ABSY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ABSY SIA
Registration number, date 40203694561, 05.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2025
Legal address Tumes iela 25 – 49, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2025
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   05.11.2025
* 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 € 28 € 2 800 Latvia 25.12.2025 07.01.2026

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 05.11.2025 - 31.12.2025 05.02.2026  ZIP
Annual report 2025 PDF
Pilnsapulce 2025 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 126.55 KB 07.01.2026 25.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 82.92 KB 07.01.2026 25.12.2025 1

Shareholders’ register

PDF 126.63 KB 07.01.2026 25.12.2025 1

Articles of Association

EDOC 22.08 KB 05.11.2025 31.10.2025 1

Memorandum of Association

EDOC 27.56 KB 05.11.2025 31.10.2025 1

Shareholders’ register

EDOC 26.79 KB 05.11.2025 31.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 89.23 KB 07.01.2026 25.12.2025 1

Protocols/decisions of a company/organisation

PDF 124.2 KB 07.01.2026 25.12.2025 1

Application

EDOC 27.88 KB 05.11.2025 31.10.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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