ABX Transport, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
97 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 Transport" |
| Registration number, date | 40103776255, 03.04.2014 |
| VAT number | LV40103776255 from 23.04.2014 Europe VAT register |
| Register, date | Commercial Register, 03.04.2014 |
| Legal address | Ganību dambis 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ABX Transport, SIA
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
- 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, €) | 1.75 | 13.81 | 12.48 |
| Personal income tax (thousands, €) | 0.14 | 3.05 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 5.74 | 4.71 |
| Average employees count | 1 | 2 | 2 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | 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 | 03.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.03.2024 | 27.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LURAS" | Until 23.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 23A | Until 05.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Uriekstes iela 4 | Until 06.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (389.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (107.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (107.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (107.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (114.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | PDF (114.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieka sapulces protokols ABX Transport par 2017.gadu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (915.38 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 Transport SIA20160415 0000 | |||||
2014 |
Annual report | 03.04.2014 - 31.12.2014 | 27.04.2015 | HTML (90.41 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.54 KB | 27.03.2024 | 18.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.07 KB | 14.02.2024 | 07.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.31 KB | 27.03.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 26.43 KB | 27.03.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 23.66 KB | 25.01.2023 | 20.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 76.34 KB | 29.09.2020 | 28.09.2020 | 1 |
Articles of Association |
DOC | 85.5 KB | 29.09.2020 | 28.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.6 KB | 29.09.2020 | 28.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 29.09.2020 | 28.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.6 KB | 15.01.2019 | 07.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 83.74 KB | 17.07.2015 | 16.07.2015 | 1 |
Articles of Association |
DOC | 84.5 KB | 17.07.2015 | 16.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 06.10.2014 | 04.10.2014 | 1 |
Articles of Association |
DOC | 30.5 KB | 06.10.2014 | 04.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 06.10.2014 | 03.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 06.10.2014 | 03.10.2014 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 03.04.2014 | 31.03.2014 | 1 |
Articles of Association |
DOC | 30.5 KB | 03.04.2014 | 17.03.2014 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 03.04.2014 | 17.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55 KB | 27.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 58.34 KB | 14.02.2024 | 07.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.93 KB | 14.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 54.65 KB | 25.01.2023 | 20.01.2023 | 2 |
Application |
EDOC | 50.41 KB | 06.01.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 46.89 KB | 03.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 46.89 KB | 03.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 03.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 03.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 29.09.2020 | 29.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 56.98 KB | 29.09.2020 | 28.09.2020 | 1 |
Articles of Association |
EDOC | 45.99 KB | 29.09.2020 | 28.09.2020 | 1 |
Application |
EDOC | 56.12 KB | 29.09.2020 | 28.09.2020 | 1 |
Application |
DOCX | 42.71 KB | 29.09.2020 | 28.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.39 KB | 29.09.2020 | 28.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 29.09.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 29.09.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 29.09.2020 | 28.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.95 KB | 29.09.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 29.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
DOCX | 44.71 KB | 30.07.2019 | 25.07.2019 | 3 |
Application |
DOCX | 44.71 KB | 30.07.2019 | 25.07.2019 | 3 |
Application |
EDOC | 64.8 KB | 30.07.2019 | 25.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 30.07.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 30.07.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.07 KB | 30.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
DOCX | 45.41 KB | 22.01.2019 | 16.01.2019 | 1 |
Application |
EDOC | 65.67 KB | 22.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 22.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 22.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
DOCX | 43.04 KB | 15.01.2019 | 11.01.2019 | 2 |
Application |
EDOC | 51.53 KB | 15.01.2019 | 11.01.2019 | 2 |
Shareholders’ register |
EDOC | 37.83 KB | 15.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.11.2015 | 05.11.2015 | 2 |
Application |
DOCX | 30.86 KB | 02.11.2015 | 02.11.2015 | 1 |
Application |
EDOC | 43.01 KB | 02.11.2015 | 02.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.2 KB | 09.11.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 23.07.2015 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 73.19 KB | 17.07.2015 | 16.07.2015 | 1 |
Articles of Association |
EDOC | 48.16 KB | 17.07.2015 | 16.07.2015 | 1 |
Application |
EDOC | 50.86 KB | 17.07.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.66 KB | 17.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 09.10.2014 | 09.10.2014 | 2 |
Application |
EDOC | 51.18 KB | 09.10.2014 | 06.10.2014 | 2 |
Application |
DOCX | 35.28 KB | 09.10.2014 | 06.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.89 KB | 06.10.2014 | 04.10.2014 | 1 |
Articles of Association |
EDOC | 28.33 KB | 06.10.2014 | 04.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.89 KB | 06.10.2014 | 04.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 06.10.2014 | 04.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.22 KB | 06.10.2014 | 03.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 06.10.2014 | 03.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.73 KB | 06.10.2014 | 03.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
38.07 KB | 06.10.2014 | 03.10.2014 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 26.91 KB | 06.10.2014 | 03.10.2014 | 1 |
Shareholders’ register |
EDOC | 35.33 KB | 06.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.39 KB | 03.04.2014 | 03.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.26 KB | 13.05.2014 | 31.03.2014 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 03.04.2014 | 31.03.2014 | 1 |
Application |
DOC | 79.5 KB | 03.04.2014 | 31.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 13.05.2014 | 17.03.2014 | 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