Abstrakcija, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Abstrakcija"
Registration number, date 40203533458, 17.01.2024
VAT number LV40203533458 from 16.07.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2024
Legal address Daugavas iela 3, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 100 EUR, registered payment 17.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2026
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   06.07.2026
* 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 % 100 € 1 € 100 24.06.2026 06.07.2026
Rāda 1–1 no 1 ierakstiem

Historical company names

SIA "BM DATI" Until 06.07.2026 2 months ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 19.01.2026  ZIP
Annual report 2025 PDF
vadibas 2025.g. BILANCE BM Dati PDF

2024

Annual report 17.01.2024 - 31.12.2024 17.05.2025  ZIP €7.00
Annual report 2024 PDF
2024.g. vadibas z BILANCE . BORA City PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.85 KB 06.07.2026 30.06.2026 1

Shareholders’ register

EDOC 25.29 KB 06.07.2026 24.06.2026 1

Articles of Association

EDOC 29.81 KB 07.02.2025 04.02.2025 1

Shareholders’ register

EDOC 26.74 KB 07.02.2025 04.02.2025 1

Shareholders’ register

EDOC 20.65 KB 16.01.2024 15.01.2024 1

Articles of Association

EDOC 30.31 KB 17.01.2024 10.01.2024 1

Memorandum of association

EDOC 30.96 KB 17.01.2024 10.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.41 KB 06.07.2026 30.06.2026 1

Protocols/decisions of a company/organisation

EDOC 26.76 KB 06.07.2026 30.06.2026 1

Protocols/decisions of a company/organisation

EDOC 27.53 KB 06.07.2026 24.06.2026 1

Application

EDOC 46.89 KB 07.02.2025 04.02.2025 3

Protocols/decisions of a company/organisation

EDOC 36.35 KB 07.02.2025 04.02.2025 2

Application

EDOC 58.34 KB 13.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 28.85 KB 13.06.2024 10.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.16 KB 17.01.2024 11.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.64 KB 17.01.2024 11.01.2024 1

Application

EDOC 46.22 KB 17.01.2024 10.01.2024 4
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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