ABC ĪPAŠUMI, 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, 14.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABC ĪPAŠUMI" |
| Registration number, date | 40003776583, 20.10.2005 |
| VAT number | None (excluded 14.02.2012) Europe VAT register |
| Register, date | Commercial Register, 20.10.2005 |
| Legal address | Rīga, Antonijas iela 7-1 Check address owners |
| Fixed capital | 50 250 LVL , registered 09.03.2007 (registered payment 09.03.2007: 50 250 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 "Maskavas 58" | Until 08.07.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 10-64 | Until 22.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Veldres iela 9-44 | Until 12.05.2010 | 15 years ago |
| Ventspils, Inženieru iela 101 | Until 08.07.2010 | 15 years ago |
| Rīga, Graudu iela 58 | Until 01.11.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.07.2010.
Case number: C31367010 Started 19.07.2010,
ended 31.01.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
31.01.2012 |
07.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.01.2012 16:00:00 |
29.12.2011 | Noslēguma kreditoru sapulce | |
12.01.2012 |
18.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.05.2011 14:00:00 |
22.03.2011 | Izsole | |
03.05.2011 14:15:00 |
22.03.2011 | Izsole | |
03.05.2011 14:30:00 |
22.03.2011 | Izsole | |
03.05.2011 14:45:00 |
22.03.2011 | Izsole | |
13.01.2011 |
19.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.10.2010 |
15.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.07.2010 |
27.07.2010 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.07.2010 |
21.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.01.2010 16:00:00 |
29.12.2010 | Pirmā kreditoru sapulce | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsabcipas2011 | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.85 KB) | |
2007 |
Annual report | 29.07.2008 | TIF (194.78 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (109.01 KB) | ||
2005 |
Annual report | 14.05.2010 | TIF (539.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.89 KB | 28.12.2011 | 28.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.2 KB | 30.12.2010 | 28.12.2010 | 1 |
Articles of Association |
TIF | 21.56 KB | 09.07.2010 | 05.07.2010 | 1 |
Shareholders’ register |
TIF | 19.64 KB | 27.04.2009 | 06.03.2007 | 1 |
Articles of Association |
TIF | 17.72 KB | 27.04.2009 | 01.03.2007 | 1 |
Articles of Association |
TIF | 19.56 KB | 27.04.2009 | 20.11.2006 | 1 |
Shareholders’ register |
TIF | 31.8 KB | 27.04.2009 | 16.11.2006 | 1 |
Articles of Association |
TIF | 20.48 KB | 27.04.2009 | 14.10.2005 | 1 |
Memorandum of association |
TIF | 50.06 KB | 27.04.2009 | 14.10.2005 | 2 |
Shareholders’ register |
TIF | 26.99 KB | 27.04.2009 | 14.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 129.07 KB | 15.02.2012 | 14.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 203.07 KB | 15.02.2012 | 09.02.2012 | 2 |
Notary’s decision |
TIF | 33.71 KB | 10.02.2012 | 07.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 50.73 KB | 15.02.2012 | 01.02.2012 | 1 |
Court decision/judgement |
TIF | 85.25 KB | 10.02.2012 | 31.01.2012 | 2 |
Notary’s decision |
TIF | 29.58 KB | 19.01.2012 | 18.01.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.84 KB | 19.01.2012 | 13.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 523.41 KB | 19.01.2012 | 12.01.2012 | 13 |
Notary’s decision |
EDOC | 66.92 KB | 29.12.2011 | 29.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.57 KB | 28.12.2011 | 28.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.47 KB | 28.12.2011 | 28.12.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 31.62 KB | 22.03.2011 | 22.03.2011 | 2 |
Notary’s decision |
EDOC | 54.96 KB | 22.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 68.41 KB | 20.01.2011 | 19.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 29.76 KB | 20.01.2011 | 17.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.79 MB | 20.01.2011 | 13.01.2011 | 15 |
Notary’s decision |
TIF | 37.55 KB | 30.12.2010 | 29.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.96 KB | 30.12.2010 | 28.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 03.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 96.17 KB | 03.11.2010 | 25.10.2010 | 3 |
Notary’s decision |
TIF | 43.62 KB | 18.10.2010 | 15.10.2010 | 1 |
Court decision/judgement |
TIF | 21.82 KB | 18.10.2010 | 14.10.2010 | 1 |
Notary’s decision |
TIF | 41.48 KB | 28.07.2010 | 27.07.2010 | 2 |
Court decision/judgement |
TIF | 36.93 KB | 28.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 36.86 KB | 21.07.2010 | 21.07.2010 | 1 |
Court decision/judgement |
TIF | 50.65 KB | 21.07.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 09.07.2010 | 08.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 09.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 89.15 KB | 09.07.2010 | 05.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 09.07.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 14.05.2010 | 12.05.2010 | 2 |
Application |
TIF | 587.2 KB | 14.05.2010 | 10.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 14.05.2010 | 29.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 14.05.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 27.04.2009 | 09.03.2007 | 2 |
Application |
TIF | 64.49 KB | 27.04.2009 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.94 KB | 27.04.2009 | 06.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.89 KB | 27.04.2009 | 01.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 27.04.2009 | 22.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 27.04.2009 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 27.04.2009 | 21.11.2006 | 2 |
Application |
TIF | 155.99 KB | 27.04.2009 | 20.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 27.04.2009 | 20.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.36 KB | 27.04.2009 | 16.11.2006 | 2 |
Sample report |
TIF | 17.06 KB | 27.04.2009 | 16.11.2006 | 1 |
Registration certificates |
TIF | 56 KB | 09.07.2010 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 27.04.2009 | 20.10.2005 | 2 |
Registration certificates |
TIF | 19.4 KB | 27.04.2009 | 20.10.2005 | 1 |
Application |
TIF | 227.82 KB | 27.04.2009 | 14.10.2005 | 4 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 27.04.2009 | 06.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 27.04.2009 | 05.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 27.04.2009 | 03.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.72 KB | 27.04.2009 | 03.10.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 9.48 KB | 27.04.2009 | 03.10.2005 | 1 |
Application |
TIF | 231.45 KB | 27.04.2009 | 27.09.2005 | 5 |
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