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: SIA "AB Holding"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103367808, 14.01.2011
Register, Included in The Register Register, Included in The Register: Commercial register, 14.01.2011
SEPA identifier SEPA identifier: LV88ZZZ40103367808
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103367808 Is active 19.04.2012
Legal address
Postal address Postal address: Duntes iela 3, Rīga, LV-1013
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K101671. 14.01.2011
Fixed capital Fixed capital: Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.05.2015)
Registered capital - 2 845.00 EUR (Registered in State Enterprise register 22.05.2015)
Activity code (NACE) Activity code (NACE): Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 18.01.2022
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: Yes
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 18.01.2022
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 (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 (2020 year)
Index Place
Age of the company * 90832 - 90873
 90832 - 90873
Net turnover
  9908 , Major
 9908
Major
Profit or loss
  1447
 1447
Equity capital
  2023
 2023
Fixed assets
  3385
 3385
Balance
  3644
 3644
Tangible assets
  4619
 4619
Liquidity
  31761 , Companies
 31761
Companies
Profitability
  16473 , Companies
 16473
Companies
Registered capital * 112541 - 124513
 112541 - 124513

About the company's comparative indices

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