AB investment group, SIA

Basic data
Name "AB investment group" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003910935, 28.03.2007
Register, Included in The Register Commercial register, 28.03.2007
SEPA identifier LV75ZZZ40003910935
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003910935 Isn't active 24.04.200724.05.2016
Legal address Legal address: Aizkraukles nov., Sērenes pag., Sērene, "Daugava" - 1, LV-5123 *** Previous addresses
Other registered in this address
Postal address "Daugava" - 1, Sērene, Sērenes pag., Aizkraukles nov., LV-5123
Certificate of registration Nr. K104231. 20.01.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 14.07.2016)
Activity code (NACE)
  • Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 20 14.00 EUR 280.00 EUR 9.90099 % 22.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 91 14.00 EUR 1 274.00 EUR 45.0495 % 22.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 91 14.00 EUR 1 274.00 EUR 45.0495 % 22.09.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2021 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 19.08.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 67573 - 67593
 67573 - 67593
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  76682 - 76727
 76682 - 76727
Equity capital
  109606
 109606
Fixed assets
  69122 - 112156
 69122 - 112156
Balance
  103738 - 103837
 103738 - 103837
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  80780 - 80795 , Companies
 80780 - 80795
Companies

About the company's comparative indices

Legal address on the map
AB investment group Legal address on the map
Publications (1)
Kādreiz labi zināmā “Daudznozaru kompānija “Daugava”” jau vairāk nekā 6 mēnešus pastāv bez valdes 11.11.2019 10:43

Savulaik labi zināmā piena pārstrādes SIA “Daudznozaru kompānija “Daugava”” pēdējos sešus mēnešus pastāv bez amatpersonām. Par to liecina Klientu Portfeļa monitoringa sniegtā informācija.