A.B.SECURYTY, 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 | Economic activity suspended, 19.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.B.SECURYTY" |
| Registration number, date | 40003830292, 31.05.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2006 |
| Legal address | Dzirciema iela 57 – 45, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.03.2010)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | 31.05.2006 | 31.05.2006 | |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | 31.05.2006 | 31.05.2006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 172.45 KB | 16.06.2011 | 06.01.2010 | 3 |
Articles of Association |
TIF | 18.93 KB | 16.06.2011 | 10.05.2006 | 1 |
Memorandum of association |
TIF | 60.11 KB | 16.06.2011 | 10.05.2006 | 2 |
Shareholders’ register |
TIF | 14.11 KB | 16.06.2011 | 10.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.3 KB | 06.09.2022 | 06.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
393.06 KB | 10.06.2022 | 10.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.55 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 21.04.2018 | 21.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 19.02.2016 | 19.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.48 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.48 KB | 17.02.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 16.06.2011 | 17.03.2010 | 2 |
Other documents |
TIF | 9.17 KB | 16.06.2011 | 08.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 16.06.2011 | 31.05.2006 | 2 |
Registration certificates |
TIF | 21.9 KB | 16.06.2011 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 16.06.2011 | 26.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.55 KB | 16.06.2011 | 16.05.2006 | 1 |
Application |
TIF | 99.81 KB | 16.06.2011 | 15.05.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.53 KB | 16.06.2011 | 10.05.2006 | 1 |
Appraisal reports |
TIF | 20.95 KB | 16.06.2011 | 10.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.56 KB | 16.06.2011 | 10.05.2006 | 2 |
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