ABConsult, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 15.05.2013
Business form Limited Liability Company
Registered name "ABConsult" SIA
Registration number, date 50003985471, 22.01.2008
VAT number None (excluded 15.05.2013) Europe VAT register
Register, date Commercial Register, 22.01.2008
Legal address Rīga, Saulgožu iela 6-20 Check address owners
Fixed capital 2 000 LVL , registered 22.01.2008 (registered payment 14.10.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 07.03.2011  TIF (362.49 KB)

2009

 Annual report 17.03.2010  TIF (747.89 KB)

2008

 Annual report 13.05.2009  TIF (342.61 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 62.95 KB 17.05.2013 25.01.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 60.64 KB 12.04.2013 25.01.2013 2

Shareholders’ register

TIF 17.19 KB 28.12.2012 03.12.2012 1

Articles of Association

 TIF 16.66 KB 09.02.2009 06.10.2008 1

Shareholders’ register

TIF 27.78 KB 09.02.2009 06.10.2008 1

Articles of Association

 TIF 14.29 KB 01.02.2008 17.12.2007 1

Memorandum of Association

 TIF 18.33 KB 01.02.2008 17.12.2007 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 41.9 KB 17.05.2013 15.05.2013 2

Application

 TIF 43.54 KB 17.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.17 KB 12.04.2013 11.04.2013 1

Protocols/decisions of a company/organisation

 TIF 29.7 KB 17.05.2013 25.01.2013 1

Other documents

 TIF 14.78 KB 12.04.2013 25.01.2013 1

Power of attorney, act of empowerment

 TIF 9.85 KB 12.04.2013 25.01.2013 1

Submission/Application

 TIF 15.91 KB 12.04.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.45 KB 28.12.2012 27.12.2012 2

Application

 TIF 119.3 KB 28.12.2012 18.12.2012 3

Consent of a member of the Board / executive director

 TIF 31.19 KB 28.12.2012 14.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.51 KB 28.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

 TIF 36.3 KB 28.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 09.02.2009 14.10.2008 2

Application

 TIF 121.67 KB 09.02.2009 09.10.2008 6

Consent of a member of the Board / executive director

 TIF 13.26 KB 09.02.2009 06.10.2008 2

Protocols/decisions of a company/organisation

 TIF 38.26 KB 09.02.2009 06.10.2008 2

Sample report

 TIF 21.25 KB 09.02.2009 06.10.2008 1

Sample report

 TIF 21.72 KB 09.02.2009 06.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 01.02.2008 22.01.2008 2

Registration certificates

 TIF 21.25 KB 01.02.2008 22.01.2008 1

Power of attorney, act of empowerment

 TIF 5.91 KB 01.02.2008 18.01.2008 1

Announcement regarding the legal address

 TIF 6.98 KB 01.02.2008 14.01.2008 1

Application

 TIF 133.53 KB 01.02.2008 14.01.2008 4

Consent of a member of the Board / executive director

 TIF 5.89 KB 01.02.2008 14.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 01.02.2008 03.01.2008 1

Receipts on the publication and state fees

 TIF 42.08 KB 01.02.2008 02.01.2008 2

Other documents

 TIF 14.04 KB 17.05.2013 2

Receipts on the publication and state fees

 TIF 49.28 KB 09.02.2009 3
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