ABC-Baltic, 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, 19.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABC-Baltic" |
| Registration number, date | 50003824781, 12.05.2006 |
| VAT number | None (excluded 19.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2006 |
| Legal address | Rīga, Hospitāļu iela 8-7 Check address owners |
| Fixed capital | 215 000 LVL , registered 06.11.2008 (registered payment 06.11.2008: 215 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Duntes iela 11 | Until 09.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Rušonu iela 3-36 | Until 14.06.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.11.2009 | TIF (347.48 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (697.11 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (766.43 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (715.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.59 KB | 07.01.2011 | 30.10.2008 | 1 |
Articles of Association |
TIF | 65.41 KB | 07.01.2011 | 30.10.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.16 KB | 07.01.2011 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 07.01.2011 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 07.01.2011 | 30.01.2007 | 1 |
Articles of Association |
TIF | 64.79 KB | 07.01.2011 | 28.04.2006 | 3 |
Memorandum of Association |
TIF | 37.88 KB | 07.01.2011 | 28.04.2006 | 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 | 34.75 KB | 07.01.2011 | 19.11.2009 | 1 |
Application |
TIF | 37.58 KB | 07.01.2011 | 17.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.58 KB | 07.01.2011 | 16.11.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 19.98 KB | 07.01.2011 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 07.01.2011 | 09.02.2009 | 2 |
Application |
TIF | 54.29 KB | 07.01.2011 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 07.01.2011 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 07.01.2011 | 20.11.2008 | 2 |
Application |
TIF | 55.91 KB | 07.01.2011 | 13.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 07.01.2011 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 07.01.2011 | 13.11.2008 | 1 |
Sample report |
TIF | 25.88 KB | 07.01.2011 | 13.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 283.62 KB | 07.01.2011 | 11.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 07.01.2011 | 06.11.2008 | 2 |
Application |
TIF | 67.34 KB | 07.01.2011 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 07.01.2011 | 03.11.2008 | 2 |
Appraisal reports |
TIF | 46.7 KB | 07.01.2011 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 07.01.2011 | 30.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 165.08 KB | 07.01.2011 | 27.10.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 07.01.2011 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 07.01.2011 | 15.03.2007 | 2 |
Application |
TIF | 131.17 KB | 07.01.2011 | 12.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 07.01.2011 | 12.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 07.01.2011 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.1 KB | 07.01.2011 | 05.03.2007 | 3 |
Sample report |
TIF | 19.98 KB | 07.01.2011 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 07.01.2011 | 31.01.2007 | 1 |
Application |
TIF | 73.7 KB | 07.01.2011 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 07.01.2011 | 14.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 07.01.2011 | 09.06.2006 | 1 |
Application |
TIF | 165.05 KB | 07.01.2011 | 09.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.97 KB | 07.01.2011 | 09.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 07.01.2011 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.88 KB | 07.01.2011 | 09.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 07.01.2011 | 12.05.2006 | 2 |
Registration certificates |
TIF | 22.82 KB | 07.01.2011 | 12.05.2006 | 1 |
Registration certificates |
TIF | 27.34 KB | 07.01.2011 | 12.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 07.01.2011 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 07.01.2011 | 09.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 07.01.2011 | 28.04.2006 | 1 |
Application |
TIF | 88.5 KB | 07.01.2011 | 28.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 07.01.2011 | 28.04.2006 | 1 |
Sample report |
TIF | 17.77 KB | 07.01.2011 | 28.04.2006 | 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