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Sabiedrība ar ierobežotu atbildību "ABC NAMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103454024

Reg. date

31.08.2011

Commercial Register

Legal Address

Sīpeles iela 26, Mārupe, Mārupes pag., Mārupes nov., LV-2167

Registered share capital, date

52,000 EUR, 10.11.2016

Paid-in share capital, date

52,000 EUR, 10.11.2016

NACE

16.23 Manufacture of other builders' carpentry and joinery

VAT payer

LV40103454024	Registered	Excluded
	09.04.2015	02.07.2021

Micro-enterprise tax payer

No payer status	From	Till
	31.08.2011	31.12.2014

Last updated in the RE

20.12.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (6)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 35,383 EUR	Net profit -35,394 EUR	Equity -26,461 EUR	Date submitted25.09.2020	Number of employees 2
Year2018	Net sales 58,355 EUR	Net profit -14,975 EUR	Equity 8,933 EUR	Date submitted21.05.2019	Number of employees 2
Year2017	Net sales 48,704 EUR	Net profit -40,798 EUR	Equity 23,957 EUR	Date submitted01.05.2018	Number of employees 4
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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 employees0
Year2020	Social Insurance Contributions7,930 EUR	Personal Income Tax3,810 EUR	Other0 EUR	Total11,740 EUR	Number of employees2
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax730 EUR	Other1,410 EUR	Total2,140 EUR	Number of employees2

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

Documents (in Latvian) (96)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
07.11.2016	Amendments to the Articles of Association 06.11.2016 (doc)
07.11.2016	Amendments to the Articles of Association 06.11.2016 (doc)
07.11.2016	Amendments to the Articles of Association 06.11.2016 (EDOC) •
29.09.2016	Amendments to the Articles of Association 28.09.2016 (doc)
29.09.2016	Amendments to the Articles of Association 28.09.2016 (doc)
29.09.2016	Amendments to the Articles of Association 28.09.2016 (EDOC) •
Show all
Announcement regarding the legal address (1)
02.09.2011	Announcement regarding the legal address 24.08.2011 (TIF) •
Annual report (full) (3)
25.09.2020	2019 Annual report (full) (PDF)
21.05.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
Application (12)
19.07.2019	Application 16.07.2019 (edoc) •
19.07.2019	Application 16.07.2019 (docx) •
27.05.2019	Application 22.05.2019 (edoc) •
27.05.2019	Application 22.05.2019 (docx) •
27.05.2019	Application 22.05.2019 (docx) •
07.11.2016	Application 06.11.2016 (PDF) •
07.11.2016	Application 06.11.2016 (pdf) •
29.09.2016	Application 28.09.2016 (PDF) •
23.10.2015	Application 22.10.2015 (EDOC) •
23.10.2015	Application 22.10.2015 (docx) •
23.10.2015	Application 22.10.2015 (docx) •
02.09.2011	Application 29.08.2011 (TIF) •
Show all
Appraisal reports (3)
07.11.2016	Appraisal reports 01.11.2016 (EDOC) •
07.11.2016	Appraisal reports 01.11.2016 (pdf) •
07.11.2016	Appraisal reports 01.11.2016 (pdf) •
Articles of Association (7)
07.11.2016	Articles of Association 01.11.2016 (doc)
07.11.2016	Articles of Association 01.11.2016 (doc)
07.11.2016	Articles of Association 01.11.2016 (EDOC) •
29.09.2016	Articles of Association 28.09.2016 (doc)
29.09.2016	Articles of Association 28.09.2016 (doc)
29.09.2016	Articles of Association 28.09.2016 (EDOC) •
02.09.2011	Articles of Association 24.08.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
07.11.2016	Bank statements or other document regarding the payment of the equity 03.11.2016 (PDF) •
29.09.2016	Bank statements or other document regarding the payment of the equity 23.08.2016 (PDF) •
02.09.2011	Bank statements or other document regarding the payment of the equity 25.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (23)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
10.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (TIF) •
10.11.2015	Decisions / letters / protocols of public notaries 10.11.2015 (EDOC) •
10.11.2015	Decisions / letters / protocols of public notaries 10.11.2015 (rtf) •
11.08.2015	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
06.05.2014	Decisions / letters / protocols of public notaries 06.05.2014 (EDOC) •
02.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (EDOC) •
02.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (rtf) •
02.09.2011	Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
Show all
Memorandum of association (1)
02.09.2011	Memorandum of association 24.08.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
29.05.2019	Notice of a member of the Board regarding the resignation 27.05.2019 (edoc) •
29.05.2019	Notice of a member of the Board regarding the resignation 27.05.2019 (doc) •
29.05.2019	Notice of a member of the Board regarding the resignation 27.05.2019 (doc) •
Orders/request/cover notes of court bailiffs (2)
07.05.2014	Orders/request/cover notes of court bailiffs 24.04.2014 (TIF) •
03.01.2013	Orders/request/cover notes of court bailiffs 20.12.2012 (TIF) •
Protocols/decisions of a company/organisation (11)
19.07.2019	Protocols/decisions of a company/organisation 16.07.2019 (edoc) •
19.07.2019	Protocols/decisions of a company/organisation 16.07.2019 (docx) •
07.11.2016	Protocols/decisions of a company/organisation 06.11.2016 (EDOC) •
07.11.2016	Protocols/decisions of a company/organisation 06.11.2016 (doc) •
07.11.2016	Protocols/decisions of a company/organisation 06.11.2016 (doc) •
29.09.2016	Protocols/decisions of a company/organisation 28.09.2016 (EDOC) •
29.09.2016	Protocols/decisions of a company/organisation 28.09.2016 (doc) •
29.09.2016	Protocols/decisions of a company/organisation 28.09.2016 (doc) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (doc) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (doc) •
Show all
Registration certificates (1)
02.09.2011	Registration certificates 31.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (6)
07.11.2016	Regulations for the increase/reduction of the equity 06.11.2016 (docx)
07.11.2016	Regulations for the increase/reduction of the equity 06.11.2016 (docx)
07.11.2016	Regulations for the increase/reduction of the equity 06.11.2016 (EDOC) •
29.09.2016	Regulations for the increase/reduction of the equity 27.09.2016 (docx)
29.09.2016	Regulations for the increase/reduction of the equity 27.09.2016 (docx)
29.09.2016	Regulations for the increase/reduction of the equity 27.09.2016 (EDOC) •
Show all
Shareholders’ register (12)
27.05.2019	Shareholders’ register 22.05.2019 (docx)
27.05.2019	Shareholders’ register 22.05.2019 (docx)
27.05.2019	Shareholders’ register 22.05.2019 (edoc) •
07.11.2016	Shareholders’ register 03.11.2016 (pdf)
07.11.2016	Shareholders’ register 03.11.2016 (PDF) •
29.09.2016	Shareholders’ register 27.09.2016 (pdf)
29.09.2016	Shareholders’ register 27.09.2016 (pdf)
29.09.2016	Shareholders’ register 27.09.2016 (PDF) •
29.09.2016	Shareholders’ register 27.09.2016 (PDF) •
06.11.2015	Shareholders’ register 06.11.2015 (doc)
06.11.2015	Shareholders’ register 06.11.2015 (doc)
06.11.2015	Shareholders’ register 06.11.2015 (EDOC) •
Show all
State Revenue Service decisions/letters/statements (2)
15.12.2021	State Revenue Service decisions/letters/statements 15.12.2021 (EDOC) •
17.05.2017	State Revenue Service decisions/letters/statements 16.05.2017 (EDOC) •
2021 (5)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
15.12.2021	State Revenue Service decisions/letters/statements 15.12.2021 (EDOC) •
Show all
2020 (1)
25.09.2020	2019 Annual report (full) (PDF)
2019 (19)
19.07.2019	Application 16.07.2019 (edoc) •
19.07.2019	Application 16.07.2019 (docx) •
19.07.2019	Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
19.07.2019	Protocols/decisions of a company/organisation 16.07.2019 (edoc) •
19.07.2019	Protocols/decisions of a company/organisation 16.07.2019 (docx) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
29.05.2019	Notice of a member of the Board regarding the resignation 27.05.2019 (edoc) •
29.05.2019	Notice of a member of the Board regarding the resignation 27.05.2019 (doc) •
29.05.2019	Notice of a member of the Board regarding the resignation 27.05.2019 (doc) •
27.05.2019	Application 22.05.2019 (edoc) •
27.05.2019	Application 22.05.2019 (docx) •
27.05.2019	Application 22.05.2019 (docx) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019	Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
27.05.2019	Shareholders’ register 22.05.2019 (docx)
27.05.2019	Shareholders’ register 22.05.2019 (docx)
27.05.2019	Shareholders’ register 22.05.2019 (edoc) •
21.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2017 (2)
22.05.2017	Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
17.05.2017	State Revenue Service decisions/letters/statements 16.05.2017 (EDOC) •
2016 (44)
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016	Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
07.11.2016	Amendments to the Articles of Association 06.11.2016 (doc)
07.11.2016	Amendments to the Articles of Association 06.11.2016 (doc)
07.11.2016	Amendments to the Articles of Association 06.11.2016 (EDOC) •
07.11.2016	Application 06.11.2016 (PDF) •
07.11.2016	Application 06.11.2016 (pdf) •
07.11.2016	Appraisal reports 01.11.2016 (EDOC) •
07.11.2016	Appraisal reports 01.11.2016 (pdf) •
07.11.2016	Appraisal reports 01.11.2016 (pdf) •
07.11.2016	Articles of Association 01.11.2016 (doc)
07.11.2016	Articles of Association 01.11.2016 (doc)
07.11.2016	Articles of Association 01.11.2016 (EDOC) •
07.11.2016	Bank statements or other document regarding the payment of the equity 03.11.2016 (PDF) •
07.11.2016	Protocols/decisions of a company/organisation 06.11.2016 (EDOC) •
07.11.2016	Protocols/decisions of a company/organisation 06.11.2016 (doc) •
07.11.2016	Protocols/decisions of a company/organisation 06.11.2016 (doc) •
07.11.2016	Regulations for the increase/reduction of the equity 06.11.2016 (docx)
07.11.2016	Regulations for the increase/reduction of the equity 06.11.2016 (docx)
07.11.2016	Regulations for the increase/reduction of the equity 06.11.2016 (EDOC) •
07.11.2016	Shareholders’ register 03.11.2016 (pdf)
07.11.2016	Shareholders’ register 03.11.2016 (PDF) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016	Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
10.10.2016	Decisions / letters / protocols of public notaries 04.10.2016 (TIF) •
29.09.2016	Amendments to the Articles of Association 28.09.2016 (doc)
29.09.2016	Amendments to the Articles of Association 28.09.2016 (doc)
29.09.2016	Amendments to the Articles of Association 28.09.2016 (EDOC) •
29.09.2016	Application 28.09.2016 (PDF) •
29.09.2016	Articles of Association 28.09.2016 (doc)
29.09.2016	Articles of Association 28.09.2016 (doc)
29.09.2016	Articles of Association 28.09.2016 (EDOC) •
29.09.2016	Bank statements or other document regarding the payment of the equity 23.08.2016 (PDF) •
29.09.2016	Protocols/decisions of a company/organisation 28.09.2016 (EDOC) •
29.09.2016	Protocols/decisions of a company/organisation 28.09.2016 (doc) •
29.09.2016	Protocols/decisions of a company/organisation 28.09.2016 (doc) •
29.09.2016	Regulations for the increase/reduction of the equity 27.09.2016 (docx)
29.09.2016	Regulations for the increase/reduction of the equity 27.09.2016 (docx)
29.09.2016	Regulations for the increase/reduction of the equity 27.09.2016 (EDOC) •
29.09.2016	Shareholders’ register 27.09.2016 (pdf)
29.09.2016	Shareholders’ register 27.09.2016 (pdf)
29.09.2016	Shareholders’ register 27.09.2016 (PDF) •
29.09.2016	Shareholders’ register 27.09.2016 (PDF) •
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2015 (12)
10.11.2015	Decisions / letters / protocols of public notaries 10.11.2015 (EDOC) •
10.11.2015	Decisions / letters / protocols of public notaries 10.11.2015 (rtf) •
06.11.2015	Shareholders’ register 06.11.2015 (doc)
06.11.2015	Shareholders’ register 06.11.2015 (doc)
06.11.2015	Shareholders’ register 06.11.2015 (EDOC) •
23.10.2015	Application 22.10.2015 (EDOC) •
23.10.2015	Application 22.10.2015 (docx) •
23.10.2015	Application 22.10.2015 (docx) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (doc) •
16.10.2015	Protocols/decisions of a company/organisation 15.10.2015 (doc) •
11.08.2015	Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
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2014 (2)
07.05.2014	Orders/request/cover notes of court bailiffs 24.04.2014 (TIF) •
06.05.2014	Decisions / letters / protocols of public notaries 06.05.2014 (EDOC) •
2013 (3)
03.01.2013	Orders/request/cover notes of court bailiffs 20.12.2012 (TIF) •
02.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (EDOC) •
02.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (rtf) •
2011 (7)
02.09.2011	Announcement regarding the legal address 24.08.2011 (TIF) •
02.09.2011	Application 29.08.2011 (TIF) •
02.09.2011	Articles of Association 24.08.2011 (TIF)
02.09.2011	Bank statements or other document regarding the payment of the equity 25.08.2011 (TIF) •
02.09.2011	Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
02.09.2011	Memorandum of association 24.08.2011 (TIF)
02.09.2011	Registration certificates 31.08.2011 (TIF) •
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Sabiedrība ar ierobežotu atbildību "ABC NAMS"

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