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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ABS Pumps & Services SIA |
| Registration number, date | 40103208555, 06.01.2009 |
| VAT number | LV40103208555 from 27.05.2009 Europe VAT register |
| Register, date | Commercial Register, 06.01.2009 |
| Legal address | Daudzeses iela 6C – 33, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ABS Pumps & Services OUReg. no. 12090646
|
100 % | 100 | LVL 20 | LVL 2 000 | Estonia | 15.09.2011 | 02.12.2011 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFIOR GROUP" | Until 02.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 8 | Until 12.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (251.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (241.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (185.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (189.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (190.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 584978) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 373712) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas apliecinajums (ID 292546) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 31.05.2010 | TIF (543.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.61 KB | 06.12.2011 | 15.09.2011 | 1 |
Shareholders’ register |
TIF | 59.98 KB | 06.12.2011 | 15.09.2011 | 2 |
Articles of Association |
TIF | 47.23 KB | 25.06.2009 | 20.11.2008 | 1 |
Memorandum of Association |
TIF | 62.12 KB | 25.06.2009 | 20.11.2008 | 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 |
TIF | 341.88 KB | 12.03.2018 | 09.03.2018 | 5 |
Application |
TIF | 220.31 KB | 12.03.2018 | 08.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 12.03.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 11.81 KB | 12.03.2018 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.91 KB | 12.03.2018 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 160.22 KB | 12.03.2018 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.69 KB | 12.03.2018 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 20.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 251.55 KB | 20.08.2014 | 13.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 44.7 KB | 20.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.36 KB | 20.08.2014 | 13.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 06.12.2011 | 02.12.2011 | 2 |
Registration certificates |
TIF | 19.84 KB | 06.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 91.45 KB | 06.12.2011 | 17.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 48.92 KB | 06.12.2011 | 15.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.55 KB | 06.12.2011 | 15.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.79 KB | 06.12.2011 | 30.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.14 KB | 06.12.2011 | 30.08.2011 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 81.01 KB | 06.12.2011 | 29.08.2011 | 3 |
Registration certificates |
TIF | 40.9 KB | 06.12.2011 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 25.06.2009 | 06.01.2009 | 2 |
Registration certificates |
TIF | 44.07 KB | 25.06.2009 | 06.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 25.06.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 25.06.2009 | 05.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.46 KB | 25.06.2009 | 20.11.2008 | 1 |
Application |
TIF | 262.58 KB | 25.06.2009 | 20.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 110.19 KB | 25.06.2009 | 20.11.2008 | 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