AB Assistance, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AB Assistance" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103642012, 26.02.2013
Register, Included in The Register Commercial register, 26.02.2013
SEPA identifier LV08ZZZ40103642012
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 30 - 116, LV-1013 Other registered in this address
Postal address Tomsona iela 30 - 116, Rīga, LV-1013
Certificate of registration Nr. K146916. 26.02.2013
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 27.12.2022)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2022
The State support Yes  (Actual record: 14.06.2021)
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 collaterals Not registered
SRS administered tax debts Not registered as of 07.06.2024
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 (11)
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 13.05.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS AĢENTŪRA"(40003579677)Rīga, Antonijas iela 23
From 22.12.2022 8000 1.00 EUR 8 000.00 EUR 40.00 % 27.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "WELL MEDIA RĪGA"(40103238969)Rīga, Cēsu iela 31 k-3
From 22.12.2022 4000 1.00 EUR 4 000.00 EUR 20.00 % 27.12.2022
Document country on the date of registration: Latvia
SIA "Data House"(50103641381)Rīga, Tomsona iela 30 - 116
From 22.12.2022 8000 1.00 EUR 8 000.00 EUR 40.00 % 27.12.2022
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 27.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99277 - 99304
 99277 - 99304
Net turnover
  43103 - 43104 , Major
 43103 - 43104
Major
Profit or loss
  18351 - 18352
 18351 - 18352
Equity capital
  59487
 59487
Fixed assets
  61723 - 97385
 61723 - 97385
Balance
  39464
 39464
Tangible assets
  58220 - 97386
 58220 - 97386
Liquidity
  55790 - 55794 , Companies
 55790 - 55794
Companies
Profitability
  24851 , Companies
 24851
Companies

About the company's comparative indices

Legal address on the map
AB Assistance Legal address on the map
Publications (0)