ABC-CONTI, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "ABC-CONTI" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003007087, 10.06.1991
Register, Included in The Register Commercial register, 10.12.2004
SEPA identifier LV32ZZZ40003007087
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003007087 Is active 16.05.1995
Legal address Legal address: Rīga, Pulkveža Brieža iela 31, LV-1045 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 31, Rīga, LV-1045
Registration certificate number, date Nr. K029041. 02.03.2006
Fixed capital Paid capital - 237 930.00 EUR (Registered in State Enterprise register 07.08.2014)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67322432
+371 20201052
+371 67332506
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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 24.02.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Member of the Council
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (26)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 1.40 EUR 7.00 EUR 0.00294 % 5 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 50 1.40 EUR 70.00 EUR 0.02942 % 50 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 72895 1.40 EUR 102 053.00 EUR 42.89203 % 72895 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 96044 1.40 EUR 134 461.60 EUR 56.51309 % 96044 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 50 1.40 EUR 70.00 EUR 0.02942 % 50 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 81 1.40 EUR 113.40 EUR 0.04766 % 81 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 50 1.40 EUR 70.00 EUR 0.02942 % 50 21.11.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 30 1.40 EUR 42.00 EUR 0.01765 % 30 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 50 1.40 EUR 70.00 EUR 0.02942 % 50 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 162 1.40 EUR 226.80 EUR 0.09532 % 162 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 1.40 EUR 7.00 EUR 0.00294 % 5 21.11.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 50 1.40 EUR 70.00 EUR 0.02942 % 50 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 1.40 EUR 7.00 EUR 0.00294 % 5 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 10 1.40 EUR 14.00 EUR 0.00588 % 10 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 50 1.40 EUR 70.00 EUR 0.02942 % 50 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 1.40 EUR 7.00 EUR 0.00294 % 5 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 1.40 EUR 7.00 EUR 0.00294 % 5 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 1.40 EUR 7.00 EUR 0.00294 % 5 21.11.2024
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 1.40 EUR 7.00 EUR 0.00294 % 5 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 15 1.40 EUR 21.00 EUR 0.00883 % 15 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 187 1.40 EUR 261.80 EUR 0.11003 % 187 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 1.40 EUR 7.00 EUR 0.00294 % 5 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 30 1.40 EUR 42.00 EUR 0.01765 % 30 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 15 1.40 EUR 21.00 EUR 0.00883 % 15 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 50 1.40 EUR 70.00 EUR 0.02942 % 50 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 91 1.40 EUR 127.40 EUR 0.05355 % 91 21.11.2024
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 05.11.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 Austria Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 870 - 880
 870 - 880
Net turnover
  16572 , Major
 16572
Major
Profit or loss
  7108
 7108
Equity capital
  15144 - 15145
 15144 - 15145
Fixed assets
  8887
 8887
Balance
  12731
 12731
Tangible assets
  7173
 7173
Liquidity
  32000 , Companies
 32000
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

Legal address on the map
ABC-CONTI Legal address on the map
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