Financial ABC, 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, 02.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Financial ABC" |
| Registration number, date | 50003731551, 04.03.2005 |
| VAT number | None (excluded 29.05.2012) Europe VAT register |
| Register, date | Commercial Register, 04.03.2005 |
| Legal address | Ata Kronvalda iela 31 – 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.03.2005 (registered payment 28.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Baloži, Ceriņu iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Ceriņu iela 9 | Until 23.04.2012 | 12 years ago |
| Rīga, Stabu iela 49a-10 | Until 22.11.2008 | 16 years ago |
| Rīga, Krišjāņa Barona iela 95-12 | Until 19.04.2006 | 18 years ago |
| Rīga, Dzirnavu iela 62/2-6 | Until 26.08.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinijumsABC | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.10.2010 | RAR (2.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.05.2009 | ZIP (3.11 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (926.8 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (234.79 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (601.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.25 KB | 24.04.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 9.33 KB | 15.07.2011 | 01.07.2011 | 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 | 103.18 KB | 02.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 215.27 KB | 12.11.2015 | 12.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 12.11.2015 | 12.11.2015 | 4 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 09.11.2015 | 07.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 296.39 KB | 09.11.2015 | 07.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 04.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 04.02.2014 | 04.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.01 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 23.04.2013 | 18.02.2005 | 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