Abstergo Consult, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Abstergo Consult"
Legal form Limited liability company (SIA)
Registration number, date 40103748340, 15.01.2014
Register, Included in The Register Commercial register, 15.01.2014
SEPA identifier LV61ZZZ40103748340
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103748340 Is active 18.12.2015
Legal address Legal address: Rīga, Slokas iela 183 - 71, LV-1067 Other registered in this address
Postal address Slokas iela 183 - 71, Rīga, LV-1067
Registration certificate number, date Nr. K165062. 15.01.2014
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 15.01.2014)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 20.11.2024
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 (10)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2014 5 1.00 EUR 5.00 EUR 50.00 % 15.01.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2014 5 1.00 EUR 5.00 EUR 50.00 % 15.01.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 103693 - 103720
 103693 - 103720
Net turnover
  65584 - 65585 , Major
 65584 - 65585
Major
Profit or loss
  26381 - 26382
 26381 - 26382
Equity capital
  51901 - 51902
 51901 - 51902
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  69314 - 69315
 69314 - 69315
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  25855 , Companies
 25855
Companies
Profitability
  12803 , Companies
 12803
Companies

About the company's comparative indices

Legal address on the map
Abstergo Consult Legal address on the map
Publications (0)