ABC Realty, 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 | Activity terminated , 24.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABC Realty" |
| Registration number, date | 43603021762, 13.08.2004 |
| VAT number | None (excluded 17.09.2015) Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Krišjāņa Barona iela 46 – 5, Jelgava, LV-3001 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 423.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 423.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 423.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 422.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 422.36 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 2 418.37 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 417.62 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 416.54 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 2 353.94 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 352.07 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 348.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 345.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 283.94 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 283.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 283.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 280.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 278.74 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 276.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 274.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 271.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 269.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 267.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 265.02 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 262.77 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 260.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 258.12 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 255.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 253.54 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 251.29 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 248.97 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 196.47 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 194.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 193.37 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 191.87 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 190.32 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 188.82 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 187.27 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 185.72 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 133.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 132.94 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 132.19 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 131.42 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 130.72 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 130.42 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 129.17 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 128.42 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 126.49 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 125.74 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 124.96 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 110.47 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 089.20 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 016.30 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 20 | LVL 50 | LVL 1 000 | Latvia | 16.11.2005 | 03.07.2009 |
Natural person |
33.33 % | 20 | LVL 50 | LVL 1 000 | Latvia | 16.11.2005 | 16.11.2005 |
Natural person |
33.33 % | 20 | LVL 50 | LVL 1 000 | Latvia | 16.11.2005 | 16.11.2005 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (209.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (162.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABC Realty vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | PDF (80.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (155.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (267.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K08 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K08 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K08 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K08 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K08 vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (9.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | RAR (2.95 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (734.25 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (618.64 KB) | ||
2005 |
Annual report | 15.11.2018 | TIF (288.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 568.06 KB | 15.11.2018 | 25.10.2005 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 49.42 KB | 15.11.2018 | 25.10.2005 | 1 |
Shareholders’ register |
TIF | 32.23 KB | 15.11.2018 | 25.10.2005 | 1 |
Shareholders’ register |
TIF | 31.46 KB | 15.11.2018 | 26.07.2005 | 1 |
Articles of Association |
TIF | 564.06 KB | 15.11.2018 | 16.07.2004 | 10 |
Memorandum of association |
TIF | 72.15 KB | 15.11.2018 | 15.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.4 KB | 23.03.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.09.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 28.09.2022 | 28.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 19.02.2020 | 19.02.2020 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 87.15 KB | 15.11.2018 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 15.11.2018 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 15.11.2018 | 18.02.2008 | 1 |
Application |
TIF | 251.82 KB | 15.11.2018 | 12.02.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 15.11.2018 | 12.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 15.11.2018 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 15.11.2018 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 15.11.2018 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 15.11.2018 | 11.11.2005 | 1 |
Application |
TIF | 82.78 KB | 15.11.2018 | 28.10.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 15.11.2018 | 28.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.98 KB | 15.11.2018 | 25.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.92 KB | 15.11.2018 | 25.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.03 KB | 15.11.2018 | 25.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 15.11.2018 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 15.11.2018 | 05.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 15.11.2018 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 15.11.2018 | 02.08.2005 | 1 |
Application |
TIF | 75.5 KB | 15.11.2018 | 26.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 15.11.2018 | 26.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 15.11.2018 | 13.08.2004 | 1 |
Registration certificates |
TIF | 40.41 KB | 15.11.2018 | 13.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 15.11.2018 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 15.11.2018 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 15.11.2018 | 23.07.2004 | 1 |
Application |
TIF | 453.12 KB | 15.11.2018 | 16.07.2004 | 6 |
Announcement regarding the legal address |
TIF | 14.96 KB | 15.11.2018 | 15.07.2004 | 1 |
Consent of the auditor |
TIF | 12.11 KB | 15.11.2018 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.71 KB | 15.11.2018 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 15.11.2018 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.86 KB | 15.11.2018 | 15.07.2004 | 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