Advanced Business Solutions, 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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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 | Removed from the register, 01.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Advanced Business Solutions" |
| Registration number, date | 50103457291, 09.09.2011 |
| VAT number | None (excluded 17.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2011 |
| Legal address | Kurzemes prospekts 110 – 27, Rīga, LV-1069 Check address owners |
| Fixed capital | 6 440 EUR , registered 25.07.2018 (registered payment 25.07.2018: 6 440 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 68.55 | 64.77 | 44.45 |
| Personal income tax (thousands, €) | 21.02 | 20.70 | 15.51 |
| Statutory social insurance contributions (thousands, €) | 35.77 | 38.35 | 27.41 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIB Consulting" | Until 13.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Audēju iela 8 - 2 | Until 13.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 6 | Until 11.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Informacija par sabiedribu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija par sabiedribu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 BIB Consulting vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.83 KB | 24.07.2018 | 19.07.2018 | 1 |
Articles of Association |
TIF | 57.18 KB | 24.07.2018 | 19.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.42 KB | 24.07.2018 | 19.07.2018 | 1 |
Shareholders’ register |
TIF | 57.78 KB | 24.07.2018 | 19.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 16.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 54.34 KB | 16.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 100.75 KB | 16.06.2016 | 06.06.2016 | 3 |
Shareholders’ register |
TIF | 66.72 KB | 23.05.2014 | 16.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 23.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 23.04 KB | 23.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 33.82 KB | 13.09.2011 | 29.08.2011 | 1 |
Memorandum of Association |
TIF | 48.4 KB | 13.09.2011 | 29.08.2011 | 1 |
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 | 70.13 KB | 01.10.2018 | 01.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.19 KB | 28.09.2018 | 28.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 28.09.2018 | 28.09.2018 | 1 |
Application |
TIF | 119.31 KB | 26.09.2018 | 26.09.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 25.02 KB | 26.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 116.28 KB | 31.07.2018 | 26.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 31.07.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 161.89 KB | 24.07.2018 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.73 KB | 24.07.2018 | 19.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.64 KB | 24.07.2018 | 19.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 157.68 KB | 18.07.2018 | 13.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 18.07.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 168.52 KB | 13.07.2018 | 11.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 13.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 215.53 KB | 05.07.2018 | 04.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 05.07.2018 | 04.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 78.7 KB | 25.05.2018 | 23.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.36 KB | 25.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 16.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 292.99 KB | 16.08.2016 | 01.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 21.04 KB | 16.08.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.79 KB | 16.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 266.42 KB | 16.06.2016 | 06.06.2016 | 3 |
Application |
TIF | 197.77 KB | 16.06.2016 | 06.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 16.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 16.06.2016 | 06.06.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.29 KB | 16.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 27.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 124.99 KB | 27.04.2016 | 18.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.17 KB | 27.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 11.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 200.1 KB | 11.12.2015 | 17.11.2015 | 3 |
Consent of a member of the Board / executive director |
DOCX | 11.1 KB | 11.12.2015 | 16.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.97 KB | 11.12.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 11.12.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.45 KB | 11.12.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 02.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 238.31 KB | 03.11.2015 | 27.10.2015 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 8.04 KB | 03.11.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 28.10.2015 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 28.10.2015 | 08.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.08 KB | 03.11.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 23.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 163.74 KB | 23.05.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 23.05.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 416.93 KB | 13.05.2013 | 30.04.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 27.74 KB | 13.05.2013 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 13.05.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 13.05.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 04.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 116.79 KB | 04.10.2011 | 28.09.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.1 KB | 04.10.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 04.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 13.09.2011 | 09.09.2011 | 2 |
Registration certificates |
TIF | 39.22 KB | 13.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 459.12 KB | 13.09.2011 | 06.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 21.02 KB | 13.09.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.72 KB | 13.09.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.4 KB | 13.09.2011 | 29.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.62 KB | 13.09.2011 | 26.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.63 KB | 13.09.2011 | 26.08.2011 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2016 |
LETA | "Baltic International Bank" pārdod uzņēmumu "BIB Consulting" |