ABU ALI, 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, 05.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABU ALI" |
| Registration number, date | 40103196345, 16.10.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Ķekavas nov., Ķekavas pag., Rāmava, Upeņu iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.10.2008 (registered payment 16.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Rāmava, Upeņu iela 10 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.05.2011 | TIF (283.26 KB) | ||
2009 |
Annual report: Board statement | 16.10.2008 - 31.12.2009 | 29.04.2010 | RAR (9.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 494.44 KB | 19.05.2009 | 13.10.2008 | 9 |
Memorandum of Association |
TIF | 46.58 KB | 19.05.2009 | 13.10.2008 | 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 |
TIF | 32.56 KB | 06.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 40.66 KB | 06.07.2011 | 17.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.64 KB | 06.07.2011 | 17.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 06.07.2011 | 17.06.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.69 KB | 06.07.2011 | 17.06.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 15.39 KB | 06.07.2011 | 16.06.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.18 KB | 06.07.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 27.07.2010 | 26.07.2010 | 2 |
Application |
TIF | 74.29 KB | 27.07.2010 | 21.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 27.07.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 19.05.2009 | 16.10.2008 | 1 |
Registration certificates |
TIF | 34.75 KB | 19.05.2009 | 16.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 19.05.2009 | 14.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.79 KB | 19.05.2009 | 13.10.2008 | 1 |
Application |
TIF | 646.21 KB | 19.05.2009 | 13.10.2008 | 7 |
Receipts on the publication and state fees |
TIF | 922.29 KB | 19.05.2009 | 13.10.2008 | 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