ABC Trading, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 18.12.2014
Business form Limited Liability Company
Registered name SIA "ABC Trading"
Registration number, date 50103378061, 08.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Rīga, Krāslavas iela 14 - 5A Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.12.2014
* 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

100 % 2 000 LVL 1 LVL 2 000 Estonia 30.03.2011 30.03.2011

Historical addresses

Rīga, Aleksandra Čaka iela 118B Until 30.03.2011 13 years ago
Rīga, Ieroču iela 14-6 Until 27.06.2012 12 years ago
Rīga, Tērbatas iela 14-2 Until 02.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.09.2014 - 31.08.2015 14.11.2015  PDF (1.02 MB) €8.00

2014

 Annual report 01.09.2013 - 31.08.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums ABC Trading PDF

2013

 Annual report 01.09.2012 - 31.08.2013 03.01.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.09.2011 - 31.08.2012 29.12.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 08.02.2011 - 31.08.2011 15.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.32 KB 28.05.2012 26.08.2011 1

Amendments to the Articles of Association

 TIF 15.52 KB 28.05.2012 26.04.2011 1

Shareholders’ register

TIF 28.56 KB 31.03.2011 28.03.2011 1

Articles of Association

 TIF 42.74 KB 11.02.2011 07.02.2011 1

Memorandum of Association

 TIF 56.97 KB 11.02.2011 07.02.2011 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 79.42 KB 18.12.2014 18.12.2014 2

Application

 TIF 109.73 KB 18.12.2014 15.12.2014 2

Protocols/decisions of a company/organisation

 TIF 20.79 KB 18.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.37 KB 08.07.2013 02.07.2013 1

Application

 TIF 92.46 KB 08.07.2013 20.06.2013 2

Confirmation or consent to legal address

 TIF 14.5 KB 08.07.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.82 KB 02.07.2012 27.06.2012 1

Application

 TIF 61.22 KB 02.07.2012 22.06.2012 2

Confirmation or consent to legal address

 TIF 12.75 KB 02.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.91 KB 28.05.2012 24.05.2012 1

Application

 TIF 143.71 KB 28.05.2012 17.05.2012 2

Protocols/decisions of a company/organisation

 TIF 25.85 KB 28.05.2012 26.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.07 KB 31.03.2011 30.03.2011 2

Power of attorney, act of empowerment

 TIF 26.78 KB 31.03.2011 28.03.2011 1

Application

 TIF 322.72 KB 31.03.2011 22.03.2011 4

Protocols/decisions of a company/organisation

 TIF 63.87 KB 31.03.2011 22.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 98.26 KB 11.02.2011 08.02.2011 2

Registration certificates

 TIF 139.14 KB 11.02.2011 08.02.2011 1

Application

 TIF 439.22 KB 11.02.2011 07.02.2011 5

Receipts on the publication and state fees

 TIF 36.11 KB 11.02.2011 07.02.2011 1

Power of attorney, act of empowerment

 TIF 159.9 KB 02.07.2012 15.12.2010 6

Announcement regarding the legal address

 TIF 27.82 KB 11.02.2011 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