AB-X Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AB-X Group"
Legal form Limited liability company (SIA)
Registration number, date 40103264957, 16.12.2009
Register, Included in The Register Commercial register, 16.12.2009
SEPA identifier LV52ZZZ40103264957
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103264957 Is active 20.02.2019
Legal address Legal address: Rīga, Baložu iela 10 - 2, LV-1048 Previous addresses
Other registered in this address
Postal address Baložu iela 10 - 2, Rīga, LV-1048
Registration certificate number, date Nr. K079744. 16.12.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 06.07.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.11.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 05.02.2025
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 (14)
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 07.04.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA River properties(44103131646)Rīga, Baložu iela 10 - 2
From 22.03.2021 1 2 845.00 EUR 2 845.00 EUR 100.00 % 07.04.2021
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 07.04.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 76566 - 76580
 76566 - 76580
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  99472 - 99474
 99472 - 99474
Equity capital
  11291
 11291
Fixed assets
  33906 - 33907
 33906 - 33907
Balance
  17782
 17782
Tangible assets
  30557 - 30558
 30557 - 30558
Liquidity
  4762 , Companies
 4762
Companies

About the company's comparative indices

Legal address on the map
AB-X Group Legal address on the map
Publications (0)