ABC Realty, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ABC Realty"
Legal form Limited liability company (SIA)
Registration number, date 43603021762, 13.08.2004
Register, Included in The Register Commercial register, 13.08.2004
SEPA identifier LV84ZZZ43603021762
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603021762 Isn't active 04.10.200417.09.2015
Check in EU VAT register
Legal address Legal address: Jelgava, Krišjāņa Barona iela 46 - 5, LV-3001 Other registered in this address
Postal address Krišjāņa Barona iela 46 - 5, Jelgava, LV-3001
Registration certificate number, date Nr. C38130. 13.08.2004
Fixed capital Paid capital - 4 269.00 EUR (Registered in State Enterprise register 16.11.2005)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Activity termination 24.03.2023. Valsts ieņēmumu dienesta 05.01.2023. lēmums Nr.30.1/8.59.2/1400
Suspension of economic activity
  • 26.09.2022. Decision on the suspension of economic activity. From 29.09.2022. it is not allowed to perform transactions. (Source: SRS)
  • 28.09.2022. Valsts ieņēmumu dienesta 2022.gada 26.septembra lēmums Nr.30.1/8.59.2/97320 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 2 423.95 EUR as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Officials
The company has no current officials since 24.03.2023
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2005 20 71.14 EUR" 1 422.87 EUR" 33.33333 % 16.11.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2005 20 71.14 EUR" 1 422.87 EUR" 33.33333 % 16.11.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2005 20 71.14 EUR" 1 422.87 EUR" 33.33333 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 55963 - 55974
 55963 - 55974

About the company's comparative indices

ABC Realty mentioned in newspapers   ABC Realty zo.lv catalogue
Legal address on the map
ABC Realty Legal address on the map
Publications (0)