A.B.C.B. INVESTMENT Corp., 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.
Basic data
| Status | Removed from the register, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.B.C.B. INVESTMENT Corp." |
| Registration number, date | 40103755713, 05.02.2014 |
| VAT number | None (excluded 06.10.2015) Europe VAT register |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Teātra iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.02.2014 (registered payment 05.02.2014: 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 | 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
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.05 KB | 28.02.2014 | 26.02.2014 | 2 |
Shareholders’ register |
TIF | 85.26 KB | 27.02.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 136.48 KB | 20.02.2014 | 03.02.2014 | 3 |
Memorandum of Association |
TIF | 45.25 KB | 20.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 76.23 KB | 20.02.2014 | 03.02.2014 | 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 | 912.55 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.63 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 130.28 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.96 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 10.10.2019 | 28.08.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 01.03.2019 | 01.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.22 KB | 11.10.2018 | 10.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365 KB | 25.06.2018 | 25.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.51 KB | 25.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.76 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 13.02.2017 | 13.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.04 KB | 08.02.2017 | 08.02.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.12 KB | 08.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.24 KB | 22.12.2016 | 22.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.71 KB | 19.12.2016 | 16.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.92 KB | 19.12.2016 | 16.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 25.10.2016 | 25.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 21.10.2016 | 21.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.51 KB | 21.10.2016 | 21.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.12 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.1 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 08.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.9 KB | 03.12.2015 | 02.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 03.12.2015 | 02.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 03.12.2015 | 02.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.9 KB | 03.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.19 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 18.06.2015 | 18.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.86 MB | 15.06.2015 | 12.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 555.58 KB | 15.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 14.01.2015 | 14.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.86 KB | 10.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 303.43 KB | 23.10.2014 | 20.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 36.79 KB | 23.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.98 KB | 23.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 08.10.2014 | 08.10.2014 | 2 |
Cover letter |
TIF | 21.28 KB | 09.10.2014 | 03.10.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 55.93 KB | 09.10.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.19 KB | 28.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 28.08.2014 | 28.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.87 KB | 27.08.2014 | 27.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 27.08.2014 | 27.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 163.28 KB | 28.02.2014 | 26.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 40.03 KB | 28.02.2014 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.44 KB | 28.02.2014 | 26.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 27.02.2014 | 25.02.2014 | 1 |
Application |
TIF | 178.58 KB | 27.02.2014 | 24.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 34.74 KB | 27.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.43 KB | 20.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 100.87 KB | 20.02.2014 | 05.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.37 KB | 20.02.2014 | 04.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 20.02.2014 | 04.02.2014 | 1 |
Submission/Application |
TIF | 16.85 KB | 20.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 20.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 159.34 KB | 20.02.2014 | 03.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 20.02.2014 | 03.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 555.95 KB | 20.02.2014 | 05.09.2013 | 14 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 371.26 KB | 20.02.2014 | 05.09.2013 | 11 |
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