AB.Solution, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
9 by profit
46 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AB.Solution" SIA
Registration number, date 40003312911, 14.10.1996
VAT number LV40003312911 from 19.11.1996 Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Baldones iela 32, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 709 017 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 22.53 15.76 13.89
Personal income tax (thousands, €) 5.5 3.69 2.87
Statutory social insurance contributions (thousands, €) 8.98 6.01 4.63
Average employees count 2 2 2

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Sakarā ar sanācijas pabeigšanu atjaunota pārvaldes institūcijas darbība.  02.04.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 709 017 € 1 € 709 017 Latvia 17.06.2015 29.06.2015

Apply information changes

ML

"AB.Solution", SIA

Baldones 32, Ogre, Ogres nov., LV-5001 Check address owners

Plastmasas izstrādājumi

http://www.nifco.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "NIFCO GRUPA" Until 23.08.2010 14 years ago
Sabiedrība ar ierobežotu atbildību firma "NIFCO PĀRTIKAS GRUPA" Until 21.04.2004 20 years ago

Historical addresses

Ogre, Rožu iela 18 Until 21.04.2004 20 years ago
Ogres rajons, Ogres novads, Ogre, Rožu iela 18 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Rožu iela 18 Until 23.08.2010 14 years ago
Jelgava, Katoļu iela 15-47 Until 02.05.2012 12 years ago
Rīga, Vīlandes iela 7-22 Until 29.06.2015 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.09.2010. Case number: C15270610
Started 09.09.2010, ended 01.04.2015
Court: Jelgavas tiesa (1000055214)
Decision: pabeigta sanācija

01.04.2015

02.04.2015   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Jelgavas tiesa (1000055214)

01.04.2015

02.04.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Jelgavas tiesa (1000055214)

17.03.2015 13:00:00

04.03.2015   Noslēguma kreditoru sapulce 

09.03.2015

10.03.2015   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Jelgavas tiesa (1000055214)

17.02.2015 11:00:00

28.01.2015   Kārtējā kreditoru sapulce 

25.04.2014 10:00:00

24.03.2014   Kārtējā kreditoru sapulce 

19.04.2013 09:30:00

03.04.2013   Kārtējā kreditoru sapulce 

11.06.2012

14.06.2012   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Jelgavas tiesa (1000055214)

06.06.2012 12:00:00

23.05.2012   Kārtējā kreditoru sapulce 

27.04.2012 09:00:00

13.04.2012   Kārtējā kreditoru sapulce 

29.02.2012

01.03.2012   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Jelgavas tiesa (1000055214)

10.02.2012 16:00:00

25.01.2012   Kārtējā kreditoru sapulce 

03.02.2012 09:30:00

13.01.2012   Kārtējā kreditoru sapulce 

16.11.2011 09:30:00

04.11.2011   Kārtējā kreditoru sapulce 

19.10.2011 15:00:00

11.10.2011   Kārtējā kreditoru sapulce 

01.08.2011 09:00:00

14.07.2011   Kārtējā kreditoru sapulce 

08.07.2011 09:15:00

30.06.2011   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

17.06.2011 09:15:00

30.05.2011   Kārtējā kreditoru sapulce 

13.05.2011 09:00:00

03.05.2011   Kārtējā kreditoru sapulce 

21.02.2011 14:00:00

25.01.2011   Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu 

19.01.2011 14:00:00

06.01.2011   Pirmā kreditoru sapulce 

18.10.2010

19.10.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)

14.09.2010

14.09.2010   Appointment of an administrator in an insolvency case 
Pulle-Čižova Oksana (Certificate nr. 00396)
Jelgavas tiesa (1000055214)

09.09.2010

10.09.2010   Maksātnespējas procesa lietas ierosināšana 
Jelgavas tiesa (1000055214)
List of administrators
Administrator Practice place Certificate Contacts

Pulle-Čižova Oksana

Vīlandes iela 7-22, Rīga, LV-1010 Nr. 00396 (valid from 23.12.2019 till 22.12.2021)
Phone 67320432

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
ab1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
AB Solution Gada Parskats 2022 lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Gada Parskats Lemums AB Solution 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (1.61 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.52 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (275.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (289.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
zinjas JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
ABSol- zinjas JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas JPG

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas JPEG

2009

Annual report 22.04.2010  TIF (1.44 MB)

2008

Annual report 05.01.2009  TIF (558.17 KB)

2007

Annual report 05.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF

2005

Annual report 20.06.2006  PDF (260.96 KB)

2004

Annual report 25.03.2014  TIF (587.92 KB)

2003

Annual report 25.03.2014  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.59 KB 15.07.2015 17.06.2015 1

Articles of Association

TIF 35.8 KB 15.07.2015 17.06.2015 2

Shareholders’ register

TIF 34.79 KB 15.07.2015 17.06.2015 2

Agenda of the creditors’ meeting

DOC 33.5 KB 03.03.2015 03.03.2015 1

Agenda of the creditors’ meeting

DOC 33.5 KB 27.01.2015 26.01.2015 1

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

DOC 31.5 KB 21.03.2014 21.03.2014 1

Agenda of the creditors’ meeting

DOC 31.5 KB 02.04.2013 02.04.2013 1

Agenda of the creditors’ meeting

DOC 31.5 KB 23.05.2012 22.05.2012 1

Agenda of the creditors’ meeting

DOC 30.5 KB 12.04.2012 12.04.2012 1

Agenda of the creditors’ meeting

TIF 48.59 KB 26.01.2012 23.01.2012 1

Agenda of the creditors’ meeting

TIF 45.11 KB 26.01.2012 23.01.2012 1

Agenda of the creditors’ meeting

TIF 15.23 KB 16.01.2012 09.01.2012 1

Agenda of the creditors’ meeting

TIF 16.79 KB 07.11.2011 01.11.2011 1

Agenda of the creditors’ meeting

TIF 16.05 KB 12.10.2011 05.10.2011 1

Agenda of the creditors’ meeting

TIF 18.57 KB 15.07.2011 11.07.2011 1

Agenda of the creditors’ meeting

TIF 35.41 KB 01.07.2011 21.06.2011 1

Agenda of the creditors’ meeting

TIF 18.27 KB 01.06.2011 23.05.2011 1

Agenda of the creditors’ meeting

TIF 36.36 KB 05.05.2011 26.04.2011 1

Agenda of the creditors’ meeting

TIF 20.09 KB 26.01.2011 19.01.2011 1

Agenda of the creditors’ meeting

TIF 20.93 KB 07.01.2011 03.01.2011 1

Announcement of the creditors’ meeting

TIF 16.49 KB 07.01.2011 03.01.2011 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

TIF 48.75 KB 15.07.2015 29.06.2015 2

Announcement regarding the legal address

TIF 7.88 KB 15.07.2015 17.06.2015 1

Application

TIF 72.78 KB 15.07.2015 17.06.2015 2

Confirmation or consent to legal address

TIF 10.29 KB 15.07.2015 17.06.2015 1

Protocols/decisions of a company/organisation

TIF 44.67 KB 15.07.2015 17.06.2015 2

Notary’s decision

TIF 58.19 KB 08.04.2015 02.04.2015 2

Court decision/judgement

TIF 146.48 KB 08.04.2015 01.04.2015 3

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

TIF 834.92 KB 23.03.2015 17.03.2015 17

Notary’s decision

TIF 29.92 KB 11.03.2015 10.03.2015 1

Court decision/judgement

TIF 115.71 KB 11.03.2015 09.03.2015 3

Notary’s decision

EDOC 73.84 KB 04.03.2015 04.03.2015 2

Agenda of the creditors’ meeting

EDOC 29.08 KB 03.03.2015 03.03.2015 1

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

DOC 56 KB 03.03.2015 03.03.2015 3

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

EDOC 32.94 KB 03.03.2015 03.03.2015 3

Insolvency Practitioner’s cover letter

TIF 26.13 KB 18.03.2015 23.02.2015 1

Minutes/decision of the creditors’ meetings

TIF 119.52 KB 18.03.2015 17.02.2015 4

Rehabilitation plan

TIF 557.5 KB 18.03.2015 17.02.2015 7

Notary’s decision

EDOC 74.45 KB 28.01.2015 28.01.2015 1

Agenda of the creditors’ meeting

EDOC 28.87 KB 27.01.2015 26.01.2015 1

Application

EDOC 32.78 KB 27.01.2015 26.01.2015 3

Application

DOC 55.5 KB 27.01.2015 26.01.2015 3

Notary’s decision

EDOC 54.61 KB 24.03.2014 24.03.2014 1

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

EDOC 29.75 KB 21.03.2014 21.03.2014 1

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

DOC 54.5 KB 21.03.2014 21.03.2014 3

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

EDOC 33.66 KB 21.03.2014 21.03.2014 3

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

TIF 198.03 KB 25.04.2013 19.04.2013 6

Notary’s decision

EDOC 1.69 MB 03.04.2013 03.04.2013 1

Agenda of the creditors’ meeting

EDOC 1.65 MB 02.04.2013 02.04.2013 1

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

EDOC 1.65 MB 02.04.2013 02.04.2013 3

Insolvency Practitioner’s cover letter

TIF 43.5 KB 29.06.2012 22.06.2012 1

Notary’s decision

TIF 47.86 KB 15.06.2012 14.06.2012 1

Court decision/judgement

TIF 147.77 KB 15.06.2012 11.06.2012 3

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

TIF 83.95 KB 12.06.2012 06.06.2012 2

Notary’s decision

EDOC 214.91 KB 23.05.2012 23.05.2012 1

Notary’s decision

DOCX 35.42 KB 23.05.2012 23.05.2012 1

Agenda of the creditors’ meeting

EDOC 188.94 KB 23.05.2012 22.05.2012 1

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

EDOC 192.97 KB 23.05.2012 22.05.2012 3

Decisions / letters / protocols of public notaries

TIF 28.3 KB 08.05.2012 02.05.2012 1

Rehabilitation plan

TIF 224.54 KB 29.06.2012 27.04.2012 7

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

TIF 91.18 KB 09.05.2012 27.04.2012 3

Application

TIF 62.07 KB 08.05.2012 24.04.2012 2

Confirmation or consent to legal address

TIF 8.57 KB 08.05.2012 24.04.2012 1

Notary’s decision

EDOC 144.54 KB 13.04.2012 13.04.2012 1

Agenda of the creditors’ meeting

EDOC 56.98 KB 12.04.2012 12.04.2012 1

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

EDOC 61.25 KB 12.04.2012 12.04.2012 3

Insolvency Practitioner’s cover letter

TIF 38.43 KB 08.03.2012 01.03.2012 1

Notary’s decision

TIF 85.98 KB 02.03.2012 01.03.2012 1

Court decision/judgement

TIF 315.89 KB 02.03.2012 29.02.2012 3

Insolvency Practitioner’s cover letter

TIF 55.28 KB 23.02.2012 17.02.2012 1

Rehabilitation plan

TIF 660.95 KB 23.02.2012 17.02.2012 8

Rehabilitation plan

TIF 320.14 KB 08.03.2012 10.02.2012 7

Minutes/decision of the creditors’ meetings

TIF 314.33 KB 23.02.2012 10.02.2012 5

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

TIF 168.67 KB 17.02.2012 10.02.2012 5

Notary’s decision

TIF 61.64 KB 26.01.2012 25.01.2012 1

Notary’s decision

TIF 70.21 KB 26.01.2012 25.01.2012 1

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

TIF 160.15 KB 26.01.2012 23.01.2012 3

Insolvency Practitioner’s cover letter

TIF 45.03 KB 26.01.2012 23.01.2012 1

Notary’s decision

TIF 34.1 KB 16.01.2012 13.01.2012 1

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

TIF 50.23 KB 16.01.2012 09.01.2012 3

Insolvency Practitioner’s cover letter

TIF 16.39 KB 16.01.2012 09.01.2012 1

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

TIF 130.07 KB 23.11.2011 16.11.2011 4

Notary’s decision

TIF 33.61 KB 07.11.2011 04.11.2011 2

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

TIF 58.54 KB 07.11.2011 01.11.2011 3

Insolvency Practitioner’s cover letter

TIF 15.05 KB 07.11.2011 01.11.2011 1

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

TIF 82.04 KB 01.11.2011 19.10.2011 2

Notary’s decision

TIF 33.46 KB 12.10.2011 11.10.2011 1

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

TIF 67.73 KB 12.10.2011 05.10.2011 3

Insolvency Practitioner’s cover letter

TIF 23.4 KB 12.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 37.46 KB 31.08.2011 30.08.2011 2

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

TIF 104.25 KB 05.08.2011 01.08.2011 3

Notary’s decision

TIF 42.66 KB 15.07.2011 14.07.2011 2

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

TIF 53.37 KB 15.07.2011 11.07.2011 3

Insolvency Practitioner’s cover letter

TIF 17.36 KB 15.07.2011 11.07.2011 1

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

TIF 96.62 KB 13.07.2011 08.07.2011 3

Notary’s decision

TIF 60.71 KB 01.07.2011 30.06.2011 2

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

TIF 103.37 KB 01.07.2011 21.06.2011 2

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

TIF 138.09 KB 13.07.2011 17.06.2011 4

Minutes/decision of the creditors’ meetings

TIF 81.3 KB 01.07.2011 17.06.2011 1

Notary’s decision

TIF 37.29 KB 01.06.2011 30.05.2011 1

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

TIF 53.32 KB 01.06.2011 23.05.2011 3

Insolvency Practitioner’s cover letter

TIF 19.8 KB 01.06.2011 23.05.2011 1

Notary’s decision

TIF 69.62 KB 05.05.2011 03.05.2011 2

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

TIF 218.38 KB 05.05.2011 26.04.2011 3

Insolvency Practitioner’s cover letter

TIF 31.5 KB 05.05.2011 26.04.2011 1

Notary’s decision

TIF 37.18 KB 26.01.2011 25.01.2011 1

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

TIF 811.21 KB 03.03.2011 19.01.2011 28

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

TIF 46.46 KB 26.01.2011 19.01.2011 2

Minutes/decision of the creditors’ meetings

TIF 62.73 KB 26.01.2011 19.01.2011 2

Notary’s decision

TIF 37.04 KB 07.01.2011 06.01.2011 1

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

TIF 61.34 KB 11.01.2011 03.01.2011 3

Insolvency Practitioner’s cover letter

TIF 14.43 KB 07.01.2011 03.01.2011 1

Notary’s decision

TIF 43.05 KB 20.10.2010 19.10.2010 2

Court decision/judgement

TIF 163.14 KB 20.10.2010 18.10.2010 4

Notary’s decision

TIF 33.36 KB 21.09.2010 21.09.2010 1

Court cover letter

TIF 21.64 KB 21.09.2010 16.09.2010 1

Court decision/judgement

TIF 35.88 KB 21.09.2010 16.09.2010 1

Notary’s decision

TIF 34.92 KB 16.09.2010 14.09.2010 1

Notary’s decision

TIF 32.68 KB 13.09.2010 10.09.2010 1

Court decision/judgement

TIF 77.43 KB 13.09.2010 09.09.2010 2

Court decision/judgement

TIF 41.13 KB 16.09.2010 14.08.2010 1

Other documents

TIF 34.98 KB 25.03.2014 17.12.2008 1

Appraisal reports

TIF 107.99 KB 25.03.2014 12.12.2008 3

Specimen signature without Identity number

TIF 4.95 KB 14.10.2010 01.10.1996 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. Request documents in Company register