ABLV Consulting Services, AS

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: ABLV Consulting Services, AS Previous names
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40003540368, 05.04.2001
Register, Included in The Register Register, Included in The Register: Commercial register, 14.06.2004
SEPA identifier SEPA identifier: LV28ZZZ40003540368
VAT identification number Status Registered Excluded
LV40003540368 Is active
Legal address
Postal address Postal address: Skanstes iela 7 k-1, Rīga, LV-1013
Certificate of registration Certificate of registration: Nr. K112585. 25.05.2011
Fixed capital Fixed capital: Paid capital - 1 800 000.00 EUR (Registered in State Enterprise register 25.04.2018)
Registered capital - 1 800 000.00 EUR (Registered in State Enterprise register 25.04.2018)
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: 31.07.2020
Encumbrances
Liquidation process Liquidation process: 27.07.2020. 24.07.2020 ārkārtas akcionāru sapulces protokols Nr.1
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: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67775222
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 (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 27.07.2020 Liquidator/ Right of sole representation
Document country : Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
ABLV Bank, AS(50003149401)Rīga, Elizabetes iela 23
From 25.04.2018 1800000 1.00 EUR 1 800 000.00 EUR 100.00 %
Document country : Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 18.04.2018 Latvia Latvia

Type of control: other

Sign in
Natural person (xxxxxx-xxxxx)
From 18.04.2018 Latvia Latvia

Type of control: other

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Comparable (2019 year)
Index Place
Age of the company * 53630 - 53638
53630 - 53638
Net turnover
83078 - 102224 , Major
83078 - 102224
Major
Profit or loss
98825
98825
Equity capital
3194
3194
Fixed assets
62837 - 102224
62837 - 102224
Balance
6731
6731
Tangible assets
59328 - 102224
59328 - 102224
Liquidity
981 , Companies
981
Companies
Registered capital * 1812 - 1815
1812 - 1815


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