ABEKOKS LG, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABEKOKS LG"
Registration number, date 42401006362, 08.07.1992
VAT number None (excluded 03.04.2017) Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 15.11.2016 (registered payment 15.11.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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

CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

Historical company names

Sabiedrība ar ierobežotu atbildību "ABELITE" Until 22.06.2012 12 years ago
Rēzeknes rajona Dekšāru pagasta zemnieku saimniecība "ABELITE" Until 26.07.2001 23 years ago

Historical addresses

Viļānu nov., Viļāni, Stacijas iela 1B Until 15.11.2016 8 years ago
Rēzeknes rajons, Dekšāres pagasts, Obeliškas Until 03.07.2009 15 years ago
Viļānu nov., Dekšāres pag., Obeliškas Until 22.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
AbekoksLG vad zin 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
AbekoksLG vad zin 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinasAbekoksLG ODT

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinasAbekoksLG ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinasabelite ODT

2010

 Annual report 07.05.2011  TIF (1.37 MB)

2009

 Annual report 03.05.2010  TIF (1.36 MB)

2008

 Annual report 08.06.2009  TIF (1.45 MB)

2007

 Annual report 29.07.2008  TIF (826.77 KB)

2006

 Annual report 30.05.2007  TIF (946.21 KB)

2005

 Annual report 13.03.2012  TIF (1.1 MB)

2004

 Annual report 13.03.2012  TIF (1.11 MB)

2003

 Annual report 13.03.2012  TIF (1.28 MB)

2002

 Annual report 13.03.2012  TIF (1.2 MB)

2001

 Annual report 13.03.2012  TIF (958.66 KB)

1999

 Annual report 09.03.2012  TIF (1.4 MB)

1998

 Annual report 09.03.2012  TIF (1.54 MB)

1997

 Annual report 09.03.2012  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 173.21 KB 11.11.2016 28.09.2016 1

Shareholders’ register

PDF 171.46 KB 11.11.2016 28.09.2016 1

Shareholders’ register

PDF 169.39 KB 11.11.2016 28.09.2016 1

Amendments to the Articles of Association

 TIF 44.02 KB 26.06.2012 19.06.2012 1

Articles of Association

 TIF 32.61 KB 26.06.2012 19.06.2012 1

Shareholders’ register

TIF 15.85 KB 06.03.2012 20.02.2012 1

Articles of Association

 TIF 140.8 KB 13.03.2012 30.11.2004 5

Shareholders’ register

TIF 9.76 KB 13.03.2012 30.11.2004 1

Amendments to the Articles of Association

 TIF 24.53 KB 13.03.2012 27.03.2002 1

Articles of Association

 TIF 244.49 KB 13.03.2012 14.06.2001 8

Memorandum of Association

 TIF 65.96 KB 13.03.2012 14.06.2001 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

 EDOC 132.67 KB 07.11.2017 26.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 09.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 15.11.2016 15.11.2016 2

Application

 PDF 10.48 MB 11.11.2016 08.11.2016 3

Confirmation or consent to legal address

 TIF 12.33 KB 28.10.2016 21.10.2016 1

Articles of Association

 PDF 244.13 KB 11.11.2016 28.09.2016 1

Protocols/decisions of a company/organisation

 PDF 116.37 KB 11.11.2016 28.09.2016 1

Shareholders’ register

PDF 234.77 KB 11.11.2016 28.09.2016 1

Shareholders’ register

PDF 237.63 KB 11.11.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.41 KB 06.03.2012 06.03.2012 2

Application

 TIF 293.05 KB 06.03.2012 02.02.2012 4

Protocols/decisions of a company/organisation

 TIF 20.73 KB 06.03.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.78 KB 13.03.2012 14.01.2008 2

Application

 TIF 171.04 KB 13.03.2012 09.01.2008 2

Power of attorney, act of empowerment

 TIF 14.63 KB 13.03.2012 09.01.2008 1

Protocols/decisions of a company/organisation

 TIF 18.69 KB 13.03.2012 04.01.2008 1

Registration certificates

 TIF 35.13 KB 13.03.2012 15.12.2004 1

Receipts on the publication and state fees

 TIF 32.89 KB 13.03.2012 07.12.2004 2

Application

 TIF 195.15 KB 13.03.2012 30.11.2004 8

Consent of the auditor

 TIF 8.43 KB 13.03.2012 30.11.2004 1

Consent of a member of the Board / executive director

 TIF 7.99 KB 13.03.2012 30.11.2004 1

Protocols/decisions of a company/organisation

 TIF 24.32 KB 13.03.2012 30.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 13.03.2012 11.04.2002 2

Application

 TIF 15.26 KB 13.03.2012 27.03.2002 1

Documents attesting the transfer of shares

TIF 38.45 KB 13.03.2012 27.03.2002 1

Confirmation or consent to legal address

 TIF 13.69 KB 13.03.2012 27.03.2002 1

Protocols/decisions of a company/organisation

 TIF 23.93 KB 13.03.2012 27.03.2002 1

Sample report

 TIF 28.52 KB 13.03.2012 12.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 41.18 KB 13.03.2012 26.07.2001 1

Registration certificates

 TIF 103.44 KB 13.03.2012 26.07.2001 2

Application

 TIF 126.52 KB 13.03.2012 29.06.2001 4

Receipts on the publication and state fees

 TIF 16.36 KB 09.03.2012 29.06.2001 1

Submission/Application

 TIF 15.92 KB 09.03.2012 28.06.2001 1

Application

 TIF 15.12 KB 09.03.2012 14.06.2001 1

Appraisal reports

 TIF 25.14 KB 09.03.2012 14.06.2001 1

Protocols/decisions of a company/organisation

 TIF 36.26 KB 09.03.2012 14.06.2001 1

Receipts on the publication and state fees

 TIF 123.13 KB 13.03.2012 28.03.2001 2

Decisions / letters / protocols of public notaries

 TIF 41.24 KB 09.03.2012 15.02.2000 1

Copy of the personal identification document

 TIF 565.57 KB 09.03.2012 10.01.2000 1

State Revenue Service decisions/letters/statements

 TIF 84.79 KB 09.03.2012 19.11.1999 2

Copy of the personal identification document

 TIF 536.69 KB 13.03.2012 23.04.1998 2

Application

 TIF 64.96 KB 09.03.2012 06.06.1994 2

Other documents

 TIF 217.01 KB 09.03.2012 13.05.1994 6

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 610.08 KB 09.03.2012 22.04.1993 1

Application

 TIF 56.28 KB 09.03.2012 08.07.1992 2

Decisions / letters / protocols of public notaries

 TIF 15.38 KB 09.03.2012 08.07.1992 1

Registration certificates

 TIF 32.56 KB 09.03.2012 08.07.1992 1

Other documents

 TIF 52.11 KB 09.03.2012 23.12.1991 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 36.8 KB 09.03.2012 28.11.1991 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