ABBG SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.06.2013
Business form Limited Liability Company
Registered name SIA "ABBG SOLUTIONS"
Registration number, date 40003597738, 23.07.2002
VAT number None (excluded 10.06.2013) Europe VAT register
Register, date Commercial Register, 23.07.2002
Legal address Rīga, Rāmuļu iela 1A Check address owners
Fixed capital 2 000 LVL , registered 23.07.2002 (registered payment 23.07.2002: 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 "BAKKERS BUSINESS SOLUTIONS" Until 29.11.2011 13 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Pīlādžu iela 16 Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., Peltes, Pīlādžu iela 16 Until 29.11.2011 13 years ago
Rīga, Ģertrūdes iela 38-2 Until 13.04.2006 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 29.08.2012. Case number: C32317312
Started 29.08.2012, ended 15.05.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns

15.05.2013

 10.06.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

29.08.2012

 03.09.2012   Appointment of an administrator in an insolvency case 
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

29.08.2012

 03.09.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Process 1. Insolvency proceeding: 16.09.2010. Case number: C35100710
Started 16.09.2010, ended 12.11.2010
Court: Siguldas tiesa (1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums

12.11.2010

 13.11.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Siguldas tiesa (1000055427)

21.09.2010

 21.09.2010   Appointment of an administrator in an insolvency case 
Kolere Ilze (Certificate nr. 00350)
Siguldas tiesa (1000055427)

16.09.2010

 17.09.2010   Maksātnespējas procesa lietas ierosināšana 
Siguldas tiesa (1000055427)
List of administrators
Administrator Practice place Certificate Contacts

Dzelzīte Lauma

 Jelgava, Raiņa iela 16 - 8 Nr. 00542 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29751606

Kolere Ilze

 Elizabetes iela 63-7, Rīga, LV-1050 Nr. 00350 (valid from 28.05.2016 till 11.07.2018)
Phone 67310879

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GPlikuma 54 p MSIA ABBG Solutions PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
BBS Vadibas zinojums GP 2010.jpeg ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  JPEG (206.28 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.05.2009  RAR (2.95 KB)

2007

 Annual report 05.06.2008  TIF (1.01 MB)

2006

 Annual report 19.06.2007  TIF (345.47 KB)

2005

 Annual report 27.12.2006  TIF (334.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.78 KB 30.11.2011 23.11.2011 1

Shareholders’ register

TIF 11.09 KB 30.11.2011 23.11.2011 1

Articles of Association

 TIF 21.51 KB 06.10.2011 30.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 35.06 KB 11.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

 EDOC 54.74 KB 10.06.2013 10.06.2013 1

Application

 EDOC 29.34 KB 06.06.2013 06.06.2013 1

Statement of the State Archives or an equivalent document

 EDOC 74.72 KB 06.06.2013 06.06.2013 3

Court cover letter

 TIF 18.63 KB 11.06.2013 28.05.2013 1

Court decision/judgement

 TIF 45.41 KB 11.06.2013 27.05.2013 1

Court cover letter

 TIF 21.69 KB 11.06.2013 16.05.2013 1

Notary’s decision

 TIF 48.1 KB 06.09.2012 03.09.2012 2

Court decision/judgement

 TIF 189.78 KB 06.09.2012 29.08.2012 4

Court decision/judgement

 TIF 134.89 KB 11.06.2013 15.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 30.11.2011 29.11.2011 2

Registration certificates

 TIF 28.13 KB 30.11.2011 29.11.2011 1

Application

 TIF 125.68 KB 30.11.2011 24.11.2011 5

Announcement regarding the legal address

 TIF 6.75 KB 30.11.2011 23.11.2011 1

Confirmation or consent to legal address

 TIF 9.88 KB 30.11.2011 23.11.2011 1

Protocols/decisions of a company/organisation

 TIF 18.65 KB 30.11.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.31 KB 06.10.2011 05.10.2011 2

Application

 TIF 234.51 KB 06.10.2011 30.09.2011 6

Protocols/decisions of a company/organisation

 TIF 20.46 KB 06.10.2011 30.09.2011 1

Power of attorney, act of empowerment

 TIF 177.34 KB 30.11.2011 29.08.2011 5

Notary’s decision

 TIF 37.08 KB 01.12.2010 13.11.2010 1

Court decision/judgement

 TIF 425.22 KB 01.12.2010 12.11.2010 8

Court decision/judgement

 TIF 39.18 KB 27.09.2010 21.09.2010 1

Notary’s decision

 TIF 37.43 KB 27.09.2010 21.09.2010 1

Notary’s decision

 TIF 38.3 KB 22.09.2010 17.09.2010 2

Court decision/judgement

 TIF 72.64 KB 22.09.2010 16.09.2010 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