ABMARK, SIA
Limited Liability Company, Micro 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, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABMARK" |
| Registration number, date | 40003714329, 03.12.2004 |
| VAT number | None (excluded 06.03.2019) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Kurzemes prospekts 104A – 58, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 982 EUR , registered 22.04.2014 (registered payment 22.04.2014: 2 982 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.95 | 18.19 |
| Personal income tax (thousands, €) | 0 | 8.18 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 8.14 | 6.71 |
| Average employees count | 2 | 13 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mark Invest AB" | Until 24.05.2017 | 8 years ago |
|---|
Historical addresses
| Lielvārdes nov., Jumpravas pag., "Piekalni" | Until 11.05.2018 | 7 years ago |
|---|---|---|
| Lielvārdes nov., Jumpravas pag., "Piekalni" | Until 07.12.2015 | 10 years ago |
| Ogres rajons, Jumpravas pagasts, "Piekalni" | Until 03.07.2009 | 16 years ago |
| Rīga, Kungu iela 8 | Until 21.04.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | PDF (300.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (410.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAB vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (8.57 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (400.78 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (508.87 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (312.88 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (339.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.06 KB | 23.05.2017 | 15.05.2017 | 2 |
Shareholders’ register |
TIF | 83.12 KB | 01.06.2018 | 14.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 01.06.2018 | 01.04.2014 | 1 |
Articles of Association |
TIF | 71.22 KB | 01.06.2018 | 01.04.2014 | 3 |
Shareholders’ register |
TIF | 144.82 KB | 01.06.2018 | 01.04.2014 | 5 |
Shareholders’ register |
TIF | 73.09 KB | 01.06.2018 | 01.04.2014 | 3 |
Shareholders’ register |
TIF | 30.56 KB | 01.06.2018 | 24.01.2005 | 1 |
Articles of Association |
TIF | 28.28 KB | 01.06.2018 | 09.11.2004 | 1 |
Memorandum of Association |
TIF | 66.71 KB | 01.06.2018 | 09.11.2004 | 2 |
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 | 102.84 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.03 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 15.10.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.67 KB | 15.10.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 15.10.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.9 KB | 15.10.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 15.10.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.05.2019 | 17.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.36 KB | 14.05.2019 | 14.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.94 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.03 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.64 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 08.03.2019 | 08.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.22 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 05.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 31.01.2019 | 30.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.57 KB | 31.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 25.01.2019 | 25.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.19 KB | 25.01.2019 | 25.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 956.5 KB | 25.01.2019 | 25.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 956.5 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 11.01.2019 | 11.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.54 KB | 11.01.2019 | 11.01.2019 | 1 |
Application |
TIF | 89.13 KB | 10.01.2019 | 08.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.18 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 15.11.2018 | 15.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
369.94 KB | 13.11.2018 | 13.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.27 KB | 13.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 18.10.2018 | 18.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.99 KB | 16.10.2018 | 16.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.99 KB | 16.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 125.78 KB | 10.05.2018 | 08.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 10.05.2018 | 20.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 27.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 181.65 KB | 29.12.2017 | 18.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 24.05.2017 | 24.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.33 KB | 23.05.2017 | 23.05.2017 | 1 |
Application |
TIF | 128.01 KB | 24.05.2017 | 19.05.2017 | 4 |
Application |
TIF | 232.22 KB | 23.05.2017 | 19.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.93 KB | 23.05.2017 | 15.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 01.06.2018 | 01.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 01.06.2018 | 24.11.2014 | 1 |
Application |
TIF | 119.74 KB | 01.06.2018 | 14.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 01.06.2018 | 22.04.2014 | 2 |
Application |
TIF | 127.47 KB | 01.06.2018 | 01.04.2014 | 4 |
Application |
TIF | 145.55 KB | 01.06.2018 | 01.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.95 KB | 01.06.2018 | 01.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 01.06.2018 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 01.06.2018 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 01.06.2018 | 13.12.2007 | 1 |
Application |
TIF | 135.59 KB | 01.06.2018 | 04.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.35 KB | 01.06.2018 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 01.06.2018 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 01.06.2018 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 01.06.2018 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 01.06.2018 | 18.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.78 KB | 01.06.2018 | 05.04.2005 | 1 |
Application |
TIF | 119.09 KB | 01.06.2018 | 05.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 01.06.2018 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 01.06.2018 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 01.06.2018 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 01.06.2018 | 01.02.2005 | 1 |
Application |
TIF | 91.34 KB | 01.06.2018 | 24.01.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 18.05.2018 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 01.06.2018 | 03.12.2004 | 1 |
Registration certificates |
TIF | 26.4 KB | 01.06.2018 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 01.06.2018 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 01.06.2018 | 26.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 18.05.2018 | 24.11.2004 | 1 |
Application |
TIF | 245.79 KB | 01.06.2018 | 11.11.2004 | 8 |
Announcement regarding the legal address |
TIF | 12.09 KB | 01.06.2018 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 01.06.2018 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 8.73 KB | 01.06.2018 | 08.11.2004 | 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