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"AB investment group" SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003910935

Reg. date

28.03.2007

Commercial Register

Legal Address

Daugava - 1, Sērene, Sērenes pag., Aizkraukles nov., LV-5123

Registered share capital, date

2,828 EUR, 14.07.2016

Paid-in share capital, date

2,828 EUR, 14.07.2016

NACE

10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes

VAT payer

LV40003910935	Registered	Excluded
	24.04.2007	24.05.2016

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

22.09.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -104 EUR	Equity -182,623 EUR	Date submitted24.03.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -98 EUR	Equity -182,519 EUR	Date submitted20.03.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -91 EUR	Equity -182,421 EUR	Date submitted26.03.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -52 EUR	Equity -182,330 EUR	Date submitted09.04.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other100 EUR	Total100 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (130)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
13.04.2012	Amendments to the Articles of Association 21.03.2012 (TIF)
22.07.2011	Amendments to the Articles of Association 19.07.2011 (TIF)
21.01.2011	Amendments to the Articles of Association 13.01.2011 (TIF)
20.03.2009	Amendments to the Articles of Association 16.03.2009 (TIF)
03.02.2009	Amendments to the Articles of Association 22.01.2009 (TIF)
19.01.2009	Amendments to the Articles of Association 08.01.2009 (TIF)
13.03.2008	Amendments to the Articles of Association 05.03.2008 (TIF)
Show all
Announcement regarding the legal address (1)
29.03.2007	Announcement regarding the legal address 19.03.2007 (TIF) •
Annual report (full) (4)
24.03.2021	2020 Annual report (full) (PDF)
20.03.2020	2019 Annual report (full) (PDF)
26.03.2019	2018 Annual report (full) (PDF)
09.04.2018	2017 Annual report (full) (PDF)
Show all
Application (24)
22.09.2021	Application 16.09.2021 (edoc) •
22.09.2021	Application 16.09.2021 (PDF) •
22.09.2021	Application 16.09.2021 (pdf) •
19.08.2021	Application 16.08.2021 (edoc) •
19.08.2021	Application 16.08.2021 (DOCX) •
19.08.2021	Application 16.08.2021 (docx) •
15.09.2016	Application 15.09.2016 (TIF) •
07.07.2016	Application 11.05.2016 (TIF) •
16.03.2015	Application 10.03.2015 (TIF) •
12.11.2013	Application 05.11.2013 (TIF) •
08.08.2012	Application 01.08.2012 (TIF) •
18.07.2012	Application 13.06.2012 (TIF) •
13.04.2012	Application 21.03.2012 (TIF) •
30.01.2012	Application 17.01.2012 (TIF) •
22.07.2011	Application 19.07.2011 (TIF) •
21.01.2011	Application 13.01.2011 (TIF) •
11.03.2010	Application 02.03.2010 (TIF) •
15.01.2010	Application 29.12.2009 (TIF) •
20.03.2009	Application 16.03.2009 (TIF) •
03.02.2009	Application 22.01.2009 (TIF) •
19.01.2009	Application 08.01.2009 (TIF) •
13.03.2008	Application 05.03.2008 (TIF) •
14.11.2007	Application 26.10.2007 (TIF) •
29.03.2007	Application 19.03.2007 (TIF) •
Show all
Articles of Association (13)
19.08.2021	Articles of Association 04.08.2021 (DOC)
19.08.2021	Articles of Association 04.08.2021 (doc)
19.08.2021	Articles of Association 04.08.2021 (edoc) •
07.07.2016	Articles of Association 11.05.2016 (TIF)
13.04.2012	Articles of Association 21.03.2012 (TIF)
22.07.2011	Articles of Association 19.07.2011 (TIF)
21.01.2011	Articles of Association 13.01.2011 (TIF)
11.03.2010	Articles of Association 06.03.2010 (TIF)
20.03.2009	Articles of Association 16.03.2009 (TIF)
03.02.2009	Articles of Association 22.01.2009 (TIF)
19.01.2009	Articles of Association 08.01.2009 (TIF)
13.03.2008	Articles of Association 05.03.2008 (TIF)
29.03.2007	Articles of Association 19.03.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
13.03.2008	Bank statements or other document regarding the payment of the equity 06.03.2008 (TIF) •
14.11.2007	Bank statements or other document regarding the payment of the equity 30.10.2007 (TIF) •
29.03.2007	Bank statements or other document regarding the payment of the equity 20.03.2007 (TIF) •
29.03.2007	Bank statements or other document regarding the payment of the equity 20.03.2007 (TIF) •
Show all
Confirmation or consent to legal address (2)
18.07.2012	Confirmation or consent to legal address 11.06.2012 (TIF) •
30.01.2012	Confirmation or consent to legal address 16.01.2012 (TIF) •
Consent of a member of the Board / executive director (1)
22.07.2011	Consent of a member of the Board / executive director 19.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (26)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
19.08.2021	Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021	Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
14.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
14.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
16.03.2015	Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
12.11.2013	Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
08.08.2012	Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
18.07.2012	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
13.04.2012	Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
22.07.2011	Decisions / letters / protocols of public notaries 21.07.2011 (TIF) •
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
11.03.2010	Decisions / letters / protocols of public notaries 10.03.2010 (TIF) •
15.01.2010	Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
20.03.2009	Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
03.02.2009	Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
19.01.2009	Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
13.03.2008	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
14.11.2007	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
29.03.2007	Decisions / letters / protocols of public notaries 28.03.2007 (TIF) •
Show all
Memorandum of Association (1)
29.03.2007	Memorandum of Association 19.03.2007 (TIF)
Power of attorney, act of empowerment (2)
30.01.2012	Power of attorney, act of empowerment 01.01.2012 (TIF) •
15.01.2010	Power of attorney, act of empowerment 08.01.2009 (TIF) •
Protocols/decisions of a company/organisation (18)
22.09.2021	Protocols/decisions of a company/organisation 16.09.2021 (edoc) •
22.09.2021	Protocols/decisions of a company/organisation 16.09.2021 (PDF) •
22.09.2021	Protocols/decisions of a company/organisation 16.09.2021 (pdf) •
19.08.2021	Protocols/decisions of a company/organisation 04.08.2021 (edoc) •
19.08.2021	Protocols/decisions of a company/organisation 04.08.2021 (DOCX) •
19.08.2021	Protocols/decisions of a company/organisation 04.08.2021 (docx) •
15.09.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
07.07.2016	Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
08.08.2012	Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
13.04.2012	Protocols/decisions of a company/organisation 21.03.2012 (TIF) •
22.07.2011	Protocols/decisions of a company/organisation 19.07.2011 (TIF) •
21.01.2011	Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
11.03.2010	Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
20.03.2009	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
03.02.2009	Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
19.01.2009	Protocols/decisions of a company/organisation 08.01.2009 (TIF) •
13.03.2008	Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
14.11.2007	Protocols/decisions of a company/organisation 26.10.2007 (TIF) •
Show all
Receipts on the publication and state fees (3)
20.03.2009	Receipts on the publication and state fees 16.03.2009 (TIF) •
03.02.2009	Receipts on the publication and state fees 27.01.2009 (TIF) •
19.01.2009	Receipts on the publication and state fees 10.01.2009 (TIF) •
Registration certificates (4)
21.01.2011	Registration certificates 28.03.2007 (TIF) •
11.03.2010	Registration certificates 10.03.2010 (TIF) •
20.03.2009	Registration certificates 19.03.2009 (TIF) •
29.03.2007	Registration certificates 28.03.2007 (TIF) •
Show all
Sample report (3)
13.03.2008	Sample report 05.03.2008 (TIF) •
14.11.2007	Sample report 31.10.2007 (TIF) •
29.03.2007	Sample report 19.03.2007 (TIF) •
Shareholders’ register (15)
22.09.2021	Shareholders’ register 16.09.2021 (PDF)
22.09.2021	Shareholders’ register 16.09.2021 (pdf)
22.09.2021	Shareholders’ register 16.09.2021 (edoc) •
13.08.2021	Shareholders’ register 04.08.2021 (TIF)
15.09.2016	Shareholders’ register 15.09.2016 (TIF)
07.07.2016	Shareholders’ register 11.05.2016 (TIF)
16.03.2015	Shareholders’ register 10.03.2015 (TIF)
12.11.2013	Shareholders’ register 05.11.2013 (TIF)
13.04.2012	Shareholders’ register 21.03.2012 (TIF)
21.01.2011	Shareholders’ register 13.01.2011 (TIF)
15.01.2010	Shareholders’ register 29.12.2009 (TIF)
03.02.2009	Shareholders’ register 22.01.2009 (TIF)
19.01.2009	Shareholders’ register 08.01.2009 (TIF)
13.03.2008	Shareholders’ register 05.03.2008 (TIF)
14.11.2007	Shareholders’ register 26.10.2007 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
14.11.2007	Statement of the Board regarding the payment of the equity 26.10.2007 (TIF) •
Submission/Application (1)
15.01.2010	Submission/Application 11.01.2010 (TIF) •
2021 (24)
22.09.2021	Application 16.09.2021 (edoc) •
22.09.2021	Application 16.09.2021 (PDF) •
22.09.2021	Application 16.09.2021 (pdf) •
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
22.09.2021	Protocols/decisions of a company/organisation 16.09.2021 (edoc) •
22.09.2021	Protocols/decisions of a company/organisation 16.09.2021 (PDF) •
22.09.2021	Protocols/decisions of a company/organisation 16.09.2021 (pdf) •
22.09.2021	Shareholders’ register 16.09.2021 (PDF)
22.09.2021	Shareholders’ register 16.09.2021 (pdf)
22.09.2021	Shareholders’ register 16.09.2021 (edoc) •
19.08.2021	Application 16.08.2021 (edoc) •
19.08.2021	Application 16.08.2021 (DOCX) •
19.08.2021	Application 16.08.2021 (docx) •
19.08.2021	Articles of Association 04.08.2021 (DOC)
19.08.2021	Articles of Association 04.08.2021 (doc)
19.08.2021	Articles of Association 04.08.2021 (edoc) •
19.08.2021	Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021	Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
19.08.2021	Protocols/decisions of a company/organisation 04.08.2021 (edoc) •
19.08.2021	Protocols/decisions of a company/organisation 04.08.2021 (DOCX) •
19.08.2021	Protocols/decisions of a company/organisation 04.08.2021 (docx) •
13.08.2021	Shareholders’ register 04.08.2021 (TIF)
24.03.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
20.03.2020	2019 Annual report (full) (PDF)
2019 (1)
26.03.2019	2018 Annual report (full) (PDF)
2018 (1)
09.04.2018	2017 Annual report (full) (PDF)
2016 (13)
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016	Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
15.09.2016	Application 15.09.2016 (TIF) •
15.09.2016	Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
15.09.2016	Shareholders’ register 15.09.2016 (TIF)
14.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
14.07.2016	Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
07.07.2016	Application 11.05.2016 (TIF) •
07.07.2016	Articles of Association 11.05.2016 (TIF)
07.07.2016	Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
07.07.2016	Shareholders’ register 11.05.2016 (TIF)
Show all
2015 (3)
16.03.2015	Application 10.03.2015 (TIF) •
16.03.2015	Decisions / letters / protocols of public notaries 12.03.2015 (TIF) •
16.03.2015	Shareholders’ register 10.03.2015 (TIF)
2013 (3)
12.11.2013	Application 05.11.2013 (TIF) •
12.11.2013	Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
12.11.2013	Shareholders’ register 05.11.2013 (TIF)
2012 (16)
08.08.2012	Application 01.08.2012 (TIF) •
08.08.2012	Decisions / letters / protocols of public notaries 06.08.2012 (TIF) •
08.08.2012	Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
18.07.2012	Application 13.06.2012 (TIF) •
18.07.2012	Confirmation or consent to legal address 11.06.2012 (TIF) •
18.07.2012	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
13.04.2012	Amendments to the Articles of Association 21.03.2012 (TIF)
13.04.2012	Application 21.03.2012 (TIF) •
13.04.2012	Articles of Association 21.03.2012 (TIF)
13.04.2012	Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
13.04.2012	Protocols/decisions of a company/organisation 21.03.2012 (TIF) •
13.04.2012	Shareholders’ register 21.03.2012 (TIF)
30.01.2012	Application 17.01.2012 (TIF) •
30.01.2012	Confirmation or consent to legal address 16.01.2012 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
30.01.2012	Power of attorney, act of empowerment 01.01.2012 (TIF) •
Show all
2011 (13)
22.07.2011	Amendments to the Articles of Association 19.07.2011 (TIF)
22.07.2011	Application 19.07.2011 (TIF) •
22.07.2011	Articles of Association 19.07.2011 (TIF)
22.07.2011	Consent of a member of the Board / executive director 19.07.2011 (TIF) •
22.07.2011	Decisions / letters / protocols of public notaries 21.07.2011 (TIF) •
22.07.2011	Protocols/decisions of a company/organisation 19.07.2011 (TIF) •
21.01.2011	Amendments to the Articles of Association 13.01.2011 (TIF)
21.01.2011	Application 13.01.2011 (TIF) •
21.01.2011	Articles of Association 13.01.2011 (TIF)
21.01.2011	Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
21.01.2011	Protocols/decisions of a company/organisation 13.01.2011 (TIF) •
21.01.2011	Registration certificates 28.03.2007 (TIF) •
21.01.2011	Shareholders’ register 13.01.2011 (TIF)
Show all
2010 (10)
11.03.2010	Application 02.03.2010 (TIF) •
11.03.2010	Articles of Association 06.03.2010 (TIF)
11.03.2010	Decisions / letters / protocols of public notaries 10.03.2010 (TIF) •
11.03.2010	Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
11.03.2010	Registration certificates 10.03.2010 (TIF) •
15.01.2010	Application 29.12.2009 (TIF) •
15.01.2010	Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
15.01.2010	Power of attorney, act of empowerment 08.01.2009 (TIF) •
15.01.2010	Shareholders’ register 29.12.2009 (TIF)
15.01.2010	Submission/Application 11.01.2010 (TIF) •
Show all
2009 (21)
20.03.2009	Amendments to the Articles of Association 16.03.2009 (TIF)
20.03.2009	Application 16.03.2009 (TIF) •
20.03.2009	Articles of Association 16.03.2009 (TIF)
20.03.2009	Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
20.03.2009	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
20.03.2009	Receipts on the publication and state fees 16.03.2009 (TIF) •
20.03.2009	Registration certificates 19.03.2009 (TIF) •
03.02.2009	Amendments to the Articles of Association 22.01.2009 (TIF)
03.02.2009	Application 22.01.2009 (TIF) •
03.02.2009	Articles of Association 22.01.2009 (TIF)
03.02.2009	Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
03.02.2009	Protocols/decisions of a company/organisation 22.01.2009 (TIF) •
03.02.2009	Receipts on the publication and state fees 27.01.2009 (TIF) •
03.02.2009	Shareholders’ register 22.01.2009 (TIF)
19.01.2009	Amendments to the Articles of Association 08.01.2009 (TIF)
19.01.2009	Application 08.01.2009 (TIF) •
19.01.2009	Articles of Association 08.01.2009 (TIF)
19.01.2009	Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
19.01.2009	Protocols/decisions of a company/organisation 08.01.2009 (TIF) •
19.01.2009	Receipts on the publication and state fees 10.01.2009 (TIF) •
19.01.2009	Shareholders’ register 08.01.2009 (TIF)
Show all
2008 (8)
13.03.2008	Amendments to the Articles of Association 05.03.2008 (TIF)
13.03.2008	Application 05.03.2008 (TIF) •
13.03.2008	Articles of Association 05.03.2008 (TIF)
13.03.2008	Bank statements or other document regarding the payment of the equity 06.03.2008 (TIF) •
13.03.2008	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
13.03.2008	Protocols/decisions of a company/organisation 05.03.2008 (TIF) •
13.03.2008	Sample report 05.03.2008 (TIF) •
13.03.2008	Shareholders’ register 05.03.2008 (TIF)
Show all
2007 (16)
14.11.2007	Application 26.10.2007 (TIF) •
14.11.2007	Bank statements or other document regarding the payment of the equity 30.10.2007 (TIF) •
14.11.2007	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
14.11.2007	Protocols/decisions of a company/organisation 26.10.2007 (TIF) •
14.11.2007	Sample report 31.10.2007 (TIF) •
14.11.2007	Shareholders’ register 26.10.2007 (TIF)
14.11.2007	Statement of the Board regarding the payment of the equity 26.10.2007 (TIF) •
29.03.2007	Announcement regarding the legal address 19.03.2007 (TIF) •
29.03.2007	Application 19.03.2007 (TIF) •
29.03.2007	Articles of Association 19.03.2007 (TIF)
29.03.2007	Bank statements or other document regarding the payment of the equity 20.03.2007 (TIF) •
29.03.2007	Bank statements or other document regarding the payment of the equity 20.03.2007 (TIF) •
29.03.2007	Decisions / letters / protocols of public notaries 28.03.2007 (TIF) •
29.03.2007	Memorandum of Association 19.03.2007 (TIF)
29.03.2007	Registration certificates 28.03.2007 (TIF) •
29.03.2007	Sample report 19.03.2007 (TIF) •
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"AB investment group" SIA

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