AB.S, SIA

Limited Liability Company
Place in branch
84 by employees

Basic data

Status
Economic activity suspended, 29.11.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB.S"
Registration number, date 40003143799, 25.08.1993
VAT number None (excluded 27.01.2010) Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Brīvības iela 137, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 12 433.55 0.00 0.00 0.00 12.11.2024
15.10.2024 12 433.55 0.00 0.00 0.00 15.10.2024
09.09.2024 12 433.55 0.00 0.00 0.00 09.09.2024
19.08.2024 12 433.55 0.00 0.00 0.00 19.08.2024
16.07.2024 12 433.55 0.00 0.00 0.00 16.07.2024
16.07.2024 12 433.55 0.00 0.00 0.00 16.07.2024
17.06.2024 12 433.55 0.00 0.00 0.00 17.06.2024
08.05.2024 12 433.55 0.00 0.00 0.00 08.05.2024
12.04.2024 12 433.55 0.00 0.00 0.00 12.04.2024
13.03.2024 12 433.55 0.00 0.00 0.00 13.03.2024
14.02.2024 12 433.55 0.00 0.00 0.00 14.02.2024
15.01.2024 12 433.55 0.00 0.00 0.00 15.01.2024
20.12.2023 12 433.55 0.00 0.00 0.00 20.12.2023
21.11.2023 12 433.55 0.00 0.00 0.00 21.11.2023
18.10.2023 12 433.55 0.00 0.00 0.00 18.10.2023
18.09.2023 12 433.55 0.00 0.00 0.00 18.09.2023
24.08.2023 12 433.55 0.00 0.00 0.00 24.08.2023
07.06.2022 12 433.55 0.00 0.00 0.00 07.06.2022
13.05.2022 12 433.55 0.00 0.00 0.00 13.05.2022
07.04.2022 12 433.55 0.00 0.00 0.00 07.04.2022
18.03.2022 12 433.55 0.00 0.00 0.00 18.03.2022
07.12.2020 12 475.11 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 475.11 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 475.11 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 475.11 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 475.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 475.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 12 475.11 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 475.11 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 475.11 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 475.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 475.11 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 475.11 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 475.11 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 475.11 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 12 475.11 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 475.11 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 475.11 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 12 475.11 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 12 475.11 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 12 475.11 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 12 475.11 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 12 475.11 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 475.11 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 12 475.11 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 12 475.11 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 12 475.11 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 12 475.11 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 12 475.11 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 12 475.11 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 475.11 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 12 475.11 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 12 475.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 12 475.11 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 12 475.11 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 12 475.11 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 12 475.11 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 12 475.11 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 12 475.11 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 12 475.11 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 12 475.11 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 12 475.11 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 12 475.11 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 12 475.11 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 12 475.11 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 1 1 2

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 14.10.2009 14.10.2009

Historical addresses

Rīga, Stirnu iela 13b-55 Until 30.12.1993 31 year ago
Rīga, Maskavas iela 97/1 Until 26.11.1997 27 years ago
Rīga, Aleksandra Čaka iela 70 Until 19.02.2008 16 years ago
Rīga, Irlavas iela 12 Until 14.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 02.06.2009  TIF (647.02 KB)

2007

Annual report 06.05.2010  TIF (924.99 KB)

2006

Annual report 06.05.2010  TIF (983.03 KB)

2005

Annual report 04.07.2006  TIF (539.38 KB)

2004

Annual report 03.06.2011  TIF (867.7 KB)

2003

Annual report 03.06.2011  TIF (723.04 KB)

2002

Annual report 03.06.2011  TIF (1.09 MB)

2001

Annual report 03.06.2011  TIF (103.68 KB)

2000

Annual report 03.06.2011  TIF (925.64 KB)

1999

Annual report 03.06.2011  TIF (783.58 KB)

1998

Annual report 03.06.2011  TIF (698.4 KB)

1997

Annual report 03.06.2011  TIF (1.46 MB)

1996

Annual report 03.06.2011  TIF (633.18 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 160.29 KB 27.07.2012 23.05.2012 4

Shareholders’ register

TIF 11.37 KB 03.06.2011 08.10.2009 1

Articles of Association

TIF 16.65 KB 03.06.2011 13.02.2009 1

Shareholders’ register

TIF 15.36 KB 03.06.2011 13.02.2009 1

Articles of Association

TIF 19.69 KB 03.06.2011 04.10.2004 1

Shareholders’ register

TIF 9.62 KB 03.06.2011 04.10.2004 1

Amendments to the Articles of Association

TIF 22.08 KB 03.06.2011 15.03.1999 1

Shareholders’ register

TIF 11.56 KB 03.06.2011 15.03.1999 1

Amendments to the Articles of Association

TIF 32.99 KB 03.06.2011 06.11.1997 1

Shareholders’ register

TIF 20.6 KB 03.06.2011 06.11.1997 1

Amendments to the Articles of Association

TIF 25.25 KB 02.06.2011 06.02.1996 1

Amendments to the Articles of Association

TIF 15.92 KB 02.06.2011 22.12.1995 1

Articles of Association

TIF 165.32 KB 02.06.2011 16.03.1994 6

Amendments to the Articles of Association

TIF 18.69 KB 02.06.2011 04.03.1994 1

Amendments to the Articles of Association

TIF 18.92 KB 02.06.2011 20.12.1993 1

Articles of Association

TIF 473.27 KB 02.06.2011 09.08.1993 10

Memorandum of association

TIF 339.79 KB 02.06.2011 09.08.1993 8

Shareholders’ register

TIF 28.27 KB 02.06.2011 09.08.1993 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 185.62 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 10.08.2015 10.08.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.99 MB 05.08.2015 05.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 590.88 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 04.12.2013 29.11.2013 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 26.11.2013 26.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 41 KB 26.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 50.96 KB 27.07.2012 20.06.2012 2

Cover letter

TIF 24.51 KB 27.07.2012 15.06.2012 1

Decisions / letters / protocols of public notaries

TIF 42.05 KB 03.06.2011 14.10.2009 2

Receipts on the publication and state fees

TIF 37.13 KB 03.06.2011 12.10.2009 2

Sample report

TIF 25.04 KB 03.06.2011 12.10.2009 1

Announcement regarding the legal address

TIF 7.86 KB 03.06.2011 08.10.2009 1

Application

TIF 84.4 KB 03.06.2011 08.10.2009 3

Protocols/decisions of a company/organisation

TIF 32.07 KB 03.06.2011 08.10.2009 2

Decisions / letters / protocols of public notaries

TIF 42.02 KB 03.06.2011 24.02.2009 2

Application

TIF 189.52 KB 03.06.2011 13.02.2009 5

Consent of a member of the Board / executive director

TIF 7.59 KB 03.06.2011 13.02.2009 1

Protocols/decisions of a company/organisation

TIF 29.72 KB 03.06.2011 13.02.2009 1

Receipts on the publication and state fees

TIF 34.07 KB 03.06.2011 13.02.2009 2

Sample report

TIF 21.18 KB 03.06.2011 13.02.2009 1

Decisions / letters / protocols of public notaries

TIF 51.54 KB 03.06.2011 19.02.2008 2

Receipts on the publication and state fees

TIF 35.03 KB 03.06.2011 14.02.2008 2

Announcement regarding the legal address

TIF 10.45 KB 03.06.2011 13.02.2008 1

Application

TIF 92.47 KB 03.06.2011 13.02.2008 3

Decisions / letters / protocols of public notaries

TIF 35.55 KB 03.06.2011 12.09.2007 2

Application

TIF 159.03 KB 03.06.2011 07.09.2007 4

Receipts on the publication and state fees

TIF 33.31 KB 03.06.2011 07.09.2007 2

Protocols/decisions of a company/organisation

TIF 17.02 KB 03.06.2011 17.08.2007 1

Decisions / letters / protocols of public notaries

TIF 33.12 KB 03.06.2011 25.10.2004 1

Registration certificates

TIF 241.31 KB 03.06.2011 25.10.2004 1

Receipts on the publication and state fees

TIF 26.89 KB 03.06.2011 06.10.2004 2

Application

TIF 101.28 KB 03.06.2011 04.10.2004 4

Consent of the auditor

TIF 5.93 KB 03.06.2011 04.10.2004 1

Consent of a member of the Board / executive director

TIF 13.38 KB 03.06.2011 04.10.2004 2

Power of attorney, act of empowerment

TIF 11.42 KB 03.06.2011 04.10.2004 1

Protocols/decisions of a company/organisation

TIF 15.24 KB 03.06.2011 04.10.2004 1

Decisions / letters / protocols of public notaries

TIF 28.93 KB 03.06.2011 27.01.2004 1

Application

TIF 143.81 KB 03.06.2011 13.01.2004 4

Receipts on the publication and state fees

TIF 30.79 KB 03.06.2011 13.01.2004 2

Protocols/decisions of a company/organisation

TIF 17.47 KB 03.06.2011 05.01.2004 1

Submission/Application

TIF 11.02 KB 03.06.2011 05.01.2004 1

Sample report

TIF 20.54 KB 03.06.2011 08.11.2001 1

Decisions / letters / protocols of public notaries

TIF 16.68 KB 03.06.2011 07.04.1999 1

Submission/Application

TIF 12.6 KB 03.06.2011 16.03.1999 1

Power of attorney, act of empowerment

TIF 10.52 KB 03.06.2011 15.03.1999 1

Protocols/decisions of a company/organisation

TIF 31.58 KB 03.06.2011 15.03.1999 2

Receipts on the publication and state fees

TIF 16.1 KB 03.06.2011 15.03.1999 1

Decisions / letters / protocols of public notaries

TIF 13.39 KB 03.06.2011 26.11.1997 1

Registration certificates

TIF 41.6 KB 03.06.2011 26.11.1997 1

Receipts on the publication and state fees

TIF 18.93 KB 03.06.2011 12.11.1997 2

Documents attesting the transfer of shares

TIF 21.27 KB 03.06.2011 06.11.1997 1

Other documents

TIF 26.78 KB 03.06.2011 06.11.1997 1

Power of attorney, act of empowerment

TIF 17.25 KB 03.06.2011 06.11.1997 1

Protocols/decisions of a company/organisation

TIF 33.1 KB 03.06.2011 06.11.1997 1

Sample report

TIF 15.96 KB 03.06.2011 06.11.1997 1

Copy of the personal identification document

TIF 698.5 KB 03.06.2011 20.05.1997 3

Purchase contracts

TIF 262.28 KB 03.06.2011 28.01.1997 7

Decisions / letters / protocols of public notaries

TIF 11.36 KB 02.06.2011 07.02.1996 1

Submission/Application

TIF 8.63 KB 02.06.2011 06.02.1996 1

Protocols/decisions of a company/organisation

TIF 17.85 KB 02.06.2011 05.02.1996 1

Submission/Application

TIF 4.67 KB 02.06.2011 05.02.1996 1

Decisions / letters / protocols of public notaries

TIF 12.71 KB 02.06.2011 29.12.1995 1

Appraisal reports

TIF 12.93 KB 02.06.2011 22.12.1995 1

Protocols/decisions of a company/organisation

TIF 6.55 KB 02.06.2011 22.12.1995 1

Submission/Application

TIF 9.77 KB 02.06.2011 22.12.1995 1

Power of attorney, act of empowerment

TIF 100.04 KB 03.06.2011 21.06.1994 2

Receipts on the publication and state fees

TIF 7.93 KB 02.06.2011 30.03.1994 1

Receipts on the publication and state fees

TIF 8.11 KB 02.06.2011 30.03.1994 1

Decisions / letters / protocols of public notaries

TIF 13.11 KB 02.06.2011 29.03.1994 1

Decisions / letters / protocols of public notaries

TIF 13.23 KB 02.06.2011 17.03.1994 1

Protocols/decisions of a company/organisation

TIF 16.45 KB 02.06.2011 16.03.1994 1

Protocols/decisions of a company/organisation

TIF 18.27 KB 02.06.2011 04.03.1994 1

Receipts on the publication and state fees

TIF 7.59 KB 02.06.2011 05.01.1994 1

Decisions / letters / protocols of public notaries

TIF 12.23 KB 02.06.2011 30.12.1993 1

Protocols/decisions of a company/organisation

TIF 23.49 KB 02.06.2011 20.12.1993 1

Purchase contracts

TIF 612.45 KB 02.06.2011 01.11.1993 2

Registration certificates

TIF 118.51 KB 03.06.2011 25.08.1993 1

Decisions / letters / protocols of public notaries

TIF 10.64 KB 02.06.2011 25.08.1993 1

Registration certificates

TIF 63.39 KB 02.06.2011 25.08.1993 1

Registration certificates

TIF 67.91 KB 02.06.2011 25.08.1993 1

Registration certificates

TIF 65.69 KB 02.06.2011 25.08.1993 1

Receipts on the publication and state fees

TIF 16.76 KB 02.06.2011 23.08.1993 2

Specimen signature without Identity number

TIF 10.24 KB 02.06.2011 16.08.1993 1

Appraisal reports

TIF 29.63 KB 02.06.2011 09.08.1993 1

Protocols/decisions of a company/organisation

TIF 64.63 KB 02.06.2011 09.08.1993 2

Application

TIF 106.92 KB 02.06.2011 4

Copy of the personal identification document

TIF 206.89 KB 02.06.2011 3

Receipts on the publication and state fees

TIF 10.49 KB 02.06.2011 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