AB-X Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB-X Group"
Registration number, date 40103264957, 16.12.2009
VAT number LV40103264957 from 20.02.2019 Europe VAT register
Register, date Commercial Register, 16.12.2009
Legal address Baložu iela 10 – 2, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.39
Statutory social insurance contributions (thousands, €) 0 0 0.61
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.04.2021
* Date on which the decision of the notary public on the appointment took effect

Members

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

SIA River properties

Reg. no. 44103131646
Rīga, Baložu iela 10 - 2

100 % 1 € 2 845 € 2 845 Latvia 22.03.2021 07.04.2021

Historical addresses

Rīga, Duntes iela 10 Until 07.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.10.2024  PDF (78.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (78.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 ABX Group PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (218.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (218.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
ABX 2017 Vad.zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2018  ZIP €9.00
Annual report 2016 PDF
ABX 2016 Vad.zin PDF

2015

 Annual report 04.01.2015 - 31.12.2015 14.02.2018  ZIP €8.00
Annual report 2015 PDF
ABX-2015-Vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.02.2018  ZIP €7.00
Annual report 2014 PDF
ABX-2014-Vad.zin PDF

2013

 Annual report 10.10.2014  TIF (160.25 KB)

2012

 Annual report 02.10.2013  TIF (239.69 KB)

2011

 Annual report 11.09.2012  TIF (218.56 KB)

2010

 Annual report 14.02.2018  TIF (52.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 20.5 KB 07.04.2021 22.03.2021 1

Articles of Association

 DOC 14.5 KB 16.03.2021 10.03.2021 1

Amendments to the Articles of Association

 DOC 14 KB 16.03.2021 09.03.2021 1

Shareholders’ register

DOC 19 KB 16.03.2021 09.03.2021 1

Shareholders’ register

DOC 47.5 KB 18.09.2019 05.09.2019 1

Amendments to the Articles of Association

 TIF 28.7 KB 16.07.2015 11.06.2015 1

Articles of Association

 TIF 29.57 KB 16.07.2015 11.06.2015 1

Shareholders’ register

TIF 104.42 KB 16.07.2015 11.06.2015 3

Articles of Association

 TIF 43.87 KB 06.09.2010 09.08.2010 2

Articles of Association

 TIF 18.01 KB 23.12.2009 14.12.2009 1

Memorandum of Association

 TIF 47.46 KB 23.12.2009 14.12.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.43 KB 05.11.2024 05.11.2024 1

Orders/request/cover notes of court bailiffs

 PDF 401.31 KB 27.06.2024 27.06.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.67 KB 06.11.2023 06.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.63 KB 02.08.2022 02.08.2022 1

Orders/request/cover notes of court bailiffs

 PDF 379.75 KB 01.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 07.04.2021 07.04.2021 2

Application

 DOC 77.5 KB 07.04.2021 22.03.2021 1

Application

 EDOC 22.22 KB 07.04.2021 22.03.2021 1

Consent of a member of the Board / executive director

 DOC 14.5 KB 07.04.2021 22.03.2021 1

Consent of a member of the Board / executive director

 EDOC 11.55 KB 07.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 PDF 127.48 KB 07.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 125.62 KB 07.04.2021 22.03.2021 1

Shareholders’ register

EDOC 29.61 KB 07.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 16.03.2021 16.03.2021 2

Articles of Association

 EDOC 11.78 KB 16.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

 DOC 16.5 KB 16.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 12.49 KB 16.03.2021 10.03.2021 1

Amendments to the Articles of Association

 EDOC 11.66 KB 16.03.2021 09.03.2021 1

Application

 DOC 64.5 KB 16.03.2021 09.03.2021 1

Application

 EDOC 20.55 KB 16.03.2021 09.03.2021 1

Shareholders’ register

EDOC 21.3 KB 16.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 18.09.2019 18.09.2019 2

Application

 EDOC 57.34 KB 18.09.2019 10.09.2019 4

Application

 DOCX 48.73 KB 18.09.2019 10.09.2019 4

Notice of a member of the Board regarding the resignation

 EDOC 26.7 KB 18.09.2019 05.09.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 17.27 KB 18.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.93 KB 18.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.05 KB 18.09.2019 05.09.2019 1

Shareholders’ register

EDOC 46.29 KB 18.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 19.10.2018 19.10.2018 2

Application

 TIF 128.46 KB 15.10.2018 09.10.2018 4

Protocols/decisions of a company/organisation

 TIF 47.45 KB 15.10.2018 09.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.7 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 22.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.34 KB 20.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.44 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 02.02.2018 02.02.2018 2

State Revenue Service decisions/letters/statements

 EDOC 84.2 KB 30.01.2018 29.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 94 KB 30.01.2018 29.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.2 KB 30.01.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 79.65 KB 16.07.2015 06.07.2015 2

Application

 TIF 118.06 KB 16.07.2015 11.06.2015 1

Power of attorney, act of empowerment

 TIF 17.45 KB 16.07.2015 11.06.2015 1

Protocols/decisions of a company/organisation

 TIF 69.33 KB 16.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.94 KB 06.09.2010 02.09.2010 2

Application

 TIF 277.94 KB 06.09.2010 09.08.2010 1

Consent of a member of the Board / executive director

 TIF 53.9 KB 06.09.2010 09.08.2010 2

Protocols/decisions of a company/organisation

 TIF 55.66 KB 06.09.2010 09.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.07 KB 23.12.2009 16.12.2009 2

Registration certificates

 TIF 40.72 KB 23.12.2009 16.12.2009 1

Announcement regarding the legal address

 TIF 8.07 KB 23.12.2009 14.12.2009 1

Application

 TIF 89.9 KB 23.12.2009 14.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 23.12.2009 14.12.2009 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