A & B COMPANY, 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 | Liquidation proceeding, 17.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A & B COMPANY" |
| Registration number, date | 40103193118, 26.09.2008 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.09.2008 |
| Legal address | Cēsu iela 30 – 16, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.05.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.25 | 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 | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
|---|---|
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.05.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.07.2020 | 21.07.2020 |
Historical addresses
| Rīga, Tallinas iela 32-20 | Until 29.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Artilērijas iela 44 - 35 | Until 30.05.2018 | 7 years ago |
| Rīga, Artilērijas iela 44A - 35 | Until 21.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | PDF (99.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (99.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (100.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (113.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uznem | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums gr bas principi | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (67.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (43.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.95 KB | 16.07.2020 | 01.07.2020 | 2 |
Articles of Association |
TIF | 35.39 KB | 02.07.2020 | 01.07.2020 | 2 |
Shareholders’ register |
TIF | 64.5 KB | 03.02.2014 | 24.01.2014 | 3 |
Shareholders’ register |
TIF | 9.5 KB | 21.06.2010 | 16.06.2010 | 1 |
Shareholders’ register |
TIF | 34.23 KB | 13.05.2009 | 18.12.2008 | 1 |
Articles of Association |
TIF | 30.76 KB | 13.05.2009 | 23.09.2008 | 1 |
Memorandum of Association |
TIF | 36.52 KB | 13.05.2009 | 23.09.2008 | 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 |
EDOC | 62.28 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
TIF | 128.09 KB | 12.05.2022 | 11.05.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.36 KB | 12.05.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 302.28 KB | 16.07.2020 | 01.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 02.07.2020 | 01.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 03.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 228.59 KB | 03.02.2014 | 28.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 03.02.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 21.06.2010 | 19.06.2010 | 2 |
Application |
TIF | 149.44 KB | 21.06.2010 | 16.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.15 KB | 21.06.2010 | 16.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 21.06.2010 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 13.05.2009 | 29.12.2008 | 1 |
Application |
TIF | 333.68 KB | 13.05.2009 | 19.12.2008 | 6 |
Receipts on the publication and state fees |
TIF | 183.91 KB | 13.05.2009 | 19.12.2008 | 2 |
Sample report |
TIF | 43.32 KB | 13.05.2009 | 19.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.48 KB | 13.05.2009 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 13.05.2009 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 13.05.2009 | 26.09.2008 | 1 |
Registration certificates |
TIF | 30.08 KB | 13.05.2009 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 117.16 KB | 13.05.2009 | 25.09.2008 | 2 |
Application |
TIF | 219.19 KB | 13.05.2009 | 24.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 13.05.2009 | 24.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.53 KB | 13.05.2009 | 23.09.2008 | 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