ABG, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.03.2019
Business form Limited Liability Company
Registered name SIA "ABG"
Registration number, date 40103721524, 16.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2013
Legal address Ropažu iela 26 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 10.03.2015 (registered payment 10.03.2015: 2 800 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, €) 0.14 0.52 0.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

SIA "Accounting Adviser.Grāmatvedība" Until 30.10.2017 7 years ago
SIA "Accounting Adviser.Grāmatvedība" Until 26.10.2017 7 years ago

Historical addresses

Rīga, Jūrmalas gatve 91 - 86 Until 30.10.2017 7 years ago
Rīga, Hanzas iela 8-11 Until 06.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (128.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.01.2019  PDF (80.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (327.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (850.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.51 KB) €7.00

2013

 Annual report 16.10.2013 - 31.12.2013 24.07.2014  HTML (88.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24.5 KB 30.10.2017 22.10.2017 1

Amendments to the Articles of Association

 DOC 24.5 KB 30.10.2017 22.10.2017 1

Articles of Association

 DOC 37 KB 30.10.2017 22.10.2017 1

Articles of Association

 DOC 37 KB 30.10.2017 22.10.2017 1

Amendments to the Articles of Association

 TIF 10.87 KB 13.03.2015 05.03.2015 1

Regulations for the increase/reduction of the equity

 TIF 44.92 KB 13.03.2015 05.03.2015 1

Articles of Association

 PDF 219.15 KB 05.03.2015 05.03.2015 1

Shareholders’ register

PDF 450.9 KB 05.03.2015 05.03.2015 1

Shareholders’ register

PDF 450.31 KB 05.03.2015 05.03.2015 1

Articles of Association

 PDF 185.28 KB 16.10.2013 14.10.2013 2

Memorandum of Association

 PDF 204.44 KB 14.10.2013 14.10.2013 3

Shareholders’ register

PDF 490.96 KB 14.10.2013 14.10.2013 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

 EDOC 65.44 KB 01.03.2019 01.03.2019 2

State Revenue Service decisions/letters/statements

 DOCX 79.92 KB 01.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.06 KB 01.03.2019 01.03.2019 1

Application

 TIF 120.05 KB 21.02.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 10.01.2019 10.01.2019 2

Application

 EDOC 26.82 KB 10.01.2019 07.01.2019 4

Application

 DOC 108 KB 10.01.2019 07.01.2019 4

Protocols/decisions of a company/organisation

 DOC 43 KB 10.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.47 KB 10.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.73 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 30.10.2017 30.10.2017 2

Amendments to the Articles of Association

 EDOC 18.29 KB 30.10.2017 22.10.2017 1

Articles of Association

 EDOC 22.47 KB 30.10.2017 22.10.2017 1

Application

 PDF 6.59 MB 30.10.2017 22.10.2017 24

Application

 PDF 6.59 MB 30.10.2017 22.10.2017 24

Application

 EDOC 6.31 MB 30.10.2017 22.10.2017 24

Protocols/decisions of a company/organisation

 DOC 46 KB 30.10.2017 22.10.2017 1

Protocols/decisions of a company/organisation

 DOC 46 KB 30.10.2017 22.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.84 KB 30.10.2017 22.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 42.87 KB 09.11.2015 06.11.2015 2

Application

 TIF 106.13 KB 09.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.14 KB 13.03.2015 10.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.9 KB 13.03.2015 05.03.2015 1

Application

 PDF 380.35 KB 06.03.2015 05.03.2015 2

Protocols/decisions of a company/organisation

 PDF 231.85 KB 05.03.2015 05.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 15.03 KB 13.03.2015 31.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 18.10.2013 16.10.2013 2

Registration certificates

 TIF 54.64 KB 18.10.2013 16.10.2013 1

Confirmation or consent to legal address

 TIF 14.33 KB 18.10.2013 14.10.2013 1

Articles of Association

 EDOC 187.23 KB 16.10.2013 14.10.2013 2

Announcement regarding the legal address

 PDF 183.59 KB 14.10.2013 14.10.2013 1

Application

 PDF 408.08 KB 14.10.2013 14.10.2013 3
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