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
Legal address Legal address: Rīga, Duntes iela 3, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 3, Rīga, LV-1013
Reorganizations
Certificate of registration 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 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
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 (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2012 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2011 Deputy chairperson of the Council
Document country on the date of registration: Latvia
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 284 1.00 EUR 284.00 EUR 9.98243 % 18.01.2022
Document country on the date of registration: Latvia
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 (2022 year)
Index Place
Age of the company * 84399 - 84433
 84399 - 84433
Net turnover
  12012 , Major
 12012
Major
Profit or loss
  2245
 2245
Equity capital
  2194
 2194
Fixed assets
  3728
 3728
Balance
  3744
 3744
Tangible assets
  5662
 5662
Liquidity
  25915 , Companies
 25915
Companies
Profitability
  15691 , Companies
 15691
Companies

About the company's comparative indices

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