ABI, 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, 03.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABI" |
| Registration number, date | 40003264912, 06.09.1995 |
| VAT number | None (excluded 18.06.2008) Europe VAT register |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Rīga, Bruņinieku iela 29/31-309 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical addresses
| Rīga, Braslas iela 22 | Until 17.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 29/31-309 | Until 17.01.2008 | 16 years ago |
| Rīga, Blaumaņa iela 12-13 | Until 30.03.2005 | 19 years ago |
| Rīga, Matīsa iela 76/78-310 | Until 27.03.2000 | 24 years ago |
| Rīga, Blaumaņa iela 12-13 | Until 02.03.2000 | 24 years ago |
| Rīga, Kr.Barona iela 20/22 | Until 02.05.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 24.11.2008 | TIF (650.68 KB) | ||
2002 |
Annual report | 24.11.2008 | TIF (635.08 KB) | ||
2001 |
Annual report | 24.11.2008 | TIF (777.93 KB) | ||
2000 |
Annual report | 24.11.2008 | TIF (601.67 KB) | ||
1999 |
Annual report | 24.11.2008 | TIF (770.61 KB) | ||
1998 |
Annual report | 24.11.2008 | TIF (829.52 KB) | ||
1997 |
Annual report | 24.11.2008 | TIF (962.24 KB) | ||
1996 |
Annual report | 24.11.2008 | TIF (776.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.76 KB | 18.03.2009 | 10.01.2008 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 18.03.2009 | 10.01.2008 | 1 |
Articles of Association |
TIF | 17.67 KB | 24.11.2008 | 04.12.2004 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 24.11.2008 | 04.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.06 KB | 24.11.2008 | 13.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 24.11.2008 | 16.02.2000 | 1 |
Shareholders’ register |
TIF | 14.87 KB | 24.11.2008 | 16.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 43.08 KB | 24.11.2008 | 18.12.1998 | 3 |
Shareholders’ register |
TIF | 16.96 KB | 24.11.2008 | 18.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 47.03 KB | 24.11.2008 | 28.04.1997 | 3 |
Shareholders’ register |
TIF | 14.46 KB | 24.11.2008 | 28.04.1997 | 1 |
Articles of Association |
TIF | 402.18 KB | 24.11.2008 | 01.09.1995 | 11 |
Memorandum of association |
TIF | 111.17 KB | 24.11.2008 | 25.08.1995 | 5 |
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 | 101.8 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 17.05.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 17.05.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 17.05.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.63 KB | 17.05.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.43 KB | 17.05.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 145.55 KB | 18.03.2009 | 17.03.2009 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 88.63 KB | 18.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 18.03.2009 | 26.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.44 KB | 18.03.2009 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 18.03.2009 | 29.07.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.34 KB | 18.03.2009 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 18.03.2009 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 17.03.2009 | 15.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 18.03.2009 | 10.01.2008 | 1 |
Application |
TIF | 115.26 KB | 18.03.2009 | 10.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 18.03.2009 | 10.01.2008 | 1 |
Sample report |
TIF | 20.52 KB | 17.03.2009 | 13.12.2007 | 1 |
Order of the Enterprise Register official |
TIF | 43.57 KB | 24.11.2008 | 26.05.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.39 KB | 24.11.2008 | 16.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 24.11.2008 | 30.03.2005 | 2 |
Registration certificates |
TIF | 20.03 KB | 24.11.2008 | 30.03.2005 | 1 |
Cover letter |
TIF | 17.05 KB | 24.11.2008 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 24.11.2008 | 14.03.2005 | 1 |
Submission/Application |
TIF | 14.31 KB | 24.11.2008 | 14.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.38 KB | 24.11.2008 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 24.11.2008 | 03.01.2005 | 2 |
Other documents |
TIF | 8.69 KB | 24.11.2008 | 09.12.2004 | 1 |
Application |
TIF | 164.78 KB | 24.11.2008 | 04.12.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 24.11.2008 | 04.12.2004 | 1 |
Cover letter |
TIF | 23.28 KB | 24.11.2008 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 24.11.2008 | 16.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.62 KB | 24.11.2008 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.56 KB | 24.11.2008 | 27.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.71 KB | 24.11.2008 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 24.11.2008 | 13.03.2000 | 1 |
Submission/Application |
TIF | 20.94 KB | 24.11.2008 | 13.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.31 KB | 24.11.2008 | 02.03.2000 | 1 |
Registration certificates |
TIF | 123.42 KB | 24.11.2008 | 02.03.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.67 KB | 24.11.2008 | 17.02.2000 | 1 |
Submission/Application |
TIF | 20.36 KB | 24.11.2008 | 17.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 24.11.2008 | 16.02.2000 | 2 |
Other documents |
TIF | 147.99 KB | 24.11.2008 | 23.03.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 19.05 KB | 24.11.2008 | 19.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 24.11.2008 | 28.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 24.11.2008 | 18.12.1998 | 2 |
Submission/Application |
TIF | 20.53 KB | 24.11.2008 | 18.12.1998 | 1 |
Other documents |
TIF | 91.55 KB | 24.11.2008 | 28.05.1998 | 3 |
Sample report |
TIF | 31.19 KB | 24.11.2008 | 06.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 24.11.2008 | 02.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 24.11.2008 | 30.04.1997 | 1 |
Sample report |
TIF | 30.12 KB | 24.11.2008 | 30.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 45.78 KB | 24.11.2008 | 29.04.1997 | 4 |
Submission/Application |
TIF | 19.69 KB | 24.11.2008 | 29.04.1997 | 1 |
Appraisal reports |
TIF | 138.34 KB | 24.11.2008 | 28.04.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 24.11.2008 | 28.04.1997 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 23.57 KB | 24.11.2008 | 28.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.72 KB | 24.11.2008 | 06.09.1995 | 1 |
Registration certificates |
TIF | 112.14 KB | 24.11.2008 | 06.09.1995 | 2 |
Registration certificates |
TIF | 80.08 KB | 24.11.2008 | 06.09.1995 | 2 |
Registration certificates |
TIF | 72.04 KB | 24.11.2008 | 06.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 24.11.2008 | 04.09.1995 | 4 |
Appraisal reports |
TIF | 26.58 KB | 24.11.2008 | 01.09.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 24.11.2008 | 01.09.1995 | 2 |
Sample report |
TIF | 14.7 KB | 24.11.2008 | 01.09.1995 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 24.11.2008 | 31.08.1995 | 1 |
Application |
TIF | 130.22 KB | 24.11.2008 | 4 | |
Copy of the personal identification document |
TIF | 63.11 KB | 24.11.2008 | 4 | |
Copy of the personal identification document |
TIF | 286.62 KB | 24.11.2008 | 2 |
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.
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