ABC Trend, 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, 28.03.2013
|
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Business form | Limited Liability Company |
Registered name | SIA "ABC Trend" |
Registration number, date | 40003918801, 26.04.2007 |
VAT number | None (excluded 28.03.2013) Europe VAT register |
Register, date | Commercial Register, 26.04.2007 |
Legal address | Rīga, Brīvības iela 183 k-1 -32 Check address owners |
Fixed capital | 2 000 LVL , registered 26.04.2007 (registered payment 26.04.2007: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Trijādības iela 2A-11 | Until 15.10.2012 | 12 years ago |
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Rīga, Brīvības gatve 214m | Until 12.04.2012 | 12 years ago |
Dobeles nov., Dobele, Tirgus laukums 4-5 | Until 13.08.2012 | 12 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 19.09.2012.
Case number: C28426212 Started 19.09.2012,
ended 06.03.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.03.2013 |
08.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.09.2012 |
21.09.2012 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.09.2012 |
21.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vzinojums | |||||
2010 |
Annual report | 16.08.2011 | TIF (922.89 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (640.64 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (761.51 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (319.9 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 33.75 KB | 14.08.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 32.64 KB | 14.08.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 25.98 KB | 23.04.2008 | 31.03.2008 | 1 |
Shareholders’ register |
TIF | 26.61 KB | 25.01.2008 | 11.01.2008 | 1 |
Shareholders’ register |
TIF | 17.99 KB | 28.08.2007 | 15.08.2007 | 1 |
Articles of Association |
TIF | 18.7 KB | 03.05.2007 | 12.04.2007 | 2 |
Memorandum of association |
TIF | 33.24 KB | 03.05.2007 | 12.04.2007 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 2.22 MB | 25.03.2013 | 25.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 2.16 MB | 25.03.2013 | 25.03.2013 | 2 |
Notary’s decision |
TIF | 37.01 KB | 11.03.2013 | 08.03.2013 | 1 |
Court decision/judgement |
TIF | 299.66 KB | 11.03.2013 | 06.03.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 17.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 59.55 KB | 17.10.2012 | 09.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 17.10.2012 | 09.10.2012 | 1 |
Notary’s decision |
TIF | 94.79 KB | 24.09.2012 | 21.09.2012 | 2 |
Court decision/judgement |
TIF | 304.59 KB | 24.09.2012 | 19.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.6 KB | 14.08.2012 | 13.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 31.91 KB | 14.08.2012 | 12.07.2012 | 1 |
Application |
TIF | 149.02 KB | 14.08.2012 | 10.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.42 KB | 14.08.2012 | 10.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 83.51 KB | 14.08.2012 | 09.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.82 KB | 14.08.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 16.04.2012 | 12.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.9 KB | 16.04.2012 | 04.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.93 KB | 16.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 266.95 KB | 16.04.2012 | 27.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 16.04.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 23.04.2008 | 03.04.2008 | 2 |
Application |
TIF | 177.26 KB | 23.04.2008 | 31.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 23.04.2008 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 23.04.2008 | 31.03.2008 | 2 |
Sample report |
TIF | 24.14 KB | 23.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 25.01.2008 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 25.01.2008 | 15.01.2008 | 2 |
Application |
TIF | 105.83 KB | 25.01.2008 | 11.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.33 KB | 25.01.2008 | 11.01.2008 | 1 |
Sample report |
TIF | 22.08 KB | 25.01.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 28.08.2007 | 20.08.2007 | 1 |
Application |
TIF | 71.47 KB | 28.08.2007 | 17.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 03.05.2007 | 26.04.2007 | 2 |
Registration certificates |
TIF | 9.58 KB | 03.05.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 03.05.2007 | 23.04.2007 | 2 |
Application |
TIF | 99.22 KB | 03.05.2007 | 19.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 03.05.2007 | 19.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.07 KB | 03.05.2007 | 12.04.2007 | 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