AAB Transport, SIA
Limited Liability Company, Micro company
Place in branch
37 by paid taxes
21 by employees
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 | Economic activity suspended, 23.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AAB Transport |
| Registration number, date | 44103117267, 05.06.2018 |
| VAT number | None (excluded 16.05.2024) Europe VAT register |
| Register, date | Commercial Register, 05.06.2018 |
| Legal address | "Pumpuri", Vaidavas pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 36 025.90 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 36 025.90 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 36 025.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 36 025.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 36 025.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 36 025.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 35 985.03 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 35 877.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 35 777.64 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 35 650.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 35 516.96 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 35 367.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 35 229.47 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 36 971.83 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 36 758.44 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 36 566.90 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 36 353.83 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 35 918.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 36 170.17 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 37 261.73 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 37 137.58 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 36 919.04 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 36 742.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 36 422.08 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 35 705.49 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 33 435.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 33 107.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 32 858.14 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 31 844.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 30 009.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 29 899.00 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 28 625.83 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 28 355.91 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 21 482.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 21 431.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 20 352.30 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 20 292.57 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 20 076.19 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 21 046.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 21 048.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 21 843.85 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 613.66 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 623.30 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 332.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 336.03 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 756.47 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 374.82 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 195.99 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 470.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 561.02 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 251.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 816.96 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 899.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 626.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 550.14 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 025.40 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 059.89 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 725.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.99 | 2.32 | 6.46 |
| Personal income tax (thousands, €) | 1.46 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 2.43 | 8.86 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 19.06.2024 |
* 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 | € 140 | € 2 800 | Latvia | 05.06.2018 | 05.06.2018 |
Contacts in cooperation with
Apply information changes
"AAB Transport", SIA
Georga Apiņa 10A, Valmiera, Valmieras nov., LV-4201 Check address owners
Taksometru pakalpojumi
Historical addresses
| Kocēnu nov., Vaidavas pag., "Pumpuri" | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2024.
Case number: C71273424 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
19.06.2024 |
19.06.2024 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Vidzemes rajona tiesa (1000303984)
|
19.06.2024 |
19.06.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.07.2024)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (2.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (230.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.59 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (2.18 MB) | €11.00 |
2018 |
Annual report | 05.06.2018 - 31.12.2018 | 10.05.2019 | PDF (388.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.18 KB | 31.05.2018 | 31.05.2018 | 1 |
Memorandum of Association |
TIF | 25.01 KB | 31.05.2018 | 31.05.2018 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 31.05.2018 | 31.05.2018 | 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 |
TIF | 47 KB | 08.07.2024 | 08.07.2024 | 2 |
Court decision/judgement |
130.4 KB | 19.06.2024 | 19.06.2024 | 1 | |
Notary’s decision |
RTF | 192.76 KB | 19.06.2024 | 19.06.2024 | 2 |
Notary’s decision |
EDOC | 62 KB | 19.06.2024 | 19.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.8 KB | 20.05.2024 | 17.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.06.2018 | 05.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 31.05.2018 | 31.05.2018 | 1 |
Application |
TIF | 162.44 KB | 31.05.2018 | 31.05.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.34 KB | 31.05.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 31.05.2018 | 31.05.2018 | 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