ABV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.09.2022
Business form Limited Liability Company
Registered name SIA ABV
Registration number, date 40203102952, 02.11.2017
VAT number None (excluded 10.02.2021) Europe VAT register
Register, date Commercial Register, 02.11.2017
Legal address "Mauri", Vijciema pag., Valkas nov., LV-4733 Check address owners
Fixed capital 3 000 EUR , registered 02.11.2017 (registered payment 02.11.2017: 3 000 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, €) 2.01 29.23 6.11
Personal income tax (thousands, €) 0 7.19 1.43
Statutory social insurance contributions (thousands, €) 2.01 12.1 2.41
Average employees count 0 19 2

Industries

Field from SRS Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)
CSP industry Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)

Historical company names

VEĻAS CEHS SIA Until 06.01.2020 4 years ago

Historical addresses

Rīga, Stirnu iela 35A - 30 Until 11.03.2021 3 years ago
Jūrmala, Vienības prospekts 32 Until 29.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (78.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Apliecinajums DOCX

2018

Annual report 02.11.2017 - 31.12.2018 04.05.2019  PDF (1.57 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 185.45 KB 02.03.2021 22.02.2021 1

Articles of Association

PDF 185.45 KB 02.03.2021 22.02.2021 1

Shareholders’ register

PDF 201.17 KB 02.03.2021 22.02.2021 1

Shareholders’ register

PDF 200.78 KB 02.03.2021 22.02.2021 1

Articles of Association

PDF 186.02 KB 01.12.2020 30.11.2020 1

Shareholders’ register

PDF 198.69 KB 01.12.2020 30.11.2020 1

Shareholders’ register

DOC 33 KB 29.04.2020 22.04.2020 1

Amendments to the Articles of Association

DOCX 14.13 KB 06.01.2020 17.12.2019 1

Articles of Association

DOCX 15.18 KB 06.01.2020 17.12.2019 1

Shareholders’ register

DOCX 20.66 KB 06.01.2020 17.12.2019 1

Articles of Association

TIF 116.99 KB 30.10.2017 23.10.2017 4

Shareholders’ register

TIF 52.09 KB 30.10.2017 23.10.2017 2

Memorandum of Association

TIF 69.81 KB 24.10.2017 23.10.2017 2

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 95.13 KB 22.09.2022 22.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.26 KB 08.11.2021 14.09.2021 3

Orders/request/cover notes of court bailiffs

EDOC 355.48 KB 26.03.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 11.03.2021 11.03.2021 2

Application

TIF 93.18 KB 08.03.2021 04.03.2021 2

Confirmation or consent to legal address

TIF 10.48 KB 08.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 02.03.2021 02.03.2021 2

Amendments to the Articles of Association

EDOC 196.95 KB 02.03.2021 22.02.2021 1

Articles of Association

EDOC 196.95 KB 02.03.2021 22.02.2021 1

Application

EDOC 463.25 KB 02.03.2021 22.02.2021 4

Application

PDF 457.15 KB 02.03.2021 22.02.2021 4

Protocols/decisions of a company/organisation

PDF 179.55 KB 02.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

EDOC 189.5 KB 02.03.2021 22.02.2021 1

Shareholders’ register

EDOC 211.1 KB 02.03.2021 22.02.2021 1

Shareholders’ register

EDOC 224.56 KB 02.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 01.12.2020 01.12.2020 2

Articles of Association

EDOC 205.88 KB 01.12.2020 30.11.2020 1

Application

PDF 455.42 KB 01.12.2020 30.11.2020 1

Application

EDOC 457.2 KB 01.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

PDF 245.71 KB 01.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 251.11 KB 01.12.2020 30.11.2020 1

Shareholders’ register

EDOC 217.35 KB 01.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.56 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 29.04.2020 29.04.2020 2

Application

EDOC 55.66 KB 29.04.2020 22.04.2020 1

Application

DOCX 46.8 KB 29.04.2020 22.04.2020 1

Application

DOCX 46.8 KB 29.04.2020 22.04.2020 1

Confirmation or consent to legal address

DOCX 164.32 KB 29.04.2020 22.04.2020 1

Confirmation or consent to legal address

DOCX 164.32 KB 29.04.2020 22.04.2020 1

Confirmation or consent to legal address

EDOC 135.87 KB 29.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

EDOC 51.87 KB 29.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOC 121 KB 29.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOC 121 KB 29.04.2020 22.04.2020 1

Shareholders’ register

EDOC 32.77 KB 29.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 06.01.2020 06.01.2020 2

Amendments to the Articles of Association

EDOC 23.77 KB 06.01.2020 17.12.2019 1

Articles of Association

EDOC 24.69 KB 06.01.2020 17.12.2019 1

Application

EDOC 60.22 KB 06.01.2020 17.12.2019 4

Application

DOCX 51.83 KB 06.01.2020 17.12.2019 4

Protocols/decisions of a company/organisation

DOCX 88.55 KB 06.01.2020 17.12.2019 1

Protocols/decisions of a company/organisation

EDOC 64.84 KB 06.01.2020 17.12.2019 1

Shareholders’ register

EDOC 41.56 KB 06.01.2020 17.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.67 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 167.39 KB 01.03.2018 23.02.2018 5

Decisions / letters / protocols of public notaries

RTF 190.62 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 02.11.2017 02.11.2017 2

Application

TIF 345.3 KB 30.10.2017 23.10.2017 10

Announcement regarding the legal address

TIF 14.98 KB 24.10.2017 23.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.47 KB 24.10.2017 23.10.2017 1

Confirmation or consent to legal address

TIF 19.68 KB 24.10.2017 23.10.2017 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