ABV PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
38 by paid taxes
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 | Economic activity suspended, 27.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABV PLUSS" |
| Registration number, date | 40103861975, 16.01.2015 |
| VAT number | None (excluded 25.09.2023) Europe VAT register |
| Register, date | Commercial Register, 16.01.2015 |
| Legal address | Mazā Krasta iela 37A, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 20.09.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 65 522.70 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 65 522.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 65 522.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 64 886.28 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 65 522.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 65 522.70 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 64 917.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 64 232.44 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 63 442.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 62 704.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 61 944.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 60 696.15 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 60 118.85 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 57 913.53 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 55 265.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 54 072.63 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 47 433.98 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 43 504.91 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 40 315.47 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 37 988.63 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 26.04.2022 | 273.01 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 3 392.87 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 356.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 162.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 120.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 077.57 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 795.73 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 757.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 718.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 963.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 935.84 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 909.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 060.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 045.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 030.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 377.47 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 372.31 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 595.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 425.90 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 519.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 512.49 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 505.32 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 497.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 491.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 211.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 377.11 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 371.59 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 400.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 176.86 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 323.97 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.12.2017 | 400.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 394.95 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 216.81 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 213.64 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.97 | 41.4 | 3.98 |
| Personal income tax (thousands, €) | -7.6 | 9.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 21.56 | 0.08 |
| Average employees count | 8 | 13 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 276.43 € | ||
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 03.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.07.2022 | 14.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"ABV Pluss", SIA
Emīlijas Benjamiņas 14, Rīga LV-1050 Check address owners
Auto mazgāšana, salona tīrīšana
Historical addresses
| Rīga, Lidoņu iela 3A - 89 | Until 14.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Raņķa dambis 31 | Until 16.02.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2024.
Case number: C771194324 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
31.05.2024 |
03.06.2024 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas tiesa (1000361696)
|
31.05.2024 |
03.06.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.07.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (88.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (90.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (91.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par uznemumu2020ABV | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABV vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.02.2018 | PDF (800.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 01 zinojums | JPG | ||||
2015 |
Annual report | 16.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| abvlzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 14.5 KB | 14.07.2022 | 08.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 14.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOC | 18 KB | 14.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOC | 18 KB | 14.07.2022 | 08.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 14.07.2022 | 08.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 14.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
TIF | 64.04 KB | 29.01.2018 | 25.01.2018 | 3 |
Articles of Association |
TIF | 11.14 KB | 24.02.2015 | 09.01.2015 | 1 |
Memorandum of Association |
TIF | 22.76 KB | 24.02.2015 | 09.01.2015 | 1 |
Shareholders’ register |
TIF | 29.22 KB | 24.02.2015 | 09.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.82 KB | 03.06.2024 | 03.06.2024 | 2 |
Notary’s decision |
RTF | 193.06 KB | 03.06.2024 | 03.06.2024 | 2 |
Court decision/judgement |
106.05 KB | 03.06.2024 | 31.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 25.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 58.96 KB | 20.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 20.09.2023 | 08.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 29.08.2023 | 29.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 29.08.2023 | 29.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.07.2022 | 14.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.81 KB | 14.07.2022 | 08.07.2022 | 1 |
Articles of Association |
EDOC | 20.1 KB | 14.07.2022 | 08.07.2022 | 1 |
Application |
DOC | 54 KB | 14.07.2022 | 08.07.2022 | 1 |
Application |
DOC | 54 KB | 14.07.2022 | 08.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 14.07.2022 | 08.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 14.07.2022 | 08.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 12 KB | 14.07.2022 | 08.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 12 KB | 14.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 14.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 14.07.2022 | 08.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.97 KB | 14.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 14.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOC | 63.5 KB | 16.02.2022 | 10.02.2022 | 3 |
Application |
DOC | 63.5 KB | 16.02.2022 | 10.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 264.33 KB | 29.01.2018 | 26.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 29.01.2018 | 25.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 29.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 24.02.2015 | 16.01.2015 | 2 |
Application |
TIF | 92.63 KB | 24.02.2015 | 13.01.2015 | 4 |
Announcement regarding the legal address |
TIF | 8.31 KB | 24.02.2015 | 09.01.2015 | 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