ABG, 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, 16.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABG" |
| Registration number, date | 40003799035, 30.01.2006 |
| VAT number | None (excluded 18.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Duntes iela 28 – 160, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.44 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|
Historical addresses
| Rīga, Jelgavas iela 63-308 | Until 16.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | PDF (222.84 KB) | €9.00 |
2015 |
Annual report | 03.06.2016 | TIF (1.06 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ABG VadZinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 ABG VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 ABG VADzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 ABG VAD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010ABG VADZIN | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (62.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (16.18 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (596.45 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (304.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.23 KB | 28.04.2017 | 20.01.2010 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 28.04.2017 | 23.08.2007 | 1 |
Articles of Association |
TIF | 40.66 KB | 28.04.2017 | 25.01.2006 | 3 |
Memorandum of Association |
TIF | 53.16 KB | 28.04.2017 | 25.01.2006 | 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 |
EDOC | 71.81 KB | 16.08.2017 | 16.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.01 KB | 16.08.2017 | 15.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.08.2017 | 15.08.2017 | 1 |
Application |
TIF | 78.45 KB | 21.08.2017 | 17.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 21.08.2017 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 506.41 KB | 28.04.2017 | 24.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 28.04.2017 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 28.04.2017 | 11.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.7 KB | 28.04.2017 | 05.02.2010 | 1 |
Application |
TIF | 214.69 KB | 28.04.2017 | 22.01.2010 | 5 |
Sample report |
TIF | 30.13 KB | 28.04.2017 | 22.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 28.04.2017 | 20.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 28.04.2017 | 20.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 28.04.2017 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 28.04.2017 | 29.08.2007 | 1 |
Application |
TIF | 185.13 KB | 28.04.2017 | 24.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 92.92 KB | 28.04.2017 | 24.08.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.04 KB | 28.04.2017 | 23.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 28.04.2017 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.03 KB | 28.04.2017 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 92.9 KB | 28.04.2017 | 14.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 28.04.2017 | 11.05.2007 | 1 |
Application |
TIF | 129.12 KB | 28.04.2017 | 11.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 28.04.2017 | 11.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 28.04.2017 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 28.04.2017 | 30.01.2006 | 1 |
Registration certificates |
TIF | 22.08 KB | 28.04.2017 | 30.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 28.04.2017 | 25.01.2006 | 1 |
Application |
TIF | 170.18 KB | 28.04.2017 | 25.01.2006 | 5 |
Appraisal reports |
TIF | 24.39 KB | 28.04.2017 | 25.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 28.04.2017 | 25.01.2006 | 1 |
Consent of the auditor |
TIF | 10.17 KB | 28.04.2017 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 28.04.2017 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.37 KB | 28.04.2017 | 25.01.2006 | 2 |
Sample report |
TIF | 25.55 KB | 28.04.2017 | 25.01.2006 | 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