AB Consulting, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "AB Consulting"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40003714634, 07.12.2004
Register, Included in The Register Register, Included in The Register: Commercial register, 07.12.2004
SEPA identifier SEPA identifier: LV25ZZZ40003714634
VAT identification number Status Registered Excluded
LV40003714634 Is active 06.01.2005
Legal address
Postal address Postal address: Raunas iela 45 k-2 - 71, Rīga, LV-1084
Certificate of registration Certificate of registration: Nr. K003443. 07.12.2004
Fixed capital Fixed capital: Paid capital - 2 828.00 EUR (Registered in State Enterprise register 01.07.2015)
Registered capital - 2 828.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE) Activity code (NACE): Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 10.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

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 (xxxxxx-xxxxx)
From 24.02.2010 Head 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
Natural person (xxxxxx-xxxxx)
From 26.06.2015 65 28.00 EUR 1 820.00 EUR 64.35644 % 01.07.2015
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 26.06.2015 20 28.00 EUR 560.00 EUR 19.80198 % 01.07.2015
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 26.06.2015 16 28.00 EUR 448.00 EUR 15.84158 % 01.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 64219 - 64246
 64219 - 64246
Net turnover
  35481 , Major
 35481
Major
Profit or loss
  88281 - 88285
 88281 - 88285
Equity capital
  33897
 33897
Fixed assets
  45612 - 45614
 45612 - 45614
Balance
  50452 - 50453
 50452 - 50453
Tangible assets
  42312 - 42314
 42312 - 42314
Liquidity
  23126 , Companies
 23126
Companies
Profitability
  415 , Companies
 415
Companies
Registered capital * 138499 - 142480
 138499 - 142480


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