ABC INDUSTRY, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
988 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ABC INDUSTRY"
Registration number, date 40103689009, 09.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.07.2013
Legal address Aplokciema iela 1, Rīga, LV-1034 Check address owners
Fixed capital 70 000 EUR, registered payment 28.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2016
* 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

100 % 5 000 € 14 € 70 000 Latvia 22.12.2022 27.12.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (266.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols no 22.03.2018.g. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (348.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.09.2016  ZIP €8.00
Annual report 2015 PDF
PASKAIDROJUMS JPG

2014

 Annual report 09.07.2013 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
ABC INDUSTRY 2014 Gada Parsk vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.66 KB 27.12.2022 22.12.2022 1

Shareholders’ register

TIF 21.11 KB 27.03.2017 15.03.2017 1

Articles of Association

 TIF 50.8 KB 02.12.2014 12.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 72.26 KB 02.12.2014 12.11.2014 2

Shareholders’ register

TIF 88.98 KB 02.12.2014 12.11.2014 3

Articles of Association

 TIF 24.02 KB 30.07.2013 15.05.2013 1

Memorandum of Association

 TIF 33.81 KB 30.07.2013 15.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.02 KB 27.12.2022 27.12.2022 4

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 13.08.2020 13.08.2020 2

Application

 TIF 231.2 KB 11.08.2020 21.07.2020 6

Decisions / letters / protocols of public notaries

 RTF 178.59 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 27.03.2017 27.03.2017 2

Power of attorney, act of empowerment

 TIF 10.69 KB 22.03.2017 22.03.2017 1

Application

 TIF 131.66 KB 16.03.2017 15.03.2017 4

Power of attorney, act of empowerment

 TIF 16.7 KB 16.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 63.44 KB 27.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.72 KB 02.12.2014 28.11.2014 2

Appraisal reports

 TIF 77.37 KB 02.12.2014 24.11.2014 1

Application

 TIF 132.87 KB 02.12.2014 12.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.79 KB 02.12.2014 12.11.2014 1

Statement of the Board regarding the payment of the equity

 TIF 19.84 KB 02.12.2014 12.11.2014 1

Protocols/decisions of a company/organisation

 TIF 125.92 KB 02.12.2014 12.11.2014 3

Appraisal reports

 TIF 2.23 MB 02.12.2014 25.07.2014 28

Decisions / letters / protocols of public notaries

 TIF 65.74 KB 30.07.2013 09.07.2013 2

Registration certificates

 TIF 125.22 KB 30.07.2013 09.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 39.44 KB 30.07.2013 11.06.2013 1

Announcement regarding the legal address

 TIF 17.77 KB 30.07.2013 15.05.2013 1

Application

 TIF 474.89 KB 30.07.2013 15.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 41.98 KB 30.07.2013 15.05.2013 1

Confirmation or consent to legal address

 TIF 41.7 KB 30.07.2013 13.05.2013 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