Absolem, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Absolem"
Registration number, date 55403045931, 05.07.2016
VAT number None (excluded 27.06.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2016
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 15.12.2016 (registered payment 15.12.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 -0.04 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Jēkabpils nov., Ābeļu pag., Brodi, "Zemgaļi 1" Until 15.12.2016 10 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 86.85 KB 12.12.2016 07.12.2016 1

Amendments to the Articles of Association

DOCX 86.85 KB 12.12.2016 07.12.2016 1

Articles of Association

DOCX 75.96 KB 12.12.2016 07.12.2016 1

Articles of Association

DOCX 75.96 KB 12.12.2016 07.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.39 KB 12.12.2016 07.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.39 KB 12.12.2016 07.12.2016 1

Shareholders’ register

PDF 1.6 MB 12.12.2016 07.12.2016 2

Shareholders’ register

PDF 1.6 MB 12.12.2016 07.12.2016 2

Shareholders’ register

TIF 98.48 KB 12.12.2016 07.12.2016 3

Shareholders’ register

EDOC 23.26 KB 05.07.2016 28.06.2016 1

Articles of Association

EDOC 22.37 KB 04.07.2016 28.06.2016 1

Memorandum of Association

EDOC 23.62 KB 04.07.2016 28.06.2016 1

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 102.11 KB 23.10.2019 23.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 91.78 KB 21.08.2019 21.08.2019 1

State Revenue Service decisions/letters/statements

DOC 105 KB 21.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

RTF 195.57 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 194.91 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 05.03.2019 05.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 83.69 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 28.02.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

RTF 182.32 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 15.12.2016 15.12.2016 2

Confirmation or consent to legal address

TIF 22.35 KB 14.12.2016 12.12.2016 1

Application

TIF 225.95 KB 12.12.2016 12.12.2016 7

Consent of a member of the Board / executive director

TIF 61.88 KB 12.12.2016 12.12.2016 3

Application

PDF 7.65 MB 15.12.2016 07.12.2016 1

Application

PDF 7.43 MB 15.12.2016 07.12.2016 1

Amendments to the Articles of Association

EDOC 68.03 KB 12.12.2016 07.12.2016 1

Articles of Association

EDOC 59.79 KB 12.12.2016 07.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.5 KB 12.12.2016 07.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.5 KB 12.12.2016 07.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 70.72 KB 12.12.2016 07.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 62.76 KB 12.12.2016 07.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.06 KB 12.12.2016 07.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.06 KB 12.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

DOCX 91.31 KB 12.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

EDOC 71.58 KB 12.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

DOCX 91.31 KB 12.12.2016 07.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 70.25 KB 12.12.2016 07.12.2016 1

Shareholders’ register

EDOC 1.58 MB 12.12.2016 07.12.2016 2

Power of attorney, act of empowerment

TIF 37.03 KB 14.12.2016 16.08.2016 1

Confirmation or consent to legal address

TIF 12.16 KB 14.09.2016 28.06.2016 1

Announcement regarding the legal address

EDOC 22.01 KB 04.07.2016 28.06.2016 1

Application

EDOC 47.73 KB 04.07.2016 28.06.2016 2
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