ABC Finanses, 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 | Removed from the register, 09.05.2022
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "ABC Finanses" |
Registration number, date | 40103886748, 07.04.2015 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 07.04.2015 |
Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1046 Check address owners |
Fixed capital | 100 EUR , registered 07.04.2015 (registered payment 07.04.2015: 100 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, €) | 2.15 | 2.77 | 2.18 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
---|---|
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
Rīga, Aspazijas bulvāris 32 - 1A | Until 19.10.2017 | 7 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (78.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (123.4 KB) | €9.00 |
2015 |
Annual report | 07.04.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Valdes paskaidrojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.14 KB | 07.04.2015 | 31.03.2015 | 1 |
Articles of Association |
EDOC | 24.79 KB | 07.04.2015 | 30.03.2015 | 1 |
Memorandum of Association |
EDOC | 24.51 KB | 07.04.2015 | 30.03.2015 | 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 |
EDOC | 62.37 KB | 09.05.2022 | 09.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.86 KB | 06.05.2022 | 06.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.86 KB | 06.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 39.65 KB | 09.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 39.65 KB | 09.05.2022 | 03.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 28.5 KB | 09.05.2022 | 03.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 28.5 KB | 09.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 41.32 KB | 25.03.2022 | 22.03.2022 | 4 |
Application |
DOCX | 41.32 KB | 25.03.2022 | 22.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
6.59 MB | 19.10.2017 | 02.10.2017 | 24 | |
Application |
EDOC | 6.59 MB | 19.10.2017 | 02.10.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 14.42 KB | 19.10.2017 | 02.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 301.36 KB | 19.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 07.04.2015 | 07.04.2015 | 2 |
Application |
EDOC | 37.23 KB | 07.04.2015 | 31.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 23.44 KB | 07.04.2015 | 30.03.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 29.63 KB | 07.04.2015 | 30.03.2015 | 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