ABCOR S, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
8 by profit
30 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABCOR S"
Registration number, date 42403013867, 23.04.2002
VAT number LV42403013867 from 02.01.2003 Europe VAT register
Register, date Commercial Register, 23.04.2002
Legal address Miera iela 48, Rēzekne, LV-4601 Check address owners
Fixed capital 64 881 EUR, registered payment 02.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.81 3.04 1.24
Personal income tax (thousands, €) 0.29 0.25 0.31
Statutory social insurance contributions (thousands, €) 1.15 1.37 0.63
Average employees count 2 1 1

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.08.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.04.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

75 % 48 661 € 1 € 48 661 Latvia 30.07.2019 02.08.2019

Natural person

25 % 16 220 € 1 € 16 220 Latvia 30.07.2019 02.08.2019

Apply information changes

ML

"Abcor S", SIA

Anšlava Eglīša 6, Rīga LV-1024 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
GPVZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
GPVZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
GPVZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GPVZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GPVZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
GPVZ PDF

2012

Annual report 02.05.2013  TIF (395.13 KB)

2011

Annual report 27.04.2012  TIF (289.9 KB)

2010

Annual report 07.05.2011  TIF (777.53 KB)

2009

Annual report 30.04.2010  TIF (663.98 KB)

2008

Annual report 10.05.2009  TIF (722.61 KB)

2007

Annual report 27.06.2008  TIF (651.85 KB)

2006

Annual report 15.06.2007  TIF (623.57 KB)

2005

Annual report 10.12.2007  TIF (562.87 KB)

2004

Annual report 10.12.2007  TIF (1.68 MB)

2003

Annual report 10.12.2007  TIF (865.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.62 KB 31.07.2019 30.07.2019 1

Articles of Association

TIF 44.97 KB 31.07.2019 30.07.2019 2

Shareholders’ register

TIF 43.58 KB 31.07.2019 30.07.2019 2

Articles of Association

TIF 21.23 KB 09.09.2011 30.08.2011 1

Regulations for the increase/reduction of the equity

TIF 62.44 KB 09.09.2011 30.08.2011 2

Shareholders’ register

TIF 23.83 KB 09.09.2011 30.08.2011 1

Shareholders’ register

TIF 30.54 KB 25.10.2016 19.06.2009 1

Amendments to the Articles of Association

TIF 19.25 KB 25.10.2016 18.06.2009 1

Articles of Association

TIF 102.67 KB 25.10.2016 18.06.2009 3

Regulations for the increase/reduction of the equity

TIF 48.28 KB 25.10.2016 18.06.2009 1

Memorandum of association

TIF 75.39 KB 10.12.2007 26.03.2002 3

Articles of Association

TIF 106.16 KB 10.12.2007 25.03.2002 4

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 66.64 KB 02.08.2019 02.08.2019 2

Application

TIF 240.21 KB 31.07.2019 30.07.2019 6

Protocols/decisions of a company/organisation

TIF 114.09 KB 31.07.2019 30.07.2019 3

Power of attorney, act of empowerment

TIF 192.98 KB 31.07.2019 27.06.2019 3

Decisions / letters / protocols of public notaries

RTF 206.35 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 07.06.2019 07.06.2019 2

Application

TIF 240.81 KB 05.06.2019 04.06.2019 3

Notice of a member of the Board regarding the resignation

TIF 15.98 KB 05.06.2019 04.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 374.83 KB 07.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 363.22 KB 07.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 363.22 KB 02.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 374.83 KB 02.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

DOC 956.5 KB 30.04.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 240.16 KB 30.04.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 18.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

RTF 200.25 KB 18.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

RTF 200.25 KB 18.10.2016 18.10.2016 3

Orders/request/cover notes of court bailiffs

PDF 359.02 KB 14.10.2016 14.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.02 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

RTF 208.59 KB 20.06.2016 20.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 20.06.2016 20.06.2016 3

Orders/request/cover notes of court bailiffs

TIF 42.43 KB 22.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

RTF 196.07 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

RTF 196.07 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 23.05.2016 23.05.2016 2

Orders/request/cover notes of court bailiffs

PDF 362.81 KB 19.05.2016 19.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 356.84 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 17.02.2015 17.02.2015 3

Orders/request/cover notes of court bailiffs

EDOC 556.95 KB 12.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.37 KB 08.11.2013 08.11.2013 4

Orders/request/cover notes of court bailiffs

EDOC 325.19 KB 05.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.69 KB 11.07.2013 11.07.2013 3

Orders/request/cover notes of court bailiffs

TIF 55.13 KB 16.07.2013 08.07.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.32 MB 07.02.2013 07.02.2013 3

Decisions / letters / protocols of public notaries

RTF 206.6 KB 07.02.2013 07.02.2013 3

Orders/request/cover notes of court bailiffs

EDOC 1.79 MB 05.02.2013 04.02.2013 1

Orders/request/cover notes of court bailiffs

DOC 956 KB 05.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 170.89 KB 20.04.2012 20.04.2012 5

Orders/request/cover notes of court bailiffs

EDOC 300 KB 18.04.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 123.08 KB 04.11.2011 04.11.2011 5

Orders/request/cover notes of court bailiffs

TIF 54.5 KB 04.11.2011 31.10.2011 1

Other documents

TIF 91.25 KB 04.11.2011 29.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 123.4 KB 14.09.2011 14.09.2011 2

Decisions / letters / protocols of public notaries

RTF 286.56 KB 14.09.2011 14.09.2011 2

Orders/request/cover notes of court bailiffs

TIF 39.71 KB 14.09.2011 13.09.2011 1

Orders/request/cover notes of court bailiffs

TIF 41.6 KB 14.09.2011 09.09.2011 1

Decisions / letters / protocols of public notaries

TIF 66.84 KB 09.09.2011 09.09.2011 2

Application

TIF 168.53 KB 09.09.2011 30.08.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.86 KB 09.09.2011 30.08.2011 1

Documents attesting the transfer of shares

TIF 9.99 KB 09.09.2011 30.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 09.09.2011 30.08.2011 1

Protocols/decisions of a company/organisation

TIF 53.77 KB 09.09.2011 30.08.2011 3

Decisions / letters / protocols of public notaries

TIF 130.94 KB 15.12.2009 24.11.2009 4

Orders/request/cover notes of court bailiffs

TIF 43.63 KB 15.12.2009 16.11.2009 2

Decisions / letters / protocols of public notaries

TIF 55.08 KB 25.10.2016 13.07.2009 2

Power of attorney, act of empowerment

TIF 14.05 KB 25.10.2016 06.07.2009 1

Application

TIF 117.46 KB 25.10.2016 01.07.2009 3

Receipts on the publication and state fees

TIF 40.98 KB 25.10.2016 26.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.81 KB 24.10.2016 19.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 24.10.2016 19.06.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.55 KB 25.10.2016 18.06.2009 2

Protocols/decisions of a company/organisation

TIF 78.67 KB 25.10.2016 18.06.2009 2

Decisions / letters / protocols of public notaries

TIF 55.33 KB 10.04.2008 03.04.2008 2

Application

TIF 147.22 KB 10.04.2008 27.03.2008 4

Protocols/decisions of a company/organisation

TIF 19.72 KB 10.04.2008 27.03.2008 1

Receipts on the publication and state fees

TIF 47.37 KB 10.04.2008 27.03.2008 2

Decisions / letters / protocols of public notaries

TIF 52.26 KB 10.12.2007 03.02.2005 2

Decisions / letters / protocols of public notaries

TIF 47.27 KB 10.12.2007 31.01.2005 2

Orders/request/cover notes of court bailiffs

TIF 42.24 KB 10.12.2007 28.01.2005 1

Orders/request/cover notes of court bailiffs

TIF 43.19 KB 10.12.2007 28.01.2005 1

Decisions / letters / protocols of public notaries

TIF 48 KB 10.12.2007 24.01.2005 2

Decisions / letters / protocols of public notaries

TIF 49.11 KB 10.12.2007 24.01.2005 2

Orders/request/cover notes of court bailiffs

TIF 47.79 KB 10.12.2007 19.01.2005 1

Orders/request/cover notes of court bailiffs

TIF 48.91 KB 10.12.2007 19.01.2005 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 10.12.2007 23.04.2002 1

Registration certificates

TIF 185.59 KB 10.12.2007 23.04.2002 1

Receipts on the publication and state fees

TIF 59.16 KB 10.12.2007 18.04.2002 2

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 10.12.2007 17.04.2002 1

Sample report

TIF 19.24 KB 10.12.2007 17.04.2002 1

Application

TIF 108.4 KB 10.12.2007 16.04.2002 2

Application

TIF 307.12 KB 10.12.2007 16.04.2002 7

Sample report

TIF 20.77 KB 10.12.2007 16.04.2002 1

Sample report

TIF 21.43 KB 10.12.2007 16.04.2002 1

Power of attorney, act of empowerment

TIF 12.37 KB 10.12.2007 15.04.2002 1

Announcement regarding the legal address

TIF 29.26 KB 10.12.2007 25.03.2002 2

Consent of a member of the Board / executive director

TIF 9.23 KB 10.12.2007 25.03.2002 1

Consent of a member of the Board / executive director

TIF 24.19 KB 10.12.2007 25.03.2002 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