ABC International, 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 ABC International
Legal form Limited liability company (SIA)
Registration number, date 44103113180, 14.09.2017
Register, Included in The Register Commercial register, 14.09.2017
SEPA identifier LV86ZZZ44103113180
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103113180 Is active 04.10.2017
Check in EU VAT register
Legal address Legal address: Valmieras nov., Skaņkalnes pag., Skaņkalne, Skaņkalnes iela 4 - 13, LV-4215 *** Previous addresses
Other registered in this address
Postal address Skaņkalnes iela 4 - 13, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 14.09.2017)
Activity code (NACE)
  • Intermediation service activities for non-specialised retail sale (47.91, version 2.1) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 01.07.2021
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 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 28740917
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 (7)
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 14.09.2017 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 14.09.2017 1000 1.00 EUR 1 000.00 EUR 100.00 % 14.09.2017
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 124904 - 124929
 124904 - 124929
Net turnover
  81491 , Major
 81491 		Major
Profit or loss
  60453 - 60463
 60453 - 60463
Equity capital
  74783 - 74943
 74783 - 74943
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  104848 - 105213
 104848 - 105213
Tangible assets
  65715 - 112776
 65715 - 112776
Profitability
  72700 , Companies
 72700 		Companies

About the company's comparative indices

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