ABMedical Trading, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.02.2016
Business form Limited Liability Company
Registered name "ABMedical Trading" SIA
Registration number, date 40103296115, 30.05.2010
VAT number None (excluded 24.02.2016) Europe VAT register
Register, date Commercial Register, 30.05.2010
Legal address Ģertrūdes iela 10 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 000 LVL , registered 30.05.2010 (registered payment 30.05.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) -36.19 69.54
Personal income tax (thousands, €) 0.74 0.81
Statutory social insurance contributions (thousands, €) 1.21 1.29
Average employees count 1 1

Industries

CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical addresses

Rīga, Ģertrūdes iela 10/12-5 Until 25.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
ABMedik vadibas zinojums 001 TIF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
AB Medical vadzin TIF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
ABMedical vad.zinojums 001 TIF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
AB Medical 001 TIF

2010

Annual report 11.05.2011  TIF (489.29 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.7 KB 17.02.2015 23.12.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.03 KB 17.02.2015 23.12.2014 5

Shareholders’ register

TIF 22.27 KB 01.04.2011 21.03.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 49.55 KB 01.04.2011 21.02.2011 3

Memorandum of association or other equivalent documents of foreign companies

TIF 51.6 KB 01.04.2011 11.02.2011 3

Articles of Association

TIF 17.66 KB 08.06.2010 26.05.2010 1

Memorandum of Association

TIF 22.1 KB 08.06.2010 26.05.2010 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

TIF 47.17 KB 26.02.2016 24.02.2016 2

State Revenue Service decisions/letters/statements

DOC 112 KB 23.02.2016 23.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.02 KB 23.02.2016 23.02.2016 1

State Revenue Service decisions/letters/statements

DOC 112 KB 23.02.2016 23.02.2016 1

Application

TIF 87.14 KB 26.02.2016 05.02.2016 1

Plan for the division of the remaining assets of the company

TIF 23.62 KB 26.02.2016 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 78.27 KB 17.02.2015 17.02.2015 2

Application

TIF 186.53 KB 17.02.2015 12.02.2015 2

Protocols/decisions of a company/organisation

TIF 17.56 KB 17.02.2015 12.02.2015 1

Power of attorney, act of empowerment

TIF 302.44 KB 17.02.2015 23.12.2014 6

Decisions / letters / protocols of public notaries

TIF 33.42 KB 01.04.2011 30.03.2011 1

Application

TIF 55.9 KB 01.04.2011 21.03.2011 2

document.Ā1

TIF 60.87 KB 01.04.2011 21.02.2011 3

document.Ā1

TIF 57.67 KB 01.04.2011 11.02.2011 3

Power of attorney, act of empowerment

TIF 170.43 KB 01.04.2011 27.12.2010 6

Registration certificates

TIF 56.25 KB 26.02.2016 30.05.2010 1

Decisions / letters / protocols of public notaries

TIF 42.08 KB 08.06.2010 30.05.2010 2

Registration certificates

TIF 69.82 KB 08.06.2010 30.05.2010 1

Consent of a member of the Board / executive director

TIF 29.72 KB 08.06.2010 27.05.2010 2

Announcement regarding the legal address

TIF 6.63 KB 08.06.2010 26.05.2010 1

Application

TIF 162.29 KB 08.06.2010 26.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 22.44 KB 08.06.2010 26.05.2010 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