ABB Management, 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, 13.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ABB Management SIA |
| Registration number, date | 40103989069, 28.04.2016 |
| VAT number | None (excluded 25.06.2019) Europe VAT register |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | "Būdas", Zvārtavas pag., Valkas nov., LV-4735 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.05.2016 (registered payment 09.05.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Festivāla iela 1 - 30 | Until 04.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Matīsa iela 79 | Until 15.11.2016 | 8 years ago |
| Rīga, Maskavas iela 250 k-2 - 56 | Until 03.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.01.2019 | PDF (81.03 KB) | €11.00 |
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 26.06.2017 | PDF (92.26 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 213.94 KB | 02.04.2019 | 18.12.2018 | 7 |
Shareholders’ register |
TIF | 260.96 KB | 08.01.2018 | 04.12.2017 | 7 |
Shareholders’ register |
TIF | 317.79 KB | 09.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
TIF | 377.24 KB | 13.02.2017 | 05.01.2017 | 7 |
Shareholders’ register |
DOCX | 24.59 KB | 10.11.2016 | 27.10.2016 | 2 |
Shareholders’ register |
DOCX | 24.59 KB | 10.11.2016 | 27.10.2016 | 2 |
Articles of Association |
DOC | 164.5 KB | 05.05.2016 | 05.05.2016 | 10 |
Articles of Association |
DOC | 164.5 KB | 05.05.2016 | 05.05.2016 | 10 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 05.05.2016 | 05.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 05.05.2016 | 05.05.2016 | 2 |
Shareholders’ register |
DOCX | 23.8 KB | 05.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
DOCX | 23.23 KB | 05.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOC | 163 KB | 26.04.2016 | 25.04.2016 | 10 |
Articles of Association |
DOC | 163 KB | 26.04.2016 | 25.04.2016 | 10 |
Memorandum of Association |
DOCX | 33.47 KB | 26.04.2016 | 25.04.2016 | 5 |
Memorandum of Association |
DOCX | 33.47 KB | 26.04.2016 | 25.04.2016 | 5 |
Shareholders’ register |
DOCX | 19.73 KB | 26.04.2016 | 25.04.2016 | 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 |
EDOC | 98.79 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.43 KB | 05.01.2021 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.02 KB | 05.01.2021 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 05.01.2021 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 04.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.57 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 57.09 KB | 27.06.2019 | 05.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 7.44 KB | 27.06.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 379.95 KB | 02.04.2019 | 18.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 161.14 KB | 02.04.2019 | 18.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 09.01.2018 | 09.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 311.43 KB | 08.01.2018 | 28.12.2017 | 5 |
Application |
TIF | 651.63 KB | 08.01.2018 | 04.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.14 KB | 08.01.2018 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 166.09 KB | 31.10.2017 | 28.10.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 31.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 384.38 KB | 09.06.2017 | 30.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.56 KB | 13.02.2017 | 09.02.2017 | 2 |
Registration certificates |
TIF | 50.74 KB | 13.02.2017 | 09.02.2017 | 1 |
Application |
TIF | 1.18 MB | 13.02.2017 | 05.01.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 206.95 KB | 13.02.2017 | 05.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.86 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
7.45 MB | 10.11.2016 | 01.11.2016 | 25 | |
Application |
7.41 MB | 10.11.2016 | 01.11.2016 | 25 | |
Confirmation or consent to legal address |
DOCX | 16.07 KB | 10.11.2016 | 01.11.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 99.32 KB | 10.11.2016 | 01.11.2016 | 2 |
Confirmation or consent to legal address |
190.07 KB | 10.11.2016 | 01.11.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 16.07 KB | 10.11.2016 | 01.11.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 36.81 KB | 10.11.2016 | 01.11.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 36.81 KB | 10.11.2016 | 01.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.71 KB | 10.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.08 KB | 10.11.2016 | 27.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.7 KB | 10.11.2016 | 27.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.7 KB | 10.11.2016 | 27.10.2016 | 3 |
Shareholders’ register |
EDOC | 52.75 KB | 10.11.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 09.05.2016 | 09.05.2016 | 2 |
Articles of Association |
EDOC | 51.56 KB | 05.05.2016 | 05.05.2016 | 10 |
Application |
DOCX | 29.49 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
EDOC | 42.18 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
DOCX | 29.49 KB | 05.05.2016 | 05.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.93 KB | 05.05.2016 | 05.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.31 KB | 05.05.2016 | 05.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.31 KB | 05.05.2016 | 05.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32 KB | 05.05.2016 | 05.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.8 KB | 05.05.2016 | 05.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32 KB | 05.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.67 KB | 05.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.18 KB | 05.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.18 KB | 05.05.2016 | 05.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.99 KB | 05.05.2016 | 05.05.2016 | 2 |
Shareholders’ register |
EDOC | 35.79 KB | 05.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 36.28 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 28.04.2016 | 28.04.2016 | 2 |
Announcement regarding the legal address |
EDOC | 41.14 KB | 26.04.2016 | 25.04.2016 | 1 |
Announcement regarding the legal address |
DOCX | 28.04 KB | 26.04.2016 | 25.04.2016 | 1 |
Announcement regarding the legal address |
DOCX | 28.04 KB | 26.04.2016 | 25.04.2016 | 1 |
Articles of Association |
EDOC | 51.11 KB | 26.04.2016 | 25.04.2016 | 10 |
Application |
DOCX | 17.98 KB | 26.04.2016 | 25.04.2016 | 2 |
Application |
EDOC | 30.97 KB | 26.04.2016 | 25.04.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 23.67 KB | 26.04.2016 | 25.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 26.04.2016 | 25.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 26.04.2016 | 25.04.2016 | 1 |
Memorandum of Association |
EDOC | 46.05 KB | 26.04.2016 | 25.04.2016 | 5 |
Power of attorney, act of empowerment |
EDOC | 50.79 KB | 26.04.2016 | 25.04.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.79 KB | 26.04.2016 | 25.04.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.79 KB | 26.04.2016 | 25.04.2016 | 1 |
Shareholders’ register |
EDOC | 32.46 KB | 26.04.2016 | 25.04.2016 | 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