A.B.S., SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 11.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.B.S." |
| Registration number, date | 40103122736, 03.05.1994 |
| VAT number | None (excluded 11.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Asteru iela 3, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.08.2016 (registered payment 25.08.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.35 | 4.98 | 8.64 |
| Personal income tax (thousands, €) | 0.54 | 0.55 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 1.26 | 1.35 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Pļavniekkalns, Asteru iela 3 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ABSvadibaszin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014.Vadib zinoj | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ABS-vadib zinoj-GP | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABS vad zinoj 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 12.05.2010 | TIF (536.95 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (452.07 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (1.27 MB) | ||
2006 |
Annual report | 03.07.2007 | TIF (916.35 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 201.34 KB | 11.04.2017 | 23.03.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.96 KB | 01.12.2016 | 30.11.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.96 KB | 01.12.2016 | 30.11.2016 | 4 |
Amendments to the Articles of Association |
DOCX | 13.51 KB | 14.07.2016 | 21.06.2016 | 1 |
Articles of Association |
DOCX | 13.36 KB | 14.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOCX | 13.76 KB | 14.07.2016 | 21.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 94.35 KB | 11.04.2017 | 03.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 11.04.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 05.12.2016 | 05.12.2016 | 2 |
Other documents |
EDOC | 27.67 KB | 01.12.2016 | 30.11.2016 | 1 |
Other documents |
DOCX | 15.06 KB | 01.12.2016 | 30.11.2016 | 1 |
Other documents |
DOCX | 15.06 KB | 01.12.2016 | 30.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.2 KB | 01.12.2016 | 30.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 25.08.2016 | 25.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.33 KB | 14.07.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 26.19 KB | 14.07.2016 | 21.06.2016 | 1 |
Application |
DOCX | 21.17 KB | 14.07.2016 | 21.06.2016 | 1 |
Application |
EDOC | 34.01 KB | 14.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.18 KB | 14.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.39 KB | 14.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 14.07.2016 | 21.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register