ABC Holding, 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, 23.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABC Holding" |
| Registration number, date | 40203072889, 01.06.2017 |
| VAT number | None (excluded 07.11.2018) Europe VAT register |
| Register, date | Commercial Register, 01.06.2017 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 970 EUR , registered 06.07.2017 (registered payment 06.07.2017: 2 970 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 11.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.04 | 0 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 86C | Until 06.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.06.2017 - 31.12.2017 | 05.07.2018 | PDF (565.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.87 KB | 15.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 15.12.2017 | 05.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 82.54 KB | 13.11.2017 | 07.11.2017 | 1 |
Articles of Association |
DOCX | 80.94 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 13.11.2017 | 07.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.53 KB | 06.07.2017 | 26.06.2017 | 1 |
Articles of Association |
DOCX | 12.55 KB | 06.07.2017 | 26.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 06.07.2017 | 26.06.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.07.2017 | 26.06.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.07.2017 | 26.06.2017 | 1 |
Articles of Association |
270.32 KB | 01.06.2017 | 27.05.2017 | 1 | |
Memorandum of Association |
239.18 KB | 01.06.2017 | 27.05.2017 | 1 | |
Shareholders’ register |
148.02 KB | 01.06.2017 | 27.05.2017 | 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 |
RTF | 919.23 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.55 KB | 23.01.2020 | 23.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.63 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.11.2018 | 12.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
EDOC | 55.24 KB | 03.01.2018 | 18.12.2017 | 3 |
Application |
DOCX | 43.74 KB | 03.01.2018 | 18.12.2017 | 3 |
Application |
DOCX | 43.74 KB | 03.01.2018 | 18.12.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 39 KB | 03.01.2018 | 15.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 39 KB | 03.01.2018 | 15.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.73 KB | 03.01.2018 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
DOCX | 46.81 KB | 15.12.2017 | 05.12.2017 | 4 |
Application |
EDOC | 58.16 KB | 15.12.2017 | 05.12.2017 | 4 |
Application |
DOCX | 46.81 KB | 15.12.2017 | 05.12.2017 | 4 |
Shareholders’ register |
EDOC | 30.44 KB | 15.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 13.11.2017 | 13.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 61.58 KB | 13.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 63.43 KB | 13.11.2017 | 07.11.2017 | 1 |
Application |
EDOC | 52.95 KB | 13.11.2017 | 07.11.2017 | 2 |
Application |
DOCX | 41.63 KB | 13.11.2017 | 07.11.2017 | 2 |
Application |
DOCX | 46.45 KB | 13.11.2017 | 07.11.2017 | 4 |
Application |
EDOC | 57.91 KB | 13.11.2017 | 07.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 13.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.45 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 13.11.2017 | 07.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 148.44 KB | 09.11.2017 | 21.10.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 270.4 KB | 09.11.2017 | 21.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 06.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 06.07.2017 | 06.07.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 06.07.2017 | 26.06.2017 | 1 |
Articles of Association |
EDOC | 25.6 KB | 06.07.2017 | 26.06.2017 | 1 |
Application |
EDOC | 5.98 MB | 06.07.2017 | 26.06.2017 | 1 |
Application |
6.26 MB | 06.07.2017 | 26.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 06.07.2017 | 26.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.3 KB | 06.07.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 81.63 KB | 06.07.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.19 KB | 06.07.2017 | 26.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
344.07 KB | 06.07.2017 | 26.06.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
376.66 KB | 06.07.2017 | 26.06.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 66 KB | 06.07.2017 | 26.06.2017 | 1 |
Confirmation or consent to legal address |
JPEG | 344.6 KB | 06.07.2017 | 26.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 327.22 KB | 06.07.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.53 KB | 06.07.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.32 KB | 06.07.2017 | 26.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.88 KB | 06.07.2017 | 26.06.2017 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 06.07.2017 | 26.06.2017 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 06.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 01.06.2017 | 01.06.2017 | 2 |
Articles of Association |
299.72 KB | 01.06.2017 | 27.05.2017 | 1 | |
Application |
476.9 KB | 01.06.2017 | 27.05.2017 | 3 | |
Application |
451.28 KB | 01.06.2017 | 27.05.2017 | 3 | |
Confirmation or consent to legal address |
173.2 KB | 01.06.2017 | 27.05.2017 | 1 | |
Confirmation or consent to legal address |
143.57 KB | 01.06.2017 | 27.05.2017 | 1 | |
Memorandum of Association |
268.84 KB | 01.06.2017 | 27.05.2017 | 1 | |
Shareholders’ register |
178.75 KB | 01.06.2017 | 27.05.2017 | 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.
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