AB 01, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
272 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AB 01" SIA |
| Registration number, date | 40203511889, 02.10.2023 |
| VAT number | LV40203511889 from 07.11.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2023 |
| Legal address | Graudu iela 3, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 500 EUR, registered payment 02.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Fotografēšanas pakalpojumi (74.20) |
| Field from SRS
Redakcija NACE 2.0 |
Fotopakalpojumi (74.20) |
| CSP industry
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2024 | 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 | 07.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2024 |
* 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 % | 50 | € 5 | € 250 | 30.09.2024 | 07.10.2024 | |
Natural person |
50 % | 50 | € 5 | € 250 | 30.09.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Limbažu nov., Liepupes pag., Tūja, Lielā Vētraines iela 1 | Until 07.10.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (83.18 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.33 KB | 07.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 26.94 KB | 07.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 07.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 17.52 KB | 02.10.2023 | 25.09.2023 | 1 |
Articles of Association |
EDOC | 17.19 KB | 02.10.2023 | 30.08.2023 | 1 |
Memorandum of Association |
EDOC | 18.31 KB | 02.10.2023 | 30.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.89 KB | 07.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 07.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 51.61 KB | 02.10.2023 | 25.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.26 KB | 02.10.2023 | 25.09.2023 | 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