ABS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABS"
Registration number, date 40103291298, 12.05.2010
VAT number None (excluded 29.07.2021) Europe VAT register
Register, date Commercial Register, 12.05.2010
Legal address Stabu iela 19 – 25, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 10.03.2015 (registered payment 10.03.2015: 2 845 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 0.02 5.82
Personal income tax (thousands, €) 0 0 5.04
Statutory social insurance contributions (thousands, €) 0 0.02 12.88
Average employees count 1 4 6

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "Alpha Baltic Sport" Until 13.07.2020 4 years ago

Historical addresses

Rīga, Stabu iela 19-309 Until 20.04.2015 9 years ago
Rīga, Stabu iela 19-203 Until 06.08.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 12.09.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (82.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
ABS vadibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
ABS vadibas zinjojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
hppscan4 JPG

2010

Annual report 11.05.2011  TIF (601.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.29 KB 18.08.2020 13.08.2020 3

Amendments to the Articles of Association

DOCX 17.27 KB 13.07.2020 13.07.2020 1

Amendments to the Articles of Association

DOCX 17.27 KB 13.07.2020 13.07.2020 1

Articles of Association

DOCX 21.24 KB 13.07.2020 13.07.2020 1

Articles of Association

DOCX 21.24 KB 13.07.2020 13.07.2020 1

Articles of Association

TIF 17.39 KB 17.03.2015 09.02.2015 1

Shareholders’ register

TIF 65.14 KB 17.03.2015 09.02.2015 2

Articles of Association

TIF 158.87 KB 20.05.2010 19.04.2010 1

Memorandum of Association

TIF 165.27 KB 20.05.2010 19.04.2010 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 93.97 KB 08.03.2022 08.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.66 KB 26.01.2022 17.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 94.65 KB 28.04.2021 28.04.2021 2

Decisions / letters / protocols of public notaries

RTF 192.45 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 21.08.2020 21.08.2020 2

Application

TIF 269.84 KB 18.08.2020 18.08.2020 9

Protocols/decisions of a company/organisation

TIF 61.34 KB 18.08.2020 13.08.2020 3

Amendments to the Articles of Association

EDOC 31.61 KB 13.07.2020 13.07.2020 1

Articles of Association

EDOC 35.24 KB 13.07.2020 13.07.2020 1

Application

DOCX 42.94 KB 13.07.2020 13.07.2020 3

Application

EDOC 48.07 KB 13.07.2020 13.07.2020 3

Application

DOCX 42.94 KB 13.07.2020 13.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.89 KB 13.07.2020 13.07.2020 2

Protocols/decisions of a company/organisation

DOCX 14.39 KB 13.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.39 KB 13.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

EDOC 20.57 KB 13.07.2020 13.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.01 KB 28.06.2018 28.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362 KB 21.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

RTF 52.92 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 06.10.2017 06.10.2017 2

Application

TIF 195.71 KB 04.10.2017 19.09.2017 7

Protocols/decisions of a company/organisation

TIF 61.1 KB 04.10.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

TIF 63.51 KB 27.04.2015 20.04.2015 2

Confirmation or consent to legal address

TIF 11.62 KB 27.04.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 73.02 KB 17.03.2015 10.03.2015 2

Application

TIF 89.42 KB 27.04.2015 03.03.2015 2

Power of attorney, act of empowerment

TIF 21.05 KB 27.04.2015 03.03.2015 1

Application

TIF 173.37 KB 17.03.2015 09.02.2015 2

Protocols/decisions of a company/organisation

TIF 36.62 KB 17.03.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

TIF 73.23 KB 07.08.2014 05.08.2014 2

Application

TIF 481.56 KB 07.08.2014 28.07.2014 3

Consent of a member of the Board / executive director

TIF 44.52 KB 07.08.2014 28.07.2014 2

Protocols/decisions of a company/organisation

TIF 69.49 KB 07.08.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

TIF 53.66 KB 10.02.2014 07.02.2014 2

Application

TIF 196.14 KB 10.02.2014 31.01.2014 3

Protocols/decisions of a company/organisation

TIF 71.44 KB 10.02.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

TIF 42.31 KB 18.08.2010 18.08.2010 2

Application

TIF 236.89 KB 18.08.2010 12.08.2010 5

Protocols/decisions of a company/organisation

TIF 15.66 KB 18.08.2010 12.08.2010 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 09.08.2010 06.08.2010 1

Announcement regarding the legal address

TIF 10.62 KB 09.08.2010 28.07.2010 1

Application

TIF 86.16 KB 09.08.2010 28.07.2010 2

Protocols/decisions of a company/organisation

TIF 13.79 KB 09.08.2010 28.07.2010 1

Decisions / letters / protocols of public notaries

TIF 174.02 KB 20.05.2010 12.05.2010 1

Registration certificates

TIF 242.91 KB 20.05.2010 12.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 124.61 KB 20.05.2010 28.04.2010 1

Sample report

TIF 180.77 KB 20.05.2010 23.04.2010 1

Announcement regarding the legal address

TIF 139.85 KB 20.05.2010 19.04.2010 1

Application

TIF 920.23 KB 20.05.2010 19.04.2010 4
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