ABC Building, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.02.2021
Business form Limited Liability Company
Registered name "ABC Building" SIA
Registration number, date 44103096213, 15.10.2014
VAT number None (excluded 18.03.2019) Europe VAT register
Register, date Commercial Register, 15.10.2014
Legal address Birzes iela 3 – 41, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR , registered 28.01.2019 (registered payment 28.01.2019: 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 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
28.01.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (520.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
v zin abc JPG

2015

Annual report 15.10.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad vin abc 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 28.01.2019 18.01.2019 1

Amendments to the Articles of Association

DOC 25.5 KB 28.01.2019 18.01.2019 1

Articles of Association

DOC 26.5 KB 28.01.2019 18.01.2019 1

Articles of Association

DOC 26.5 KB 28.01.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

DOC 27 KB 28.01.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

DOC 27 KB 28.01.2019 18.01.2019 1

Shareholders’ register

DOC 32.5 KB 28.01.2019 18.01.2019 1

Shareholders’ register

DOC 32.5 KB 28.01.2019 18.01.2019 1

Shareholders’ register

DOC 32 KB 28.01.2019 18.01.2019 1

Shareholders’ register

DOC 32 KB 28.01.2019 18.01.2019 1

Articles of Association

TIF 15.41 KB 16.10.2014 09.10.2014 1

Memorandum of Association

TIF 36.19 KB 16.10.2014 09.10.2014 1

Shareholders’ register

TIF 37.31 KB 16.10.2014 09.10.2014 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 98.43 KB 16.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.48 KB 02.11.2020 15.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.78 KB 02.11.2020 15.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 124.15 KB 02.11.2020 15.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 22.02.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 22.02.2019 22.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 66.08 KB 22.02.2019 19.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 66.08 KB 19.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 28.01.2019 28.01.2019 2

Amendments to the Articles of Association

EDOC 19.42 KB 28.01.2019 18.01.2019 1

Articles of Association

EDOC 19.8 KB 28.01.2019 18.01.2019 1

Application

EDOC 51.53 KB 28.01.2019 18.01.2019 3

Application

DOCX 43.85 KB 28.01.2019 18.01.2019 3

Application

DOCX 43.85 KB 28.01.2019 18.01.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.15 KB 28.01.2019 18.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 28.01.2019 18.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 28.01.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 81.09 KB 28.01.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 72.54 KB 28.01.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 72.54 KB 28.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 28.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 28.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

EDOC 20.09 KB 28.01.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.98 KB 28.01.2019 18.01.2019 1

Shareholders’ register

EDOC 31.75 KB 28.01.2019 18.01.2019 1

Shareholders’ register

EDOC 19.91 KB 28.01.2019 18.01.2019 1

Orders/request/cover notes of court bailiffs

PDF 433.44 KB 15.01.2019 15.01.2019 1

Orders/request/cover notes of court bailiffs

PDF 418.99 KB 27.11.2018 23.11.2018 1

Orders/request/cover notes of court bailiffs

PDF 433.24 KB 31.07.2018 27.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.33 KB 04.04.2018 03.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 361.69 KB 04.04.2018 03.04.2018 1

Registration certificates

TIF 3 MB 09.11.2015 09.11.2015 1

Registration certificates

EDOC 482.7 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

TIF 74.77 KB 16.10.2014 15.10.2014 2

Announcement regarding the legal address

TIF 10.93 KB 16.10.2014 09.10.2014 1

Application

TIF 583.64 KB 16.10.2014 09.10.2014 4

Confirmation or consent to legal address

TIF 9.24 KB 16.10.2014 09.10.2014 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