Advanced Business Consulting Agency, SIA
Limited Liability 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, 31.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Advanced Business Consulting Agency" SIA |
| Registration number, date | 40103183016, 29.07.2008 |
| VAT number | None (excluded 31.03.2017) Europe VAT register |
| Register, date | Commercial Register, 29.07.2008 |
| Legal address | Rītupes iela 14A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.11.2015 (registered payment 27.11.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (7.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (10.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41 KB | 01.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
DOC | 41 KB | 01.12.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
DOC | 34 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
DOC | 34 KB | 24.11.2015 | 24.11.2015 | 1 |
Shareholders’ register |
1.6 MB | 24.11.2015 | 24.11.2015 | 2 | |
Shareholders’ register |
1.6 MB | 24.11.2015 | 24.11.2015 | 2 | |
Articles of Association |
TIF | 48.98 KB | 31.03.2009 | 25.07.2008 | 1 |
Memorandum of Association |
TIF | 39.29 KB | 31.03.2009 | 25.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.29 KB | 31.03.2017 | 31.03.2017 | 1 |
Application |
DOCX | 38.75 KB | 31.03.2017 | 31.03.2017 | 1 |
Application |
DOCX | 38.75 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 31.03.2017 | 31.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.13 KB | 30.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
78.33 KB | 30.03.2017 | 30.03.2017 | 1 | |
State Revenue Service decisions/letters/statements |
78.33 KB | 30.03.2017 | 30.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 50.09 KB | 30.01.2017 | 30.01.2017 | 3 |
Application |
DOCX | 37.38 KB | 30.01.2017 | 30.01.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 30.01.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.5 KB | 30.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.58 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.44 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
EDOC | 66.91 KB | 25.11.2015 | 25.11.2015 | 3 |
Application |
DOCX | 40.01 KB | 25.11.2015 | 25.11.2015 | 3 |
Shareholders’ register |
EDOC | 39.88 KB | 01.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 25.11.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 25.11.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.35 KB | 24.11.2015 | 24.11.2015 | 1 |
Articles of Association |
EDOC | 23.78 KB | 24.11.2015 | 24.11.2015 | 1 |
Application |
DOCX | 73.13 KB | 24.11.2015 | 24.11.2015 | 14 |
Application |
EDOC | 85.63 KB | 24.11.2015 | 24.11.2015 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 31.52 KB | 24.11.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 24.11.2015 | 24.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 31.03.2009 | 29.07.2008 | 1 |
Registration certificates |
TIF | 31.02 KB | 31.03.2009 | 29.07.2008 | 1 |
Application |
TIF | 137.2 KB | 31.03.2009 | 28.07.2008 | 3 |
Announcement regarding the legal address |
TIF | 16.63 KB | 31.03.2009 | 25.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.56 KB | 31.03.2009 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 31.03.2009 | 25.07.2008 | 2 |
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