AB Finance, 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, 23.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Finance" |
| Registration number, date | 42103043858, 13.11.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | Grobiņas nov., Gaviezes pag., "Gravas" Check address owners |
| Fixed capital | 2 000 LVL , registered 13.11.2007 (registered payment 13.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Liepājas rajons, Gaviezes pagasts, "Gravas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums1 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (11.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (3.74 MB) | |
2007 |
Annual report | 22.05.2008 | TIF (566.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.38 KB | 26.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 16.41 KB | 26.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 26.10.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 32.59 KB | 26.11.2007 | 06.11.2007 | 1 |
Memorandum of association |
TIF | 54.28 KB | 26.11.2007 | 06.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 03.08.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 19.12.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 03.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 64.27 KB | 03.01.2013 | 21.12.2012 | 4 |
Submission/Application |
TIF | 6.12 KB | 03.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 26.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 93.71 KB | 26.10.2010 | 15.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 26.10.2010 | 29.09.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.05 KB | 26.10.2010 | 27.09.2010 | 1 |
Submission/Application |
TIF | 6.74 KB | 26.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 26.11.2007 | 13.11.2007 | 1 |
Registration certificates |
TIF | 62.12 KB | 26.11.2007 | 13.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 26.11.2007 | 06.11.2007 | 1 |
Application |
TIF | 869.39 KB | 26.11.2007 | 06.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 26.11.2007 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 26.11.2007 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 26.11.2007 | 06.11.2007 | 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