ACB & STRABAG, Pilnsabiedrība
General Partnership, Micro company
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.
Basic data
| Status | Removed from the register, 05.06.2023
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "ACB & STRABAG" |
| Registration number, date | 40103847632, 22.11.2014 |
| VAT number | None (excluded 05.06.2023) Europe VAT register |
| Register, date | Commercial Register, 22.11.2014 |
| Legal address | Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.03 | -0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.05.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
A.C.B., Akciju sabiedrībaReg. no. 40003095713
|
0 % | 0 | 0 | 0 | Latvia | 22.11.2014 | 22.11.2014 |
STRABAG AGReg. no. KOLN HRB 556
|
0 % | 0 | 0 | 0 | Germany | 22.11.2014 | 22.11.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 ACB Strabag | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ACB Strabag PS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 ACB Strabag | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019.gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018.gadu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ACB Strabag | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 | |||||
2015 |
Annual report | 22.11.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 930.96 KB | 17.12.2014 | 08.10.2014 | 27 |
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 | 90.04 KB | 01.06.2023 | 01.06.2023 | 1 |
Application |
TIF | 104.83 KB | 31.05.2023 | 06.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 337.73 KB | 25.04.2023 | 06.03.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 224.46 KB | 31.05.2023 | 04.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 11.05.2018 | 11.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 430.72 KB | 10.05.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 17.12.2014 | 22.11.2014 | 2 |
Application |
TIF | 234.55 KB | 17.12.2014 | 07.10.2014 | 9 |
Confirmation or consent to legal address |
TIF | 20.68 KB | 17.12.2014 | 23.09.2014 | 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