ABN Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABN Serviss"
Registration number, date 40103828256, 18.09.2014
VAT number None (excluded 25.09.2018) Europe VAT register
Register, date Commercial Register, 18.09.2014
Legal address Avotu iela 54 – 5, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 21.09.2020 (registered payment 21.09.2020: 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

2021 2020 2019
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 1

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadzinabnserviss PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.99 MB) €8.00

2014

Annual report 18.09.2014 - 31.12.2014 19.05.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 171.14 KB 28.01.2021 20.01.2021 1

Amendments to the Articles of Association

DOCX 45.22 KB 21.09.2020 28.08.2020 1

Articles of Association

DOCX 52.06 KB 21.09.2020 28.08.2020 1

Articles of Association

DOCX 52.06 KB 21.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.55 KB 21.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.55 KB 21.09.2020 28.08.2020 1

Shareholders’ register

DOCX 58.36 KB 21.09.2020 28.08.2020 1

Shareholders’ register

DOCX 58.36 KB 21.09.2020 28.08.2020 1

Articles of Association

TIF 12.43 KB 22.09.2014 15.09.2014 1

Memorandum of Association

TIF 32.03 KB 22.09.2014 15.09.2014 1

Shareholders’ register

TIF 41.4 KB 22.09.2014 15.09.2014 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 93.83 KB 20.01.2022 20.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.86 KB 01.12.2021 16.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 02.02.2021 02.02.2021 2

Copy of the personal identification document

PDF 264.76 KB 28.01.2021 25.01.2021 1

Application

PDF 281 KB 22.01.2021 20.01.2021 4

Application

PDF 274.21 KB 22.01.2021 20.01.2021 4

Protocols/decisions of a company/organisation

PDF 120.25 KB 22.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

PDF 89.98 KB 22.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

RTF 193.43 KB 21.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 21.09.2020 21.09.2020 1

Amendments to the Articles of Association

EDOC 44.72 KB 21.09.2020 28.08.2020 1

Articles of Association

EDOC 51.39 KB 21.09.2020 28.08.2020 1

Application

DOCX 42.29 KB 21.09.2020 28.08.2020 1

Application

DOCX 42.29 KB 21.09.2020 28.08.2020 1

Application

EDOC 47.15 KB 21.09.2020 28.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.22 KB 21.09.2020 28.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.22 KB 21.09.2020 28.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.55 KB 21.09.2020 28.08.2020 1

Statement of the Board regarding the payment of the equity

DOCX 20.28 KB 21.09.2020 28.08.2020 1

Statement of the Board regarding the payment of the equity

DOCX 20.28 KB 21.09.2020 28.08.2020 1

Statement of the Board regarding the payment of the equity

EDOC 25.56 KB 21.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 71.92 KB 21.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 71.53 KB 21.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 71.92 KB 21.09.2020 28.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.86 KB 21.09.2020 28.08.2020 1

Shareholders’ register

EDOC 56.36 KB 21.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

TIF 80.63 KB 22.09.2014 18.09.2014 2

Announcement regarding the legal address

TIF 10.85 KB 22.09.2014 15.09.2014 1

Application

TIF 279.39 KB 22.09.2014 15.09.2014 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