AB.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AB.LV"
Registration number, date 41503070903, 12.02.2015
VAT number LV41503070903 from 25.10.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2015
Legal address Vaļņu iela 4C, Daugavpils, LV-5401 Check address owners
Fixed capital 300 EUR, registered payment 12.02.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.11 14.09 16.89
Personal income tax (thousands, €) 5.14 1.71 13.54
Statutory social insurance contributions (thousands, €) 4.08 2.78 2.22
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2023
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   21.07.2023
* 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 % 10 € 30 € 300 11.07.2023 21.07.2023

Apply information changes

"AB.LV", SIA

Vaļņu 4C, Daugavpils, LV-5401 Check address owners

Mežizstrāde

Historical addresses

Daugavpils, Aveņu iela 21 - 19 Until 28.05.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (494.34 KB) €9.00

2015

Annual report 12.02.2015 - 31.12.2015 24.05.2016  PDF (474.03 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.63 KB 21.07.2023 11.07.2023 1

Articles of Association

TIF 13.08 KB 20.02.2015 03.02.2015 1

Memorandum of Association

TIF 36.8 KB 20.02.2015 03.02.2015 1

Shareholders’ register

TIF 44.89 KB 20.02.2015 03.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.76 KB 28.05.2024 22.05.2024 1

Application

EDOC 46.25 KB 21.07.2023 21.07.2023 3

Application

EDOC 66.26 KB 21.07.2023 12.07.2023 9

Protocols/decisions of a company/organisation

EDOC 18.19 KB 21.07.2023 11.07.2023 1

Decisions / letters / protocols of public notaries

RTF 191.09 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 04.10.2017 04.10.2017 2

Application

TIF 121.34 KB 05.10.2017 02.10.2017 5

Decisions / letters / protocols of public notaries

TIF 80.9 KB 20.02.2015 12.02.2015 2

Application

TIF 258.32 KB 20.02.2015 09.02.2015 5

Announcement regarding the legal address

TIF 12.43 KB 20.02.2015 03.02.2015 1

Statement of the Board regarding the payment of the equity

TIF 14.49 KB 20.02.2015 03.02.2015 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