ABZ FINANCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ABZ FINANCE"
Legal form Limited liability company (SIA)
Registration number, date 41203054492, 30.03.2015
Register, Included in The Register Commercial register, 30.03.2015
SEPA identifier LV55ZZZ41203054492
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ventspils, Lielais prospekts 54 - 9, LV-3601 Previous addresses
Other registered in this address
Postal address Lielais prospekts 54 - 9, Ventspils, LV-3601
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.03.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.10.2022
The State support The State support history  (Actual record: 25.03.2021)
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 29716434
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 (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2021 28 100.00 EUR 2 800.00 EUR 100.00 % 14.01.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 110707 - 110734
 110707 - 110734
Net turnover
  68786 - 68791 , Major
 68786 - 68791 		Major
Profit or loss
  34977 - 34981
 34977 - 34981
Equity capital
  52231 - 52235
 52231 - 52235
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  72445 - 72446
 72445 - 72446
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  4715 , Companies
 4715 		Companies
Profitability
  491 - 9164 , Companies
 491 - 9164 		Companies

About the company's comparative indices

ABZ FINANCE mentioned in newspapers   ABZ FINANCE zo.lv catalogue
Legal address on the map
ABZ FINANCE Legal address on the map
Publications (0)