ABICOM PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABICOM PRO"
Registration number, date 40003654299, 24.11.2003
VAT number LV40003654299 from 29.12.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2003
Legal address Mazcenu aleja 33 – 1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2016
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, €) 4.96 1.19 0.05
Personal income tax (thousands, €) 2.50 0.57 0
Statutory social insurance contributions (thousands, €) 2.84 0.63 0
Average employees count 1 0 0

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   13.06.2016
* 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 % 2 845 € 1 € 2 845 25.05.2016 30.05.2016

Apply information changes

"Abicom Pro", SIA

Dzirciema 1-18, Rīga LV-1083 Check address owners

Tulkošana

Historical addresses

Rīga, Dzirciema iela 1 - 18 Until 13.06.2016 9 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 33 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  PDF (419.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (373.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (492.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad bas zi ojums 2021 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad bas zi ojums 2018 parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Pask 9.pants 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (111.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (147.34 KB) €8.00

2014

Annual report 02.07.2015  TIF (81.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
AbicomVadZin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012 vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
AbicomVadZin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (2.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.01.2010  XLS (21.5 KB)

2007

Annual report 22.07.2008  TIF (436.46 KB)

2006

Annual report 06.09.2007  TIF (391.78 KB)

2005

Annual report 15.01.2007  TIF (678.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.29 KB 30.05.2016 25.05.2016 1

Shareholders’ register

DOCX 20.29 KB 30.05.2016 25.05.2016 1

Amendments to the Articles of Association

DOC 32.5 KB 29.04.2016 28.04.2016 1

Amendments to the Articles of Association

DOC 32.5 KB 29.04.2016 28.04.2016 1

Articles of Association

DOCX 15.38 KB 29.04.2016 28.04.2016 1

Articles of Association

DOCX 15.38 KB 29.04.2016 28.04.2016 1

Shareholders’ register

DOCX 19.96 KB 29.04.2016 28.04.2016 1

Shareholders’ register

DOCX 19.96 KB 29.04.2016 28.04.2016 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 179.32 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 13.06.2016 13.06.2016 2

Application

DOCX 37.81 KB 08.06.2016 07.06.2016 3

Application

EDOC 50.55 KB 08.06.2016 07.06.2016 3

Protocols/decisions of a company/organisation

DOC 31.5 KB 08.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.02 KB 08.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 30.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.51 KB 30.05.2016 30.05.2016 1

Application

EDOC 61.67 KB 30.05.2016 25.05.2016 1

Application

DOCX 30.93 KB 30.05.2016 25.05.2016 1

Application

DOCX 30.93 KB 30.05.2016 25.05.2016 1

Shareholders’ register

EDOC 51.18 KB 30.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.15 KB 19.05.2016 19.05.2016 1

Application

DOCX 31.79 KB 17.05.2016 16.05.2016 2

Application

EDOC 47.68 KB 17.05.2016 16.05.2016 2

Application

DOCX 31.79 KB 17.05.2016 16.05.2016 2

Amendments to the Articles of Association

EDOC 27.18 KB 29.04.2016 28.04.2016 1

Articles of Association

EDOC 31.77 KB 29.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 29.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 29.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

EDOC 26.81 KB 29.04.2016 28.04.2016 1

Shareholders’ register

EDOC 36.13 KB 29.04.2016 28.04.2016 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