AB Construction Group, 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, 16.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Construction Group" |
| Registration number, date | 40003803951, 17.02.2006 |
| VAT number | None (excluded 16.03.2017) Europe VAT register |
| Register, date | Commercial Register, 17.02.2006 |
| Legal address | Brīvības gatve 241 – 5, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.01.2016 (registered payment 21.01.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.16 | 3.12 | 3.36 |
| Personal income tax (thousands, €) | 1 | 0.79 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.36 | 2.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical company names
| SIA "VG CONSULTING OFFICE" | Until 04.11.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LineMetrix" | Until 11.02.2011 | 14 years ago |
Historical addresses
| Rīga, Raņķa dambis 7/2-25 | Until 11.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Akas iela 4 | Until 26.10.2006 | 19 years ago |
| Rīga, Ganību dambis 26 | Until 12.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VG Consukting Office Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VG Consulting Office vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.86 KB) | |
2008 |
Annual report | 09.03.2009 | TIF (857.1 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (350.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 1.33 MB | 22.06.2018 | 18.01.2016 | 2 |
Articles of Association |
TIF | 2.17 MB | 22.06.2018 | 18.01.2016 | 4 |
Shareholders’ register |
TIF | 1.84 MB | 22.06.2018 | 18.01.2016 | 3 |
Shareholders’ register |
TIF | 17.49 KB | 15.02.2011 | 07.02.2011 | 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 |
RTF | 179.31 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 16.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.66 KB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.66 KB | 15.03.2017 | 15.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.04 KB | 15.03.2017 | 15.03.2017 | 1 |
Application |
2.32 MB | 07.03.2017 | 07.03.2017 | 2 | |
Application |
EDOC | 2.27 MB | 07.03.2017 | 07.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
3.06 MB | 30.12.2016 | 29.12.2016 | 5 | |
Application |
3.06 MB | 30.12.2016 | 29.12.2016 | 5 | |
Application |
EDOC | 2.99 MB | 30.12.2016 | 29.12.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 94.76 KB | 30.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.76 KB | 30.12.2016 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.01 KB | 30.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 816.6 KB | 22.06.2018 | 21.01.2016 | 2 |
Application |
TIF | 1.81 MB | 22.06.2018 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.09 MB | 22.06.2018 | 18.01.2016 | 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.
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