AB24, SIA
Limited Liability Company, Micro company
Place in branch
385 by paid taxes
11K+ 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB24" |
| Registration number, date | 41503076677, 04.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2016 |
| Legal address | Garā iela 100, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 1.5 | 3.01 |
| Personal income tax (thousands, €) | 0 | 0.44 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.06 | 1.99 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2022 | 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 | 16.03.2022 |
* 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 % | 60 | € 50 | € 3 000 | Latvia | 28.02.2022 | 16.03.2022 |
Historical addresses
| Daugavpils, Imantas iela 23A - 1A | Until 16.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (609.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (349.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (683.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (669.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (2.69 MB) | €11.00 |
2016 |
Annual report | 04.11.2016 - 31.12.2016 | 18.05.2017 | PDF (262.79 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.8 KB | 02.03.2022 | 28.02.2022 | 3 |
Shareholders’ register |
TIF | 125.04 KB | 10.01.2019 | 20.12.2018 | 4 |
Shareholders’ register |
TIF | 132.55 KB | 14.03.2018 | 12.03.2018 | 4 |
Shareholders’ register |
TIF | 69.95 KB | 06.12.2017 | 30.11.2017 | 2 |
Articles of Association |
TIF | 15.47 KB | 10.11.2016 | 01.11.2016 | 1 |
Memorandum of Association |
TIF | 32.36 KB | 10.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 71.37 KB | 10.11.2016 | 01.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 28.03.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
TIF | 250.21 KB | 11.03.2022 | 09.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47 KB | 11.03.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 590.71 KB | 10.01.2019 | 21.12.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 212.93 KB | 14.03.2018 | 12.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 269.64 KB | 06.12.2017 | 30.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 10.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 179.47 KB | 10.11.2016 | 01.11.2016 | 5 |
Appraisal reports |
TIF | 25.79 KB | 10.11.2016 | 01.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 10.11.2016 | 01.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.73 KB | 10.11.2016 | 01.11.2016 | 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