ABV Service, 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 as a result of reorganization, 04.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABV Service" |
| Registration number, date | 40103453635, 30.08.2011 |
| VAT number | None (excluded 04.02.2020) Europe VAT register |
| Register, date | Commercial Register, 30.08.2011 |
| Legal address | Kurzemes prospekts 110 – 33, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.07.2019 (registered payment 25.07.2019: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 63.18 | 59.78 | 16.43 |
| Personal income tax (thousands, €) | 2.64 | 2.81 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 1.32 | 1.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
Historical addresses
| Rīga, Kandavas iela 8 - 53 | Until 29.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi ojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces lemums 2108 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdibas zinojums pie 2015g parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums pie 2014g parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums | |||||
2011 |
Annual report | 30.08.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 30 KB | 04.02.2020 | 28.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 30.5 KB | 31.07.2019 | 31.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 30.5 KB | 31.07.2019 | 31.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.43 KB | 25.07.2019 | 11.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.43 KB | 25.07.2019 | 11.07.2019 | 1 |
Articles of Association |
DOCX | 86.97 KB | 25.07.2019 | 11.07.2019 | 1 |
Articles of Association |
DOCX | 86.97 KB | 25.07.2019 | 11.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.29 KB | 25.07.2019 | 11.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.29 KB | 25.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 25.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 25.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 25.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 25.07.2019 | 11.07.2019 | 1 |
Articles of Association |
TIF | 17.11 KB | 05.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 34.02 KB | 05.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 71.4 KB | 05.01.2016 | 22.12.2015 | 3 |
Articles of Association |
TIF | 32.83 KB | 21.05.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 28.14 KB | 21.05.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 16.37 KB | 01.09.2011 | 25.08.2011 | 1 |
Memorandum of association |
TIF | 36.29 KB | 01.09.2011 | 25.08.2011 | 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 | 35.45 KB | 04.02.2020 | 04.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
DOCX | 40.28 KB | 04.02.2020 | 28.01.2020 | 1 |
Application |
EDOC | 49.82 KB | 04.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 04.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 04.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 04.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.04 KB | 04.02.2020 | 28.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.89 KB | 04.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
EDOC | 50.25 KB | 31.07.2019 | 31.07.2019 | 1 |
Application |
DOCX | 41.32 KB | 31.07.2019 | 31.07.2019 | 1 |
Application |
DOCX | 41.32 KB | 31.07.2019 | 31.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.99 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
DOCX | 55.79 KB | 25.07.2019 | 22.07.2019 | 1 |
Application |
EDOC | 64.93 KB | 25.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 55.79 KB | 25.07.2019 | 22.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 61.23 KB | 25.07.2019 | 11.07.2019 | 1 |
Articles of Association |
EDOC | 66.07 KB | 25.07.2019 | 11.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 25.07.2019 | 11.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 25.07.2019 | 11.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.39 KB | 25.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.21 KB | 25.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 25.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 25.07.2019 | 11.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.23 KB | 25.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
EDOC | 34.73 KB | 25.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
EDOC | 22.5 KB | 25.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 05.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 178.15 KB | 05.01.2016 | 22.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 05.01.2016 | 22.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 21.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 420.19 KB | 21.05.2012 | 15.05.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 21.05.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.83 KB | 21.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 01.09.2011 | 30.08.2011 | 2 |
Registration certificates |
TIF | 27.48 KB | 01.09.2011 | 30.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 01.09.2011 | 25.08.2011 | 1 |
Application |
TIF | 151.95 KB | 01.09.2011 | 25.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 01.09.2011 | 25.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 01.09.2011 | 25.08.2011 | 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.
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