AB TRUCK, 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, 19.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB TRUCK" |
| Registration number, date | 44103038709, 20.01.2006 |
| VAT number | None (excluded 23.12.2013) Europe VAT register |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | Rīga, Dammes iela 25-104 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.01.2006 (registered payment 03.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Limbažu rajons, Limbaži, Jaunā iela 28a-33 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 28A-33 | Until 06.10.2014 | 10 years ago |
| Limbažu rajons, Limbaži, Meliorācijas iela 5 | Until 12.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-30042014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ABtruck-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2011GP-AB Truck | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (504.38 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (6.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.09 KB | 07.10.2014 | 29.09.2014 | 5 |
Articles of Association |
TIF | 94.11 KB | 11.12.2007 | 27.07.2007 | 1 |
Shareholders’ register |
TIF | 23.85 KB | 11.12.2007 | 27.07.2007 | 1 |
Articles of Association |
TIF | 93.05 KB | 11.12.2007 | 16.01.2006 | 2 |
Memorandum of association |
TIF | 76.55 KB | 11.12.2007 | 16.01.2006 | 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 | 53.22 KB | 23.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 09.10.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.33 KB | 30.12.2014 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.25 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 313.74 KB | 07.10.2014 | 29.09.2014 | 5 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 07.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.43 KB | 07.10.2014 | 29.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 03.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 126.69 KB | 03.12.2010 | 30.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.43 KB | 03.12.2010 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 03.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 11.12.2007 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.9 KB | 11.12.2007 | 31.07.2007 | 2 |
Application |
TIF | 216.3 KB | 11.12.2007 | 30.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.48 KB | 11.12.2007 | 27.07.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.67 KB | 11.12.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 26.01.2018 | 07.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.87 KB | 11.12.2007 | 29.05.2007 | 1 |
Registration certificates |
TIF | 123.12 KB | 11.12.2007 | 04.04.2007 | 1 |
Other documents |
TIF | 17.87 KB | 11.12.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 11.12.2007 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.6 KB | 11.12.2007 | 12.02.2007 | 2 |
Application |
TIF | 168.43 KB | 11.12.2007 | 08.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 52.34 KB | 11.12.2007 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.62 KB | 11.12.2007 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.81 KB | 11.12.2007 | 20.01.2006 | 1 |
Registration certificates |
TIF | 101.66 KB | 11.12.2007 | 20.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 11.12.2007 | 16.01.2006 | 1 |
Application |
TIF | 454.07 KB | 11.12.2007 | 16.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 11.12.2007 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 13.44 KB | 11.12.2007 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.84 KB | 11.12.2007 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.94 KB | 11.12.2007 | 16.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.77 KB | 11.12.2007 | 16.01.2006 | 2 |
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