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SIA "AB Asset Management"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "AB Asset Management" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103653694 | ||||||
| Reg. date | 28.03.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Zaubes iela 12 - 4, Rīga, LV-1013 | ||||||
| Registered share capital, date |
1,109,633 EUR, 11.05.2016
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| Paid-in share capital, date |
1,109,633 EUR, 11.05.2016 |
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| NACE | 64.31 Activities of money market and non-money market investments funds | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 8,300 EUR | Net profit 804 EUR | Equity 2,271,407 EUR | Date submitted02.08.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -4,318 EUR | Equity 2,270,603 EUR | Date submitted31.07.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -12,809 EUR | Equity 2,654,921 EUR | Date submitted01.05.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit 459,898 EUR | Equity 2,667,729 EUR | Date submitted26.06.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,590 EUR | Total1,590 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions-20 EUR | Personal Income Tax0 EUR | Other1,400 EUR | Total1,380 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions730 EUR | Personal Income Tax70 EUR | Other1,300 EUR | Total2,100 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions240 EUR | Personal Income Tax-50 EUR | Other2,840 EUR | Total3,030 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions250 EUR | Personal Income Tax40,590 EUR | Other2,900 EUR | Total43,740 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions150 EUR | Personal Income Tax120 EUR | Other3,370 EUR | Total3,640 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (28) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (2) | |
| 16.05.2016 | Amendments to the Articles of Association 25.04.2016 (TIF) |
| 15.04.2013 | Amendments to the Articles of Association 02.04.2013 (TIF) |
| Announcement regarding the legal address (1) | |
| 02.04.2013 | Announcement regarding the legal address 26.03.2013 (TIF) • |
| Annual report (full) (4) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 26.06.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 16.05.2016 | Application 25.04.2016 (TIF) • |
| 15.04.2013 | Application 02.04.2013 (TIF) • |
| 02.04.2013 | Application 26.03.2013 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 15.04.2013 | Application of shareholders or third persons for the acquisition of shares 02.04.2013 (TIF) • |
| Appraisal reports (1) | |
| 15.04.2013 | Appraisal reports 28.03.2013 (TIF) • |
| Articles of Association (3) | |
| 16.05.2016 | Articles of Association 25.04.2016 (TIF) |
| 15.04.2013 | Articles of Association 02.04.2013 (TIF) |
| 02.04.2013 | Articles of Association 26.03.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 02.04.2013 | Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 02.04.2013 | Confirmation or consent to legal address 26.03.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 16.05.2016 | Decisions / letters / protocols of public notaries 11.05.2016 (TIF) • |
| 15.04.2013 | Decisions / letters / protocols of public notaries 02.04.2013 (TIF) • |
| 02.04.2013 | Decisions / letters / protocols of public notaries 28.03.2013 (TIF) • |
| Memorandum of Association (1) | |
| 02.04.2013 | Memorandum of Association 26.03.2013 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 16.05.2016 | Protocols/decisions of a company/organisation 25.04.2016 (TIF) • |
| 15.04.2013 | Protocols/decisions of a company/organisation 02.04.2013 (TIF) • |
| Registration certificates (1) | |
| 02.04.2013 | Registration certificates 28.03.2013 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 15.04.2013 | Regulations for the increase/reduction of the equity 02.04.2013 (TIF) |
| Shareholders’ register (2) | |
| 16.05.2016 | Shareholders’ register 25.04.2016 (TIF) |
| 15.04.2013 | Shareholders’ register 02.04.2013 (TIF) |
| Submission/Application (1) | |
| 02.04.2013 | Submission/Application 27.03.2013 (TIF) • |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 26.06.2018 | 2017 Annual report (full) (PDF) |
| 2016 (6) | |
| 16.05.2016 | Amendments to the Articles of Association 25.04.2016 (TIF) |
| 16.05.2016 | Application 25.04.2016 (TIF) • |
| 16.05.2016 | Articles of Association 25.04.2016 (TIF) |
| 16.05.2016 | Decisions / letters / protocols of public notaries 11.05.2016 (TIF) • |
| 16.05.2016 | Protocols/decisions of a company/organisation 25.04.2016 (TIF) • |
| 16.05.2016 | Shareholders’ register 25.04.2016 (TIF) |
| Show all | |
| 2013 (18) | |
| 15.04.2013 | Amendments to the Articles of Association 02.04.2013 (TIF) |
| 15.04.2013 | Application 02.04.2013 (TIF) • |
| 15.04.2013 | Application of shareholders or third persons for the acquisition of shares 02.04.2013 (TIF) • |
| 15.04.2013 | Appraisal reports 28.03.2013 (TIF) • |
| 15.04.2013 | Articles of Association 02.04.2013 (TIF) |
| 15.04.2013 | Decisions / letters / protocols of public notaries 02.04.2013 (TIF) • |
| 15.04.2013 | Protocols/decisions of a company/organisation 02.04.2013 (TIF) • |
| 15.04.2013 | Regulations for the increase/reduction of the equity 02.04.2013 (TIF) |
| 15.04.2013 | Shareholders’ register 02.04.2013 (TIF) |
| 02.04.2013 | Announcement regarding the legal address 26.03.2013 (TIF) • |
| 02.04.2013 | Application 26.03.2013 (TIF) • |
| 02.04.2013 | Articles of Association 26.03.2013 (TIF) |
| 02.04.2013 | Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) • |
| 02.04.2013 | Confirmation or consent to legal address 26.03.2013 (TIF) • |
| 02.04.2013 | Decisions / letters / protocols of public notaries 28.03.2013 (TIF) • |
| 02.04.2013 | Memorandum of Association 26.03.2013 (TIF) |
| 02.04.2013 | Registration certificates 28.03.2013 (TIF) • |
| 02.04.2013 | Submission/Application 27.03.2013 (TIF) • |
| Show all | |
