AB Konsulti, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Konsulti"
Registration number, date 40003945640, 08.08.2007
VAT number None (excluded 30.03.2012) Europe VAT register
Register, date Commercial Register, 08.08.2007
Legal address Rīga, Aizkraukles iela 23 Check address owners
Fixed capital 2 000 LVL , registered 08.08.2007 (registered payment 08.08.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "ABBY" Until 15.07.2011 13 years ago

Historical addresses

Rīga, Ieriķu iela 60-105 Until 15.07.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.02.2013. Case number: C30409913
Started 21.02.2013, ended 01.08.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

01.08.2013

 08.08.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.02.2013

 01.03.2013   Appointment of an administrator in an insolvency case 
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.02.2013

 01.03.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Goldmanis Ints

 Lāčplēša iela 43/45-4b, Rīga Nr. 00051 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29409522

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 04.10.2013  TIF (225.36 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.06.2011  ZIP
1_HTML izdruka HTML
vad-zin-2010 XML

2009

 Annual report 15.05.2010  TIF (802.04 KB)

2008

 Annual report 04.06.2009  TIF (658.64 KB)

2007

 Annual report 31.07.2008  TIF (721.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.35 KB 17.08.2011 08.08.2011 1

Articles of Association

 TIF 19.31 KB 18.07.2011 06.06.2011 1

Shareholders’ register

TIF 25.66 KB 18.07.2011 06.06.2011 1

Articles of Association

 TIF 14.27 KB 04.09.2007 30.07.2007 1

Memorandum of association

 TIF 35.12 KB 04.09.2007 30.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 36.91 KB 09.09.2013 06.09.2013 1

Application in Insolvency proceedings

 TIF 42.14 KB 09.09.2013 02.09.2013 1

Statement of the State Archives or an equivalent document

 TIF 29.07 KB 09.09.2013 22.08.2013 1

Notary’s decision

 TIF 30.6 KB 09.08.2013 08.08.2013 1

Court cover letter

 TIF 25.84 KB 09.08.2013 02.08.2013 1

Court decision/judgement

 TIF 82.26 KB 09.08.2013 01.08.2013 2

Notary’s decision

 TIF 43.24 KB 04.03.2013 01.03.2013 2

Court decision/judgement

 TIF 146.91 KB 04.03.2013 21.02.2013 3

Decisions / letters / protocols of public notaries

 TIF 42.66 KB 17.08.2011 15.08.2011 2

Application

 TIF 122.6 KB 17.08.2011 08.08.2011 3

Protocols/decisions of a company/organisation

 TIF 38.05 KB 17.08.2011 08.08.2011 2

Consent of a member of the Board / executive director

 TIF 232.64 KB 17.08.2011 03.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 83.78 KB 18.07.2011 15.07.2011 2

Registration certificates

 TIF 136.68 KB 18.07.2011 15.07.2011 1

Consent of a member of the Board / executive director

 TIF 49.7 KB 18.07.2011 12.07.2011 2

Announcement regarding the legal address

 TIF 16.17 KB 18.07.2011 06.06.2011 1

Application

 TIF 188.23 KB 18.07.2011 06.06.2011 4

Protocols/decisions of a company/organisation

 TIF 79.23 KB 18.07.2011 06.06.2011 2

Decisions / letters / protocols of public notaries

 EDOC 120.98 KB 01.06.2011 01.06.2011 2

Decisions / letters / protocols of public notaries

 RTF 280.58 KB 01.06.2011 01.06.2011 2

Orders/request/cover notes of court bailiffs

 TIF 36.02 KB 02.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.39 KB 02.06.2011 07.10.2008 1

Orders/request/cover notes of court bailiffs

 TIF 50.68 KB 02.06.2011 02.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 04.09.2007 08.08.2007 2

Registration certificates

 TIF 43.88 KB 04.09.2007 08.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.91 KB 04.09.2007 01.08.2007 1

Announcement regarding the legal address

 TIF 7.91 KB 04.09.2007 30.07.2007 1

Application

 TIF 95.55 KB 04.09.2007 30.07.2007 4

Consent of a member of the Board / executive director

 TIF 13.32 KB 04.09.2007 30.07.2007 2

Receipts on the publication and state fees

 TIF 50.72 KB 04.09.2007 30.07.2007 2
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