ABI-EM, 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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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, 26.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ABI-EM" SIA |
| Registration number, date | 44103040826, 07.06.2006 |
| VAT number | None (excluded 29.12.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | Cēsu nov., Cēsis, Valmieras iela 9 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Cēsu rajons, Cēsis, Valmieras iela 9 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 18.02.2009 | TIF (657.14 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (477.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 118.38 KB | 01.11.2007 | 02.06.2006 | 2 |