Mācību un konsultāciju centrs ABC, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
47 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mācību un konsultāciju centrs ABC"
Registration number, date 45403009746, 11.07.2001
VAT number LV45403009746 from 11.07.2002 Europe VAT register
Register, date Commercial Register, 24.11.2003
Legal address Krišjāņa Barona iela 130 k-2, Rīga, LV-1012 Check address owners
Fixed capital 2 844 EUR, registered payment 11.08.2014
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, €) 31 71.56 64.42
Personal income tax (thousands, €) 9.63 20.07 21.52
Statutory social insurance contributions (thousands, €) 15.24 30.08 26.37
Average employees count 4 6 8
Received COVID-19 downtime support 25.01.2021, 353.80 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Vidējā tehniskā un profesionālā izglītība (85.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2023
Germany Germany

Control type: as a company member/shareholder

Natural person From 05.12.2023
Germany Germany

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   05.12.2023
* 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 % 2 € 711 € 1 422 Germany 28.11.2023 05.12.2023

Natural person

50 % 2 € 711 € 1 422 Germany 28.11.2023 05.12.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Sunstar Academy" Until 05.12.2023 last year
Sabiedrība ar ierobežotu atbildību "MĀCĪBU UN KONSULTĀCIJU CENTRS ABC" Until 27.12.2021 3 years ago
SIA "MĀCĪBU CENTRS ABC" Until 21.02.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "MĀCĪBU CENTRS ABC" Until 24.11.2003 21 year ago

Historical addresses

Madona, Saules iela 13 Until 03.07.2009 15 years ago
Madonas nov., Madona, Saules iela 13 Until 15.01.2018 6 years ago
Rīga, Krišjāņa Barona iela 130 k-2 Until 03.07.2018 6 years ago
Rīga, Blaumaņa iela 5A - 5 Until 25.02.2020 4 years ago
Rīga, Stabu iela 119 Until 05.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (390.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (456.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (476.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (470.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (613.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (478.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (471.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.84 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP-MKC ABC-vad zin-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP-MKC ABC-vad zin-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
MKC ABC -vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

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

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas ZIP

2009

 Annual report 18.05.2010  TIF (576.59 KB)

2008

 Annual report 12.05.2009  TIF (653.94 KB)

2007

 Annual report 29.07.2008  TIF (378.02 KB)

2006

 Annual report 28.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2004

 Annual report 20.08.2014  TIF (569.45 KB)

2003

 Annual report 20.08.2014  TIF (535.29 KB)

2002

 Annual report 20.08.2014  TIF (420.53 KB)

2001

 Annual report 20.08.2014  TIF (330.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 558.54 KB 29.11.2023 28.11.2023 1

Articles of Association

 TIF 4.56 MB 29.11.2023 28.11.2023 5

Shareholders’ register

TIF 2.31 MB 29.11.2023 28.11.2023 4

Articles of Association

 DOCX 22.14 KB 27.12.2021 16.12.2021 1

Articles of Association

 EDOC 27.95 KB 27.12.2021 16.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.22 KB 01.04.2019 01.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.81 KB 12.10.2018 09.10.2018 3

Amendments to the Articles of Association

 TIF 22.34 KB 20.08.2014 17.07.2014 1

Articles of Association

 TIF 181.02 KB 20.08.2014 17.07.2014 4

Shareholders’ register

TIF 50.95 KB 20.08.2014 17.07.2014 2

Amendments to the Articles of Association

 TIF 187.97 KB 20.08.2014 11.12.2007 4

Articles of Association

 TIF 201.85 KB 20.08.2014 11.12.2007 4

Articles of Association

 TIF 231.09 KB 20.08.2014 15.10.2004 6

Shareholders’ register

TIF 31.43 KB 20.08.2014 15.10.2004 1

Articles of Association

 TIF 60.51 KB 20.08.2014 06.11.2003 1

Shareholders’ register

TIF 20.69 KB 20.08.2014 06.11.2003 1

Articles of Association

 TIF 372.28 KB 20.08.2014 02.07.2001 7

Memorandum of Association

 TIF 43.92 KB 20.08.2014 02.07.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 14.41 MB 29.11.2023 28.11.2023 10

Protocols/decisions of a company/organisation

 TIF 3.24 MB 29.11.2023 28.11.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 27.12.2021 27.12.2021 2

Application

 DOCX 47.61 KB 27.12.2021 17.12.2021 1

Application

 DOCX 47.61 KB 27.12.2021 17.12.2021 1

Articles of Association

 EDOC 27.95 KB 27.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.76 KB 27.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.76 KB 27.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.29 KB 25.02.2020 25.02.2020 2

Application

 DOCX 40.75 KB 25.02.2020 20.02.2020 3

Application

 EDOC 49.34 KB 25.02.2020 20.02.2020 3

Confirmation or consent to legal address

 DOCX 11.82 KB 25.02.2020 18.02.2020 1

Confirmation or consent to legal address

 EDOC 21.51 KB 25.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 04.04.2019 04.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.22 KB 01.04.2019 01.04.2019 1

Announcement regarding the reorganisation

 DOCX 14.35 KB 12.10.2018 12.10.2018 1

Announcement regarding the reorganisation

 EDOC 23.85 KB 12.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 12.10.2018 12.10.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.81 KB 12.10.2018 09.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 03.07.2018 03.07.2018 2

Confirmation or consent to legal address

 DOC 33.5 KB 03.07.2018 18.06.2018 1

Confirmation or consent to legal address

 ASICE 16.75 KB 03.07.2018 18.06.2018 1

Application

 DOCX 76.5 KB 03.07.2018 12.06.2018 21

Application

 EDOC 83.31 KB 03.07.2018 12.06.2018 21

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 15.01.2018 15.01.2018 2

Announcement regarding the legal address

 TIF 11.81 KB 11.01.2018 10.01.2018 1

Application

 TIF 97.58 KB 11.01.2018 10.01.2018 2

Confirmation or consent to legal address

 TIF 16.97 KB 11.01.2018 04.01.2018 1

Copy of the personal identification document

 TIF 1.42 MB 29.11.2023 22.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 93.8 KB 20.08.2014 11.08.2014 2

Application

 TIF 437.26 KB 20.08.2014 17.07.2014 3

Protocols/decisions of a company/organisation

 TIF 25.43 KB 20.08.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 96.17 KB 20.08.2014 20.03.2008 2

Receipts on the publication and state fees

 TIF 44.61 KB 20.08.2014 11.03.2008 2

Application

 TIF 529.45 KB 20.08.2014 26.02.2008 3

Protocols/decisions of a company/organisation

 TIF 40.47 KB 20.08.2014 26.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 106.5 KB 20.08.2014 21.02.2008 2

Registration certificates

 TIF 72.14 KB 20.08.2014 21.02.2008 1

Receipts on the publication and state fees

 TIF 44.51 KB 20.08.2014 19.12.2007 2

Application

 TIF 256.27 KB 20.08.2014 11.12.2007 2

Protocols/decisions of a company/organisation

 TIF 36.3 KB 20.08.2014 11.12.2007 1

Other documents

 TIF 97.44 KB 20.08.2014 20.04.2005 4

Decisions / letters / protocols of public notaries

 TIF 46.31 KB 20.08.2014 29.10.2004 1

Receipts on the publication and state fees

 TIF 37.69 KB 20.08.2014 19.10.2004 2

Application

 TIF 1.32 MB 20.08.2014 18.10.2004 12

Sample report

 TIF 32.34 KB 20.08.2014 15.10.2004 1

Consent of the auditor

 TIF 14.66 KB 20.08.2014 14.10.2004 1

Consent of a member of the Board / executive director

 TIF 14.93 KB 20.08.2014 14.10.2004 1

Protocols/decisions of a company/organisation

 TIF 202.92 KB 20.08.2014 10.10.2004 5

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 20.08.2014 24.11.2003 1

Registration certificates

 TIF 291.21 KB 20.08.2014 24.11.2003 1

Announcement regarding the legal address

 TIF 14.55 KB 20.08.2014 06.11.2003 1

Application

 TIF 643.17 KB 20.08.2014 06.11.2003 8

Consent of a member of the Board / executive director

 TIF 11.67 KB 20.08.2014 06.11.2003 1

Protocols/decisions of a company/organisation

 TIF 36.23 KB 20.08.2014 06.11.2003 1

Receipts on the publication and state fees

 TIF 83.01 KB 20.08.2014 06.11.2003 2

Decisions / letters / protocols of public notaries

 TIF 47.49 KB 20.08.2014 11.07.2001 1

Registration certificates

 TIF 108.09 KB 20.08.2014 11.07.2001 1

Application

 TIF 162.72 KB 20.08.2014 02.07.2001 4

Appraisal reports

 TIF 180.9 KB 20.08.2014 02.07.2001 3

Receipts on the publication and state fees

 TIF 22 KB 20.08.2014 02.07.2001 1

Confirmation or consent to legal address

 TIF 22.49 KB 20.08.2014 29.06.2001 1

Sample report

 TIF 195.73 KB 20.08.2014 22.06.2001 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