ABIAN Security, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABIAN Security" |
| Registration number, date | 40203675043, 28.08.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2025 |
| Legal address | Aldaru iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.12.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 25.11.2025 | 01.12.2025 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 25.11.2025 | 01.12.2025 |
Sabiedrība ar ierobežotu atbildību "ABIAN"Reg. no. 40103712521
|
20 % | 560 | € 1 | € 560 | Latvia | 25.11.2025 | 01.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.27 KB | 01.12.2025 | 25.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.48 KB | 24.11.2025 | 21.11.2025 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 24.11.2025 | 21.11.2025 | 1 |
Articles of Association |
EDOC | 30.07 KB | 24.11.2025 | 12.11.2025 | 1 |
Articles of Association |
EDOC | 120.65 KB | 28.08.2025 | 25.08.2025 | 1 |
Memorandum of Association |
EDOC | 128.72 KB | 28.08.2025 | 25.08.2025 | 1 |
Shareholders’ register |
EDOC | 170.55 KB | 28.08.2025 | 25.08.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.04 KB | 01.12.2025 | 26.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.44 KB | 01.12.2025 | 25.11.2025 | 1 |
Application |
EDOC | 46.67 KB | 24.11.2025 | 21.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.01 KB | 24.11.2025 | 21.11.2025 | 1 |
Application |
EDOC | 345.89 KB | 28.08.2025 | 25.08.2025 | 1 |