ABC TRADE, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABC TRADE" |
| Registration number, date | 40103801177, 19.06.2014 |
| VAT number | None (excluded 27.09.2017) Europe VAT register |
| Register, date | Commercial Register, 19.06.2014 |
| Legal address | Kalnciema iela 1A – 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.02.2015 (registered payment 27.02.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 27.12 | 31.51 |
| Personal income tax (thousands, €) | 0 | 7.49 | 7.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 14.17 | 17.03 |
| Average employees count | 0 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PREZENTA.LV" | Until 27.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Rigondas gatve 6 - 28 | Until 15.12.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 47-25 | Until 27.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ABC.SPnoraksts 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABC.VadibasZinojums-15 | DOCX | ||||
2014 |
Annual report | 19.06.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABC.VadibasZinojums-14 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.08 KB | 09.06.2016 | 25.05.2016 | 3 |
Articles of Association |
TIF | 13.4 KB | 05.08.2014 | 27.05.2014 | 1 |
Memorandum of Association |
TIF | 20.1 KB | 05.08.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 35.22 KB | 05.08.2014 | 27.05.2014 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.38 KB | 27.09.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.97 KB | 27.09.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.59 KB | 27.09.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.41 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
2.06 MB | 31.10.2017 | 26.10.2017 | 1 | |
Application |
2.02 MB | 31.10.2017 | 26.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 383.69 KB | 19.12.2016 | 09.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 19.12.2016 | 09.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 19.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 09.06.2016 | 03.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 39.75 KB | 09.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 575.49 KB | 09.06.2016 | 25.05.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 09.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 27.02.2015 | 27.02.2015 | 2 |
Shareholders’ register |
EDOC | 44.82 KB | 24.02.2015 | 24.02.2015 | 1 |
Shareholders’ register |
EDOC | 29.58 KB | 24.02.2015 | 24.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 2.99 KB | 04.03.2015 | 19.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 31.2 KB | 19.01.2015 | 19.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 33.18 KB | 19.01.2015 | 19.01.2015 | 1 |
Articles of Association |
EDOC | 28.77 KB | 19.01.2015 | 19.01.2015 | 1 |
Application |
EDOC | 73.2 KB | 19.01.2015 | 19.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.79 KB | 19.01.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.05 KB | 19.01.2015 | 19.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.66 KB | 19.01.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 05.08.2014 | 19.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.63 KB | 05.08.2014 | 03.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 05.08.2014 | 27.05.2014 | 1 |
Application |
TIF | 97.08 KB | 05.08.2014 | 27.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.17 KB | 05.08.2014 | 27.05.2014 | 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