.2023 | 1 |
Shareholders’ register |
TIF | 63.7 KB | 12.08.2019 | 09.08.2019 | 2 |
Shareholders’ register |
TIF | 88.11 KB | 10.05.2017 | 09.05.2017 | 3 |
Shareholders’ register |
TIF | 69.4 KB | 27.04.2017 | 23.03.2017 | 2 |
Shareholders’ register |
TIF | 74.32 KB | 27.04.2017 | 23.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 30.03.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 67.44 KB | 29.03.2017 | 23.03.2017 | 2 |
Articles of Association |
TIF | 20.37 KB | 29.04.2013 | 18.03.2013 | 1 |
Memorandum of association |
TIF | 57.71 KB | 29.04.2013 | 18.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.36 KB | 20.06.2024 | 20.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 93.91 KB | 09.05.2024 | 09.05.2024 | 2 |
Application |
EDOC | 101.22 KB | 04.09.2023 | 13.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 04.09.2023 | 04.08.2023 | 1 |
Application |
EDOC | 32.52 KB | 08.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.8 KB | 08.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 95.79 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 100.7 KB | 07.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 118.5 KB | 07.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 67.67 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.08.2019 | 27.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 24.46 KB | 22.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.86 KB | 22.08.2019 | 09.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 15.08.2019 | 09.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 12.08.2019 | 09.08.2019 | 1 |
Application |
TIF | 330.42 KB | 12.08.2019 | 09.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 135.98 KB | 13.05.2017 | 12.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 13.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 233.19 KB | 10.05.2017 | 09.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 101.01 KB | 10.05.2017 | 09.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 341.24 KB | 27.04.2017 | 23.03.2017 | 10 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 29.03.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.84 KB | 29.03.2017 | 23.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 29.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 54.14 KB | 29.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 108.63 KB | 29.04.2013 | 21.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.27 KB | 29.04.2013 | 21.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 29.04.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 29.04.2013 | 14.03.2013 | 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