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 "Old bronze" |
| Registration number, date | 40203292054, 10.02.2021 |
| VAT number | LV40203292054 from 12.01.2023 Europe VAT register |
| Register, date | Commercial Register, 10.02.2021 |
| Legal address | Lāčplēša iela 161 – 1B, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 471.03 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 665.79 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 657.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 706.95 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 732.87 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 755.87 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 745.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 830.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 811.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 800.34 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 950.25 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 553.38 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2023 | 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 | 01.12.2023 |
* 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 |
100 % | 2 | € 1 400 | € 2 800 | Latvia | 25.11.2023 | 01.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABL Technology" | Until 29.11.2022 | 2 years ago |
|---|---|---|
| "ABL Technology" | Until 17.02.2022 | 2 years ago |
Historical addresses
| Rīga, Slokas iela 72 - 14 | Until 25.02.2022 | 2 years ago |
|---|---|---|
| Rīga, Liesmas iela 4 - 2 | Until 29.11.2022 | 2 years ago |
| Ķekavas nov., Baloži, Kalnu iela 14 | Until 23.10.2023 | last year |
| Rīga, Lāčplēša iela 161 - 1A | Until 28.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 10.02.2021 - 31.12.2021 | 29.12.2022 | PDF (77.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.19 KB | 01.12.2023 | 25.11.2023 | 1 |
Articles of Association |
ODT | 11.9 KB | 29.11.2022 | 15.11.2022 | 1 |
Articles of Association |
ODT | 11.9 KB | 29.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
ODT | 12.86 KB | 15.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
ODT | 12.86 KB | 15.11.2022 | 02.11.2022 | 1 |
Articles of Association |
ODT | 7.82 KB | 10.02.2021 | 19.01.2021 | 1 |
Memorandum of Association |
ODT | 13.27 KB | 10.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
ODT | 12.7 KB | 10.02.2021 | 19.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 244.71 KB | 28.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 57.87 KB | 01.12.2023 | 25.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.35 KB | 01.12.2023 | 25.11.2023 | 1 |
Application |
EDOC | 42.45 KB | 23.10.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
183.84 KB | 25.11.2022 | 25.11.2022 | 22 | |
Application |
183.84 KB | 25.11.2022 | 25.11.2022 | 22 | |
Articles of Association |
EDOC | 18.05 KB | 29.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 12 KB | 29.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 12 KB | 29.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
ODT | 43.33 KB | 15.11.2022 | 14.11.2022 | 22 |
Application |
ODT | 43.33 KB | 15.11.2022 | 14.11.2022 | 22 |
Notice of a member of the Board regarding the resignation |
ODT | 11.87 KB | 15.11.2022 | 02.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 11.87 KB | 15.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 11.77 KB | 15.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 11.77 KB | 15.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 27.49 KB | 15.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
ODT | 41.16 KB | 25.02.2022 | 22.02.2022 | 1 |
Application |
ODT | 41.16 KB | 25.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 17.02.2022 | 17.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 10.02.2021 | 10.02.2021 | 2 |
Confirmation or consent to legal address |
246.59 KB | 10.02.2021 | 04.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 130.71 KB | 10.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
ODT | 9.46 KB | 10.02.2021 | 04.02.2021 | 1 |
Application |
ODT | 26.77 KB | 10.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 33.13 KB | 10.02.2021 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.09 MB | 10.02.2021 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.1 MB | 10.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 16.35 KB | 10.02.2021 | 19.01.2021 | 1 |
Memorandum of Association |
EDOC | 19.43 KB | 10.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 18.99 KB | 10.02.2021 | 19.01.2021 | 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