ABBI Latvija
Association
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 16.08.2022
|
|---|---|
| Business form | Association |
| Registered name | "ABBI Latvija" |
| Registration number, date | 50008293341, 06.12.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 06.12.2019 |
| Legal address | Krišjāņa Valdemāra iela 33A – 13A, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.08.2022)
- 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
| 2021 | |
|---|---|
| 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
Industries
| Field from SRS
Redakcija NACE 2.1 |
Profesionālu organizāciju darbība (94.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Profesionālu organizāciju darbība (94.12) |
| Goals | Veicināt Latvijas dzērienu ražotāju konkurētspējas palielināšanu starptautiskajos eksporta tirgos. Sekmēt pieredzes apmaiņu un sadarbību eksporta tirgu apgūšanā. Veicināt jaunāko tehnoloģiju ieviešanu ražošanas, mārketinga un pārdošanas procesos. Veicināt uzņēmumu dalību dažādās profesionālajās izstādēs un pasākumos, kas veicinās Latvijas ražotāju eksporta apjomu pieaugumu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2019 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (167.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | PDF (272.48 KB) | €11.00 |
2019 |
Annual report | 06.12.2019 - 31.12.2019 | 14.07.2020 | PDF (378.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.63 KB | 06.12.2019 | 29.11.2019 | 6 |
Articles of Association |
DOCX | 17.63 KB | 06.12.2019 | 29.11.2019 | 6 |
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 | 196.15 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 44.57 KB | 16.08.2022 | 01.07.2022 | 1 |
Application |
DOCX | 44.57 KB | 16.08.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 16.08.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 16.08.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 06.12.2019 | 06.12.2019 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.31 KB | 06.12.2019 | 05.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.31 KB | 06.12.2019 | 05.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.21 KB | 06.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 51.18 KB | 06.12.2019 | 29.11.2019 | 6 |
Application |
DOCX | 68.95 KB | 06.12.2019 | 29.11.2019 | 6 |
Application |
EDOC | 89.48 KB | 06.12.2019 | 29.11.2019 | 6 |
Application |
DOCX | 68.95 KB | 06.12.2019 | 29.11.2019 | 6 |
Memorandum of Association |
DOCX | 13.93 KB | 06.12.2019 | 29.11.2019 | 1 |
Memorandum of Association |
DOCX | 13.93 KB | 06.12.2019 | 29.11.2019 | 1 |
Memorandum of Association |
EDOC | 35.63 KB | 06.12.2019 | 29.11.2019 | 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