ABI 2, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
51 by profit
34 by paid taxes
19 by employees
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 "ABI 2" |
| Registration number, date | 40003265778, 15.09.1995 |
| VAT number | LV40003265778 from 24.02.1997 Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Matīsa iela 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 337.49 | 282.24 | 194.53 |
| Personal income tax (thousands, €) | 45.05 | 39.16 | 22.67 |
| Statutory social insurance contributions (thousands, €) | 111.28 | 102.88 | 60.37 |
| Average employees count | 24 | 24 | 23 |
| Received COVID-19 downtime support | 14.04.2021, 6 910.87 € | ||
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 170 | € 17 000 | Latvia | 18.05.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma S.I.A. "ABI 2" | Until 03.10.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PZ ABI2 2023 | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PZ ABI2 2022 | EDOC | ||||
| VadZin2022ABI2 | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 250722 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums Abi2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Abi2 Vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums abi2 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jpg086 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img041 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (755.88 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (893.62 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (311.08 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (219.72 KB) | ||
2005 |
Annual report | 22.08.2006 | PDF (174.59 KB) | ||
2004 |
Annual report | 05.06.2008 | TIF (195.17 KB) | ||
2003 |
Annual report | 05.06.2008 | TIF (116.82 KB) | ||
2002 |
Annual report | 05.06.2008 | TIF (103.03 KB) | ||
2001 |
Annual report | 05.06.2008 | TIF (58.39 KB) | ||
2000 |
Annual report | 05.06.2008 | TIF (342.27 KB) | ||
1999 |
Annual report | 05.06.2008 | TIF (1.05 MB) | ||
1998 |
Annual report | 05.06.2008 | TIF (238.31 KB) | ||
1997 |
Annual report | 05.06.2008 | TIF (223.4 KB) | ||
1996 |
Annual report | 05.06.2008 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.54 KB | 17.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 38.86 KB | 17.06.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 83.6 KB | 17.06.2016 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 16.55 KB | 16.03.2009 | 09.03.2009 | 1 |
Shareholders’ register |
TIF | 18.64 KB | 05.06.2008 | 27.04.2004 | 1 |
Articles of Association |
TIF | 41.55 KB | 05.06.2008 | 03.03.2004 | 2 |
Amendments to the Articles of Association |
TIF | 42.19 KB | 05.06.2008 | 26.06.2000 | 2 |
Articles of Association |
TIF | 353.99 KB | 05.06.2008 | 18.09.1997 | 11 |
Shareholders’ register |
TIF | 18.59 KB | 05.06.2008 | 18.09.1997 | 1 |
Articles of Association |
TIF | 225.93 KB | 05.06.2008 | 12.09.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 29.51 KB | 05.06.2008 | 1 |
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 | 54.11 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 148.91 KB | 17.06.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.83 KB | 17.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 16.03.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.72 KB | 16.03.2009 | 10.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 16.03.2009 | 09.03.2009 | 1 |
Application |
TIF | 83.32 KB | 16.03.2009 | 10.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 05.06.2008 | 21.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 05.06.2008 | 18.06.2007 | 2 |
Application |
TIF | 109.78 KB | 05.06.2008 | 14.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 05.06.2008 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 05.06.2008 | 13.05.2004 | 1 |
Registration certificates |
TIF | 148.79 KB | 05.06.2008 | 13.05.2004 | 1 |
Application |
TIF | 99.48 KB | 05.06.2008 | 27.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 05.06.2008 | 16.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 05.06.2008 | 15.12.2003 | 1 |
Application |
TIF | 162.44 KB | 05.06.2008 | 12.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 05.06.2008 | 11.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 05.06.2008 | 11.12.2003 | 2 |
Other documents |
TIF | 34.15 KB | 05.06.2008 | 31.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 05.06.2008 | 17.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.02 KB | 05.06.2008 | 03.07.2000 | 1 |
Other documents |
TIF | 19.51 KB | 05.06.2008 | 26.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 05.06.2008 | 26.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.9 KB | 05.06.2008 | 03.10.1997 | 1 |
Sample report |
TIF | 28.43 KB | 05.06.2008 | 24.09.1997 | 2 |
Appraisal reports |
TIF | 24.4 KB | 05.06.2008 | 18.09.1997 | 1 |
Other documents |
TIF | 18.27 KB | 05.06.2008 | 18.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 05.06.2008 | 18.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 05.06.2008 | 18.09.1997 | 2 |
Purchase/lease agreement |
TIF | 27.75 KB | 05.06.2008 | 17.09.1997 | 1 |
Copy of the personal identification document |
TIF | 152.14 KB | 05.06.2008 | 13.08.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.94 KB | 05.06.2008 | 15.09.1995 | 1 |
Registration certificates |
TIF | 65.63 KB | 05.06.2008 | 15.09.1995 | 1 |
Application |
TIF | 96.68 KB | 05.06.2008 | 14.09.1995 | 4 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 05.06.2008 | 14.09.1995 | 4 |
Other documents |
TIF | 29.86 KB | 05.06.2008 | 13.09.1995 | 1 |
Appraisal reports |
TIF | 10.08 KB | 05.06.2008 | 12.09.1995 | 1 |
Sample report |
TIF | 5.53 KB | 05.06.2008 | 12.09.1995 | 1 |
Copy of the personal identification document |
TIF | 247.79 KB | 05.06.2008 | 10.05.1993 | 3 |
Order of the Enterprise Register official |
TIF | 41.87 KB | 05.06.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 31.92 KB | 05.06.2008 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 58.21 KB | 05.06.2008 | 3 |
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