ABC Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABC Latvia"
Registration number, date 40103230109, 18.05.2009
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 18.05.2009
Legal address Stagaru iela 4 – 42, Rīga, LV-1016 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 0 0
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 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2009
* 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 % 1 000 LVL 1 LVL 1 000 Latvia 18.05.2009 03.07.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 18.05.2009 18.05.2009

Historical addresses

Rīga, Matīsa iela 79-3 Until 28.10.2009 15 years ago
Rīga, Lielā iela 65-42 Until 20.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.10.2022  PDF (81.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (86.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (76.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (89.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (79.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (91.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 2693 (1) JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ABC LATVIA 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ABC LATVIA 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ABC LATVIA 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.09.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report 18.05.2009 - 31.12.2009 13.09.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.51 KB 10.02.2011 04.02.2011 1

Articles of Association

 TIF 34.66 KB 26.08.2009 05.05.2009 1

Memorandum of association

 TIF 53.04 KB 26.08.2009 05.05.2009 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 193.65 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 17.04.2019 17.04.2019 2

Orders/request/cover notes of court bailiffs

 PDF 369.06 KB 12.04.2019 11.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 356.41 KB 12.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 67.72 KB 10.02.2011 09.02.2011 2

Application

 TIF 220.06 KB 10.02.2011 04.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 145.26 KB 10.02.2011 04.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.14 KB 02.11.2009 28.10.2009 2

Application

 TIF 81.32 KB 02.11.2009 26.10.2009 2

Receipts on the publication and state fees

 TIF 30.97 KB 02.11.2009 26.10.2009 2

Announcement regarding the legal address

 TIF 16.75 KB 02.11.2009 22.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.05 KB 26.08.2009 18.05.2009 2

Registration certificates

 TIF 52.14 KB 26.08.2009 18.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 26.08.2009 07.05.2009 1

Announcement regarding the legal address

 TIF 13.12 KB 26.08.2009 06.05.2009 1

Application

 TIF 491.85 KB 26.08.2009 06.05.2009 7

Receipts on the publication and state fees

 TIF 44.56 KB 26.08.2009 06.05.2009 2
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