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Sabiedrība ar ierobežotu atbildību "ABs Consulting"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ABs Consulting"
Legal form Limited Liability Company
Reg. No 40103305738
Reg. date 09.07.2010
Register Commercial Register
Legal Address Lejienas iela 3, Līči, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 2,845 EUR, 15.06.2015
Paid-in share capital, date 2,845 EUR, 15.06.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 29,480 EUR Net profit 431 EUR Equity 14,680 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 39,928 EUR Net profit 11,404 EUR Equity 14,249 EUR Date submitted24.07.2020 Number of employees 1
Year2018 Net sales 33,118 EUR Net profit 1,578 EUR Equity 18,473 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 41,810 EUR Net profit -1,380 EUR Equity 16,895 EUR Date submitted01.05.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions2,920 EUR Personal Income Tax5,320 EUR Other-1,290 EUR Total6,950 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.06.2015 Amendments to the Articles of Association 14.05.2015 (doc)
02.06.2015 Amendments to the Articles of Association 14.05.2015 (EDOC) •
25.04.2013 Amendments to the Articles of Association 01.04.2013 (TIF)
Announcement regarding the legal address (1)
15.07.2010 Announcement regarding the legal address 30.06.2010 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (7)
04.04.2019 Application 01.04.2019 (edoc) •
04.04.2019 Application 01.04.2019 (docx) •
04.04.2019 Application 01.04.2019 (docx) •
09.10.2018 Application 08.10.2018 (TIF) •
02.06.2015 Application 02.06.2015 (PDF) •
25.04.2013 Application 17.04.2013 (TIF) •
15.07.2010 Application 30.06.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.04.2013 Application of shareholders or third persons for the acquisition of shares 01.04.2013 (TIF) •
Articles of Association (4)
02.06.2015 Articles of Association 14.05.2015 (doc)
02.06.2015 Articles of Association 14.05.2015 (EDOC) •
25.04.2013 Articles of Association 01.04.2013 (TIF)
15.07.2010 Articles of Association 30.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.04.2013 Bank statements or other document regarding the payment of the equity 01.04.2013 (TIF) •
Consent of a member of the Board / executive director (1)
04.10.2018 Consent of a member of the Board / executive director 03.10.2018 (TIF) •
Decisions / letters / protocols of public notaries (7)
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (EDOC) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (rtf) •
25.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 09.07.2010 (TIF) •
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Memorandum of Association (1)
15.07.2010 Memorandum of Association 30.06.2010 (TIF)
Protocols/decisions of a company/organisation (8)
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (doc) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (doc) •
04.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (PDF) •
04.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (pdf) •
02.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (doc) •
25.04.2013 Protocols/decisions of a company/organisation 01.04.2013 (TIF) •
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Registration certificates (1)
15.07.2010 Registration certificates 09.07.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.04.2013 Regulations for the increase/reduction of the equity 01.04.2013 (TIF)
Shareholders’ register (3)
10.06.2015 Shareholders’ register 14.05.2015 (pdf)
10.06.2015 Shareholders’ register 14.05.2015 (EDOC) •
25.04.2013 Shareholders’ register 01.04.2013 (TIF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (9)
27.04.2019 2018 Annual report (full) (PDF)
04.04.2019 Application 01.04.2019 (edoc) •
04.04.2019 Application 01.04.2019 (docx) •
04.04.2019 Application 01.04.2019 (docx) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (doc) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (doc) •
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2018 (6)
09.10.2018 Application 08.10.2018 (TIF) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
04.10.2018 Consent of a member of the Board / executive director 03.10.2018 (TIF) •
04.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (PDF) •
04.10.2018 Protocols/decisions of a company/organisation 03.10.2018 (pdf) •
01.05.2018 2017 Annual report (full) (PDF)
Show all
2015 (11)
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (EDOC) •
15.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (rtf) •
10.06.2015 Shareholders’ register 14.05.2015 (pdf)
10.06.2015 Shareholders’ register 14.05.2015 (EDOC) •
02.06.2015 Amendments to the Articles of Association 14.05.2015 (doc)
02.06.2015 Amendments to the Articles of Association 14.05.2015 (EDOC) •
02.06.2015 Application 02.06.2015 (PDF) •
02.06.2015 Articles of Association 14.05.2015 (doc)
02.06.2015 Articles of Association 14.05.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (doc) •
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2013 (9)
25.04.2013 Amendments to the Articles of Association 01.04.2013 (TIF)
25.04.2013 Application 17.04.2013 (TIF) •
25.04.2013 Application of shareholders or third persons for the acquisition of shares 01.04.2013 (TIF) •
25.04.2013 Articles of Association 01.04.2013 (TIF)
25.04.2013 Bank statements or other document regarding the payment of the equity 01.04.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
25.04.2013 Protocols/decisions of a company/organisation 01.04.2013 (TIF) •
25.04.2013 Regulations for the increase/reduction of the equity 01.04.2013 (TIF)
25.04.2013 Shareholders’ register 01.04.2013 (TIF)
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2010 (6)
15.07.2010 Announcement regarding the legal address 30.06.2010 (TIF) •
15.07.2010 Application 30.06.2010 (TIF) •
15.07.2010 Articles of Association 30.06.2010 (TIF)
15.07.2010 Decisions / letters / protocols of public notaries 09.07.2010 (TIF) •
15.07.2010 Memorandum of Association 30.06.2010 (TIF)
15.07.2010 Registration certificates 09.07.2010 (TIF) •
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