Abava Būve, 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, 12.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Abava Būve" |
| Registration number, date | 50103629711, 25.01.2013 |
| VAT number | None (excluded 03.08.2016) Europe VAT register |
| Register, date | Commercial Register, 25.01.2013 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.08.2014 (registered payment 22.08.2014: 2 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.95 | 6.67 |
| Personal income tax (thousands, €) | 1.21 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 9.54 |
| Average employees count | 6 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Mazā Stacijas iela 4-61 | Until 30.10.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.06.2016.
Case number: C30602116 Started 10.06.2016,
ended 16.09.2016
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
|
|||
16.09.2016 |
19.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.06.2016 |
13.06.2016 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.06.2016 |
13.06.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Abava Buve 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014.gada parskats | |||||
2013 |
Annual report | 25.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Abava Buve 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.57 KB | 09.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
DOCX | 21.57 KB | 09.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
DOCX | 65.3 KB | 19.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
DOCX | 61.36 KB | 22.08.2014 | 14.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 14.08.2014 | 14.08.2014 | 1 |
Articles of Association |
DOC | 27.5 KB | 14.08.2014 | 14.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 14.08.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 68.27 KB | 30.01.2013 | 10.01.2013 | 2 |
Memorandum of Association |
TIF | 48.86 KB | 30.01.2013 | 10.01.2013 | 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 |
DOCX | 35.1 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 12.10.2016 | 12.10.2016 | 1 |
Application |
EDOC | 1.87 MB | 11.10.2016 | 11.10.2016 | 4 |
Application |
1.93 MB | 11.10.2016 | 11.10.2016 | 4 | |
Application |
1.93 MB | 11.10.2016 | 11.10.2016 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 206.89 KB | 11.10.2016 | 05.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.10.2016 | 05.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.10.2016 | 05.10.2016 | 1 |
Notary’s decision |
TIF | 59.45 KB | 21.09.2016 | 19.09.2016 | 1 |
Court decision/judgement |
TIF | 126.63 KB | 21.09.2016 | 16.09.2016 | 2 |
Notary’s decision |
TIF | 65.6 KB | 15.06.2016 | 13.06.2016 | 2 |
Court decision/judgement |
TIF | 241.85 KB | 15.06.2016 | 10.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 31.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 31.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 31.05.2016 | 25.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.18 KB | 31.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 12.05.2016 | 12.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.94 KB | 17.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 06.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.01.2016 | 06.01.2016 | 1 |
Application |
EDOC | 41.66 KB | 04.01.2016 | 30.12.2015 | 2 |
Application |
DOCX | 25.19 KB | 04.01.2016 | 30.12.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 27.28 KB | 04.01.2016 | 22.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 04.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.53 KB | 04.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 04.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 21.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 14.12.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 14.12.2015 | 19.06.2015 | 1 |
Application |
DOCX | 39.01 KB | 09.06.2015 | 08.06.2015 | 4 |
Application |
EDOC | 55.42 KB | 09.06.2015 | 08.06.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 09.06.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 09.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
EDOC | 52.92 KB | 09.06.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 30.10.2014 | 30.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 61.98 KB | 03.11.2014 | 28.10.2014 | 1 |
Application |
EDOC | 36.51 KB | 28.10.2014 | 28.10.2014 | 3 |
Application |
DOC | 67 KB | 28.10.2014 | 28.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 03.11.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 22.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 22.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
EDOC | 73.78 KB | 19.08.2014 | 19.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.33 KB | 25.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
EDOC | 84.61 KB | 22.08.2014 | 14.08.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.65 KB | 14.08.2014 | 14.08.2014 | 1 |
Articles of Association |
EDOC | 41.85 KB | 14.08.2014 | 14.08.2014 | 1 |
Application |
EDOC | 39.01 KB | 14.08.2014 | 14.08.2014 | 3 |
Application |
DOC | 99 KB | 14.08.2014 | 14.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.44 KB | 14.08.2014 | 14.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 14.08.2014 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 14.08.2014 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.27 KB | 14.08.2014 | 14.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.66 KB | 14.08.2014 | 14.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 46.26 KB | 25.08.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.23 KB | 30.01.2013 | 25.01.2013 | 2 |
Registration certificates |
TIF | 143.57 KB | 30.01.2013 | 25.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 33.42 KB | 30.01.2013 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 32.5 KB | 30.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 624.35 KB | 30.01.2013 | 11.01.2013 | 4 |
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