ABX Terminal, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
29 by paid taxes
12 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" |
| Registration number, date | 40103288033, 23.04.2010 |
| VAT number | LV40103288033 from 31.05.2010 Europe VAT register |
| Register, date | Commercial Register, 23.04.2010 |
| Legal address | Uriekstes iela 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 28 781.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 12 245.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 22 971.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 17.06.2024 | 34 862.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 38 507.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 30 396.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 18.03.2024 | 22 591.43 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 15.01.2024 | 37 400.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 35 885.47 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 30 907.40 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 33 544.01 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 37 566.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 15 817.13 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.05.2020 | 20 085.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 19 205.31 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.05.2018 | 4 517.15 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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, €) | 397.03 | 356.63 | 346.53 |
| Personal income tax (thousands, €) | 153.22 | 147.22 | 138.62 |
| Statutory social insurance contributions (thousands, €) | 300.56 | 340.19 | 303.54 |
| Average employees count | 68 | 64 | 63 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Russian Federation | Russian Federation |
|
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 | 18.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2011 |
* 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 |
84.96 % | 2 417 | € 1 | € 2 417 | Russian Federation | 17.04.2019 | 23.04.2019 |
Natural person |
15.04 % | 428 | € 1 | € 428 | Latvia | 17.04.2019 | 23.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS ABX 23 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABX 22 | EDOC | ||||
| ABX Terminal 2022g. zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABX Terminal vadibas zinojums 2021. gada parskats | |||||
| ATZINUMS ABX 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABX Terminal vadibas zinojums 08.06.21 1 | |||||
| ATZINUMS ABX 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS ABX 19 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ABX Terminal vadibas zinojums | |||||
| ATZINUMS ABX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS ABX Terminal | |||||
| Vadibas zinojums ABX Terminal 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ATZINUMS ABX TERMINAL 2016.gads | |||||
| Vadibas zinojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ABX Terminal 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. ABX Terminal SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2011 | |||||
2010 |
Annual report | 23.04.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ABX Terminal 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.39 KB | 18.04.2019 | 17.04.2019 | 2 |
Articles of Association |
TIF | 92.69 KB | 16.01.2019 | 15.01.2019 | 3 |
Shareholders’ register |
TIF | 75.64 KB | 20.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
165.2 KB | 24.09.2015 | 09.09.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 14.82 KB | 26.11.2014 | 31.10.2014 | 1 |
Articles of Association |
DOC | 33 KB | 26.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 26.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 26.11.2014 | 31.10.2014 | 1 |
Amendments to the Articles of Association |
132.5 KB | 23.04.2014 | 17.04.2014 | 1 | |
Articles of Association |
185.52 KB | 23.04.2014 | 17.04.2014 | 1 | |
Shareholders’ register |
TIF | 73.54 KB | 20.02.2014 | 07.01.2014 | 2 |
Shareholders’ register |
TIF | 19.46 KB | 18.06.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 33.51 KB | 22.02.2012 | 09.02.2012 | 2 |
Articles of Association |
TIF | 32.28 KB | 25.11.2011 | 14.11.2011 | 2 |
Articles of Association |
TIF | 41.56 KB | 27.09.2011 | 16.09.2011 | 2 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 09.09.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 54.27 KB | 09.09.2011 | 22.08.2011 | 2 |
Shareholders’ register |
TIF | 19.42 KB | 01.06.2011 | 17.05.2011 | 1 |
Shareholders’ register |
TIF | 20.55 KB | 29.09.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 51.83 KB | 13.07.2010 | 19.04.2010 | 2 |
Memorandum of Association |
TIF | 50.02 KB | 13.07.2010 | 19.04.2010 | 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 | 65.38 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 86.34 KB | 18.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 156.44 KB | 16.01.2019 | 15.01.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.49 KB | 16.01.2019 | 15.01.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.67 KB | 16.01.2019 | 15.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.17 KB | 16.01.2019 | 15.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 121.4 KB | 20.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 16.09.2015 | 16.09.2015 | 2 |
Application |
DOCX | 30.15 KB | 24.09.2015 | 11.09.2015 | 1 |
Application |
EDOC | 44.84 KB | 24.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 26.11.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.71 KB | 26.11.2014 | 26.11.2014 | 2 |
Application |
DOCX | 35.72 KB | 26.11.2014 | 11.11.2014 | 2 |
Application |
EDOC | 50.94 KB | 26.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.04 KB | 22.11.2014 | 11.11.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 31.32 KB | 26.11.2014 | 31.10.2014 | 1 |
Articles of Association |
EDOC | 43.88 KB | 26.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
EDOC | 52.59 KB | 26.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
EDOC | 36.06 KB | 26.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 28.04.2014 | 28.04.2014 | 2 |
Application |
188.23 KB | 23.04.2014 | 17.04.2014 | 2 | |
Protocols/decisions of a company/organisation |
182.45 KB | 23.04.2014 | 17.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.3 KB | 20.02.2014 | 19.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.48 KB | 20.02.2014 | 14.02.2014 | 1 |
Submission/Application |
TIF | 40.06 KB | 20.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 216.13 KB | 20.02.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.57 KB | 18.06.2013 | 14.06.2013 | 1 |
Application |
TIF | 41.45 KB | 18.06.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 114.5 KB | 22.02.2012 | 16.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 22.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 25.11.2011 | 23.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.92 KB | 25.11.2011 | 17.11.2011 | 2 |
Application |
TIF | 65.05 KB | 25.11.2011 | 15.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 25.11.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 27.09.2011 | 26.09.2011 | 2 |
Application |
TIF | 99.72 KB | 27.09.2011 | 19.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 27.09.2011 | 16.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.16 KB | 09.09.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 45.66 KB | 09.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 210.29 KB | 09.09.2011 | 05.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 09.09.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 01.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 82.79 KB | 01.06.2011 | 17.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 29.09.2010 | 28.09.2010 | 1 |
Application |
TIF | 66.07 KB | 29.09.2010 | 23.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 29.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 13.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 318.08 KB | 13.07.2010 | 06.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 13.07.2010 | 23.04.2010 | 1 |
Registration certificates |
TIF | 57.4 KB | 13.07.2010 | 23.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.69 KB | 13.07.2010 | 20.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 13.07.2010 | 19.04.2010 | 1 |
Application |
TIF | 565.91 KB | 13.07.2010 | 19.04.2010 | 4 |
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