ABS Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABS Group"
Registration number, date 40203011827, 11.08.2016
VAT number None (excluded 29.03.2018) Europe VAT register
Register, date Commercial Register, 11.08.2016
Legal address Elizabetes iela 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 11.08.2016 (registered payment 11.08.2016: 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

2017 2016
Total payments to state budget (thousands, €) 9.79 3.99
Personal income tax (thousands, €) 6.05 1.4
Statutory social insurance contributions (thousands, €) 4.51 2.59
Average employees count 1 2

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "ORDO CONCIERGE" Until 11.01.2018 6 years ago

Historical addresses

Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 23.02.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.99 KB 11.01.2018 04.01.2018 2

Shareholders’ register

TIF 70 KB 11.01.2018 04.01.2018 2

Shareholders’ register

TIF 132.51 KB 23.08.2016 28.07.2016 3

Articles of Association

TIF 15.15 KB 23.08.2016 27.07.2016 1

Memorandum of association

TIF 53.5 KB 23.08.2016 27.07.2016 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 101.97 KB 29.11.2018 29.11.2018 2

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

DOCX 13.34 KB 29.08.2018 21.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 29.08.2018 21.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.84 KB 29.08.2018 21.05.2018 3

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 22.01.2018 22.01.2018 2

Notice of a member of the Board regarding the resignation

TIF 14.88 KB 18.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 11.01.2018 11.01.2018 2

Application

TIF 110.86 KB 18.01.2018 08.01.2018 4

Application

TIF 208.38 KB 11.01.2018 05.01.2018 5

Protocols/decisions of a company/organisation

TIF 62.63 KB 11.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 05.06.2017 05.06.2017 2

Application

TIF 268.29 KB 02.06.2017 31.05.2017 6

Notice of a member of the Board regarding the resignation

TIF 14.53 KB 02.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

TIF 56.82 KB 01.03.2017 23.02.2017 2

Application

TIF 170.65 KB 01.03.2017 13.02.2017 2

Confirmation or consent to legal address

TIF 24.38 KB 01.03.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

RTF 181.74 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 11.08.2016 11.08.2016 2

Application

TIF 153.34 KB 23.08.2016 29.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 41.56 KB 23.08.2016 28.07.2016 1

Announcement regarding the legal address

TIF 11.6 KB 23.08.2016 27.07.2016 1

Confirmation or consent to legal address

TIF 19.09 KB 23.08.2016 27.07.2016 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