ABG Trade, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Basic data
Name Sabiedrība ar ierobežotu atbildību "ABG Trade"
Legal form Limited liability company (SIA)
Registration number, date 40203178539, 01.11.2018
Register, Included in The Register Commercial register, 01.11.2018
SEPA identifier LV47ZZZ40203178539
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203178539 Isn't active 19.12.201826.03.2020
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Acone, Granīta iela 31B, LV-2119 Previous addresses
Other registered in this address
Postal address Granīta iela 31B, Acone, Salaspils pag., Salaspils nov., LV-2119
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 01.11.2018)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.07.2021
Encumbrances
Activity termination 12.11.2020. Valsts ieņēmumu dienesta 25.08.2020. lēmums Nr.30.1-8.59.2/NP/128355
Liquidation process 26.01.2021. ieinteresētas personas 20.01.2021. lēmums un pieteikums
Suspension of economic activity
  • 26.03.2020. Decision on the suspension of economic activity. From 04.04.2020. it is not allowed to perform transactions. (Source: SRS)
  • 31.03.2020. Valsts ieņēmumu dienesta 2020. gada 26. marta lēmums Nr. 30.3-23.3.3/8142 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29961327
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
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
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Actual data

Actual data. Officials
The company has no current officials since 08.07.2021
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 2450 1.00 EUR 2 450.00 EUR 49.00 % 01.11.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 2550 1.00 EUR 2 550.00 EUR 51.00 % 01.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 134026 - 134055
 134026 - 134055

About the company's comparative indices

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