ABV AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABV AUTO"
Registration number, date 40003457931, 30.08.1999
VAT number None (excluded 21.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Dārza iela 5, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 25.04.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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
Automobiļu apkope un remonts (45.20)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "AV un AA" Until 05.05.2000 25 years ago

Historical addresses

Ogre, Stūrīšu gatve 6a Until 05.05.2000 25 years ago
Ogre, Dārza iela 5 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (178.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (179.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (125.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (76.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (107.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (111.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ABV 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.43 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ABV 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ABV Auto 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (27.88 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (27.88 KB)

2007

Annual report 08.09.2008  TIF (1.14 MB)

2006

Annual report 01.08.2007  TIF (695.18 KB)

2005

Annual report 02.12.2006  TIF (633.46 KB)

2004

Annual report 17.01.2023  TIF (742.78 KB)

2003

Annual report 17.01.2023  TIF (1.14 MB)

2002

Annual report 17.01.2023  TIF (459.84 KB)

2001

Annual report 17.01.2023  TIF (409.54 KB)

2000

Annual report 17.01.2023  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.93 KB 17.01.2023 16.02.2016 1

Shareholders’ register

TIF 46.04 KB 17.01.2023 16.02.2016 2

Shareholders’ register

TIF 13.63 KB 17.01.2023 07.10.2008 1

Amendments to the Articles of Association

TIF 37.75 KB 17.01.2023 20.04.2007 1

Articles of Association

TIF 45.62 KB 17.01.2023 20.04.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 37.86 KB 17.01.2023 29.10.2004 1

Articles of Association

TIF 60.81 KB 17.01.2023 29.03.2004 2

Articles of Association

TIF 31.04 KB 17.01.2023 17.04.2000 1

Articles of Association

TIF 312.91 KB 17.01.2023 13.08.1999 9

Memorandum of association

TIF 81.18 KB 17.01.2023 13.08.1999 4

Memorandum of Association

TIF 87.04 KB 17.01.2023 13.08.1999 4

Shareholders’ register

TIF 16.95 KB 17.01.2023 13.08.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.4 KB 25.04.2024 24.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.9 KB 23.04.2024 23.04.2024 1

Application

EDOC 47.66 KB 13.02.2024 08.02.2024 4

Protocols/decisions of a company/organisation

EDOC 24.51 KB 13.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

TIF 50.1 KB 17.01.2023 25.04.2016 2

Application

TIF 67.84 KB 17.01.2023 17.02.2016 2

Protocols/decisions of a company/organisation

TIF 28.29 KB 17.01.2023 16.02.2016 1

Receipts on the publication and state fees

TIF 17.97 KB 17.01.2023 09.10.2008 1

Decisions / letters / protocols of public notaries

TIF 53.69 KB 17.01.2023 08.10.2008 2

Application

TIF 120.75 KB 17.01.2023 03.10.2008 3

Decisions / judgements of courts and other law enforcement authorities

TIF 125.79 KB 17.01.2023 03.10.2008 2

Protocols/decisions of a company/organisation

TIF 25.36 KB 17.01.2023 03.10.2008 1

Receipts on the publication and state fees

TIF 16.12 KB 17.01.2023 03.10.2008 1

Receipts on the publication and state fees

TIF 20.36 KB 17.01.2023 03.10.2008 1

Sample report

TIF 35.48 KB 17.01.2023 03.10.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 118.73 KB 17.01.2023 09.09.2008 2

Decisions / letters / protocols of public notaries

TIF 80.24 KB 17.01.2023 25.04.2007 2

Application

TIF 111.28 KB 17.01.2023 20.04.2007 4

Power of attorney, act of empowerment

TIF 20.32 KB 17.01.2023 20.04.2007 1

Protocols/decisions of a company/organisation

TIF 22.45 KB 17.01.2023 20.04.2007 1

Receipts on the publication and state fees

TIF 15.55 KB 17.01.2023 20.04.2007 1

Receipts on the publication and state fees

TIF 22.39 KB 17.01.2023 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 43.42 KB 17.01.2023 18.02.2005 1

Application

TIF 51.16 KB 17.01.2023 15.02.2005 3

Receipts on the publication and state fees

TIF 23.52 KB 17.01.2023 14.12.2004 1

Receipts on the publication and state fees

TIF 19.71 KB 17.01.2023 14.12.2004 1

Announcement regarding the reorganisation

TIF 7.35 KB 17.01.2023 29.10.2004 1

Power of attorney, act of empowerment

TIF 12.26 KB 17.01.2023 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 19.55 KB 17.01.2023 29.10.2004 1

Decisions / letters / protocols of public notaries

TIF 47.79 KB 17.01.2023 23.04.2004 1

Registration certificates

TIF 42.25 KB 17.01.2023 23.04.2004 1

Receipts on the publication and state fees

TIF 18.59 KB 17.01.2023 31.03.2004 1

Receipts on the publication and state fees

TIF 20.94 KB 17.01.2023 31.03.2004 1

Application

TIF 138.86 KB 17.01.2023 29.03.2004 5

Protocols/decisions of a company/organisation

TIF 21.4 KB 17.01.2023 29.03.2004 1

Decisions / letters / protocols of public notaries

TIF 30.69 KB 17.01.2023 04.03.2003 1

Receipts on the publication and state fees

TIF 14.21 KB 17.01.2023 18.02.2003 1

Receipts on the publication and state fees

TIF 15.88 KB 17.01.2023 18.02.2003 1

Protocols/decisions of a company/organisation

TIF 30.6 KB 17.01.2023 15.02.2003 1

Submission/Application

TIF 18.59 KB 17.01.2023 15.02.2003 1

Power of attorney, act of empowerment

TIF 36.16 KB 17.01.2023 13.02.2002 2

Sample report

TIF 27.75 KB 17.01.2023 13.06.2000 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 17.01.2023 05.05.2000 1

Registration certificates

TIF 55.55 KB 17.01.2023 05.05.2000 1

Receipts on the publication and state fees

TIF 11.65 KB 17.01.2023 19.04.2000 1

Confirmation or consent to legal address

TIF 11.2 KB 17.01.2023 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 28.22 KB 17.01.2023 17.04.2000 1

Submission/Application

TIF 22.36 KB 17.01.2023 17.04.2000 1

Decisions / letters / protocols of public notaries

TIF 17.32 KB 17.01.2023 30.08.1999 1

Registration certificates

TIF 72.33 KB 17.01.2023 30.08.1999 1

Registration certificates

TIF 62.49 KB 17.01.2023 30.08.1999 1

Application

TIF 122.89 KB 17.01.2023 16.08.1999 4

Bank statements or other document regarding the payment of the equity

TIF 40.22 KB 17.01.2023 13.08.1999 2

Receipts on the publication and state fees

TIF 33.2 KB 17.01.2023 13.08.1999 2

Sample report

TIF 33.63 KB 17.01.2023 13.08.1999 1

Copy of the personal identification document

TIF 78.03 KB 17.01.2023 14.09.1998 1

Copy of the personal identification document

TIF 47.17 KB 17.01.2023 10.01.1996 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