AB Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 "AB Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103367808, 14.01.2011
Register, Included in The Register Commercial register, 14.01.2011
SEPA identifier LV88ZZZ40103367808
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103367808 Is active 19.04.2012
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, "Sabīnes", LV-2107 Previous addresses
Other registered in this address
Postal address "Sabīnes", Piņķi, Babītes pag., Mārupes nov., LV-2107
Reorganizations
Registration certificate number, date Nr. K101671. 14.01.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.05.2015)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.1) (Source: SRS)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 04.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.01.2025
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 (13)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Head 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.
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.04.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 1425 1.00 EUR 1 425.00 EUR 50.08787 % 18.01.2022
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.
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
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.
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
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.
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
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.
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
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.
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
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 06.04.2018 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 * 82199 - 82231
 82199 - 82231
Net turnover
  12127 , Major
 12127 		Major
Profit or loss
  6082
 6082
Equity capital
  2408
 2408
Fixed assets
  4682
 4682
Balance
  3733
 3733
Tangible assets
  5400
 5400
Liquidity
  23075 , Companies
 23075 		Companies
Profitability
  27072 , Companies
 27072 		Companies

About the company's comparative indices

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