AB Plant, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.09.2021
Business form Limited Liability Company
Registered name SIA "AB Plant"
Registration number, date 40203110428, 07.12.2017
VAT number None (excluded 29.01.2021) Europe VAT register
Register, date Commercial Register, 07.12.2017
Legal address Dārza iela 16 – 6, Bērzpils, Bērzpils pag., Balvu nov., LV-4576 Check address owners
Fixed capital 2 800 EUR , registered 07.12.2017 (registered payment 03.11.2020: 2 800 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, €) 0 38.96 4.03
Personal income tax (thousands, €) 0 0 2.54
Statutory social insurance contributions (thousands, €) 0 48.96 10.42
Average employees count 0 19 10

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

Historical addresses

Balvu nov., Bērzpils pag., Bērzpils, Dārza iela 16 - 2 Until 02.07.2021 3 years ago
Rīga, Katlakalna iela 11 k-5 Until 03.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.97 KB) €11.00

2017

Annual report 07.12.2017 - 31.12.2017 03.05.2018  PDF (78.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 65.98 KB 06.11.2020 04.11.2020 1

Shareholders’ register

PDF 65.73 KB 03.11.2020 02.11.2020 1

Shareholders’ register

PDF 65.05 KB 03.11.2020 02.11.2020 1

Articles of Association

TIF 22.84 KB 05.12.2017 04.12.2017 1

Memorandum of Association

TIF 42.63 KB 05.12.2017 04.12.2017 1

Shareholders’ register

TIF 38.93 KB 05.12.2017 04.12.2017 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

EDOC 96.31 KB 17.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.98 KB 22.07.2021 08.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.76 KB 22.07.2021 08.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 120.52 KB 22.07.2021 08.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 24.05.2021 24.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.05.2021 24.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.67 KB 20.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 12.11.2020 12.11.2020 2

Application

PDF 198.33 KB 12.11.2020 06.11.2020 2

Application

EDOC 195.7 KB 12.11.2020 06.11.2020 2

Notice of a member of the Board regarding the resignation

PDF 69.43 KB 12.11.2020 06.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 74.64 KB 12.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 06.11.2020 06.11.2020 2

Application

EDOC 215.07 KB 06.11.2020 04.11.2020 3

Application

PDF 220.58 KB 06.11.2020 04.11.2020 3

Protocols/decisions of a company/organisation

PDF 71.15 KB 06.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 75.93 KB 06.11.2020 04.11.2020 1

Shareholders’ register

EDOC 87.67 KB 06.11.2020 04.11.2020 1

Application

PDF 225.37 KB 03.11.2020 03.11.2020 3

Application

EDOC 223.61 KB 03.11.2020 03.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 03.11.2020 03.11.2020 2

Confirmation or consent to legal address

PDF 41.83 KB 03.11.2020 02.11.2020 2

Confirmation or consent to legal address

PDF 253.08 KB 03.11.2020 02.11.2020 2

Confirmation or consent to legal address

EDOC 184.59 KB 03.11.2020 02.11.2020 2

Protocols/decisions of a company/organisation

PDF 70.66 KB 03.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

EDOC 80.33 KB 03.11.2020 02.11.2020 1

Shareholders’ register

EDOC 91.7 KB 03.11.2020 02.11.2020 1

Shareholders’ register

EDOC 75.57 KB 03.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 07.12.2017 07.12.2017 2

Announcement regarding the legal address

TIF 6.44 KB 05.12.2017 04.12.2017 1

Application

TIF 149.31 KB 05.12.2017 04.12.2017 5

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 05.12.2017 04.12.2017 1

Confirmation or consent to legal address

TIF 10.37 KB 05.12.2017 04.12.2017 1

Statement regarding the beneficial owners

TIF 199.73 KB 05.12.2017 04.12.2017 4
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