ABX Broker, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
69 by paid taxes
39 by employees

Basic data

Status
Removed from the register, 10.05.2024
Business form Limited Liability Company
Registered name SIA "ABX Broker"
Registration number, date 40103662856, 23.04.2013
VAT number None (excluded 18.03.2024) Europe VAT register
Register, date Commercial Register, 23.04.2013
Legal address Uriekstes iela 4, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 07.10.2014
CSDD Transport vehicles registered in CSDD

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, €) 3.88 0.12 0
Personal income tax (thousands, €) 0.04 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.06 0.03 0.03
Average employees count 1 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (115.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (119.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (119.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (119.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (130.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (130.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieku sapulces protokols ABX Broker 2017.gads PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (854.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Dalibnieku lemums 2015.g. ABX Broker20160421 0000 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Dalibnieku lemums 2014.g. ABX Broker PDF

2013

Annual report 23.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
dalibnieku lemuma izraksts Broker PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17 KB 21.01.2019 07.01.2019 1

Shareholders’ register

PDF 102.6 KB 21.01.2019 03.08.2015 1

Shareholders’ register

DOCX 20.63 KB 03.11.2014 31.10.2014 1

Shareholders’ register

EDOC 36.68 KB 07.10.2014 17.09.2014 1

Amendments to the Articles of Association

EDOC 25.72 KB 07.10.2014 12.09.2014 1

Articles of Association

EDOC 43.08 KB 07.10.2014 12.09.2014 1

Amendments to the Articles of Association

TIF 11.63 KB 17.12.2013 27.11.2013 1

Articles of Association

TIF 63.96 KB 17.12.2013 27.11.2013 2

Shareholders’ register

TIF 26.68 KB 17.12.2013 27.11.2013 1

Articles of Association

TIF 17.4 KB 17.05.2013 28.03.2013 2

Memorandum of association

TIF 54.67 KB 17.05.2013 28.03.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.68 KB 08.05.2024 08.05.2024 1

Application

EDOC 126.72 KB 10.05.2024 03.05.2024 1

Application

EDOC 52.59 KB 08.02.2024 02.02.2024 2

Protocols/decisions of a company/organisation

EDOC 39.02 KB 08.02.2024 02.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 29.01.2019 29.01.2019 2

Application

DOCX 44.43 KB 29.01.2019 24.01.2019 3

Application

EDOC 64.68 KB 29.01.2019 24.01.2019 3

Application

DOCX 44.43 KB 29.01.2019 24.01.2019 3

Protocols/decisions of a company/organisation

EDOC 38.43 KB 29.01.2019 22.01.2019 1

Protocols/decisions of a company/organisation

DOC 54 KB 29.01.2019 22.01.2019 1

Protocols/decisions of a company/organisation

DOC 54 KB 29.01.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 21.01.2019 21.01.2019 2

Application

DOCX 43.13 KB 21.01.2019 07.01.2019 1

Application

EDOC 51.62 KB 21.01.2019 07.01.2019 1

Shareholders’ register

EDOC 49.71 KB 21.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

RTF 178.2 KB 29.09.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 29.09.2015 29.09.2015 2

Application

DOCX 30.24 KB 02.10.2015 11.08.2015 1

Application

EDOC 45.03 KB 02.10.2015 11.08.2015 1

Shareholders’ register

PDF 208.14 KB 21.01.2019 03.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 06.11.2014 06.11.2014 1

Application

DOCX 34.1 KB 03.11.2014 31.10.2014 1

Application

EDOC 49.4 KB 03.11.2014 31.10.2014 1

Shareholders’ register

EDOC 68.44 KB 03.11.2014 31.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.81 KB 07.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

EDOC 44.91 KB 02.10.2014 02.10.2014 2

Protocols/decisions of a company/organisation

DOC 39 KB 02.10.2014 02.10.2014 2

Application

EDOC 54.98 KB 07.10.2014 12.09.2014 2

Decisions / letters / protocols of public notaries

TIF 62.96 KB 17.12.2013 11.12.2013 2

Application

TIF 308.23 KB 17.12.2013 28.11.2013 4

Protocols/decisions of a company/organisation

TIF 88.48 KB 17.12.2013 27.11.2013 2

Decisions / letters / protocols of public notaries

TIF 37.06 KB 17.05.2013 23.04.2013 2

Registration certificates

TIF 55.09 KB 17.05.2013 23.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 101.23 KB 17.05.2013 12.04.2013 5

Announcement regarding the legal address

TIF 8.71 KB 17.05.2013 28.03.2013 1

Application

TIF 143.58 KB 17.05.2013 28.03.2013 6

Confirmation or consent to legal address

TIF 15.25 KB 17.05.2013 26.03.2013 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