ABX Terminal, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ABX Terminal"
Legal form Limited liability company (SIA)
Registration number, date 40103288033, 23.04.2010
Register, Included in The Register Commercial register, 23.04.2010
SEPA identifier LV31ZZZ40103288033
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103288033 Is active 31.05.2010
Check in EU VAT register
Legal address Legal address: Rīga, Uriekstes iela 4, LV-1005 Other registered in this address
Postal address Uriekstes iela 4, Rīga, LV-1005
Registration certificate number, date Nr. K095756. 23.04.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 26.11.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, ZO.LV)
  • Logistics service activities (52.25, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2019
The State support The State support history  (Actual record: 01.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 28 537.37 EUR as of 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 67870060
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 428 1.00 EUR 428.00 EUR 15.04394 % 23.04.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 2417 1.00 EUR 2 417.00 EUR 84.95606 % 23.04.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2018 Russian Federation Russian Federation

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 78172 - 78192
 78172 - 78192
Net turnover
  4641 , Major
 4641 		Major
Profit or loss
  109587
 109587
Equity capital
  111749
 111749
Fixed assets
  19897
 19897
Balance
  11732
 11732
Tangible assets
  40104
 40104
Liquidity
  79090 - 79091 , Companies
 79090 - 79091 		Companies
Profitability
  71824 , Companies
 71824 		Companies

About the company's comparative indices

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