ABC Brokeri, SIA
Limited Liability 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, 12.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABC Brokeri" |
| Registration number, date | 40203121281, 30.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.01.2018 |
| Legal address | Miera iela 7 – 9, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.01.2018 (registered payment 30.01.2018: 2 800 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 | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Lilastes iela 7 - 2 | Until 19.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 68 - 32 | Until 16.04.2020 | 4 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 16.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 16.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
TIF | 65.46 KB | 13.07.2018 | 10.07.2018 | 2 |
Articles of Association |
TIF | 17.34 KB | 29.01.2018 | 23.01.2018 | 1 |
Memorandum of Association |
TIF | 38.22 KB | 29.01.2018 | 23.01.2018 | 2 |
Shareholders’ register |
TIF | 42.34 KB | 29.01.2018 | 23.01.2018 | 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 | 99.87 KB | 12.05.2021 | 12.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.58 KB | 25.01.2021 | 25.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 25.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 06.08.2020 | 06.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.7 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.81 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
DOC | 151 KB | 16.04.2020 | 09.04.2020 | 1 |
Application |
DOC | 151 KB | 16.04.2020 | 09.04.2020 | 1 |
Application |
EDOC | 40.08 KB | 16.04.2020 | 09.04.2020 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 16.04.2020 | 09.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 16.04.2020 | 09.04.2020 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 16.04.2020 | 09.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 769.88 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.22 KB | 16.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.2 KB | 16.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 258.93 KB | 13.07.2018 | 12.07.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 13.07.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 13.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 30.01.2018 | 30.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.67 KB | 24.01.2018 | 24.01.2018 | 1 |
Application |
TIF | 268.22 KB | 29.01.2018 | 23.01.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 176.32 KB | 24.01.2018 | 23.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.57 KB | 24.01.2018 | 15.01.2018 | 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