ABX Terminal Svaru Komplekss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
741 by profit
312 by paid taxes
89 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABX Terminal Svaru Komplekss" |
| Registration number, date | 40103378727, 09.02.2011 |
| VAT number | LV40103378727 from 02.06.2011 Europe VAT register |
| Register, date | Commercial Register, 09.02.2011 |
| Legal address | Uriekstes iela 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABX Terminal Svaru Komplekss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 25.62 | 27.2 | 29.37 |
| Personal income tax (thousands, €) | 4.57 | 5.23 | 5.21 |
| Statutory social insurance contributions (thousands, €) | 7.46 | 6.7 | 6.9 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.01.2019 | 11.01.2019 |
Contacts in cooperation with
Apply information changes
"ABX Terminal Svaru Komplekss", SIA
Uriekstes 3, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "Linkora" | Until 09.12.2014 | 11 years ago |
|---|---|---|
| SIA "Ganeko" | Until 11.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (117.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (117.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (118.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (117.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (124.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (171.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku sapulces protokols ABX Terminal Svaru kompleks 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (917.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieka lemums 2015.g. ABX Terminal Svaru komplekss20160421 0000 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. ABX Terminal Svaru komplekss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka lemums Linkora | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums Linkora 2012 | |||||
2011 |
Annual report | 09.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 56.48 KB | 24.01.2019 | 20.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 11.01.2019 | 07.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 63.72 KB | 04.12.2014 | 04.12.2014 | 1 |
Articles of Association |
DOCX | 61.28 KB | 04.12.2014 | 04.12.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 23.04.2014 | 19.04.2014 | 1 |
Articles of Association |
DOC | 33.5 KB | 23.04.2014 | 19.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 23.04.2014 | 19.04.2014 | 1 |
Shareholders’ register |
TIF | 58.38 KB | 20.02.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 29.3 KB | 27.09.2011 | 19.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 12.09.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 25.88 KB | 12.09.2011 | 22.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 1.04 MB | 09.06.2011 | 02.06.2011 | 1 |
Articles of Association |
TIF | 1.04 MB | 09.06.2011 | 02.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 12.04.2011 | 29.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.98 KB | 12.04.2011 | 29.03.2011 | 2 |
Shareholders’ register |
TIF | 9.92 KB | 12.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 87.77 KB | 14.02.2011 | 04.02.2011 | 2 |
Memorandum of Association |
TIF | 79.35 KB | 14.02.2011 | 04.02.2011 | 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 | 70.19 KB | 24.01.2019 | 24.01.2019 | 2 |
Articles of Association |
EDOC | 69.74 KB | 24.01.2019 | 20.01.2019 | 1 |
Application |
DOCX | 44.22 KB | 24.01.2019 | 20.01.2019 | 3 |
Application |
EDOC | 64.48 KB | 24.01.2019 | 20.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 24.01.2019 | 20.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.48 KB | 24.01.2019 | 20.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 43.06 KB | 11.01.2019 | 07.01.2019 | 2 |
Application |
EDOC | 51.52 KB | 11.01.2019 | 07.01.2019 | 2 |
Shareholders’ register |
EDOC | 38.07 KB | 11.01.2019 | 07.01.2019 | 1 |
Registration certificates |
TIF | 33.53 KB | 10.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.83 KB | 09.12.2014 | 09.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 71.04 KB | 04.12.2014 | 04.12.2014 | 1 |
Articles of Association |
EDOC | 68.03 KB | 04.12.2014 | 04.12.2014 | 1 |
Application |
DOCX | 131.81 KB | 04.12.2014 | 04.12.2014 | 1 |
Application |
EDOC | 132.38 KB | 04.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.62 KB | 04.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.96 KB | 04.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 28.04.2014 | 28.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26 KB | 23.04.2014 | 19.04.2014 | 1 |
Articles of Association |
EDOC | 29.08 KB | 23.04.2014 | 19.04.2014 | 1 |
Application |
EDOC | 48.58 KB | 23.04.2014 | 19.04.2014 | 2 |
Application |
DOCX | 32.42 KB | 23.04.2014 | 19.04.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.69 KB | 23.04.2014 | 19.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 23.04.2014 | 19.04.2014 | 1 |
Shareholders’ register |
EDOC | 35.46 KB | 23.04.2014 | 19.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 31.03.2014 | 31.03.2014 | 2 |
Submission/Application |
EDOC | 33.03 KB | 28.03.2014 | 28.03.2014 | 1 |
Submission/Application |
DOCX | 16.27 KB | 28.03.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 20.02.2014 | 19.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 20.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 271.24 KB | 20.02.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 27.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 65.83 KB | 27.09.2011 | 19.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 27.09.2011 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 12.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 102.56 KB | 12.09.2011 | 05.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 12.09.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 09.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 3.12 MB | 09.06.2011 | 03.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 1.04 MB | 09.06.2011 | 02.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.04 MB | 09.06.2011 | 02.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.04 MB | 09.06.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 12.04.2011 | 11.04.2011 | 1 |
Registration certificates |
TIF | 52.75 KB | 12.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 62.94 KB | 12.04.2011 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.89 KB | 12.04.2011 | 29.03.2011 | 1 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 12.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.46 KB | 14.02.2011 | 09.02.2011 | 2 |
Registration certificates |
TIF | 148.58 KB | 14.02.2011 | 09.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.02 KB | 14.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 532.2 KB | 14.02.2011 | 04.02.2011 | 4 |
Appraisal reports |
TIF | 41.63 KB | 14.02.2011 | 04.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 82.29 KB | 14.02.2011 | 04.02.2011 | 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