AB INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AB INVESTMENTS"
Legal form Limited liability company (SIA)
Registration number, date 40003922652, 14.05.2007
Register, Included in The Register Commercial register, 14.05.2007
SEPA identifier LV33ZZZ40003922652
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003922652 Is active 14.06.2007
Check in EU VAT register
Legal address Legal address: Rīga, Zaubes iela 12 - 4, LV-1013 Previous addresses
Other registered in this address
Postal address Zaubes iela 12 - 4, Rīga, LV-1013
Registration certificate number, date Nr. K045693. 14.05.2007
Fixed capital Paid capital - 90 366.00 EUR (Registered in State Enterprise register 11.05.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (17)
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 14.05.2007 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2016 90366 1.00 EUR 90 366.00 EUR 100.00 % 11.05.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 67010 - 67029
 67010 - 67029
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  85939 - 85941
 85939 - 85941
Equity capital
  98758
 98758
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  98906 - 98918
 98906 - 98918
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  92418 - 92434 , Companies
 92418 - 92434 		Companies

About the company's comparative indices

AB INVESTMENTS mentioned in newspapers   AB INVESTMENTS zo.lv catalogue
Legal address on the map
AB INVESTMENTS Legal address on the map
Publications (0)