ABC Mobile IT, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABC Mobile IT"
Registration number, date 42403048816, 24.11.2020
VAT number LV42403048816 from 25.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2020
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 122 941.32 0.00 0.00 100 585.60 08.12.2025
11.11.2025 121 916.93 0.00 0.00 99 856.39 11.11.2025
07.10.2025 100 232.92 0.00 0.00 100 232.92 07.10.2025
09.09.2025 103 270.38 0.00 0.00 103 270.38 09.09.2025
06.08.2025 127 643.86 0.00 0.00 106 307.85 06.08.2025
23.07.2025 106 307.85 0.00 0.00 106 307.85 25.07.2025 17:48
07.07.2025 109 345.32 0.00 0.00 109 345.32 07.07.2025
06.06.2025 72 130.56 0.00 0.00 0.00 06.06.2025
21.05.2025 31 567.30 0.00 0.00 0.00 21.05.2025
07.03.2023 5 578.80 0.00 0.00 0.00 07.03.2023
23.08.2022 325.00 0.00 0.00 0.00 23.08.2022
07.06.2022 30 087.09 0.00 0.00 0.00 07.06.2022
13.05.2022 26 827.91 0.00 0.00 0.00 13.05.2022

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, €) 455.88 407.15 448.92
Personal income tax (thousands, €) 181.46 160.92 142.80
Statutory social insurance contributions (thousands, €) 293.09 264.05 233.28
Average employees count 13 13 13

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2023
Italy Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2025
* 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

DTSOCIALIZE HOLDING PLC

Reg. no. 12858595
12 Old Bond Street, Old Bond Street, London, England, W1S 4PW, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

86 % 2 408 € 1 € 2 408 United Kingdom 16.04.2025 17.04.2025

Natural person

5 % 140 € 1 € 140 Latvia 04.06.2024 05.06.2024

Natural person

3 % 84 € 1 € 84 Latvia 04.06.2024 05.06.2024

Natural person

3 % 84 € 1 € 84 Latvia 04.06.2024 05.06.2024

Natural person

3 % 84 € 1 € 84 Latvia 04.06.2024 05.06.2024

Apply information changes

"ABC Mobile IT", SIA

Bērzaunes 7, Rīga, LV-1039 Check address owners

Programmatūra

Historical addresses

Rīga, Elizabetes iela 8 - 7A Until 23.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.07.2025  ZIP €7.00
Annual report 2024 PDF
RZ 2024 ABC PDF
Vad Zin GP ar RZ 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
ABC Mobile IT SIA GP ar RZ 2023 1 EDOC
RZ 2023 ABC PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
ABC Mobile IT SIA GP protokols 2022 EDOC
RZ ABC Mobile IT 22 PDF

2021

Annual report 24.11.2020 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ABC Mobile IT SIA GP ar RZ 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 358.65 KB 17.04.2025 16.04.2025 1

Shareholders’ register

EDOC 230.65 KB 11.07.2024 14.06.2024 1

Shareholders’ register

EDOC 32.48 KB 05.06.2024 04.06.2024 1

Shareholders’ register

TIF 119.35 KB 28.02.2023 28.02.2023 4

Shareholders’ register

DOCX 11.83 KB 01.11.2022 14.10.2022 1

Articles of Association

DOCX 28.6 KB 12.05.2022 06.05.2022 1

Articles of Association

DOCX 28.6 KB 12.05.2022 06.05.2022 1

Shareholders’ register

DOCX 35.57 KB 07.01.2022 23.12.2021 1

Shareholders’ register

DOCX 35.57 KB 07.01.2022 23.12.2021 1

Articles of Association

DOCX 27.78 KB 20.12.2021 15.12.2021 1

Amendments to the Articles of Association

DOCX 20.26 KB 22.04.2021 13.04.2021 1

Articles of Association

DOCX 20.5 KB 22.04.2021 13.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.57 KB 22.04.2021 13.04.2021 1

Shareholders’ register

DOCX 9.3 KB 22.04.2021 13.04.2021 1

Articles of Association

PDF 163.95 KB 24.11.2020 20.11.2020 1

Articles of Association

PDF 163.95 KB 24.11.2020 20.11.2020 1

Memorandum of Association

PDF 177.72 KB 24.11.2020 20.11.2020 1

Memorandum of Association

PDF 177.72 KB 24.11.2020 20.11.2020 1

Shareholders’ register

PDF 121.76 KB 24.11.2020 17.11.2020 1

Shareholders’ register

PDF 121.76 KB 24.11.2020 17.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 492.29 KB 17.12.2025 08.12.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.7 KB 03.12.2025 03.12.2025 1

Protocols/decisions of a company/organisation

PDF 250.69 KB 17.12.2025 24.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 88.62 KB 12.06.2025 12.06.2025 1

Application

PDF 876.17 KB 17.04.2025 17.04.2025 5

Justification supporting beneficial ownership disclosure statement

PDF 84.7 KB 17.04.2025 17.04.2025 1

Protocols/decisions of a company/organisation

PDF 376.84 KB 17.04.2025 16.04.2025 1

Application

EDOC 293.3 KB 08.04.2025 07.04.2025 1

Notice of a member of the Board regarding the resignation

EDOC 119.76 KB 08.04.2025 07.04.2025 1

Other documents

PDF 3.19 MB 17.12.2025 10.01.2025 2

Application

EDOC 247.57 KB 11.07.2024 14.06.2024 1

Application

EDOC 74.16 KB 05.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

EDOC 152.04 KB 05.06.2024 24.05.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 100.18 KB 05.06.2024 13.03.2024 1

Application

EDOC 1.12 MB 03.03.2023 03.03.2023 5

Power of attorney, act of empowerment

TIF 254.21 KB 28.02.2023 16.01.2023 8

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 04.11.2022 04.11.2022 1

Application

DOCX 1.36 MB 01.11.2022 17.10.2022 3

Application

DOCX 1.36 MB 01.11.2022 17.10.2022 3

Shareholders’ register

EDOC 28.13 KB 01.11.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 23.08.2022 23.08.2022 2

Application

DOCX 61.02 KB 23.08.2022 10.08.2022 1

Application

DOCX 61.02 KB 23.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.05 KB 12.05.2022 12.05.2022 2

Articles of Association

EDOC 41.83 KB 12.05.2022 06.05.2022 1

Application

DOCX 62.23 KB 12.05.2022 06.05.2022 4

Application

DOCX 62.23 KB 12.05.2022 06.05.2022 4

Protocols/decisions of a company/organisation

DOC 68 KB 12.05.2022 05.05.2022 2

Protocols/decisions of a company/organisation

DOC 68 KB 12.05.2022 05.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 08.03.2022 08.03.2022 1

Application

DOCX 61.84 KB 08.03.2022 02.03.2022 1

Application

DOCX 61.84 KB 08.03.2022 02.03.2022 1

Shareholders’ register

EDOC 47.45 KB 08.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 07.01.2022 07.01.2022 2

Application

DOCX 66.03 KB 07.01.2022 04.01.2022 1

Application

DOCX 66.03 KB 07.01.2022 04.01.2022 1

Shareholders’ register

EDOC 76.23 KB 07.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 20.12.2021 20.12.2021 2

Articles of Association

EDOC 40.87 KB 20.12.2021 15.12.2021 1

Application

EDOC 82.09 KB 20.12.2021 15.12.2021 1

Application

DOCX 69.11 KB 20.12.2021 15.12.2021 1

Protocols/decisions of a company/organisation

DOC 63 KB 20.12.2021 15.12.2021 1

Protocols/decisions of a company/organisation

DOC 63 KB 20.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 22.04.2021 22.04.2021 1

Application

EDOC 52.35 KB 22.04.2021 15.04.2021 1

Application

DOCX 47.39 KB 22.04.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 365.77 KB 22.04.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 386.82 KB 22.04.2021 15.04.2021 1

Amendments to the Articles of Association

EDOC 25.35 KB 22.04.2021 13.04.2021 1

Articles of Association

EDOC 25.65 KB 22.04.2021 13.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.44 KB 22.04.2021 13.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 22.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

DOCX 21.81 KB 22.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

EDOC 27.01 KB 22.04.2021 13.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.83 KB 22.04.2021 13.04.2021 1

Shareholders’ register

EDOC 17.03 KB 22.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.8 KB 24.11.2020 24.11.2020 2

Announcement regarding the legal address

EDOC 195.36 KB 24.11.2020 20.11.2020 1

Announcement regarding the legal address

PDF 191.78 KB 24.11.2020 20.11.2020 1

Announcement regarding the legal address

PDF 191.78 KB 24.11.2020 20.11.2020 1

Articles of Association

EDOC 168.32 KB 24.11.2020 20.11.2020 1

Application

PDF 260.98 KB 24.11.2020 20.11.2020 4

Application

EDOC 261.2 KB 24.11.2020 20.11.2020 4

Application

PDF 260.98 KB 24.11.2020 20.11.2020 4

Memorandum of Association

EDOC 181.44 KB 24.11.2020 20.11.2020 1

Confirmation or consent to legal address

PDF 339.23 KB 24.11.2020 19.11.2020 2

Confirmation or consent to legal address

EDOC 341.44 KB 24.11.2020 19.11.2020 2

Confirmation or consent to legal address

PDF 339.23 KB 24.11.2020 19.11.2020 2

Shareholders’ register

EDOC 126.23 KB 24.11.2020 17.11.2020 1

Copy of the personal identification document

TIF 3.28 MB 14.03.2023 25.07.2017 57

Copy of the personal identification document

TIF 3.07 MB 28.02.2023 25.07.2017 31
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