AB Jet, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Jet"
Registration number, date 40003791008, 19.12.2005
VAT number None (excluded 29.02.2016) Europe VAT register
Register, date Commercial Register, 19.12.2005
Legal address Artilērijas iela 13 – 18, Rīga, LV-1001 Check address owners
Fixed capital 2 000 LVL , registered 19.12.2005 (registered payment 19.12.2005: 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, €) -0.12 -0.15
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "KD Jet" Until 13.01.2012 13 years ago

Historical addresses

Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 13.01.2012 13 years ago
Jūrmala, Vienības prospekts 36 Until 19.11.2009 16 years ago
Rīga, Lielirbes iela 17A-14 Until 08.02.2010 15 years ago
Rīga, Republikas laukums 3-618 Until 11.08.2010 15 years ago
Rīga, Republikas laukums 3-618 Until 04.03.2011 14 years ago
Rīga, Auces iela 1-4 Until 19.04.2012 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.03.2012. Case number: C28308612
Started 30.03.2012, ended 05.01.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns

05.01.2016

11.01.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

20.10.2015 11:00:00

06.10.2015   Meeting of creditors 

29.09.2014 16:00:00

11.09.2014   Meeting of creditors 

27.09.2012 11:00:00

14.09.2012   Meeting of creditors 

05.07.2012 11:00:00

22.06.2012   Meeting of creditors 

30.03.2012

03.04.2012   Appointment of an administrator in an insolvency case 
Bērziņš Uldis (Certificate nr. 00257)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

30.03.2012

03.04.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Bērziņš Uldis

"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 Nr. 00257 (valid from 19.02.2019 till 19.02.2021)
Cell phone 29259601

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
AB Jet GP 2014 vadzin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
AB Jet GP 2013 vadzin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.08.2014  ZIP
1_HTML izdruka HTML
AB Jet GP 2012 vadzin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.12.2012  ZIP
1_HTML izdruka HTML
AB Jet GP 2011 vadzin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  RAR (3.75 KB)

2008

Annual report 26.03.2009  TIF (436.08 KB)

2007

Annual report 01.04.2008  TIF (1.11 MB)

2006

Annual report 18.10.2007  TIF (532.86 KB)

2005

Annual report 10.11.2006  TIF (454.89 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOC 28.5 KB 05.10.2015 05.10.2015 1

Announcement of the creditors’ meeting

DOC 28.5 KB 05.10.2015 05.10.2015 1

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

DOC 28 KB 11.09.2014 11.09.2014 1

Announcement of the creditors’ meeting

DOC 27 KB 13.09.2012 13.09.2012 1

Announcement of the creditors’ meeting

DOC 27 KB 13.09.2012 13.09.2012 1

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

TIF 25.66 KB 25.06.2012 20.06.2012 1

Articles of Association

TIF 16.39 KB 13.11.2012 02.01.2012 1

Shareholders’ register

TIF 15.24 KB 13.11.2012 27.12.2011 1

Shareholders’ register

TIF 31.86 KB 17.01.2012 27.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 227.75 KB 13.11.2012 10.05.2011 10

Shareholders’ register

TIF 13.32 KB 13.11.2012 03.05.2011 1

Shareholders’ register

TIF 13.3 KB 20.06.2011 03.05.2011 1

Amendments to the Articles of Association

TIF 10.69 KB 13.11.2012 30.03.2011 1

Articles of Association

TIF 15.37 KB 13.11.2012 30.03.2011 1

Shareholders’ register

TIF 14.31 KB 30.03.2011 25.03.2011 1

Shareholders’ register

TIF 24.02 KB 13.11.2012 18.02.2011 1

Shareholders’ register

TIF 25.06 KB 07.03.2011 18.02.2011 1

Shareholders’ register

TIF 13.01 KB 13.11.2012 29.11.2010 1

Shareholders’ register

TIF 12.92 KB 09.12.2010 29.11.2010 1

Shareholders’ register

TIF 17.48 KB 13.11.2012 21.07.2010 1

Amendments to the Articles of Association

TIF 8.58 KB 13.11.2012 01.02.2010 1

Articles of Association

TIF 21.11 KB 13.11.2012 01.02.2010 1

Shareholders’ register

TIF 28.9 KB 13.11.2012 30.12.2009 1

Shareholders’ register

TIF 27.97 KB 13.11.2012 17.12.2009 1

Shareholders’ register

TIF 26.32 KB 13.11.2012 17.11.2009 1

Shareholders’ register

TIF 32.79 KB 13.11.2012 20.10.2008 1

Articles of Association

TIF 18.47 KB 13.11.2012 15.12.2005 1

Memorandum of association

TIF 52.73 KB 13.11.2012 15.12.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.71 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

RTF 178.71 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 29.02.2016 29.02.2016 1

Application in Insolvency proceedings

EDOC 25.86 KB 29.02.2016 28.02.2016 2

Application in Insolvency proceedings

DOC 43 KB 29.02.2016 28.02.2016 2

Application in Insolvency proceedings

DOC 43 KB 29.02.2016 28.02.2016 2

Statement of the State Archives or an equivalent document

EDOC 219.43 KB 29.02.2016 26.02.2016 1

Statement of the State Archives or an equivalent document

RTF 3.09 MB 29.02.2016 26.02.2016 1

Statement of the State Archives or an equivalent document

RTF 3.09 MB 29.02.2016 26.02.2016 1

Notary’s decision

TIF 57.45 KB 12.01.2016 11.01.2016 1

Court decision/judgement

TIF 163.55 KB 12.01.2016 05.01.2016 3

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

TIF 129.37 KB 06.11.2015 20.10.2015 3

Notary’s decision

RTF 180.76 KB 06.10.2015 06.10.2015 2

Notary’s decision

EDOC 70.34 KB 06.10.2015 06.10.2015 2

Announcement of the creditors’ meeting

EDOC 23.02 KB 05.10.2015 05.10.2015 1

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

DOC 77.5 KB 05.10.2015 05.10.2015 2

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

EDOC 46.58 KB 05.10.2015 05.10.2015 2

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

DOC 77.5 KB 05.10.2015 05.10.2015 2

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

TIF 96.34 KB 17.10.2014 29.09.2014 3

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

EDOC 26.69 KB 11.09.2014 11.09.2014 1

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

DOC 76.5 KB 11.09.2014 11.09.2014 2

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

EDOC 50.39 KB 11.09.2014 11.09.2014 2

Notary’s decision

EDOC 55.36 KB 11.09.2014 11.09.2014 1

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

TIF 106.33 KB 11.10.2012 27.09.2012 3

Notary’s decision

EDOC 639.61 KB 14.09.2012 14.09.2012 1

Notary’s decision

RTF 182.54 KB 14.09.2012 14.09.2012 1

Announcement of the creditors’ meeting

EDOC 585.79 KB 13.09.2012 13.09.2012 1

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

EDOC 609.6 KB 13.09.2012 13.09.2012 2

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

DOC 77.5 KB 13.09.2012 13.09.2012 2

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

TIF 281.19 KB 16.07.2012 05.07.2012 8

Notary’s decision

TIF 33.78 KB 25.06.2012 22.06.2012 1

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

TIF 89.23 KB 25.06.2012 20.06.2012 2

Decisions / letters / protocols of public notaries

TIF 70.1 KB 20.04.2012 19.04.2012 2

Submission/Application

TIF 131.92 KB 20.04.2012 17.04.2012 2

Application

TIF 310.22 KB 20.04.2012 10.04.2012 1

Confirmation or consent to legal address

TIF 26.55 KB 20.04.2012 10.04.2012 1

Notary’s decision

TIF 40.75 KB 04.04.2012 03.04.2012 2

Court decision/judgement

TIF 151.52 KB 04.04.2012 30.03.2012 3

Decisions / letters / protocols of public notaries

TIF 35.09 KB 13.11.2012 13.01.2012 2

Registration certificates

TIF 24.55 KB 13.11.2012 13.01.2012 1

Application

TIF 109.24 KB 13.11.2012 03.01.2012 4

Confirmation or consent to legal address

TIF 11.86 KB 13.11.2012 02.01.2012 1

Protocols/decisions of a company/organisation

TIF 19.45 KB 13.11.2012 02.01.2012 1

Protocols/decisions of a company/organisation

TIF 19.88 KB 13.11.2012 27.12.2011 1

Decisions / letters / protocols of public notaries

TIF 33.21 KB 13.11.2012 07.10.2011 2

Application

TIF 71.37 KB 13.11.2012 03.10.2011 2

Notice of a member of the Board regarding the resignation

TIF 8.25 KB 13.11.2012 03.10.2011 1

Decisions / letters / protocols of public notaries

TIF 33.09 KB 13.11.2012 17.06.2011 1

Application

TIF 74.82 KB 13.11.2012 03.05.2011 2

Decisions / letters / protocols of public notaries

TIF 44.44 KB 13.11.2012 31.03.2011 2

Application

TIF 128.06 KB 13.11.2012 30.03.2011 4

Consent of a member of the Board / executive director

TIF 26.68 KB 13.11.2012 30.03.2011 1

Protocols/decisions of a company/organisation

TIF 18.49 KB 13.11.2012 30.03.2011 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 13.11.2012 28.03.2011 2

Application

TIF 65.95 KB 13.11.2012 25.03.2011 2

Decisions / letters / protocols of public notaries

TIF 50.49 KB 13.11.2012 04.03.2011 2

Application

TIF 162.51 KB 13.11.2012 18.02.2011 5

Consent of a member of the Board / executive director

TIF 32.52 KB 13.11.2012 18.02.2011 1

Consent of a member of the Board / executive director

TIF 31.38 KB 13.11.2012 18.02.2011 1

Protocols/decisions of a company/organisation

TIF 37.99 KB 13.11.2012 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 13.11.2012 08.12.2010 1

Application

TIF 94.07 KB 13.11.2012 01.12.2010 3

Power of attorney, act of empowerment

TIF 11.15 KB 13.11.2012 29.11.2010 1

Protocols/decisions of a company/organisation

TIF 31.62 KB 13.11.2012 29.11.2010 2

Decisions / letters / protocols of public notaries

TIF 39.74 KB 13.11.2012 11.08.2010 2

Application

TIF 160.69 KB 13.11.2012 21.07.2010 4

Power of attorney, act of empowerment

TIF 13.05 KB 13.11.2012 21.07.2010 1

Protocols/decisions of a company/organisation

TIF 47.31 KB 13.11.2012 21.07.2010 2

Decisions / letters / protocols of public notaries

TIF 47.01 KB 13.11.2012 08.02.2010 2

Announcement regarding the legal address

TIF 9.56 KB 13.11.2012 01.02.2010 1

Application

TIF 129.43 KB 13.11.2012 01.02.2010 3

Power of attorney, act of empowerment

TIF 14.2 KB 13.11.2012 01.02.2010 1

Protocols/decisions of a company/organisation

TIF 24.29 KB 13.11.2012 01.02.2010 1

Sample report

TIF 21.42 KB 13.11.2012 29.01.2010 1

Sample report

TIF 20.52 KB 13.11.2012 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 13.11.2012 06.01.2010 1

Application

TIF 57.21 KB 13.11.2012 30.12.2009 2

Power of attorney, act of empowerment

TIF 19.09 KB 13.11.2012 30.12.2009 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 13.11.2012 28.12.2009 1

Application

TIF 76.27 KB 13.11.2012 17.12.2009 2

Protocols/decisions of a company/organisation

TIF 76.15 KB 13.11.2012 17.12.2009 2

Decisions / letters / protocols of public notaries

TIF 35.57 KB 13.11.2012 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 38.43 KB 13.11.2012 19.11.2009 2

Application

TIF 91.15 KB 13.11.2012 17.11.2009 2

Protocols/decisions of a company/organisation

TIF 78.86 KB 13.11.2012 17.11.2009 2

Application

TIF 85.73 KB 13.11.2012 05.11.2009 2

Submission/Application

TIF 30.72 KB 13.11.2012 29.10.2009 2

Decisions / letters / protocols of public notaries

TIF 35.93 KB 13.11.2012 26.01.2009 1

Receipts on the publication and state fees

TIF 29.63 KB 13.11.2012 21.01.2009 2

Application

TIF 82.5 KB 13.11.2012 19.01.2009 3

Consent of a member of the Board / executive director

TIF 8.03 KB 13.11.2012 19.01.2009 1

Protocols/decisions of a company/organisation

TIF 60.48 KB 13.11.2012 19.01.2009 2

Receipts on the publication and state fees

TIF 13.79 KB 13.11.2012 29.10.2008 1

Application

TIF 75.75 KB 13.11.2012 20.10.2008 2

Protocols/decisions of a company/organisation

TIF 82.38 KB 13.11.2012 20.10.2008 2

Submission/Application

TIF 25.37 KB 13.11.2012 09.10.2008 2

Decisions / letters / protocols of public notaries

TIF 39.86 KB 13.11.2012 19.12.2005 2

Registration certificates

TIF 29.45 KB 13.11.2012 19.12.2005 1

Receipts on the publication and state fees

TIF 28.28 KB 13.11.2012 16.12.2005 2

Announcement regarding the legal address

TIF 8.67 KB 13.11.2012 15.12.2005 1

Application

TIF 168.25 KB 13.11.2012 15.12.2005 7

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 13.11.2012 15.12.2005 1

Consent of the auditor

TIF 7.34 KB 13.11.2012 15.12.2005 1

Consent of a member of the Board / executive director

TIF 7.82 KB 13.11.2012 15.12.2005 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. Request documents in Company register
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