ABS Parts, 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, 14.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABS Parts" |
| Registration number, date | 40103705394, 29.08.2013 |
| VAT number | None (excluded 07.06.2017) Europe VAT register |
| Register, date | Commercial Register, 29.08.2013 |
| Legal address | Talsu šoseja 31 k-13 – 43, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 846 EUR , registered 29.08.2013 (registered payment 29.08.2013: 2 846 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 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.65 | 13.07 | 19.49 |
| Personal income tax (thousands, €) | 0.15 | 3.12 | 3.12 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 1.03 | 1.91 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Baltā iela 1B | Until 12.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Bauskas iela 147 k-2 | Until 19.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (557.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 29.08.2013 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.5 MB | 21.03.2017 | 06.03.2017 | 3 | |
Shareholders’ register |
TIF | 146.25 KB | 25.11.2016 | 25.10.2016 | 4 |
Articles of Association |
DOCX | 15.36 KB | 15.11.2016 | 25.10.2016 | 1 |
Articles of Association |
DOCX | 15.36 KB | 15.11.2016 | 25.10.2016 | 1 |
Shareholders’ register |
TIF | 65.67 KB | 23.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 99.07 KB | 19.09.2014 | 04.09.2014 | 3 |
Shareholders’ register |
TIF | 43.3 KB | 18.10.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 52.51 KB | 05.09.2013 | 28.08.2013 | 2 |
Memorandum of Association |
TIF | 35.74 KB | 05.09.2013 | 28.08.2013 | 2 |
Shareholders’ register |
TIF | 32.67 KB | 05.09.2013 | 28.08.2013 | 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 | 102.59 KB | 14.12.2018 | 14.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 18.10.2018 | 18.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 02.01.2018 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 02.01.2018 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.54 KB | 02.01.2018 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 02.01.2018 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.54 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
6.97 MB | 28.03.2017 | 27.03.2017 | 25 | |
Application |
6.73 MB | 28.03.2017 | 27.03.2017 | 25 | |
Notice of a member of the Board regarding the resignation |
DOCX | 11.8 KB | 28.03.2017 | 27.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.72 KB | 28.03.2017 | 27.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.8 KB | 28.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
6.56 MB | 15.03.2017 | 15.03.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 14 KB | 15.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14 KB | 15.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 15.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.85 MB | 16.11.2016 | 15.11.2016 | 24 | |
Application |
6.61 MB | 16.11.2016 | 15.11.2016 | 24 | |
Power of attorney, act of empowerment |
TIF | 327.23 KB | 16.03.2017 | 25.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 109.38 KB | 25.11.2016 | 25.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 285.07 KB | 25.11.2016 | 25.10.2016 | 5 |
Articles of Association |
EDOC | 28.27 KB | 15.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 15.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 15.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 15.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 2.39 MB | 14.09.2016 | 07.09.2016 | 5 |
Purchase/lease agreement |
TIF | 66.76 KB | 14.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 22.04.2016 | 19.04.2016 | 1 |
Application |
TIF | 233.08 KB | 22.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 36.9 KB | 22.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 538.37 KB | 23.03.2016 | 17.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 23.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.9 KB | 19.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 638.02 KB | 19.09.2014 | 08.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.64 KB | 19.09.2014 | 04.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.36 KB | 19.09.2014 | 04.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.94 KB | 19.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 18.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 172.65 KB | 18.10.2013 | 14.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 18.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 05.09.2013 | 29.08.2013 | 2 |
Registration certificates |
TIF | 37.87 KB | 05.09.2013 | 29.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 05.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 376.42 KB | 05.09.2013 | 28.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.3 KB | 05.09.2013 | 28.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.11 KB | 05.09.2013 | 20.08.2013 | 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