Absolute Weapon, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Absolute Weapon"
Registration number, date 40203040737, 27.12.2016
VAT number None (excluded 18.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2016
Legal address Ausekļa prospekts 1 – 51, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.03.2022, taxpayer Absolute Weapon, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 198.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.25 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 193.93 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.68 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.35 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 177.88 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 175.70 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

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   27.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2016
* 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

100 % 2 800 € 1 € 2 800 Russian Federation 27.12.2016 27.12.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (79.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2019  PDF (82.67 KB) €11.00

2016

Annual report 27.12.2016 - 31.12.2016 11.02.2019  PDF (96.45 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.25 KB 03.01.2017 20.12.2016 1

Memorandum of Association

TIF 37.49 KB 03.01.2017 20.12.2016 2

Shareholders’ register

TIF 62.67 KB 03.01.2017 20.12.2016 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

RTF 181.91 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 27.12.2016 27.12.2016 2

Announcement regarding the legal address

TIF 14.2 KB 03.01.2017 21.12.2016 1

Application

TIF 190.41 KB 03.01.2017 20.12.2016 6

Bank statements or other document regarding the payment of the equity

TIF 20.91 KB 03.01.2017 20.12.2016 1

Confirmation or consent to legal address

TIF 13.62 KB 03.01.2017 20.12.2016 1

Consent of a member of the Board / executive director

TIF 45.68 KB 03.01.2017 20.12.2016 3

Consent of a member of the Board / executive director

TIF 50.99 KB 03.01.2017 20.12.2016 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