ABERDINE, 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 | Liquidation proceeding, 30.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABERDINE" |
| Registration number, date | 40003583615, 15.02.2002 |
| VAT number | None (excluded 04.12.2009) Europe VAT register |
| Register, date | Commercial Register, 13.10.2003 |
| Legal address | Jelgavas iela 22 – 6, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- Has liquidation process (from 30.10.2018)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Spain | Spain |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.10.2018 |
* 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 |
51 % | 51 | LVL 20 | LVL 1 020 | 06.05.2011 | 06.05.2011 | |
Natural person |
49 % | 49 | LVL 20 | LVL 980 | Spain | 01.04.2004 | 01.04.2004 |
Historical addresses
| Rīga, Akadēmijas laukums 1-122 | Until 01.04.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Olaine, Jelgavas iela 22-6 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 09.06.2009 | TIF (498.37 KB) | ||
2007 |
Annual report | 17.10.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (690.92 KB) | ||
2005 |
Annual report | 12.04.2006 | PDF (489.86 KB) | ||
2004 |
Annual report | 11.10.2021 | TIF (788.48 KB) | ||
2003 |
Annual report | 11.10.2021 | TIF (1.01 MB) | ||
2002 |
Annual report | 11.10.2021 | TIF (957.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.3 KB | 11.10.2021 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 37.02 KB | 11.10.2021 | 28.07.2009 | 1 |
Shareholders’ register |
TIF | 36.67 KB | 11.10.2021 | 23.12.2008 | 1 |
Articles of Association |
TIF | 22.68 KB | 11.10.2021 | 22.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 305.43 KB | 11.10.2021 | 22.03.2004 | 9 |
Articles of Association |
TIF | 297.95 KB | 11.10.2021 | 22.03.2004 | 10 |
Shareholders’ register |
TIF | 31.14 KB | 11.10.2021 | 22.03.2004 | 1 |
Articles of Association |
TIF | 465.39 KB | 11.10.2021 | 30.09.2003 | 9 |
Shareholders’ register |
TIF | 13.11 KB | 11.10.2021 | 30.09.2003 | 1 |
Articles of Association |
TIF | 502.75 KB | 11.10.2021 | 29.12.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of the liquidator |
DOCX | 16.75 KB | 30.10.2018 | 30.10.2018 | 1 |
Consent of the liquidator |
EDOC | 26.34 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
EDOC | 58.82 KB | 30.10.2018 | 24.10.2018 | 4 |
Application |
DOCX | 49.6 KB | 30.10.2018 | 24.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.34 KB | 12.01.2016 | 28.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 22.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.41 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 29.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 26.06.2015 | 26.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 25.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 25.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 25.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 11.10.2021 | 06.05.2011 | 1 |
Application |
TIF | 122.27 KB | 11.10.2021 | 01.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 11.10.2021 | 30.07.2009 | 2 |
Application |
TIF | 210.14 KB | 11.10.2021 | 28.07.2009 | 6 |
Documents attesting the transfer of shares |
TIF | 18.94 KB | 11.10.2021 | 28.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.22 KB | 11.10.2021 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 11.10.2021 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 11.10.2021 | 28.07.2009 | 1 |
Sample report |
TIF | 32.31 KB | 11.10.2021 | 28.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 11.10.2021 | 31.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 11.10.2021 | 29.12.2008 | 1 |
Application |
TIF | 126.7 KB | 11.10.2021 | 23.12.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 19.44 KB | 11.10.2021 | 23.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 11.10.2021 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 11.10.2021 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 11.10.2021 | 30.07.2008 | 1 |
Application |
TIF | 131.76 KB | 11.10.2021 | 22.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 11.10.2021 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 11.10.2021 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 11.10.2021 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 11.10.2021 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 11.10.2021 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 11.10.2021 | 29.03.2004 | 1 |
Sample report |
TIF | 30.21 KB | 11.10.2021 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.99 KB | 11.10.2021 | 22.03.2004 | 1 |
Application |
TIF | 107.4 KB | 11.10.2021 | 22.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 11.10.2021 | 22.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.86 KB | 11.10.2021 | 22.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 11.10.2021 | 13.10.2003 | 1 |
Registration certificates |
TIF | 50.17 KB | 11.10.2021 | 13.10.2003 | 1 |
Registration certificates |
TIF | 59.54 KB | 11.10.2021 | 15.02.2002 | 1 |
Registration certificates |
TIF | 46.52 KB | 11.10.2021 | 15.02.2002 | 1 |
Other documents |
TIF | 22.4 KB | 11.10.2021 | 05.02.2002 | 1 |
Application |
TIF | 129.94 KB | 11.10.2021 | 21.01.2002 | 4 |
Sample report |
TIF | 24.89 KB | 11.10.2021 | 16.01.2002 | 1 |
Appraisal reports |
TIF | 14.67 KB | 11.10.2021 | 29.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 11.10.2021 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 11.10.2021 | 29.12.2001 | 1 |
Copy of the personal identification document |
TIF | 81.42 KB | 11.10.2021 | 26.01.1998 | 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