Absolvitur, SIA
Limited Liability Company, Micro 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, 15.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Absolvitur SIA |
| Registration number, date | 40103496738, 02.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.01.2012 |
| Legal address | Anniņmuižas bulvāris 32 – 42, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.12.2015 (registered payment 16.12.2015: 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, €) | 0.93 | 3.59 | 6.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Anniņmuižas bulvāris 32-2 | Until 06.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (89.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (88.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (88.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums Abs | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums Abs | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums Abs | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Abs | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Abs | ODT | ||||
2012 |
Annual report | 02.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
316.38 KB | 28.12.2018 | 27.12.2018 | 1 | |
Amendments to the Articles of Association |
285.93 KB | 12.10.2018 | 09.10.2018 | 1 | |
Articles of Association |
316.47 KB | 12.10.2018 | 09.10.2018 | 1 | |
Shareholders’ register |
616.7 KB | 29.11.2016 | 28.11.2016 | 1 | |
Amendments to the Articles of Association |
346.22 KB | 11.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
502.05 KB | 11.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
475.66 KB | 11.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
TIF | 27.97 KB | 26.11.2012 | 12.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.27 KB | 11.10.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 13.07 KB | 11.10.2012 | 04.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.66 KB | 11.10.2012 | 04.10.2012 | 2 |
Shareholders’ register |
TIF | 21.99 KB | 11.10.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 88.17 KB | 03.01.2012 | 28.12.2011 | 1 |
Memorandum of Association |
TIF | 105 KB | 03.01.2012 | 28.12.2011 | 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 | 61.95 KB | 15.09.2021 | 15.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 14.09.2021 | 14.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 14.09.2021 | 14.09.2021 | 1 |
Application |
192.3 KB | 15.09.2021 | 10.09.2021 | 2 | |
Application |
192.3 KB | 15.09.2021 | 10.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
209.1 KB | 19.07.2021 | 15.07.2021 | 1 | |
Application |
216.71 KB | 19.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
141.89 KB | 19.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
170.92 KB | 19.07.2021 | 15.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 28.12.2018 | 28.12.2018 | 2 |
Articles of Association |
345.66 KB | 28.12.2018 | 27.12.2018 | 1 | |
Application |
628.27 KB | 28.12.2018 | 27.12.2018 | 3 | |
Application |
620.55 KB | 28.12.2018 | 27.12.2018 | 3 | |
Protocols/decisions of a company/organisation |
303.45 KB | 28.12.2018 | 27.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
333 KB | 28.12.2018 | 27.12.2018 | 1 | |
Application |
647.98 KB | 12.10.2018 | 12.10.2018 | 5 | |
Application |
677.5 KB | 12.10.2018 | 12.10.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.10.2018 | 12.10.2018 | 2 |
Amendments to the Articles of Association |
315.92 KB | 12.10.2018 | 09.10.2018 | 1 | |
Articles of Association |
345.74 KB | 12.10.2018 | 09.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
304.11 KB | 12.10.2018 | 09.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
333.51 KB | 12.10.2018 | 09.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 06.02.2018 | 06.02.2018 | 2 |
Statement regarding the beneficial owners |
337.25 KB | 06.02.2018 | 02.02.2018 | 2 | |
Statement regarding the beneficial owners |
356.86 KB | 06.02.2018 | 02.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
6.98 MB | 29.11.2016 | 28.11.2016 | 25 | |
Application |
6.74 MB | 29.11.2016 | 28.11.2016 | 25 | |
Power of attorney, act of empowerment |
293.08 KB | 29.11.2016 | 28.11.2016 | 1 | |
Power of attorney, act of empowerment |
263.25 KB | 29.11.2016 | 28.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
272.71 KB | 29.11.2016 | 28.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
302.61 KB | 29.11.2016 | 28.11.2016 | 1 | |
Shareholders’ register |
685.12 KB | 29.11.2016 | 28.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 16.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.24 KB | 16.12.2015 | 16.12.2015 | 1 |
Amendments to the Articles of Association |
377.62 KB | 11.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
533.55 KB | 11.12.2015 | 11.12.2015 | 1 | |
Application |
584.66 KB | 11.12.2015 | 11.12.2015 | 2 | |
Power of attorney, act of empowerment |
383.63 KB | 11.12.2015 | 11.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
400.41 KB | 11.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
506.77 KB | 11.12.2015 | 11.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 18.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 279.19 KB | 18.12.2012 | 12.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 18.12.2012 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 18.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 26.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 105.63 KB | 26.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 11.10.2012 | 10.10.2012 | 2 |
Application |
TIF | 111.64 KB | 11.10.2012 | 05.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.88 KB | 11.10.2012 | 04.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 11.10.2012 | 04.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 11.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 09.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 211.33 KB | 09.02.2012 | 01.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.27 KB | 09.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 191.11 KB | 03.01.2012 | 02.01.2012 | 2 |
Registration certificates |
TIF | 100.78 KB | 03.01.2012 | 02.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 64.64 KB | 03.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 413.4 KB | 03.01.2012 | 28.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.13 KB | 03.01.2012 | 28.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 73.07 KB | 03.01.2012 | 28.12.2011 | 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