99ABC, 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, 30.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "99ABC" |
| Registration number, date | 40003282284, 06.02.1996 |
| VAT number | None (excluded 15.09.2010) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Skolas iela 4, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.12.2004 (registered payment 29.12.2004: 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 company names
| Sabiedrība ar ierobežotu atbildību "99 ABC" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Baldone, Skolas iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2013.
Case number: C33516113 Started 10.12.2013,
ended 22.01.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.01.2016 |
26.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
10.12.2013 |
17.12.2013 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
Rīgas rajona tiesa (1000055247)
|
10.12.2013 |
17.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin nor2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin nor2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| abc 10 vadzin | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| abc 09 vad zin | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TIF (66.93 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (619.41 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (194.95 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (278.17 KB) |
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 | 50.94 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 30.03.2016 | 30.03.2016 | 1 |
Application |
DOC | 43.5 KB | 29.03.2016 | 24.03.2016 | 2 |
Application |
EDOC | 26.1 KB | 29.03.2016 | 24.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.63 KB | 29.03.2016 | 24.03.2016 | 4 |
Statement of the State Archives or an equivalent document |
255.94 KB | 29.03.2016 | 24.03.2016 | 4 | |
Statement of the State Archives or an equivalent document |
587.78 KB | 29.03.2016 | 24.03.2016 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 513.24 KB | 29.03.2016 | 24.03.2016 | 4 |
Notary’s decision |
TIF | 49.05 KB | 28.01.2016 | 26.01.2016 | 1 |
Court decision/judgement |
TIF | 162.07 KB | 28.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.88 KB | 28.08.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 28.08.2015 | 28.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 556.72 KB | 26.08.2015 | 26.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.89 MB | 26.08.2015 | 26.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 23.05.2014 | 23.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.41 KB | 23.05.2014 | 23.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.32 KB | 16.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 29.10.2013 | 29.10.2013 | 2 |
Appraisal reports |
TIF | 20 KB | 26.08.2015 | 25.01.1996 | 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.
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