ABC King, SIA
Limited Liability 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 as a result of reorganization, 03.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ABC King SIA |
| Registration number, date | 40003675799, 20.04.2004 |
| VAT number | None (excluded 03.01.2014) Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Rīga, Vienības gatve 18A Check address owners |
| Fixed capital | 200 020 LVL , registered 05.08.2013 (registered payment 05.08.2013: 200 020 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ieriķu iela 3 | Until 25.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AbcKing GP2012 parakst VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 ABC KING Tikai vadibas zinojums | |||||
2010 |
Annual report | 24.08.2011 | TIF (791.38 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (478.89 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (845.89 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (181.53 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (237.08 KB) | ||
2004 |
Annual report | 05.07.2013 | TIF (246.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DDOC | 165.82 KB | 21.08.2013 | 16.08.2013 | 7 |
Shareholders’ register |
DDOC | 42.78 KB | 09.08.2013 | 08.08.2013 | 1 |
Shareholders’ register |
DDOC | 30.03 KB | 05.08.2013 | 01.08.2013 | 1 |
Shareholders’ register |
DDOC | 29.98 KB | 05.08.2013 | 26.07.2013 | 1 |
Statement regarding foreign company, organisation |
ZIP | 172.27 KB | 05.08.2013 | 15.07.2013 | 9 |
Amendments to the Articles of Association |
DDOC | 46.54 KB | 05.08.2013 | 08.07.2013 | 1 |
Articles of Association |
DDOC | 47.6 KB | 05.08.2013 | 08.07.2013 | 3 |
Regulations for the increase/reduction of the equity |
DDOC | 42.95 KB | 05.08.2013 | 08.07.2013 | 1 |
Amendments to the Articles of Association |
TIF | 68.53 KB | 04.07.2013 | 30.06.2008 | 2 |
Articles of Association |
TIF | 485.99 KB | 04.07.2013 | 30.06.2008 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 84.81 KB | 05.07.2013 | 20.05.2008 | 3 |
Shareholders’ register |
TIF | 17.59 KB | 05.07.2013 | 20.05.2008 | 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 |
RTF | 181.17 KB | 22.08.2013 | 22.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 22.08.2013 | 22.08.2013 | 1 |
Plan for the division of the remaining assets of the company |
DDOC | 52.38 KB | 21.08.2013 | 16.08.2013 | 3 |
Power of attorney, act of empowerment |
DDOC | 36.32 KB | 21.08.2013 | 16.08.2013 | 1 |
Submission/Application |
DDOC | 62.75 KB | 21.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 13.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 13.08.2013 | 13.08.2013 | 1 |
Application |
DOCX | 27.39 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
DOCX | 27.39 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
EDOC | 46.11 KB | 09.08.2013 | 08.08.2013 | 2 |
Power of attorney, act of empowerment |
DDOC | 36.47 KB | 09.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 05.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 05.08.2013 | 05.08.2013 | 1 |
Application |
DOCX | 28.6 KB | 05.08.2013 | 26.07.2013 | 2 |
Application |
EDOC | 47.67 KB | 05.08.2013 | 26.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
54.97 KB | 05.08.2013 | 22.07.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.63 KB | 05.08.2013 | 22.07.2013 | 2 |
Statement regarding foreign company, organisation |
EDOC | 286.55 KB | 05.08.2013 | 15.07.2013 | 9 |
Bank statements or other document regarding the payment of the equity |
DDOC | 29.39 KB | 05.08.2013 | 11.07.2013 | 1 |
Articles of Association |
EDOC | 58.63 KB | 05.08.2013 | 08.07.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DDOC | 37.41 KB | 05.08.2013 | 08.07.2013 | 1 |
Power of attorney, act of empowerment |
DDOC | 38.05 KB | 05.08.2013 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 64.27 KB | 05.08.2013 | 08.07.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.75 KB | 05.07.2013 | 20.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 05.07.2013 | 20.05.2008 | 2 |
document.AZ |
TIF | 35.03 KB | 05.07.2013 | 19.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 05.07.2013 | 21.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 05.07.2013 | 19.04.2004 | 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