JP Abacus, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
76 by profit
105 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JP Abacus"
Registration number, date 40103958622, 04.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2016
Legal address Straupes iela 3, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2023
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, €) 2.76 1.75 3.81
Personal income tax (thousands, €) 0.07 0.05 0.03
Statutory social insurance contributions (thousands, €) 0.72 0.83 0.49
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry
Redakcija NACE 2.0
Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   04.01.2016
* 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 % 2 800 € 1 € 2 800 18.01.2023 01.02.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.01.2025  PDF (77.86 KB)

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (78.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  PDF (77.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (77.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (77.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.11.2018  PDF (140.87 KB) €11.00

2016

Annual report 04.01.2016 - 31.12.2016 23.06.2017  PDF (177.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.9 KB 10.05.2024 02.05.2024 1

Amendments to the Articles of Association

EDOC 61.7 KB 01.02.2023 18.01.2023 1

Articles of Association

EDOC 58.07 KB 01.02.2023 18.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 77.06 KB 01.02.2023 18.01.2023 1

Shareholders’ register

EDOC 63.11 KB 01.02.2023 18.01.2023 1

Articles of Association

TIF 16.97 KB 06.01.2016 27.12.2015 1

Memorandum of Association

TIF 71.25 KB 06.01.2016 27.12.2015 3

Shareholders’ register

PDF 398.67 KB 28.12.2015 27.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.23 KB 10.05.2024 05.05.2024 1

Protocols/decisions of a company/organisation

EDOC 23.44 KB 10.05.2024 02.05.2024 1

Application

EDOC 129.04 KB 01.02.2023 27.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 55.7 KB 01.02.2023 18.01.2023 1

Protocols/decisions of a company/organisation

EDOC 71.74 KB 01.02.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

RTF 180 KB 04.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 04.01.2016 04.01.2016 2

Announcement regarding the legal address

TIF 14.66 KB 06.01.2016 27.12.2015 1

Application

PDF 467.05 KB 28.12.2015 27.12.2015 6

Shareholders’ register

PDF 431.2 KB 28.12.2015 27.12.2015 1

Confirmation or consent to legal address

TIF 13.42 KB 06.01.2016 18.12.2015 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