AB18, 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, 27.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB18" |
| Registration number, date | 40103859078, 07.01.2015 |
| VAT number | None (excluded 15.10.2021) Europe VAT register |
| Register, date | Commercial Register, 07.01.2015 |
| Legal address | Draudzības iela 5 – 4, Kuprava, Kupravas pag., Balvu nov., LV-4582 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -3.24 |
| Personal income tax (thousands, €) | 0 | 0 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.8 | 4.16 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "BSL Group" | Until 07.03.2016 | 8 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Brīvības iela 123-2 | Until 16.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 99 k-1 - 30 | Until 14.01.2016 | 8 years ago |
| Ogres nov., Ogre, Brīvības iela 123 - 2 | Until 18.09.2019 | 5 years ago |
| Rīga, Mārkalnes iela 3 - 113 | Until 31.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (77.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2019 | PDF (79.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.09.2017 | PDF (454.32 KB) | €9.00 |
2015 |
Annual report | 07.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMAG0007 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 241.67 KB | 27.04.2020 | 19.03.2020 | 10 |
Shareholders’ register |
DOCX | 8.89 KB | 27.12.2019 | 19.12.2019 | 1 |
Articles of Association |
TIF | 240.7 KB | 21.08.2019 | 17.07.2019 | 10 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 06.08.2019 | 17.07.2019 | 1 |
Amendments to the Articles of Association |
ODT | 11.57 KB | 02.03.2016 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
ODT | 11.57 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOC | 72.5 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOC | 72.5 KB | 02.03.2016 | 02.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.19 KB | 25.05.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 05.12.2022 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 05.12.2022 | 05.12.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.54 KB | 01.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
TIF | 118.69 KB | 27.05.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
TIF | 80.88 KB | 09.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
TIF | 198.92 KB | 25.05.2020 | 12.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 12.05.2020 | 12.05.2020 | 2 |
Power of attorney, act of empowerment |
JPG | 374.71 KB | 12.05.2020 | 19.03.2020 | 1 |
Power of attorney, act of empowerment |
JPG | 374.71 KB | 12.05.2020 | 19.03.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 281.72 KB | 12.05.2020 | 19.03.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 8.24 KB | 12.05.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.26 KB | 12.05.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.26 KB | 12.05.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.75 KB | 12.05.2020 | 19.03.2020 | 1 |
Application |
TIF | 137.11 KB | 27.04.2020 | 19.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 02.01.2020 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 8.24 KB | 27.12.2019 | 19.12.2019 | 2 |
Power of attorney, act of empowerment |
JPG | 384.32 KB | 27.12.2019 | 19.12.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 399.55 KB | 27.12.2019 | 19.12.2019 | 2 |
Shareholders’ register |
EDOC | 20.6 KB | 27.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 145.02 KB | 16.09.2019 | 13.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 16.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 23.08.2019 | 23.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.88 KB | 13.08.2019 | 13.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 09.08.2019 | 09.08.2019 | 1 |
Application |
TIF | 323.49 KB | 21.08.2019 | 17.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 251.12 KB | 21.08.2019 | 17.07.2019 | 10 |
Application |
DOCX | 15.49 KB | 02.01.2020 | 02.01.2019 | 3 |
Application |
EDOC | 26.83 KB | 02.01.2020 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 177.78 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.78 KB | 07.03.2016 | 07.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
EDOC | 39.91 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
ODT | 19.96 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
EDOC | 32.2 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
ODT | 19.96 KB | 02.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.09 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 181.96 KB | 15.01.2016 | 14.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 07.04.2015 | 07.04.2015 | 2 |
Articles of Association |
EDOC | 29.18 KB | 31.03.2015 | 31.03.2015 | 1 |
Application |
EDOC | 35.97 KB | 31.03.2015 | 31.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.73 KB | 31.03.2015 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.54 KB | 31.03.2015 | 31.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.07 KB | 31.03.2015 | 31.03.2015 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 31.03.2015 | 31.03.2015 | 1 |
Shareholders’ register |
EDOC | 32.7 KB | 31.03.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 19.09.2018 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.96 KB | 19.09.2018 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 96.3 KB | 19.09.2018 | 16.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 53.66 KB | 19.09.2018 | 11.02.2015 | 1 |
Announcement regarding the legal address |
DOCX | 12.96 KB | 19.09.2018 | 11.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 79.71 KB | 19.09.2018 | 11.02.2015 | 1 |
Application |
DOCX | 12.96 KB | 19.09.2018 | 11.02.2015 | 2 |
Application |
EDOC | 36.3 KB | 19.09.2018 | 11.02.2015 | 2 |
Application |
EDOC | 62.32 KB | 19.09.2018 | 11.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.85 KB | 15.01.2016 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 07.01.2015 | 07.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 46.78 KB | 30.12.2014 | 30.12.2014 | 1 |
Articles of Association |
EDOC | 44 KB | 30.12.2014 | 30.12.2014 | 1 |
Application |
EDOC | 25.73 KB | 30.12.2014 | 30.12.2014 | 2 |
Memorandum of Association |
EDOC | 44.95 KB | 30.12.2014 | 30.12.2014 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 30.12.2014 | 30.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 03.02.2015 | 23.11.2014 | 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