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 "Abstergo Consult" |
| Registration number, date | 40103748340, 15.01.2014 |
| VAT number | LV40103748340 from 18.12.2015 Europe VAT register |
| Register, date | Commercial Register, 15.01.2014 |
| Legal address | Slokas iela 183 – 71, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 EUR, registered payment 15.01.2014 |
| 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
- 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, €) | 5.29 | 1 | 0.09 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 15.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2014 |
* 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 |
50 % | 5 | € 1 | € 5 | Latvia | 15.01.2014 | 15.01.2014 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 15.01.2014 | 15.01.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.08.2024 | PDF (100.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (100.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2023 | PDF (99.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (98.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin abs 19 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (99.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 abs | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABS vad zin 15 | XLSX | ||||
2014 |
Annual report | 15.01.2014 - 31.12.2014 | 11.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums ApstergoConsult 14 (1) | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.15 KB | 27.01.2014 | 10.01.2014 | 1 |
Memorandum of association |
TIF | 59.44 KB | 27.01.2014 | 10.01.2014 | 2 |
Shareholders’ register |
TIF | 54.92 KB | 27.01.2014 | 10.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 27.01.2014 | 15.01.2014 | 2 |
Registration certificates |
TIF | 128.03 KB | 27.01.2014 | 15.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 27.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 228.17 KB | 27.01.2014 | 10.01.2014 | 4 |
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