AB Finance, 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, 26.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Finance" |
| Registration number, date | 40103785811, 07.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.05.2014 |
| Legal address | Ganību dambis 22A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 810 EUR , registered 01.06.2016 (registered payment 01.06.2016: 2 810 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 14.76 | 19.53 |
| Personal income tax (thousands, €) | 4.51 | 7.12 |
| Statutory social insurance contributions (thousands, €) | 9.5 | 12.4 |
| Average employees count | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| SIA "LatBirojs" | Until 19.02.2016 | 8 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Skolas iela 13 - 1 | Until 19.02.2016 | 8 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.19 KB | 07.06.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 07.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 53.63 KB | 07.06.2016 | 30.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.84 KB | 07.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 76.38 KB | 26.02.2016 | 18.02.2016 | 2 |
Shareholders’ register |
TIF | 112.81 KB | 01.02.2016 | 27.01.2016 | 4 |
Articles of Association |
TIF | 34.25 KB | 06.06.2014 | 06.05.2014 | 1 |
Memorandum of Association |
TIF | 30.7 KB | 06.06.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 47.79 KB | 06.06.2014 | 06.05.2014 | 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 |
TIF | 48.74 KB | 31.08.2016 | 26.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.47 KB | 31.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 25.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.56 KB | 25.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 25.08.2016 | 18.08.2016 | 1 |
Application |
TIF | 72.38 KB | 31.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 14.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 111.04 KB | 14.07.2016 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.64 KB | 14.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 124.53 KB | 07.06.2016 | 31.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.14 KB | 07.06.2016 | 31.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25 KB | 07.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.07 KB | 07.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 26.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 90.45 KB | 26.02.2016 | 18.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.33 KB | 26.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 01.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 135.18 KB | 01.02.2016 | 27.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 01.02.2016 | 27.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 34.78 KB | 26.02.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 06.06.2014 | 07.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 06.06.2014 | 06.05.2014 | 1 |
Application |
TIF | 441.92 KB | 06.06.2014 | 06.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 06.06.2014 | 06.05.2014 | 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