Absolute Co, SIA
Limited Liability Company, Small 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Absolute Co" |
| Registration number, date | 40103656008, 04.04.2013 |
| VAT number | None (excluded 25.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Rīga, Andrejostas iela 29 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 2 467.33 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 467.33 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 448.59 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 424.23 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 394.83 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 370.90 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 347.14 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 315.46 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 290.82 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 266.18 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 2 236.26 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 2 210.74 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 182.59 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 155.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 130.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 105.57 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 074.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 046.83 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 020.12 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 996.97 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 970.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 945.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 918.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 883.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.08.2020 | 330.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 443.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 174.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 618.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 176.93 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 215.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 8 866.96 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 2.56 | 1.49 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.50 | 2.02 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 611.13 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 142 | € 20 | € 2 840 | Latvia | 04.08.2023 | 04.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kārsavas Nami" | Until 04.09.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Jēkaba iela 3/5 - 10 | Until 27.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Kauguru iela 10 | Until 16.05.2017 | 8 years ago |
| Rīga, Katrīnas iela 2 - 1 | Until 27.08.2019 | 6 years ago |
| Rīga, Granīta iela 7 | Until 07.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (94.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.62 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 115.99 KB | 01.09.2023 | 04.08.2023 | 1 |
Articles of Association |
EDOC | 23.78 KB | 04.09.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 08.05.2023 | 28.04.2023 | 1 |
Shareholders’ register |
TIF | 63.7 KB | 12.08.2019 | 09.08.2019 | 2 |
Shareholders’ register |
TIF | 88.11 KB | 10.05.2017 | 09.05.2017 | 3 |
Shareholders’ register |
TIF | 69.4 KB | 27.04.2017 | 23.03.2017 | 2 |
Shareholders’ register |
TIF | 74.32 KB | 27.04.2017 | 23.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 30.03.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 67.44 KB | 29.03.2017 | 23.03.2017 | 2 |
Articles of Association |
TIF | 20.37 KB | 29.04.2013 | 18.03.2013 | 1 |
Memorandum of association |
TIF | 57.71 KB | 29.04.2013 | 18.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.46 KB | 23.09.2025 | 25.08.2025 | 1 |
Application |
EDOC | 104.42 KB | 28.07.2025 | 17.07.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.85 KB | 28.07.2025 | 08.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 28.07.2025 | 08.07.2025 | 1 |
Orders/request/cover notes of court bailiffs |
379.36 KB | 20.06.2024 | 20.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 93.91 KB | 09.05.2024 | 09.05.2024 | 2 |
Application |
EDOC | 101.22 KB | 04.09.2023 | 13.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 04.09.2023 | 04.08.2023 | 1 |
Application |
EDOC | 32.52 KB | 08.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.8 KB | 08.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 95.79 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 100.7 KB | 07.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 118.5 KB | 07.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 67.67 KB | 07.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.08.2019 | 27.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 24.46 KB | 22.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.86 KB | 22.08.2019 | 09.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 15.08.2019 | 09.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 12.08.2019 | 09.08.2019 | 1 |
Application |
TIF | 330.42 KB | 12.08.2019 | 09.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 135.98 KB | 13.05.2017 | 12.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 13.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 233.19 KB | 10.05.2017 | 09.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 101.01 KB | 10.05.2017 | 09.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 341.24 KB | 27.04.2017 | 23.03.2017 | 10 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 29.03.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.84 KB | 29.03.2017 | 23.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 29.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 54.14 KB | 29.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 108.63 KB | 29.04.2013 | 21.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.27 KB | 29.04.2013 | 21.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 29.04.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 29.04.2013 | 14.03.2013 | 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