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 | Sabiedrība ar ierobežotu atbildību "Būvniecība ABC" |
| Registration number, date | 42103038359, 15.06.2006 |
| VAT number | LV42103038359 from 13.08.2007 Europe VAT register |
| Register, date | Commercial Register, 15.06.2006 |
| Legal address | Vītolu iela 12/16 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.29 | -0.67 | -0.61 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 06.07.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 01.07.2015 | 06.07.2015 |
Historical addresses
| Liepāja, Tirgoņu iela 22 | Until 29.06.2007 | 17 years ago |
|---|---|---|
| Liepāja, Dzērves iela 13a | Until 28.02.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (101.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (99.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (98.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010GP | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (27.44 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (186.77 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (168.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.4 KB | 25.08.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 24.05 KB | 25.08.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 50.09 KB | 25.08.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 20.9 KB | 09.08.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 19.48 KB | 02.02.2009 | 19.06.2007 | 1 |
Articles of Association |
TIF | 12.5 KB | 30.01.2009 | 31.05.2006 | 1 |
Memorandum of association |
TIF | 31.89 KB | 30.01.2009 | 31.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 25.08.2015 | 06.07.2015 | 2 |
Application |
TIF | 272.52 KB | 25.08.2015 | 02.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 176.2 KB | 25.08.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 09.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 93.33 KB | 09.08.2010 | 02.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 09.08.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.29 KB | 02.02.2009 | 28.02.2008 | 1 |
Application |
TIF | 44.04 KB | 02.02.2009 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.69 KB | 02.02.2009 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 02.02.2009 | 29.06.2007 | 2 |
Application |
TIF | 83.98 KB | 02.02.2009 | 26.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 02.02.2009 | 22.06.2007 | 2 |
Sample report |
TIF | 13.55 KB | 02.02.2009 | 22.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.29 KB | 02.02.2009 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 02.02.2009 | 19.06.2007 | 2 |
Purchase contracts |
TIF | 28.29 KB | 02.02.2009 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 02.02.2009 | 05.09.2006 | 2 |
Application |
TIF | 80.14 KB | 02.02.2009 | 31.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.12 KB | 02.02.2009 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 02.02.2009 | 30.08.2006 | 2 |
Sample report |
TIF | 13.37 KB | 02.02.2009 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 30.01.2009 | 30.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 30.01.2009 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.83 KB | 30.01.2009 | 15.06.2006 | 1 |
Registration certificates |
TIF | 15.6 KB | 30.01.2009 | 15.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.97 KB | 30.01.2009 | 31.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.44 KB | 30.01.2009 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.54 KB | 30.01.2009 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.57 KB | 30.01.2009 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 30.01.2009 | 31.05.2006 | 2 |
Application |
TIF | 53.1 KB | 30.01.2009 | 29.05.2006 | 3 |
Sample report |
TIF | 13.99 KB | 30.01.2009 | 29.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 02.02.2009 | 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