ABG Holding, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ABG Holding"
Legal form Limited liability company (SIA)
Registration number, date 40203165765, 03.09.2018
Register, Included in The Register Commercial register, 03.09.2018
SEPA identifier LV13ZZZ40203165765
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Acone, Granīta iela 31B, LV-2119 Previous addresses
Other registered in this address
Postal address Granīta iela 31B, Acone, Salaspils pag., Salaspils nov., LV-2119
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 03.09.2018)
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 20.03.2024
Encumbrances
Suspension of economic activity
  • 15.03.2024. Decision on the suspension of economic activity. From 21.03.2024. it is not allowed to perform transactions. (Source: SRS)
  • 20.03.2024. Valsts ieņēmumu dienesta 15.03.2024. lēmums Nr.30.1/17.22.1/33050 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
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 (6)
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
Sign in

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 23.03.2021 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 12.11.2021 2840 1.00 EUR 2 840.00 EUR 100.00 % 16.12.2021
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 16.12.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132899 - 132912
 132899 - 132912
Net turnover
  84015 - 84017 , Major
 84015 - 84017
Major
Profit or loss
  77528 - 77535
 77528 - 77535
Equity capital
  72993 - 73003
 72993 - 73003
Fixed assets
  20695
 20695
Balance
  36676
 36676
Tangible assets
  17895
 17895
Liquidity
  89664 - 89667 , Companies
 89664 - 89667
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

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