AB BUILD, 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, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB BUILD" |
| Registration number, date | 40103276354, 25.02.2010 |
| VAT number | None (excluded 29.10.2019) Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Graudu iela 68A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.04.2015 (registered payment 17.04.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRO LOGISTIC" | Until 20.12.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EUSSO" | Until 29.03.2010 | 14 years ago |
Historical addresses
| Rīga, Graudu iela 68 | Until 24.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Klusā iela 7-12 | Until 29.03.2010 | 14 years ago |
| Rīga, Graudu iela 58 | Until 19.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2017.
Case number: C68514017 Started 27.11.2017,
ended 27.10.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.10.2022 |
28.10.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
27.12.2019 16:00:00 |
11.12.2019 | Meeting of creditors | |
24.07.2019 18:00:00 |
09.07.2019 | Meeting of creditors | |
07.01.2019 |
12.02.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.01.2019 |
13.02.2019 | Appointment of an administrator in an insolvency case |
Igaviņš Gunārs (Certificate nr. 00605)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.11.2018 10:00:00 |
19.10.2018 | Meeting of creditors | |
27.11.2017 |
29.11.2017 | Appointment of an administrator in an insolvency case |
Lukašins Sergejs (Certificate nr. 00606)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.11.2017 |
29.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Igaviņš Gunārs |
Kuģu iela 11-307, Rīga, LV-1048 | Nr. 00605 (valid from 10.07.2021 till 31.10.2024) |
Phone +371 29480950
E-mail igavinsgunars@gmail.com
|
Lukašins Sergejs |
Katlakalna iela 1, Rīga, LV-1073 | Nr. 00606 (valid from 12.12.2016 till 05.03.2019) |
Phone +371 26007483
E-mail lukas@mono.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kons zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Consolidated financial statement | 14.08.2013 | TIF (1.44 MB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.56 MB) | ||
2011 |
Annual report | 21.07.2012 | TIF (542.92 KB) | ||
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.81 KB | 11.12.2019 | 07.12.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.81 KB | 11.12.2019 | 07.12.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.89 KB | 09.07.2019 | 08.07.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 33.93 KB | 19.10.2018 | 17.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 22.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 17.44 KB | 22.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 123.2 KB | 22.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 118.92 KB | 22.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 8.68 KB | 06.02.2015 | 12.08.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 122.13 KB | 10.07.2014 | 02.07.2014 | 3 |
Shareholders’ register |
TIF | 35.02 KB | 10.10.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 29.19 KB | 22.12.2011 | 13.12.2011 | 1 |
Shareholders’ register |
TIF | 30.07 KB | 22.12.2011 | 13.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 313.77 KB | 29.07.2011 | 21.07.2011 | 7 |
Articles of Association |
TIF | 20.05 KB | 30.03.2010 | 16.03.2010 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 30.03.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 35.6 KB | 22.03.2010 | 21.02.2010 | 1 |
Memorandum of Association |
TIF | 57.89 KB | 22.03.2010 | 21.02.2010 | 1 |
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 | 62.03 KB | 01.11.2022 | 01.11.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 49.77 KB | 01.11.2022 | 28.10.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 49.77 KB | 01.11.2022 | 28.10.2022 | 1 |
Notary’s decision |
RTF | 190.37 KB | 28.10.2022 | 28.10.2022 | 2 |
Court decision/judgement |
91.58 KB | 27.10.2022 | 27.10.2022 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 29.5 KB | 17.01.2020 | 27.12.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 50.21 KB | 17.01.2020 | 27.12.2019 | 2 |
Notary’s decision |
EDOC | 66.44 KB | 11.12.2019 | 11.12.2019 | 2 |
Notary’s decision |
RTF | 194.61 KB | 11.12.2019 | 11.12.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.42 KB | 11.12.2019 | 07.12.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 29.19 KB | 11.12.2019 | 07.12.2019 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.23 KB | 11.12.2019 | 07.12.2019 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 29.19 KB | 11.12.2019 | 07.12.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
137.63 KB | 31.07.2019 | 26.07.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.11.2022 | 10.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.11.2022 | 10.07.2019 | 1 |
Notary’s decision |
EDOC | 66.03 KB | 09.07.2019 | 09.07.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.64 KB | 09.07.2019 | 08.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 25.17 KB | 09.07.2019 | 08.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.26 KB | 09.07.2019 | 08.07.2019 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 13.02.2019 | 13.02.2019 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 12.02.2019 | 12.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.62 KB | 05.02.2019 | 05.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 05.02.2019 | 05.02.2019 | 1 |
Court decision/judgement |
EDOC | 81.24 KB | 12.02.2019 | 09.01.2019 | 1 |
Court decision/judgement |
DOC | 86.5 KB | 12.02.2019 | 09.01.2019 | 1 |
Court decision/judgement |
EDOC | 35.56 KB | 16.01.2019 | 07.01.2019 | 1 |
Court decision/judgement |
DOC | 44.5 KB | 16.01.2019 | 07.01.2019 | 1 |
Court decision/judgement |
108.94 KB | 07.01.2019 | 07.01.2019 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 09.11.2018 | 09.11.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.35 MB | 09.11.2018 | 09.11.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.11 MB | 09.11.2018 | 09.11.2018 | 3 |
Notary’s decision |
EDOC | 70.08 KB | 19.10.2018 | 19.10.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.55 KB | 19.10.2018 | 17.10.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.18 KB | 19.10.2018 | 17.10.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 19.10.2018 | 17.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.07 KB | 26.07.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
DOCX | 42.78 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
DOCX | 42.78 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
EDOC | 48.49 KB | 02.01.2018 | 02.01.2018 | 2 |
Notary’s decision |
EDOC | 68.64 KB | 29.11.2017 | 29.11.2017 | 2 |
Court decision/judgement |
114.2 KB | 28.11.2017 | 27.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.33 KB | 02.11.2017 | 02.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 30.10.2017 | 30.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.69 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 26.11.2015 | 24.11.2015 | 1 |
Application |
TIF | 202.86 KB | 26.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.93 KB | 22.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 400.4 KB | 22.04.2015 | 14.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.53 KB | 22.04.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 22.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.9 KB | 06.02.2015 | 25.11.2014 | 2 |
Application |
TIF | 139.84 KB | 06.02.2015 | 19.11.2014 | 3 |
Auditor’s opinion |
TIF | 75.87 KB | 06.02.2015 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 06.10.2014 | 02.10.2014 | 2 |
Cover letter |
TIF | 33.18 KB | 06.10.2014 | 30.09.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 327.18 KB | 06.10.2014 | 24.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 11.09.2014 | 11.09.2014 | 1 |
Court decision/judgement |
EDOC | 70.58 KB | 09.09.2014 | 09.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.06 KB | 06.02.2015 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 10.07.2014 | 08.07.2014 | 2 |
Cover letter |
TIF | 36.84 KB | 10.07.2014 | 02.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 10.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.56 KB | 10.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 713.64 KB | 10.10.2012 | 08.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 10.10.2012 | 05.10.2012 | 1 |
Registration certificates |
TIF | 102.49 KB | 22.12.2011 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 22.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 876.99 KB | 22.12.2011 | 13.12.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 22.12.2011 | 13.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 29.07.2011 | 26.07.2011 | 1 |
Cover letter |
TIF | 39.81 KB | 29.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 23.04.2010 | 19.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 23.04.2010 | 14.04.2010 | 1 |
Application |
TIF | 58.49 KB | 23.04.2010 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 30.03.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 47.82 KB | 30.03.2010 | 29.03.2010 | 1 |
Application |
TIF | 127.86 KB | 30.03.2010 | 18.03.2010 | 4 |
Sample report |
TIF | 26.65 KB | 30.03.2010 | 18.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 30.03.2010 | 16.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 30.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.12 KB | 22.03.2010 | 25.02.2010 | 1 |
Registration certificates |
TIF | 57.68 KB | 22.03.2010 | 25.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 22.03.2010 | 22.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 22.03.2010 | 21.02.2010 | 1 |
Application |
TIF | 442.71 KB | 22.03.2010 | 21.02.2010 | 4 |
Appraisal reports |
TIF | 44.16 KB | 22.03.2010 | 21.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.88 KB | 22.03.2010 | 21.02.2010 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 2.02 MB | 10.07.2014 | 42 |
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