A.B. Tons Construction, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.B. Tons Construction"
Registration number, date 40103322973, 16.09.2010
VAT number None (excluded 15.10.2019) Europe VAT register
Register, date Commercial Register, 16.09.2010
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR , registered 06.01.2015 (registered payment 06.01.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) -0.13 0 -50.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 25.52 0 0
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 05.09.2016. Case number: C33506116
Started 05.09.2016, ended 05.05.2020
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.05.2020

07.05.2020   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

20.12.2019 13:00:00

03.12.2019   Meeting of creditors 

29.03.2019

01.04.2019   Administratora pilnvarošana 
Klikuča Rudīte (Certificate nr. 00581)
Term of the power of attorney from 01.04.2019 till 03.04.2019

07.10.2018

09.10.2018   Administratora pilnvarošana 
Lamsteris Vents (Certificate nr. 00409)
Term of the power of attorney from 09.10.2018 till 16.10.2018

13.03.2018

16.03.2018   Administratora pilnvarošana 
Lamsteris Vents (Certificate nr. 00409)
Term of the power of attorney from 16.03.2018 till 28.03.2018

21.02.2018 10:30:00

06.02.2018   Meeting of creditors 

01.11.2017 15:30:00

16.10.2017   Meeting of creditors 

07.08.2017

09.08.2017   Appointment of an administrator in an insolvency case 
Lesiņa Lelde (Certificate nr. 00566)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

22.03.2017

04.08.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

05.09.2016

13.09.2016   Appointment of an administrator in an insolvency case 
Rudziks Ivars (Certificate nr. 00449)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

05.09.2016

13.09.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
Process 1. Legal protection process: 22.04.2016. Case number: C33515316
Started 22.04.2016, ended 25.07.2016
Court: Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

25.07.2016

13.09.2016   Completion of the legal protection process  
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

22.04.2016

25.04.2016   Initiation of the process of legal protection  
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
List of administrators
Administrator Practice place Certificate Contacts

Rudziks Ivars

Vīlandes iela 1-1, Rīga, LV-1010 Nr. 00449 (valid from 14.11.2015 till 03.01.2018)

Lesiņa Lelde

Rīga, Tēraudlietuves iela 22 - telpa nr.11, LV-1026 Nr. 00566 (valid from 23.12.2019 till 30.04.2024)
Cell phone 26311388

Lamsteris Vents

Liliju iela 20, Mārupe, Mārupes nov. Nr. 00409 (valid from 25.04.2024 till 24.04.2029)
Cell phone 20398775
Phone 26857957

Klikuča Rudīte

Antonijas iela 5-8, Rīga Nr. 00581 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 05.06.2015  TIF (479.27 KB) €7.00

2013

Annual report 16.05.2014  TIF (841.66 KB)

2012

Annual report 14.08.2013  TIF (1.46 MB)

2011

Annual report 08.06.2012  TIF (683.33 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 38.5 KB 03.12.2019 02.12.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 38.5 KB 03.12.2019 02.12.2019 1

Agenda of the creditors’ meeting

DOC 33.5 KB 06.02.2018 05.02.2018 1

Agenda of the creditors’ meeting

DOC 33.5 KB 06.02.2018 05.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37.5 KB 06.02.2018 05.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37.5 KB 06.02.2018 05.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 35.5 KB 16.10.2017 13.10.2017 1

Agenda of the creditors’ meeting

DOC 33.5 KB 16.10.2017 12.10.2017 1

Shareholders’ register

TIF 49.61 KB 09.01.2015 29.12.2014 2

Amendments to the Articles of Association

TIF 18.47 KB 09.01.2015 30.10.2014 1

Articles of Association

TIF 21.41 KB 09.01.2015 30.10.2014 1

Amendments to the Articles of Association

TIF 10.53 KB 26.04.2011 18.04.2011 1

Articles of Association

TIF 19.93 KB 26.04.2011 18.04.2011 1

Articles of Association

TIF 57.76 KB 23.09.2010 09.09.2010 1

Memorandum of Association

TIF 73.22 KB 23.09.2010 09.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.76 KB 13.05.2020 13.05.2020 2

Notary’s decision

EDOC 65.81 KB 13.05.2020 13.05.2020 2

Application in Insolvency proceedings

DOC 45.5 KB 13.05.2020 08.05.2020 1

Application in Insolvency proceedings

EDOC 23.69 KB 13.05.2020 08.05.2020 1

Application in Insolvency proceedings

DOC 45.5 KB 13.05.2020 08.05.2020 1

Notary’s decision

EDOC 65.74 KB 07.05.2020 07.05.2020 1

Notary’s decision

RTF 191.51 KB 07.05.2020 07.05.2020 1

Court decision/judgement

PDF 125.17 KB 06.05.2020 05.05.2020 5

Statement of the State Archives or an equivalent document

RTF 1.56 MB 13.05.2020 02.01.2020 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 13.05.2020 02.01.2020 1

Statement of the State Archives or an equivalent document

EDOC 145.91 KB 13.05.2020 02.01.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

JPG 2.44 MB 27.12.2019 20.12.2019 1

Notary’s decision

RTF 190.59 KB 03.12.2019 03.12.2019 2

Notary’s decision

EDOC 65.92 KB 03.12.2019 03.12.2019 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.17 KB 03.12.2019 02.12.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87.5 KB 03.12.2019 02.12.2019 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87.5 KB 03.12.2019 02.12.2019 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.47 KB 03.12.2019 02.12.2019 2

Notary’s decision

EDOC 70.29 KB 01.04.2019 01.04.2019 2

Insolvency Practitioner’s cover letter

DOC 40.5 KB 29.03.2019 29.03.2019 1

Insolvency Practitioner’s cover letter

EDOC 23.76 KB 29.03.2019 29.03.2019 1

Other insolvency documents

EDOC 23.71 KB 29.03.2019 29.03.2019 1

Other insolvency documents

DOC 41 KB 29.03.2019 29.03.2019 1

Notary’s decision

EDOC 70.42 KB 09.10.2018 09.10.2018 2

Application in Insolvency proceedings

DOC 42.5 KB 08.10.2018 07.10.2018 1

Application in Insolvency proceedings

EDOC 24.18 KB 08.10.2018 07.10.2018 1

Other insolvency documents

DOC 42 KB 08.10.2018 07.10.2018 1

Other insolvency documents

EDOC 23.97 KB 08.10.2018 07.10.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 46.5 KB 13.08.2018 07.08.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 24.89 KB 13.08.2018 07.08.2018 2

Notary’s decision

RTF 191.61 KB 16.03.2018 16.03.2018 1

Notary’s decision

EDOC 72.2 KB 16.03.2018 16.03.2018 1

Other insolvency documents

DOC 40.5 KB 15.03.2018 15.03.2018 1

Other insolvency documents

DOC 40.5 KB 15.03.2018 15.03.2018 1

Other insolvency documents

EDOC 29.75 KB 15.03.2018 15.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 30.5 KB 21.02.2018 21.02.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.13 MB 21.02.2018 21.02.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.37 MB 21.02.2018 21.02.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.37 MB 21.02.2018 21.02.2018 2

Notary’s decision

RTF 190.71 KB 06.02.2018 06.02.2018 1

Notary’s decision

EDOC 72.21 KB 06.02.2018 06.02.2018 1

Agenda of the creditors’ meeting

EDOC 29.45 KB 06.02.2018 05.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 30.85 KB 06.02.2018 05.02.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 06.02.2018 05.02.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 06.02.2018 05.02.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.34 KB 06.02.2018 05.02.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 661.95 KB 06.11.2017 06.11.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 557.13 KB 06.11.2017 06.11.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 26.5 KB 06.11.2017 06.11.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 661.95 KB 06.11.2017 06.11.2017 2

Notary’s decision

EDOC 72.16 KB 16.10.2017 16.10.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 50 KB 05.12.2017 13.10.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 50 KB 05.12.2017 13.10.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 33.74 KB 05.12.2017 13.10.2017 3

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 30.14 KB 16.10.2017 13.10.2017 1

Agenda of the creditors’ meeting

EDOC 29.32 KB 16.10.2017 12.10.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 16.10.2017 12.10.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.17 KB 16.10.2017 12.10.2017 1

Notary’s decision

EDOC 72.29 KB 09.08.2017 09.08.2017 2

Court decision/judgement

PDF 92.79 KB 09.08.2017 07.08.2017 2

Notary’s decision

EDOC 72.41 KB 04.08.2017 04.08.2017 2

Court decision/judgement

DOC 96 KB 04.08.2017 03.08.2017 3

Court decision/judgement

EDOC 85.72 KB 04.08.2017 03.08.2017 3

Notary’s decision

TIF 48.43 KB 14.09.2016 13.09.2016 1

Notary’s decision

TIF 58.78 KB 14.09.2016 13.09.2016 2

Court cover letter

TIF 19.2 KB 14.09.2016 08.09.2016 1

Court decision/judgement

TIF 196.33 KB 14.09.2016 05.09.2016 3

Court decision/judgement

TIF 66.33 KB 14.09.2016 25.07.2016 2

Notary’s decision

TIF 49.45 KB 27.04.2016 25.04.2016 1

Court decision/judgement

TIF 39.78 KB 27.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 69.84 KB 09.01.2015 06.01.2015 2

Power of attorney, act of empowerment

TIF 45.39 KB 09.01.2015 10.12.2014 1

Application

TIF 147.23 KB 09.01.2015 30.10.2014 2

Protocols/decisions of a company/organisation

TIF 32.35 KB 09.01.2015 30.10.2014 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 26.04.2011 21.04.2011 2

Application

TIF 127.25 KB 26.04.2011 18.04.2011 4

Protocols/decisions of a company/organisation

TIF 14.71 KB 26.04.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

TIF 105.27 KB 23.09.2010 16.09.2010 1

Registration certificates

TIF 98.28 KB 23.09.2010 16.09.2010 1

Receipts on the publication and state fees

TIF 117.75 KB 23.09.2010 10.09.2010 1

Announcement regarding the legal address

TIF 35.87 KB 23.09.2010 09.09.2010 1

Application

TIF 1.09 MB 23.09.2010 09.09.2010 7
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. Request documents in Company register