Audits Bizness Konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
461 by turnover
494 by profit
121 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Audits Bizness Konsultācijas"
Registration number, date 40003405291, 10.08.1998
VAT number LV40003405291 from 21.07.2022 Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Hospitāļu iela 40 – 5, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 29.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 29.34 16.66 8.69
Personal income tax (thousands, €) 6.66 4.51 2.52
Statutory social insurance contributions (thousands, €) 9.66 6.74 4.27
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   23.05.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.03.2008
* 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 % 101 € 14 € 1 414 Latvia 27.06.2015 29.10.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 27.06.2015 29.10.2015

Apply information changes

ML

"Audits Bizness Konsultācijas", SIA

Hospitāļu 40-5, Rīga LV-1013 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "JUNIPER" Until 12.11.2013 11 years ago

Historical addresses

Rīga, Kvēles iela 15/17 Until 03.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (631.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums ABK SIA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 ABK Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums ABK 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.14 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
ABK GP 2016 Vad zi PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Parskats 2014 ABK 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 02.01.2012 - 28.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  ZIP (11.27 KB)

2008

Annual report 15.09.2009  TIF (276.94 KB)

2007

Annual report 21.08.2008  TIF (570.76 KB)

2006

Annual report 27.07.2007  TIF (182.2 KB)

2005

Annual report 03.11.2006  TIF (510.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 14.10.2015 27.06.2015 2

Articles of Association

DOC 28.5 KB 14.10.2015 27.06.2015 2

Shareholders’ register

PDF 1.64 MB 01.07.2015 27.06.2015 1

Shareholders’ register

PDF 1.64 MB 01.07.2015 27.06.2015 1

Articles of Association

EDOC 71.34 KB 12.11.2013 24.10.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 133.96 KB 23.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 69.34 KB 23.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 19.04.2021 19.04.2021 2

Application

PDF 2.5 MB 19.04.2021 08.04.2021 1

Application

EDOC 2.45 MB 19.04.2021 08.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 26.17 KB 19.04.2021 29.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 35.83 KB 19.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

DOCX 87.81 KB 19.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 75.85 KB 19.04.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

RTF 179.6 KB 29.10.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 29.10.2015 29.10.2015 2

Application

DOCX 64.6 KB 01.07.2015 30.06.2015 13

Application

EDOC 99.29 KB 01.07.2015 30.06.2015 13

Protocols/decisions of a company/organisation

DOC 38.5 KB 26.10.2015 27.06.2015 2

Protocols/decisions of a company/organisation

EDOC 48.5 KB 26.10.2015 27.06.2015 2

Articles of Association

EDOC 46.26 KB 14.10.2015 27.06.2015 2

Shareholders’ register

EDOC 1.63 MB 01.07.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 12.11.2013 12.11.2013 2

Registration certificates

EDOC 578.11 KB 12.11.2013 12.11.2013 1

Application

DOC 72.5 KB 07.11.2013 06.11.2013 2

Application

EDOC 51.02 KB 07.11.2013 06.11.2013 2

Protocols/decisions of a company/organisation

DOC 39 KB 07.11.2013 05.11.2013 2

Protocols/decisions of a company/organisation

EDOC 43.25 KB 07.11.2013 05.11.2013 2
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