ABB Trust, 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 | Liquidation proceeding, 14.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABB Trust" |
| Registration number, date | 40103225748, 20.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.04.2009 |
| Legal address | Ilūkstes iela 101 k-2 – 5, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.06.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 03.03.2015 | 30.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEKH" | Until 08.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2022 | PDF (77.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.08.2020 | PDF (77.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.11.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (887.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.1 KB | 09.04.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 74.62 KB | 09.04.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 24.26 KB | 05.09.2014 | 12.04.2010 | 1 |
Articles of Association |
TIF | 23.65 KB | 05.09.2014 | 20.03.2010 | 1 |
Shareholders’ register |
TIF | 47.78 KB | 05.09.2014 | 31.12.2009 | 1 |
Articles of Association |
TIF | 31.15 KB | 05.09.2014 | 16.04.2009 | 1 |
Memorandum of association |
TIF | 109.53 KB | 05.09.2014 | 02.12.2008 | 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 |
EDOC | 62.3 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 43.33 KB | 14.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 43.33 KB | 14.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 14.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 14.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 25.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 09.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 235.41 KB | 09.04.2015 | 03.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.11 KB | 09.04.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.36 KB | 09.04.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 05.09.2014 | 22.04.2010 | 1 |
Application |
TIF | 191.96 KB | 05.09.2014 | 12.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 05.09.2014 | 08.04.2010 | 2 |
Registration certificates |
TIF | 49.1 KB | 05.09.2014 | 08.04.2010 | 1 |
Sample report |
TIF | 32.4 KB | 05.09.2014 | 30.03.2010 | 1 |
Application |
TIF | 387.23 KB | 05.09.2014 | 20.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 05.09.2014 | 20.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 05.09.2014 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.41 KB | 05.09.2014 | 05.08.2009 | 2 |
Sample report |
TIF | 32.45 KB | 05.09.2014 | 05.08.2009 | 1 |
Application |
TIF | 145.11 KB | 05.09.2014 | 01.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 05.09.2014 | 20.04.2009 | 1 |
Registration certificates |
TIF | 60.52 KB | 05.09.2014 | 20.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 05.09.2014 | 16.04.2009 | 1 |
Application |
TIF | 362.46 KB | 05.09.2014 | 16.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 49.11 KB | 05.09.2014 | 16.04.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.35 KB | 05.09.2014 | 02.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 05.09.2014 | 13.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 798.96 KB | 05.09.2014 | 26.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 529.75 KB | 05.09.2014 | 26.12.2008 | 4 |
Sample report |
TIF | 102.07 KB | 05.09.2014 | 12.11.2008 | 4 |
Sample report |
TIF | 101.97 KB | 05.09.2014 | 12.11.2008 | 4 |
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