ABC Media, 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, 20.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABC Media" |
| Registration number, date | 40103160051, 27.03.2008 |
| VAT number | None (excluded 20.12.2012) Europe VAT register |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Babītes nov., Babītes pag., Mežāres, "Alejas" Check address owners |
| Fixed capital | 2 000 LVL , registered 27.03.2008 (registered payment 07.03.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 115-4 | Until 23.07.2008 | 16 years ago |
|---|---|---|
| Jelgava, Lielupes iela 2 | Until 07.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (4.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (55.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45.13 KB | 18.04.2013 | 16.07.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.33 KB | 23.05.2012 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 33.02 KB | 26.01.2012 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 30.97 KB | 11.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 15.65 KB | 07.04.2008 | 19.03.2008 | 1 |
Memorandum of Association |
TIF | 31.21 KB | 07.04.2008 | 19.03.2008 | 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 |
TIF | 39.38 KB | 18.04.2013 | 20.12.2012 | 2 |
Application |
TIF | 47.24 KB | 18.04.2013 | 17.12.2012 | 2 |
Other documents |
TIF | 215.05 KB | 18.04.2013 | 17.12.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 18.04.2013 | 17.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.28 KB | 18.04.2013 | 15.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 18.04.2013 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 18.04.2013 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 23.05.2012 | 21.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 26.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 171.16 KB | 26.01.2012 | 17.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.91 KB | 26.01.2012 | 17.01.2012 | 1 |
Other documents |
TIF | 41.42 KB | 23.05.2012 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.48 KB | 11.03.2011 | 07.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.34 KB | 11.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 359.88 KB | 11.03.2011 | 02.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.78 KB | 11.03.2011 | 02.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.7 KB | 11.03.2011 | 02.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 11.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 12.11.2008 | 23.07.2008 | 2 |
Application |
TIF | 63.14 KB | 12.11.2008 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 12.11.2008 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 07.04.2008 | 27.03.2008 | 2 |
Registration certificates |
TIF | 21.3 KB | 07.04.2008 | 27.03.2008 | 1 |
Application |
TIF | 90.87 KB | 07.04.2008 | 25.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 07.04.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 07.04.2008 | 25.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 07.04.2008 | 19.03.2008 | 1 |
Appraisal reports |
TIF | 25.52 KB | 07.04.2008 | 19.03.2008 | 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