ABX Terminal Svaru Komplekss, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.05.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ABX Terminal Svaru Komplekss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103378727, 09.02.2011
Register, Included in The Register Commercial register, 09.02.2011
SEPA identifier LV58ZZZ40103378727
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103378727 Is active 02.06.2011
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. K108426. 11.04.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 28.04.2014)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 24.01.2019
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) Not registered as of 28.04.2025
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
2024 Sign in
2023
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.01.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 11.01.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2024 year)
Index Place
Age of the company * 82065 - 82102
 82065 - 82102
Net turnover
  19651 , Major
 19651 		Major
Profit or loss
  13892
 13892
Equity capital
  5372
 5372
Fixed assets
  16067
 16067
Balance
  7992
 7992
Tangible assets
  14844
 14844
Liquidity
  2339 , Companies
 2339 		Companies
Profitability
  30950 , Companies
 30950 		Companies

About the company's comparative indices

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