Aboards, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aboards"
Registration number, date 40003883213, 19.12.2006
VAT number None (excluded 02.11.2017) Europe VAT register
Register, date Commercial Register, 19.12.2006
Legal address Kurzemes prospekts 128 – 38A, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR , registered 02.03.2017 (registered payment 02.03.2017: 2 845 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 0 1.2
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.34
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Rīga, Braslas iela 29A - 5 Until 02.03.2017 7 years ago
Rīga, Pulkveža Brieža iela 7-C321 Until 16.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
VadZin ABO 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin ABO-2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin-2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
VadZin-2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
VadZin-2012b DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadZin-2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
VadZin XML

2009

 Annual report 29.06.2010  TIF (481.28 KB)

2008

 Annual report 22.05.2009  TIF (439.68 KB)

2007

 Annual report 26.01.2009  TIF (605.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.32 KB 09.03.2017 24.02.2017 1

Articles of Association

 TIF 54.85 KB 09.03.2017 24.02.2017 2

Shareholders’ register

TIF 65.3 KB 09.03.2017 24.02.2017 2

Shareholders’ register

TIF 83.35 KB 09.03.2017 24.02.2017 2

Shareholders’ register

TIF 27.59 KB 17.11.2011 28.10.2011 1

Amendments to the Articles of Association

 TIF 8.35 KB 05.02.2010 01.02.2010 1

Articles of Association

 TIF 17.86 KB 05.02.2010 01.02.2010 1

Articles of Association

 TIF 16.76 KB 26.03.2007 07.12.2006 1

Memorandum of association

 TIF 50.26 KB 26.03.2007 07.12.2006 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

 RTF 913.34 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.83 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 25.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 25.03.2019 25.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 84.55 KB 20.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.46 KB 02.04.2019 18.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.67 KB 02.04.2019 18.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.35 KB 02.04.2019 18.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 67.1 KB 02.03.2017 02.03.2017 2

Application

 TIF 302.88 KB 09.03.2017 24.02.2017 9

Confirmation or consent to legal address

 TIF 18.1 KB 09.03.2017 24.02.2017 1

Power of attorney, act of empowerment

 TIF 28.73 KB 09.03.2017 24.02.2017 1

Protocols/decisions of a company/organisation

 TIF 116.8 KB 09.03.2017 24.02.2017 5

Decisions / letters / protocols of public notaries

 TIF 80.28 KB 17.11.2011 16.11.2011 2

Announcement regarding the legal address

 TIF 21.45 KB 17.11.2011 09.11.2011 1

Application

 TIF 381.88 KB 17.11.2011 28.10.2011 3

Power of attorney, act of empowerment

 TIF 38.74 KB 17.11.2011 28.10.2011 1

Notice of a member of the Board regarding the resignation

 TIF 30.15 KB 17.11.2011 27.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.75 KB 05.02.2010 04.02.2010 2

Protocols/decisions of a company/organisation

 TIF 26.97 KB 05.02.2010 01.02.2010 1

Sample report

 TIF 24.09 KB 05.02.2010 01.02.2010 1

Application

 TIF 139.79 KB 05.02.2010 27.01.2010 4

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 26.03.2007 19.12.2006 2

Registration certificates

 TIF 38.37 KB 26.03.2007 19.12.2006 1

Application

 TIF 162.84 KB 26.03.2007 08.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 14.06 KB 26.03.2007 08.12.2006 1

Receipts on the publication and state fees

 TIF 447.24 KB 26.03.2007 08.12.2006 2

Announcement regarding the legal address

 TIF 7.31 KB 26.03.2007 07.12.2006 1

Appraisal reports

 TIF 17.73 KB 26.03.2007 07.12.2006 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