Absolute management, SIA
Limited Liability Company, Micro company
Place in branch
983 by turnover
665 by profit
191 by paid taxes
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 "Absolute management" |
| Registration number, date | 40103587261, 18.09.2012 |
| VAT number | LV40103587261 from 21.02.2013 Europe VAT register |
| Register, date | Commercial Register, 18.09.2012 |
| Legal address | Bruņinieku iela 8A – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 70 EUR, registered payment 22.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Absolute management, 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, €) | 2.71 | 0.53 | 0 |
| Personal income tax (thousands, €) | 1.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 0.6 | 0 |
| Average employees count | 1 | 0 | 0 |
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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2022 | Latvia | Portugal |
|
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 | 01.04.2022 |
* 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 % | 5 | € 14 | € 70 | Portugal | 12.03.2022 | 01.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Absolute Management", SIA
Citadeles 2, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Jūrmala, Saldus iela 3-82 | Until 12.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Citadeles iela 2 | Until 01.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (258.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (254.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (81.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (203.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (203.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (203.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.09.2018 | PDF (160.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABM-Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABM-Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AbsMam-Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
36.46 KB | 01.04.2022 | 12.03.2022 | 1 | |
Shareholders’ register |
36.46 KB | 01.04.2022 | 12.03.2022 | 1 | |
Articles of Association |
122.57 KB | 22.01.2019 | 17.01.2019 | 1 | |
Shareholders’ register |
68.35 KB | 22.01.2019 | 18.12.2018 | 1 | |
Articles of Association |
DOC | 22.5 KB | 18.09.2012 | 03.08.2012 | 1 |
Articles of Association |
64.68 KB | 18.09.2012 | 03.08.2012 | 1 | |
Memorandum of Association |
82.31 KB | 18.09.2012 | 03.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
158.79 KB | 01.04.2022 | 22.03.2022 | 7 | |
Application |
158.79 KB | 01.04.2022 | 22.03.2022 | 7 | |
Protocols/decisions of a company/organisation |
125.19 KB | 01.04.2022 | 12.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.19 KB | 01.04.2022 | 12.03.2022 | 1 | |
Shareholders’ register |
EDOC | 47.06 KB | 01.04.2022 | 12.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.01.2019 | 22.01.2019 | 2 |
Articles of Association |
EDOC | 105.04 KB | 22.01.2019 | 17.01.2019 | 1 |
Application |
EDOC | 48.27 KB | 22.01.2019 | 07.01.2019 | 4 |
Application |
DOCX | 15.65 KB | 22.01.2019 | 07.01.2019 | 4 |
Consent of a member of the Board / executive director |
EDOC | 48.27 KB | 22.01.2019 | 18.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.65 KB | 22.01.2019 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 99.03 KB | 22.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
130.05 KB | 22.01.2019 | 16.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 106.71 KB | 22.01.2019 | 16.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 13.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 84.67 KB | 13.08.2013 | 07.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 22.96 KB | 13.08.2013 | 07.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 115.6 KB | 13.08.2013 | 01.07.2013 | 3 |
Registration certificates |
TIF | 51.73 KB | 27.06.2013 | 25.06.2013 | 1 |
Submission/Application |
TIF | 16.79 KB | 27.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 648.96 KB | 18.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 18.09.2012 | 18.09.2012 | 1 |
Registration certificates |
TIF | 3.3 MB | 18.09.2012 | 18.09.2012 | 1 |
Registration certificates |
EDOC | 1.13 MB | 18.09.2012 | 18.09.2012 | 1 |
Application |
203.24 KB | 13.09.2012 | 13.09.2012 | 2 | |
Application |
EDOC | 771.17 KB | 13.09.2012 | 13.09.2012 | 2 |
Announcement regarding the legal address |
EDOC | 603.53 KB | 18.09.2012 | 03.08.2012 | 1 |
Announcement regarding the legal address |
83.78 KB | 18.09.2012 | 03.08.2012 | 1 | |
Articles of Association |
EDOC | 1.15 MB | 18.09.2012 | 03.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 334.98 KB | 18.09.2012 | 03.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 755.38 KB | 18.09.2012 | 03.08.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 588.31 KB | 18.09.2012 | 03.08.2012 | 1 |
Consent of a member of the Board / executive director |
67.5 KB | 18.09.2012 | 03.08.2012 | 1 | |
Memorandum of Association |
EDOC | 602.53 KB | 18.09.2012 | 03.08.2012 | 1 |
Confirmation or consent to legal address |
JPG | 325.41 KB | 18.09.2012 | 03.05.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 826.36 KB | 18.09.2012 | 03.05.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.01.2018 |
LETA | Čakšas birojā par sabiedrisko attiecību padomnieku pieņemts Ancupovs |