ABS INVEST, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Economic activity suspended, 19.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABS INVEST" |
| Registration number, date | 40203075620, 14.06.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2017 |
| Legal address | Lielirbes iela 17A – 31, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
QUID GLOBAL LPReg. no. SL031279
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 14.06.2017 | 14.06.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.06.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.06.2017 )
|
From 04.10.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 04.10.2019 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 14.06.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.59 KB | 13.06.2017 | 05.06.2017 | 1 |
Memorandum of Association |
TIF | 57.07 KB | 13.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
TIF | 76.65 KB | 13.06.2017 | 05.06.2017 | 3 |
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 | 89.27 KB | 19.12.2025 | 19.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 97.8 KB | 02.10.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 24.05.2019 | 24.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 130.04 KB | 23.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 14.06.2017 | 14.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 13.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.75 KB | 13.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 195.33 KB | 13.06.2017 | 05.06.2017 | 7 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 13.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 150.41 KB | 19.06.2017 | 02.06.2017 | 6 |
Set of documents of a foreign company |
TIF | 874.88 KB | 13.06.2017 | 10.05.2017 | 26 |
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