ABCelectro, 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, 06.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABCelectro" |
| Registration number, date | 50103461691, 22.09.2011 |
| VAT number | None (excluded 12.12.2014) Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Duntes iela 28 – 44, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0.12 | 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
Historical addresses
| Rīga, Blaumaņa iela 28-3 | Until 06.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.95 KB) | |
2012 |
Annual report | 22.09.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.81 KB | 08.06.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 26.34 KB | 08.06.2012 | 18.05.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 39.82 KB | 08.06.2012 | 23.11.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 35.44 KB | 08.06.2012 | 23.11.2011 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 601.43 KB | 08.06.2012 | 23.11.2011 | 14 |
Registration certificates of foreign companies |
TIF | 53.92 KB | 08.06.2012 | 23.11.2011 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 738.18 KB | 08.06.2012 | 23.11.2011 | 16 |
Translations of registration certificates of foreign companies |
TIF | 55.95 KB | 08.06.2012 | 23.11.2011 | 3 |
Articles of Association |
TIF | 36 KB | 23.09.2011 | 15.09.2011 | 1 |
Memorandum of Association |
TIF | 35.82 KB | 23.09.2011 | 15.09.2011 | 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 |
RTF | 919.79 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.64 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 14.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 08.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 331.15 KB | 08.08.2014 | 01.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 08.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 258.95 KB | 08.06.2012 | 24.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.08 KB | 08.06.2012 | 24.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 08.06.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.27 KB | 08.06.2012 | 21.05.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.32 KB | 08.06.2012 | 18.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 08.06.2012 | 21.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 89.98 KB | 08.06.2012 | 23.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 113.65 KB | 08.06.2012 | 23.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 08.06.2012 | 23.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.11 KB | 08.06.2012 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 23.09.2011 | 22.09.2011 | 2 |
Registration certificates |
TIF | 24.13 KB | 23.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 23.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 170.36 KB | 23.09.2011 | 15.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.17 KB | 23.09.2011 | 15.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.04 KB | 23.09.2011 | 15.09.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.27 KB | 08.08.2014 | 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