AB Marketing Group, SIA
Limited Liability Company, Micro 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, 04.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Marketing Group" |
| Registration number, date | 40203052948, 27.02.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2017 |
| Legal address | Melīdas iela 1 – 66, Rīga, LV-1015 Check address owners |
| Fixed capital | 1 EUR , registered 27.02.2017 (registered payment 27.02.2017: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.02.2019 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 27.02.2017 - 31.12.2017 | 01.05.2018 | PDF (79.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.83 KB | 20.02.2019 | 14.02.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.02.2017 | 20.02.2017 | 1 |
Memorandum of Association |
DOC | 30 KB | 23.02.2017 | 20.02.2017 | 1 |
Shareholders’ register |
2.3 MB | 23.02.2017 | 20.02.2017 | 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 |
EDOC | 99.79 KB | 04.03.2021 | 04.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.78 KB | 01.12.2020 | 01.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.17 KB | 01.12.2020 | 01.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.45 KB | 01.12.2020 | 01.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 102.35 KB | 20.02.2019 | 15.02.2019 | 1 |
Application |
EDOC | 110.68 KB | 20.02.2019 | 15.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 50.5 KB | 20.02.2019 | 15.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.5 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 20.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.02.2017 | 27.02.2017 | 2 |
Announcement regarding the legal address |
EDOC | 23.04 KB | 23.02.2017 | 20.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 23.02.2017 | 20.02.2017 | 1 |
Articles of Association |
EDOC | 24.29 KB | 23.02.2017 | 20.02.2017 | 1 |
Application |
3.02 MB | 23.02.2017 | 20.02.2017 | 9 | |
Application |
2.92 MB | 23.02.2017 | 20.02.2017 | 9 | |
Confirmation or consent to legal address |
5.28 MB | 23.02.2017 | 20.02.2017 | 1 | |
Confirmation or consent to legal address |
5.25 MB | 23.02.2017 | 20.02.2017 | 1 | |
Memorandum of Association |
EDOC | 24.25 KB | 23.02.2017 | 20.02.2017 | 1 |
Shareholders’ register |
2.22 MB | 23.02.2017 | 20.02.2017 | 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.
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