ABRA CO, SIA
Limited Liability 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, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABRA CO" |
| Registration number, date | 40003811624, 20.03.2006 |
| VAT number | None (excluded 31.10.2012) Europe VAT register |
| Register, date | Commercial Register, 20.03.2006 |
| Legal address | Olaines nov., Olaines pag., Jaunolaine, Baznīcas iela 8-26 Check address owners |
| Fixed capital | 15 000 LVL , registered 20.03.2006 (registered payment 20.03.2006: 15 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Tēraudlietuves iela 2-5 | Until 16.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Ciemupes iela 1-3 | Until 31.03.2011 | 13 years ago |
| Iecavas nov., Iecava, Edvarta Virzas iela 26-2 | Until 28.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Abra vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (8.44 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (621.35 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (399.85 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (325.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.09 KB | 29.02.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 04.04.2011 | 18.03.2011 | 1 |
Articles of Association |
TIF | 33.13 KB | 01.09.2010 | 10.03.2006 | 3 |
Memorandum of association |
TIF | 56.6 KB | 01.09.2010 | 10.03.2006 | 3 |
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 | 38.67 KB | 03.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 16.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.55 KB | 11.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.33 KB | 11.06.2014 | 11.06.2014 | 1 |
Notary’s decision |
EDOC | 71.65 KB | 17.06.2013 | 17.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.95 KB | 12.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.6 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 295.69 KB | 29.02.2012 | 06.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.98 KB | 29.02.2012 | 06.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 29.02.2012 | 06.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 223.41 KB | 29.02.2012 | 30.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 04.04.2011 | 31.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.77 KB | 04.04.2011 | 21.03.2011 | 1 |
Application |
TIF | 126.66 KB | 04.04.2011 | 21.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.86 KB | 04.04.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.81 KB | 04.04.2011 | 18.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 01.09.2010 | 23.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 01.09.2010 | 21.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 01.09.2010 | 20.04.2009 | 2 |
Application |
TIF | 105.79 KB | 01.09.2010 | 16.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 01.09.2010 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 01.09.2010 | 20.03.2006 | 1 |
Registration certificates |
TIF | 36.75 KB | 01.09.2010 | 20.03.2006 | 1 |
Application |
TIF | 134.96 KB | 01.09.2010 | 15.03.2006 | 6 |
Sample report |
TIF | 20.33 KB | 01.09.2010 | 15.03.2006 | 1 |
Sample report |
TIF | 19.84 KB | 01.09.2010 | 15.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 01.09.2010 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.69 KB | 01.09.2010 | 13.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 01.09.2010 | 10.03.2006 | 1 |
Consent of the auditor |
TIF | 7.59 KB | 01.09.2010 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 01.09.2010 | 10.03.2006 | 2 |
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