AB.S, SIA
Limited Liability Company
Place in branch
84 by employees
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 | 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
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.06.2012)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
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