ABR SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.03.2021
Business form Limited Liability Company
Registered name SIA "ABR SERVISS"
Registration number, date 40203102810, 01.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2017
Legal address Bauskas iela 16, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 19.02.2019 (registered payment 19.02.2019: 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 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Pazinojums PDF

2017

Annual report 01.11.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ABRServiss PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 19.02.2019 06.01.2019 1

Articles of Association

DOC 29.5 KB 19.02.2019 06.01.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 19.02.2019 06.01.2019 1

Shareholders’ register

DOC 34.5 KB 19.02.2019 06.01.2019 1

Shareholders’ register

DOC 34.5 KB 19.02.2019 06.01.2019 1

Articles of Association

PDF 260.22 KB 01.11.2017 18.10.2017 1

Memorandum of Association

PDF 272.51 KB 01.11.2017 18.10.2017 1

Shareholders’ register

PDF 610.46 KB 01.11.2017 18.10.2017 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

EDOC 99.79 KB 04.03.2021 04.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.47 KB 02.12.2020 04.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.77 KB 02.12.2020 04.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.12 KB 02.12.2020 04.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 19.02.2019 19.02.2019 2

Amendments to the Articles of Association

EDOC 20.05 KB 19.02.2019 06.01.2019 1

Articles of Association

EDOC 32.19 KB 19.02.2019 06.01.2019 1

Application

EDOC 6.37 MB 19.02.2019 06.01.2019 24

Application

PDF 6.67 MB 19.02.2019 06.01.2019 24

Application of shareholders or third persons for the acquisition of shares

EDOC 21.25 KB 19.02.2019 06.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 19.02.2019 06.01.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 19.02.2019 06.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 21.11 KB 19.02.2019 06.01.2019 1

Protocols/decisions of a company/organisation

DOC 43 KB 19.02.2019 06.01.2019 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 19.02.2019 06.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.32 KB 19.02.2019 06.01.2019 1

Shareholders’ register

EDOC 32.77 KB 19.02.2019 06.01.2019 1

Shareholders’ register

EDOC 32.86 KB 19.02.2019 06.01.2019 1

Statement regarding the beneficial owners

EDOC 57.36 KB 19.02.2019 06.01.2019 5

Statement regarding the beneficial owners

DOCX 48.7 KB 19.02.2019 06.01.2019 5

Decisions / letters / protocols of public notaries

RTF 53.03 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 01.11.2017 01.11.2017 2

Announcement regarding the legal address

PDF 286.08 KB 01.11.2017 18.10.2017 1

Announcement regarding the legal address

PDF 316.39 KB 01.11.2017 18.10.2017 1

Articles of Association

PDF 289.93 KB 01.11.2017 18.10.2017 1

Application

PDF 2.97 MB 01.11.2017 18.10.2017 9

Application

PDF 2.88 MB 01.11.2017 18.10.2017 9

Confirmation or consent to legal address

PDF 102.85 KB 01.11.2017 18.10.2017 1

Confirmation or consent to legal address

EDOC 240.12 KB 01.11.2017 18.10.2017 1

Confirmation or consent to legal address

PDF 252.61 KB 01.11.2017 18.10.2017 1

Confirmation or consent to legal address

PDF 102.85 KB 01.11.2017 18.10.2017 1

Memorandum of Association

PDF 301.83 KB 01.11.2017 18.10.2017 1

Power of attorney, act of empowerment

PDF 265.56 KB 01.11.2017 18.10.2017 1

Power of attorney, act of empowerment

PDF 295.69 KB 01.11.2017 18.10.2017 1

Shareholders’ register

PDF 638.19 KB 01.11.2017 18.10.2017 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