ABC Clutch, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
5 by profit
12 by paid taxes
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABC Clutch" |
| Registration number, date | 50103645701, 07.03.2013 |
| VAT number | LV50103645701 from 19.03.2013 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Upesgrīvas iela 47, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 593.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 081.66 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 704.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 450.14 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 235.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 754.86 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 275.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 722.24 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 214.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 766.26 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 599.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 4 526.11 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 436.85 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 436.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 660.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 938.31 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 036.18 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 5 985.18 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 374.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 234.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 944.26 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 1 016.83 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 143.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 711.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 256.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 153.22 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 507.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 396.57 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 443.85 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 222.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 454.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 159.75 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 742.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 898.06 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 647.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 315.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 157.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 15.52 | 7.48 | -2.03 |
| Personal income tax (thousands, €) | 0.98 | 1 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 1.61 | 0.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2013 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 22.08.2014 | 02.12.2014 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 22.08.2014 | 02.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"ABC Clutch", SIA
Upesgrīvas 47, Mārupe, Mārupes n., LV-2167 Check address owners
Auto rezerves daļu ražošana
Historical addresses
| Mārupes nov., Mārupe, Upesgrīvas iela 47 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 47 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (2.45 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (4.68 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (316.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210726 124259 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (330.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (418.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (264.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (106.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.47 KB | 04.12.2014 | 22.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 04.12.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 63.62 KB | 04.12.2014 | 17.07.2014 | 3 |
Articles of Association |
TIF | 16.54 KB | 22.03.2013 | 26.02.2013 | 1 |
Memorandum of Association |
TIF | 29.45 KB | 22.03.2013 | 26.02.2013 | 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 |
TIF | 71.77 KB | 04.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 155.81 KB | 04.12.2014 | 22.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.95 KB | 04.12.2014 | 17.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 22.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 59.52 KB | 22.03.2013 | 07.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 22.03.2013 | 04.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.77 KB | 22.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 112.86 KB | 22.03.2013 | 26.02.2013 | 3 |
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.
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