AB.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, 21.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB.S" |
| Registration number, date | 40003143799, 25.08.1993 |
| VAT number | None (excluded 27.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīga, Stirnu iela 13b-55 | Until 30.12.1993 | 32 years ago |
|---|---|---|
| Rīga, Maskavas iela 97/1 | Until 26.11.1997 | 28 years ago |
| Rīga, Aleksandra Čaka iela 70 | Until 19.02.2008 | 17 years ago |
| Rīga, Irlavas iela 12 | Until 14.10.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 02.06.2009 | TIF (647.02 KB) | ||
2007 |
Annual report | 06.05.2010 | TIF (924.99 KB) | ||
2006 |
Annual report | 06.05.2010 | TIF (983.03 KB) | ||
2005 |
Annual report | 04.07.2006 | TIF (539.38 KB) | ||
2004 |
Annual report | 03.06.2011 | TIF (867.7 KB) | ||
2003 |
Annual report | 03.06.2011 | TIF (723.04 KB) | ||
2002 |
Annual report | 03.06.2011 | TIF (1.09 MB) | ||
2001 |
Annual report | 03.06.2011 | TIF (103.68 KB) | ||
2000 |
Annual report | 03.06.2011 | TIF (925.64 KB) | ||
1999 |
Annual report | 03.06.2011 | TIF (783.58 KB) | ||
1998 |
Annual report | 03.06.2011 | TIF (698.4 KB) | ||
1997 |
Annual report | 03.06.2011 | TIF (1.46 MB) | ||
1996 |
Annual report | 03.06.2011 | TIF (633.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 160.29 KB | 27.07.2012 | 23.05.2012 | 4 |
Shareholders’ register |
TIF | 11.37 KB | 03.06.2011 | 08.10.2009 | 1 |
Articles of Association |
TIF | 16.65 KB | 03.06.2011 | 13.02.2009 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 03.06.2011 | 13.02.2009 | 1 |
Articles of Association |
TIF | 19.69 KB | 03.06.2011 | 04.10.2004 | 1 |
Shareholders’ register |
TIF | 9.62 KB | 03.06.2011 | 04.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.08 KB | 03.06.2011 | 15.03.1999 | 1 |
Shareholders’ register |
TIF | 11.56 KB | 03.06.2011 | 15.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 32.99 KB | 03.06.2011 | 06.11.1997 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 03.06.2011 | 06.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 25.25 KB | 02.06.2011 | 06.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 02.06.2011 | 22.12.1995 | 1 |
Articles of Association |
TIF | 165.32 KB | 02.06.2011 | 16.03.1994 | 6 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 02.06.2011 | 04.03.1994 | 1 |
Amendments to the Articles of Association |
TIF | 18.92 KB | 02.06.2011 | 20.12.1993 | 1 |
Articles of Association |
TIF | 473.27 KB | 02.06.2011 | 09.08.1993 | 10 |
Memorandum of association |
TIF | 339.79 KB | 02.06.2011 | 09.08.1993 | 8 |
Shareholders’ register |
TIF | 28.27 KB | 02.06.2011 | 09.08.1993 | 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 | 185.62 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 10.08.2015 | 10.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 05.08.2015 | 05.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 590.88 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 04.12.2013 | 29.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41 KB | 26.11.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 27.07.2012 | 20.06.2012 | 2 |
Cover letter |
TIF | 24.51 KB | 27.07.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 03.06.2011 | 14.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.13 KB | 03.06.2011 | 12.10.2009 | 2 |
Sample report |
TIF | 25.04 KB | 03.06.2011 | 12.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 03.06.2011 | 08.10.2009 | 1 |
Application |
TIF | 84.4 KB | 03.06.2011 | 08.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 03.06.2011 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 03.06.2011 | 24.02.2009 | 2 |
Application |
TIF | 189.52 KB | 03.06.2011 | 13.02.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 03.06.2011 | 13.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 03.06.2011 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 03.06.2011 | 13.02.2009 | 2 |
Sample report |
TIF | 21.18 KB | 03.06.2011 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 03.06.2011 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.03 KB | 03.06.2011 | 14.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 03.06.2011 | 13.02.2008 | 1 |
Application |
TIF | 92.47 KB | 03.06.2011 | 13.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 03.06.2011 | 12.09.2007 | 2 |
Application |
TIF | 159.03 KB | 03.06.2011 | 07.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.31 KB | 03.06.2011 | 07.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 03.06.2011 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 03.06.2011 | 25.10.2004 | 1 |
Registration certificates |
TIF | 241.31 KB | 03.06.2011 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 03.06.2011 | 06.10.2004 | 2 |
Application |
TIF | 101.28 KB | 03.06.2011 | 04.10.2004 | 4 |
Consent of the auditor |
TIF | 5.93 KB | 03.06.2011 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 03.06.2011 | 04.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 03.06.2011 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.24 KB | 03.06.2011 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 03.06.2011 | 27.01.2004 | 1 |
Application |
TIF | 143.81 KB | 03.06.2011 | 13.01.2004 | 4 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 03.06.2011 | 13.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 03.06.2011 | 05.01.2004 | 1 |
Submission/Application |
TIF | 11.02 KB | 03.06.2011 | 05.01.2004 | 1 |
Sample report |
TIF | 20.54 KB | 03.06.2011 | 08.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 03.06.2011 | 07.04.1999 | 1 |
Submission/Application |
TIF | 12.6 KB | 03.06.2011 | 16.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 03.06.2011 | 15.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 03.06.2011 | 15.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 03.06.2011 | 15.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.39 KB | 03.06.2011 | 26.11.1997 | 1 |
Registration certificates |
TIF | 41.6 KB | 03.06.2011 | 26.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 03.06.2011 | 12.11.1997 | 2 |
Documents attesting the transfer of shares |
TIF | 21.27 KB | 03.06.2011 | 06.11.1997 | 1 |
Other documents |
TIF | 26.78 KB | 03.06.2011 | 06.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 03.06.2011 | 06.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.1 KB | 03.06.2011 | 06.11.1997 | 1 |
Sample report |
TIF | 15.96 KB | 03.06.2011 | 06.11.1997 | 1 |
Copy of the personal identification document |
TIF | 698.5 KB | 03.06.2011 | 20.05.1997 | 3 |
Purchase contracts |
TIF | 262.28 KB | 03.06.2011 | 28.01.1997 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 11.36 KB | 02.06.2011 | 07.02.1996 | 1 |
Submission/Application |
TIF | 8.63 KB | 02.06.2011 | 06.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 02.06.2011 | 05.02.1996 | 1 |
Submission/Application |
TIF | 4.67 KB | 02.06.2011 | 05.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.71 KB | 02.06.2011 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 12.93 KB | 02.06.2011 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.55 KB | 02.06.2011 | 22.12.1995 | 1 |
Submission/Application |
TIF | 9.77 KB | 02.06.2011 | 22.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 100.04 KB | 03.06.2011 | 21.06.1994 | 2 |
Receipts on the publication and state fees |
TIF | 7.93 KB | 02.06.2011 | 30.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.11 KB | 02.06.2011 | 30.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.11 KB | 02.06.2011 | 29.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.23 KB | 02.06.2011 | 17.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.45 KB | 02.06.2011 | 16.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.27 KB | 02.06.2011 | 04.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.59 KB | 02.06.2011 | 05.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.23 KB | 02.06.2011 | 30.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 02.06.2011 | 20.12.1993 | 1 |
Purchase contracts |
TIF | 612.45 KB | 02.06.2011 | 01.11.1993 | 2 |
Registration certificates |
TIF | 118.51 KB | 03.06.2011 | 25.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.64 KB | 02.06.2011 | 25.08.1993 | 1 |
Registration certificates |
TIF | 63.39 KB | 02.06.2011 | 25.08.1993 | 1 |
Registration certificates |
TIF | 67.91 KB | 02.06.2011 | 25.08.1993 | 1 |
Registration certificates |
TIF | 65.69 KB | 02.06.2011 | 25.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 02.06.2011 | 23.08.1993 | 2 |
Specimen signature without Identity number |
TIF | 10.24 KB | 02.06.2011 | 16.08.1993 | 1 |
Appraisal reports |
TIF | 29.63 KB | 02.06.2011 | 09.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.63 KB | 02.06.2011 | 09.08.1993 | 2 |
Application |
TIF | 106.92 KB | 02.06.2011 | 4 | |
Copy of the personal identification document |
TIF | 206.89 KB | 02.06.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 10.49 KB | 02.06.2011 | 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