AB DEVELOPMENT, SIA
Limited Liability Company, Micro 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, 27.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB DEVELOPMENT" |
| Registration number, date | 40103526765, 22.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Stabu iela 19 – 603, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR , registered 14.06.2016 (registered payment 14.06.2016: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.4 | 3.49 | 3.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (474.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (479.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (568.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 02.04.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 02.04.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 22.91 KB | 02.04.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 22.91 KB | 02.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 02.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 02.04.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 23.45 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 31.55 KB | 09.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 36.86 KB | 28.11.2013 | 19.11.2013 | 2 |
Articles of Association |
TIF | 22.74 KB | 26.03.2012 | 07.03.2012 | 1 |
Memorandum of Association |
TIF | 28.99 KB | 26.03.2012 | 07.03.2012 | 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 | 61.75 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 39.89 KB | 27.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 39.89 KB | 27.10.2022 | 21.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.06 KB | 19.10.2022 | 18.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.06 KB | 19.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 39.75 KB | 29.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 39.75 KB | 29.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.68 KB | 29.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.68 KB | 29.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 61.05 KB | 02.04.2020 | 30.03.2020 | 4 |
Application |
EDOC | 81.37 KB | 02.04.2020 | 30.03.2020 | 4 |
Application |
DOCX | 61.05 KB | 02.04.2020 | 30.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 32.07 KB | 02.04.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 43.36 KB | 02.04.2020 | 16.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.46 KB | 02.04.2020 | 16.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.15 KB | 02.04.2020 | 16.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.46 KB | 02.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.39 KB | 02.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.82 KB | 02.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.39 KB | 02.04.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 42.07 KB | 02.04.2020 | 16.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.22 KB | 02.04.2020 | 10.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.81 KB | 02.04.2020 | 10.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.81 KB | 02.04.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 89.01 KB | 09.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.27 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 28.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 185 KB | 28.11.2013 | 19.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 28.11.2013 | 19.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 26.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 54.51 KB | 26.03.2012 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 26.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 26.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 81.63 KB | 26.03.2012 | 07.03.2012 | 3 |
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