ABSL Latvia

Association

Basic data

Status
Active
Business form Association
Registered name "ABSL Latvia"
Registration number, date 40008286456, 09.04.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Associations and Foundations, 09.04.2019
Legal address Gustava Zemgala gatve 74 k-1, Rīga, LV-1039 Check address owners
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

2021
Total payments to state budget (thousands, €) 14.06
Personal income tax (thousands, €) 4.99
Statutory social insurance contributions (thousands, €) 9.08
Average employees count 1

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Goals Uzlabot Latvijas uzņēmējdarbības vidi, veicināt Starptautisko biznesa pakalpojumu nozares attīstību uzturot dialogu ar citām nozaru asociācijām, sabiedrību un Latvijas valdību.

True beneficiaries

Spēkā no Status
09.04.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   15.07.2024

Natural person

Executive Body Jointly with at least 1   15.07.2024

Natural person

Executive Body Jointly with at least 1   15.07.2024

Natural person

Executive Body Jointly with at least 1   14.11.2023

Natural person

Executive Body Jointly with at least 1   14.11.2023

Natural person

Executive Body Jointly with at least 1   14.11.2023

Natural person

Executive Body Right to represent individually   14.11.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"ABSL Latvia", biedrība

Gustava Zemgala gatve 74 k-1, Rīga, LV-1039 Check address owners

Biedrības, nodibinājumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (1.45 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (2.76 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (598.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (624.95 KB) €11.00

2019

Annual report 09.04.2019 - 31.12.2019 30.07.2020  PDF (475.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 7.86 MB 09.07.2024 25.06.2024 10

Articles of Association

DOCX 39.54 KB 13.04.2021 29.03.2021 10

Articles of Association

TIF 646.71 KB 09.04.2019 13.02.2019 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.69 KB 15.07.2024 15.07.2024 2

Application

EDOC 69.22 KB 15.07.2024 08.05.2024 1

Notice of a member of the Board regarding the resignation

PDF 127.27 KB 15.07.2024 13.03.2024 1

Notice of a member of the Board regarding the resignation

PDF 128.01 KB 15.07.2024 13.03.2024 1

Consent of a member of the Board / executive director

PDF 128.04 KB 15.07.2024 13.03.2024 1

Consent of a member of the Board / executive director

PDF 125.38 KB 15.07.2024 13.03.2024 1

Consent of a member of the Board / executive director

PDF 123.63 KB 15.07.2024 13.03.2024 1

Protocols/decisions of a company/organisation

PDF 501.87 KB 09.07.2024 13.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 63 KB 14.11.2023 14.11.2023 2

Application

TIF 250.01 KB 07.11.2023 18.09.2023 7

Notice of a member of the Board regarding the resignation

TIF 8.17 KB 07.11.2023 28.03.2023 1

Notice of a member of the Board regarding the resignation

TIF 9.17 KB 07.11.2023 28.03.2023 1

Consent of a member of the Board / executive director

TIF 7.11 KB 07.11.2023 28.03.2023 1

Consent of a member of the Board / executive director

TIF 6.93 KB 07.11.2023 28.03.2023 1

Consent of a member of the Board / executive director

TIF 7.94 KB 07.11.2023 28.03.2023 1

Consent of a member of the Board / executive director

TIF 7.34 KB 07.11.2023 28.03.2023 1

Consent of a member of the Board / executive director

TIF 8.95 KB 07.11.2023 28.03.2023 1

Consent of a member of the Board / executive director

TIF 6.74 KB 07.11.2023 28.03.2023 1

Protocols/decisions of a company/organisation

TIF 48.88 KB 07.11.2023 28.03.2023 2

Decisions / letters / protocols of public notaries

RTF 197.15 KB 03.08.2022 03.08.2022 2

Consent of a member of the Board / executive director

DOC 31 KB 03.08.2022 28.06.2022 1

Consent of a member of the Board / executive director

DOC 31 KB 03.08.2022 28.06.2022 1

Application

DOCX 58.17 KB 03.08.2022 13.06.2022 1

Application

DOCX 58.17 KB 03.08.2022 13.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.81 KB 03.08.2022 13.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.81 KB 03.08.2022 13.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 10.59 KB 03.08.2022 13.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 10.59 KB 03.08.2022 13.06.2022 1

Consent of a member of the Board / executive director

DOC 31 KB 03.08.2022 13.06.2022 1

Consent of a member of the Board / executive director

DOC 31 KB 03.08.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.32 KB 03.08.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 21.32 KB 03.08.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 22.07.2021 22.07.2021 2

Application

EDOC 74.5 KB 22.07.2021 14.07.2021 1

Application

DOCX 70.62 KB 22.07.2021 14.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.84 KB 22.07.2021 25.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.73 KB 22.07.2021 25.06.2021 1

Protocols/decisions of a company/organisation

DOCX 28.22 KB 22.07.2021 25.06.2021 1

Protocols/decisions of a company/organisation

EDOC 41.6 KB 22.07.2021 25.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 13.04.2021 13.04.2021 2

Application

EDOC 81.93 KB 13.04.2021 01.04.2021 1

Application

DOCX 77.86 KB 13.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

EDOC 41.94 KB 13.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

DOCX 28.56 KB 13.04.2021 31.03.2021 1

Consent of a member of the Board / executive director

DOC 30.5 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

EDOC 63.44 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

PDF 75.84 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

EDOC 15.52 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

DOCX 11.79 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

EDOC 81.62 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

PDF 288.59 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

PDF 255.1 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

EDOC 76.72 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

PDF 75.15 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

EDOC 15.47 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

DOC 30.5 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

EDOC 19.45 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

DOC 30.5 KB 13.04.2021 30.03.2021 1

Consent of a member of the Board / executive director

PDF 75.18 KB 13.04.2021 30.03.2021 1

Articles of Association

EDOC 45.63 KB 13.04.2021 29.03.2021 10

Protocols/decisions of a company/organisation

DOCX 76.12 KB 13.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 65.41 KB 13.04.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

RTF 196.41 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 09.04.2019 09.04.2019 2

Application

TIF 255.51 KB 09.04.2019 01.04.2019 9

Memorandum of Association

TIF 31.26 KB 05.04.2019 13.02.2019 2

Consent of a member of the Board / executive director

TIF 10.28 KB 26.03.2019 13.02.2019 1

Consent of a member of the Board / executive director

TIF 10.63 KB 26.03.2019 13.02.2019 1

Consent of a member of the Board / executive director

TIF 9.68 KB 26.03.2019 12.02.2019 1

Power of attorney, act of empowerment

TIF 22.69 KB 26.03.2019 07.02.2019 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