AB REALTY INVEST (LV), 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, 27.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB REALTY INVEST (LV)" |
| Registration number, date | 40103661615, 18.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 000 000 EUR , registered 23.12.2015 (registered payment 23.12.2015: 1 000 000 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (178.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (9.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (291.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (2.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 14.02.2014 | HTML (87.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 280.21 KB | 09.08.2019 | 16.05.2019 | 10 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 29.12.2015 | 15.12.2015 | 1 |
Articles of Association |
TIF | 73.83 KB | 29.12.2015 | 15.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.23 KB | 29.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 66.32 KB | 29.12.2015 | 15.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 04.12.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 20.43 KB | 04.12.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 50.29 KB | 04.12.2015 | 10.11.2015 | 2 |
Articles of Association |
TIF | 15.37 KB | 14.05.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 26.44 KB | 14.05.2013 | 12.03.2013 | 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 | 94.28 KB | 27.12.2021 | 27.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 16.09.2021 | 16.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 16.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 22.03.2021 | 22.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.91 KB | 18.03.2021 | 18.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 18.03.2021 | 18.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.91 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 239.97 KB | 01.08.2019 | 20.06.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 261.31 KB | 01.08.2019 | 16.05.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 380.95 KB | 01.08.2019 | 16.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 70.59 KB | 01.08.2019 | 16.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 463.81 KB | 01.08.2019 | 03.01.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 151.04 KB | 18.10.2017 | 20.09.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 160.69 KB | 18.10.2017 | 20.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 18.10.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.72 KB | 18.10.2017 | 20.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 267.65 KB | 18.10.2017 | 11.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 29.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 74.02 KB | 29.12.2015 | 15.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.68 KB | 29.12.2015 | 15.12.2015 | 1 |
Appraisal reports |
TIF | 1.29 MB | 29.12.2015 | 15.12.2015 | 18 |
Statement of the Board regarding the payment of the equity |
TIF | 15.29 KB | 29.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 29.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 04.12.2015 | 01.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 85.84 KB | 29.12.2015 | 11.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 158.3 KB | 29.12.2015 | 11.11.2015 | 3 |
Application |
TIF | 135.96 KB | 04.12.2015 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 04.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 14.05.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 54.26 KB | 14.05.2013 | 18.04.2013 | 1 |
Application |
TIF | 112.6 KB | 14.05.2013 | 17.04.2013 | 4 |
Submission/Application |
TIF | 14.3 KB | 14.05.2013 | 17.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 14.05.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 14.05.2013 | 12.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 14.05.2013 | 12.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.77 KB | 14.05.2013 | 13.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 201.31 KB | 14.05.2013 | 30.01.2013 | 7 |
Copy of the personal identification document |
TIF | 240.26 KB | 01.08.2019 | 25.04.2011 | 10 |
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