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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 23.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ABC Baltic Express SIA |
| Registration number, date | 42103088612, 29.01.2019 |
| VAT number | None (excluded 22.04.2024) Europe VAT register |
| Register, date | Commercial Register, 29.01.2019 |
| Legal address | Lāčplēša iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 27 500 EUR, registered payment 08.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 277 457.79 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 274 105.37 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 271 069.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 268 041.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 264 282.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 260 929.22 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 257 684.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 254 034.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 249 646.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 246 484.40 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 243 967.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 240 891.66 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 237 312.69 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 234 221.49 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 93.91 | 82.61 |
| Personal income tax (thousands, €) | 0.29 | 38.15 | 30.96 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 76.93 | 53.52 |
| Average employees count | 7 | 40 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 27 500 | € 1 | € 27 500 | Ukraine | 01.02.2019 | 08.02.2019 |
Historical addresses
| Rīga, Saulkrastu iela 2 k-3 - 19 | Until 20.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 26.11.2019 | 5 years ago |
| Rīga, Čiekurkalna 1. līnija 84 | Until 14.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin ABC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (82.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (320.01 KB) | €11.00 |
2019 |
Annual report | 29.01.2019 - 31.12.2019 | 20.03.2020 | PDF (536.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.71 KB | 20.05.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 21.71 KB | 20.05.2022 | 29.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 85.47 KB | 08.02.2019 | 01.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.47 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
DOCX | 87.09 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
DOCX | 87.09 KB | 08.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.23 KB | 08.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.23 KB | 08.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
2.4 MB | 08.02.2019 | 01.02.2019 | 3 | |
Shareholders’ register |
2.4 MB | 08.02.2019 | 01.02.2019 | 3 | |
Articles of Association |
DOC | 120.5 KB | 29.01.2019 | 25.01.2019 | 1 |
Articles of Association |
DOC | 120.5 KB | 29.01.2019 | 25.01.2019 | 1 |
Memorandum of Association |
DOC | 112 KB | 29.01.2019 | 25.01.2019 | 1 |
Memorandum of Association |
DOC | 112 KB | 29.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
2.37 MB | 29.01.2019 | 25.01.2019 | 3 | |
Shareholders’ register |
2.37 MB | 29.01.2019 | 25.01.2019 | 3 |
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 | 44.65 KB | 18.06.2024 | 18.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 69.78 KB | 06.06.2024 | 06.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 22.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 54.99 KB | 20.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 54.99 KB | 20.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 26.8 KB | 20.05.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 20.05.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 20.05.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 14.12.2020 | 14.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 17.26 KB | 10.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 115.8 KB | 14.12.2020 | 28.09.2020 | 1 |
Application |
110.2 KB | 14.12.2020 | 28.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 26.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 26.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 49.74 KB | 26.11.2019 | 20.11.2019 | 2 |
Application |
EDOC | 58.41 KB | 26.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 49.74 KB | 26.11.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
JPG | 347.85 KB | 26.11.2019 | 08.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 140.98 KB | 26.11.2019 | 08.10.2019 | 1 |
Confirmation or consent to legal address |
JPG | 347.85 KB | 26.11.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 20.03.2019 | 20.03.2019 | 1 |
Application |
EDOC | 60.84 KB | 20.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 51.7 KB | 20.03.2019 | 07.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 175.65 KB | 20.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
JPG | 385.88 KB | 20.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.02.2019 | 08.02.2019 | 1 |
Application |
DOCX | 50.1 KB | 08.02.2019 | 05.02.2019 | 2 |
Application |
DOCX | 50.1 KB | 08.02.2019 | 05.02.2019 | 2 |
Application |
EDOC | 58.94 KB | 08.02.2019 | 05.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 60.9 KB | 08.02.2019 | 01.02.2019 | 1 |
Articles of Association |
EDOC | 65.78 KB | 08.02.2019 | 01.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.02 KB | 08.02.2019 | 01.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.57 KB | 08.02.2019 | 01.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.57 KB | 08.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.08 KB | 08.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 08.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 08.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.55 KB | 08.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 08.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 08.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.16 KB | 08.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 08.02.2019 | 01.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
DOCX | 41.64 KB | 29.01.2019 | 27.01.2019 | 4 |
Application |
DOCX | 41.64 KB | 29.01.2019 | 27.01.2019 | 4 |
Application |
EDOC | 50.79 KB | 29.01.2019 | 27.01.2019 | 4 |
Announcement regarding the legal address |
DOC | 110 KB | 29.01.2019 | 25.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 110 KB | 29.01.2019 | 25.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.7 KB | 29.01.2019 | 25.01.2019 | 1 |
Articles of Association |
EDOC | 48.87 KB | 29.01.2019 | 25.01.2019 | 1 |
Memorandum of Association |
EDOC | 51.9 KB | 29.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 29.01.2019 | 25.01.2019 | 3 |
Confirmation or consent to legal address |
JPG | 374.35 KB | 29.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 374.35 KB | 29.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 179.3 KB | 29.01.2019 | 24.01.2019 | 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