AB Studio, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
162 by paid taxes
35 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 "AB Studio" |
| Registration number, date | 40003701998, 27.09.2004 |
| VAT number | LV40003701998 from 26.01.2007 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Oskara Kalpaka prospekts 2, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Studio, SIA
Important facts
- No active 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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 12.7 | 13.51 | 27.52 |
| Personal income tax (thousands, €) | 3.01 | 3.13 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 6.27 | 7.09 | 9.24 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2007 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.11.2017 | 12.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"AB Studio", SIA
Oskara Kalpaka prospekts 2, Jūrmala LV-2010 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Eduarda Smiļģa iela 29 - 9 | Until 12.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (461.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (563.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (467.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (524.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190425 113811 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| P4231164 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AB Studio pielikumi 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P4050606 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Metodika | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 21.05.2011 | TIF (229.97 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (293.39 KB) | ||
2008 |
Annual report | 21.12.2009 | TIF (260.38 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1010.53 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (148.93 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (526.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.16 KB | 08.12.2017 | 27.11.2017 | 2 |
Shareholders’ register |
TIF | 50.11 KB | 04.12.2017 | 27.11.2017 | 2 |
Memorandum of Association |
TIF | 42.52 KB | 06.12.2017 | 16.09.2004 | 1 |
Articles of Association |
TIF | 45.47 KB | 06.12.2017 | 03.09.2004 | 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 |
RTF | 191.61 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 12.12.2017 | 12.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 117.05 KB | 04.12.2017 | 04.12.2017 | 4 |
Application |
TIF | 121.65 KB | 08.12.2017 | 27.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 08.12.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 04.12.2017 | 27.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 04.12.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 06.12.2017 | 12.11.2007 | 1 |
Application |
TIF | 112.77 KB | 06.12.2017 | 09.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 06.12.2017 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 06.12.2017 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 06.12.2017 | 22.01.2007 | 1 |
Application |
TIF | 136.86 KB | 06.12.2017 | 17.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 06.12.2017 | 17.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 06.12.2017 | 08.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.96 KB | 06.12.2017 | 10.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 06.12.2017 | 11.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.38 KB | 06.12.2017 | 04.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 06.12.2017 | 27.09.2004 | 1 |
Registration certificates |
TIF | 133.23 KB | 06.12.2017 | 27.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 06.12.2017 | 20.09.2004 | 1 |
Appraisal reports |
TIF | 21.22 KB | 06.12.2017 | 16.09.2004 | 1 |
Submission/Application |
TIF | 19.79 KB | 06.12.2017 | 16.09.2004 | 1 |
Application |
TIF | 310.67 KB | 06.12.2017 | 07.09.2004 | 8 |
Announcement regarding the legal address |
TIF | 10.88 KB | 06.12.2017 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 10.68 KB | 06.12.2017 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 06.12.2017 | 03.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 06.12.2017 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 73.68 KB | 06.12.2017 | 03.09.2004 | 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