ABC Baltic Express, SIA
Limited Liability Company, Small 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.
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 | Removed from the register, 14.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ABC Baltic Express SIA |
| Registration number, date | 42103088612, 29.01.2019 |
| VAT number | None (excluded 22.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2019 |
| Legal address | Rīga, Lāčplēša iela 87 Check address owners |
| Fixed capital | 27 500 EUR, registered payment 08.02.2019 |
| 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 | 93.91 |
| Personal income tax (thousands, €) | 0 | 0.29 | 38.15 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.87 | 76.93 |
| Average employees count | 0 | 7 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
Historical addresses
| Rīga, Saulkrastu iela 2 k-3 - 19 | Until 20.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 26.11.2019 | 6 years ago |
| Rīga, Čiekurkalna 1. līnija 84 | Until 14.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin ABC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (82.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (320.01 KB) | €11.00 |
2019 |
Annual report | 29.01.2019 - 31.12.2019 | 20.03.2020 | PDF (536.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.71 KB | 20.05.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 21.71 KB | 20.05.2022 | 29.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 85.47 KB | 08.02.2019 | 01.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.47 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
DOCX | 87.09 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
DOCX | 87.09 KB | 08.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.23 KB | 08.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.23 KB | 08.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
2.4 MB | 08.02.2019 | 01.02.2019 | 3 | |
Shareholders’ register |
2.4 MB | 08.02.2019 | 01.02.2019 | 3 | |
Articles of Association |
DOC | 120.5 KB | 29.01.2019 | 25.01.2019 | 1 |
Articles of Association |
DOC | 120.5 KB | 29.01.2019 | 25.01.2019 | 1 |
Memorandum of Association |
DOC | 112 KB | 29.01.2019 | 25.01.2019 | 1 |
Memorandum of Association |
DOC | 112 KB | 29.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
2.37 MB | 29.01.2019 | 25.01.2019 | 3 | |
Shareholders’ register |
2.37 MB | 29.01.2019 | 25.01.2019 | 3 |
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 | 44.65 KB | 18.06.2024 | 18.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 69.78 KB | 06.06.2024 | 06.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 22.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 54.99 KB | 20.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 54.99 KB | 20.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 26.8 KB | 20.05.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 20.05.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 20.05.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 14.12.2020 | 14.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 17.26 KB | 10.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 115.8 KB | 14.12.2020 | 28.09.2020 | 1 |
Application |
110.2 KB | 14.12.2020 | 28.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 26.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 26.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 49.74 KB | 26.11.2019 | 20.11.2019 | 2 |
Application |
EDOC | 58.41 KB | 26.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 49.74 KB | 26.11.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
JPG | 347.85 KB | 26.11.2019 | 08.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 140.98 KB | 26.11.2019 | 08.10.2019 | 1 |
Confirmation or consent to legal address |
JPG | 347.85 KB | 26.11.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 20.03.2019 | 20.03.2019 | 1 |
Application |
EDOC | 60.84 KB | 20.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 51.7 KB | 20.03.2019 | 07.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 175.65 KB | 20.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
JPG | 385.88 KB | 20.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.02.2019 | 08.02.2019 | 1 |
Application |
DOCX | 50.1 KB | 08.02.2019 | 05.02.2019 | 2 |
Application |
DOCX | 50.1 KB | 08.02.2019 | 05.02.2019 | 2 |
Application |
EDOC | 58.94 KB | 08.02.2019 | 05.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 60.9 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
EDOC | 65.78 KB | 08.02.2019 | 01.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.02 KB | 08.02.2019 | 01.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.57 KB | 08.02.2019 | 01.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.57 KB | 08.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.08 KB | 08.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 08.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 08.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.55 KB | 08.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 08.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 08.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.16 KB | 08.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 08.02.2019 | 01.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
DOCX | 41.64 KB | 29.01.2019 | 27.01.2019 | 4 |
Application |
DOCX | 41.64 KB | 29.01.2019 | 27.01.2019 | 4 |
Application |
EDOC | 50.79 KB | 29.01.2019 | 27.01.2019 | 4 |
Announcement regarding the legal address |
DOC | 110 KB | 29.01.2019 | 25.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 110 KB | 29.01.2019 | 25.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.7 KB | 29.01.2019 | 25.01.2019 | 1 |
Articles of Association |
EDOC | 48.87 KB | 29.01.2019 | 25.01.2019 | 1 |
Memorandum of Association |
EDOC | 51.9 KB | 29.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 29.01.2019 | 25.01.2019 | 3 |
Confirmation or consent to legal address |
JPG | 374.35 KB | 29.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 374.35 KB | 29.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 179.3 KB | 29.01.2019 | 24.01.2019 | 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