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SIA "ABSL"

Basic information
Status Registered
Name SIA "ABSL"
Legal form Limited Liability Company
Reg. No 40103641356
Reg. date 25.02.2013
Register Commercial Register
Legal Address Vesetas iela 8 - 2, Rīga, LV-1013
Registered share capital, date 51,002 EUR, 30.11.2016
Paid-in share capital, date 51,002 EUR, 30.11.2016
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 125,610 EUR Net profit 4,181 EUR Equity 274,465 EUR Date submitted30.04.2021 Number of employees 4
Year2019 Net sales 84,000 EUR Net profit 23,958 EUR Equity 269,829 EUR Date submitted27.05.2020 Number of employees 2
Year2018 Net sales 64,610 EUR Net profit 4,692 EUR Equity 245,871 EUR Date submitted22.05.2019 Number of employees 2
Year2017 Net sales 120,000 EUR Net profit 27,195 EUR Equity 241,180 EUR Date submitted27.04.2018 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 - - - - -
Year2024 Social Insurance Contributions24,210 EUR Personal Income Tax10,050 EUR Other1,270 EUR Total35,530 EUR Number of employees4
Year2023 Social Insurance Contributions33,080 EUR Personal Income Tax16,350 EUR Other20 EUR Total49,450 EUR Number of employees5
Year2022 Social Insurance Contributions31,370 EUR Personal Income Tax15,760 EUR Other5,030 EUR Total52,160 EUR Number of employees6
Year2021 Social Insurance Contributions29,210 EUR Personal Income Tax14,740 EUR Other10,090 EUR Total54,040 EUR Number of employees6
Year2020 Social Insurance Contributions27,400 EUR Personal Income Tax14,300 EUR Other10 EUR Total41,710 EUR Number of employees4
Year2019 Social Insurance Contributions22,000 EUR Personal Income Tax9,910 EUR Other-11,660 EUR Total20,250 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.12.2016 Amendments to the Articles of Association 25.11.2016 (TIF)
30.01.2015 Amendments to the Articles of Association 22.01.2015 (TIF)
28.10.2013 Amendments to the Articles of Association 24.10.2013 (TIF)
12.06.2013 Amendments to the Articles of Association 03.06.2013 (TIF)
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Announcement regarding the legal address (1)
05.03.2013 Announcement regarding the legal address 19.02.2013 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
22.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (16)
04.04.2022 Application 29.03.2022 (edoc) •
04.04.2022 Application 29.03.2022 (DOCX) •
04.04.2022 Application 29.03.2022 (docx) •
15.03.2022 Application 09.03.2022 (DOCX) •
15.03.2022 Application 09.03.2022 (edoc) •
15.03.2022 Application 09.03.2022 (docx) •
10.12.2020 Application 07.12.2020 (edoc) •
10.12.2020 Application 07.12.2020 (docx) •
17.07.2018 Application 10.07.2018 (TIF) •
05.12.2016 Application 25.11.2016 (TIF) •
07.09.2016 Application 31.08.2016 (TIF) •
30.01.2015 Application 22.01.2015 (TIF) •
30.01.2015 Application 22.01.2015 (TIF) •
28.10.2013 Application 24.10.2013 (TIF) •
12.06.2013 Application 05.06.2013 (TIF) •
05.03.2013 Application 20.02.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.10.2013 Application of shareholders or third persons for the acquisition of shares 24.10.2013 (TIF) •
Articles of Association (5)
05.12.2016 Articles of Association 25.11.2016 (TIF)
30.01.2015 Articles of Association 22.01.2015 (TIF)
28.10.2013 Articles of Association 24.10.2013 (TIF)
12.06.2013 Articles of Association 03.06.2013 (TIF)
05.03.2013 Articles of Association 19.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.10.2013 Bank statements or other document regarding the payment of the equity 24.10.2013 (TIF) •
05.03.2013 Bank statements or other document regarding the payment of the equity 22.02.2013 (TIF) •
Confirmation or consent to legal address (1)
05.03.2013 Confirmation or consent to legal address 19.02.2013 (TIF) •
Consent of a member of the Board / executive director (1)
17.07.2018 Consent of a member of the Board / executive director 10.07.2018 (TIF) •
Decisions / letters / protocols of public notaries (15)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
30.01.2015 Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
05.03.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
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Memorandum of Association (1)
05.03.2013 Memorandum of Association 19.02.2013 (TIF)
Power of attorney, act of empowerment (4)
05.12.2016 Power of attorney, act of empowerment 25.11.2016 (TIF) •
07.09.2016 Power of attorney, act of empowerment 31.08.2016 (TIF) •
28.10.2013 Power of attorney, act of empowerment 24.10.2013 (TIF) •
12.06.2013 Power of attorney, act of empowerment 03.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
17.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
07.09.2016 Protocols/decisions of a company/organisation 31.08.2016 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
28.10.2013 Protocols/decisions of a company/organisation 24.10.2013 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
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Registration certificates (1)
05.03.2013 Registration certificates 25.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.09.2016 Regulations for the increase/reduction of the equity 31.08.2016 (TIF)
28.10.2013 Regulations for the increase/reduction of the equity 24.10.2013 (TIF)
Shareholders’ register (3)
05.12.2016 Shareholders’ register 25.11.2016 (TIF)
30.01.2015 Shareholders’ register 22.01.2015 (TIF)
28.10.2013 Shareholders’ register 24.10.2013 (TIF)
Submission/Application (1)
05.03.2013 Submission/Application 20.02.2013 (TIF) •
2022 (10)
04.04.2022 Application 29.03.2022 (edoc) •
04.04.2022 Application 29.03.2022 (DOCX) •
04.04.2022 Application 29.03.2022 (docx) •
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
15.03.2022 Application 09.03.2022 (DOCX) •
15.03.2022 Application 09.03.2022 (edoc) •
15.03.2022 Application 09.03.2022 (docx) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (4)
10.12.2020 Application 07.12.2020 (edoc) •
10.12.2020 Application 07.12.2020 (docx) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
27.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
22.05.2019 2018 Annual report (full) (PDF)
2018 (5)
17.07.2018 Application 10.07.2018 (TIF) •
17.07.2018 Consent of a member of the Board / executive director 10.07.2018 (TIF) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
17.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
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2016 (14)
05.12.2016 Amendments to the Articles of Association 25.11.2016 (TIF)
05.12.2016 Application 25.11.2016 (TIF) •
05.12.2016 Articles of Association 25.11.2016 (TIF)
05.12.2016 Power of attorney, act of empowerment 25.11.2016 (TIF) •
05.12.2016 Shareholders’ register 25.11.2016 (TIF)
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
07.09.2016 Application 31.08.2016 (TIF) •
07.09.2016 Power of attorney, act of empowerment 31.08.2016 (TIF) •
07.09.2016 Protocols/decisions of a company/organisation 31.08.2016 (TIF) •
07.09.2016 Regulations for the increase/reduction of the equity 31.08.2016 (TIF)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (docx) •
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2015 (7)
30.01.2015 Amendments to the Articles of Association 22.01.2015 (TIF)
30.01.2015 Application 22.01.2015 (TIF) •
30.01.2015 Application 22.01.2015 (TIF) •
30.01.2015 Articles of Association 22.01.2015 (TIF)
30.01.2015 Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
30.01.2015 Shareholders’ register 22.01.2015 (TIF)
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2013 (25)
28.10.2013 Amendments to the Articles of Association 24.10.2013 (TIF)
28.10.2013 Application 24.10.2013 (TIF) •
28.10.2013 Application of shareholders or third persons for the acquisition of shares 24.10.2013 (TIF) •
28.10.2013 Articles of Association 24.10.2013 (TIF)
28.10.2013 Bank statements or other document regarding the payment of the equity 24.10.2013 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
28.10.2013 Power of attorney, act of empowerment 24.10.2013 (TIF) •
28.10.2013 Protocols/decisions of a company/organisation 24.10.2013 (TIF) •
28.10.2013 Regulations for the increase/reduction of the equity 24.10.2013 (TIF)
28.10.2013 Shareholders’ register 24.10.2013 (TIF)
12.06.2013 Amendments to the Articles of Association 03.06.2013 (TIF)
12.06.2013 Application 05.06.2013 (TIF) •
12.06.2013 Articles of Association 03.06.2013 (TIF)
12.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
12.06.2013 Power of attorney, act of empowerment 03.06.2013 (TIF) •
12.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
05.03.2013 Announcement regarding the legal address 19.02.2013 (TIF) •
05.03.2013 Application 20.02.2013 (TIF) •
05.03.2013 Articles of Association 19.02.2013 (TIF)
05.03.2013 Bank statements or other document regarding the payment of the equity 22.02.2013 (TIF) •
05.03.2013 Confirmation or consent to legal address 19.02.2013 (TIF) •
05.03.2013 Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
05.03.2013 Memorandum of Association 19.02.2013 (TIF)
05.03.2013 Registration certificates 25.02.2013 (TIF) •
05.03.2013 Submission/Application 20.02.2013 (TIF) •
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