AB Holding, SIA
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 |
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Legal address |
Legal address:
Mārupes nov., Babītes pag., Piņķi, "Sabīnes", LV-2107
Previous addresses Other registered in this address |
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Postal address | "Sabīnes", Piņķi, Babītes pag., Mārupes nov., LV-2107 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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 11.11.2024 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 (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 14.01.2011 - 31.12.2011 , 28.04.2012 | 14.01.2011 - 31.12.2011 | Annual report | 28.04.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.09.2024 |
Member of the Board/ Right of sole representation |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (6) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 82887 - 82919 | 82887 - 82919 | ||
Net turnover
11910 , Major
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11910 |
Major | |
Profit or loss
5976
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5976 |
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Equity capital
2336
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2336 |
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Fixed assets
4577
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4577 |
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Balance
3620
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3620 |
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Tangible assets
5313
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5313 |
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Liquidity
22823 , Companies
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22823 |
Companies | |
Profitability
26747 , Companies
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26747 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |