ĀBEKOKS, 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, 14.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĀBEKOKS" |
| Registration number, date | 42403010235, 16.11.1999 |
| VAT number | None (excluded 06.11.2015) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Rēzeknes rajons, Viļāni, Stacijas iela 1b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Stacijas iela 1b | Until 18.08.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.09.2009.
Case number: C26134509 Started 23.09.2009,
ended 20.11.2009
Court: Rēzeknes tiesa
(1000055225)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
20.11.2009 |
23.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
28.09.2009 |
30.09.2009 | Appointment of an administrator in an insolvency case |
Vītola Jeļena (Certificate nr. 00270)
|
23.09.2009 |
24.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītola Jeļena |
Čiekurkalna 2. līnija 74 -138, Rīga, LV-1026 | Nr. 00270 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29705757
E-mail Jelena.Vitola@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AbekoksLG vad zin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinasAbekoks2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinasabekoks | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinasabekoks | ODT | ||||
2010 |
Annual report | 11.05.2011 | TIF (1.32 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.59 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (934.17 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 22.12.2008 | TIF (813.48 KB) | ||
2004 |
Annual report | 22.12.2008 | TIF (1.05 MB) | ||
2003 |
Annual report | 22.12.2008 | TIF (1.12 MB) | ||
2002 |
Annual report | 22.12.2008 | TIF (1001.72 KB) | ||
2001 |
Annual report | 19.12.2008 | TIF (849.91 KB) | ||
2000 |
Annual report | 19.12.2008 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.07 KB | 19.08.2015 | 03.08.2015 | 3 |
Articles of Association |
TIF | 124.71 KB | 22.12.2008 | 12.11.2004 | 5 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 22.12.2008 | 03.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.17 KB | 19.12.2008 | 06.02.2002 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 19.12.2008 | 10.01.2002 | 1 |
Articles of Association |
TIF | 315.52 KB | 19.12.2008 | 29.10.1999 | 10 |
Memorandum of association |
TIF | 219.7 KB | 19.12.2008 | 31.08.1999 | 5 |
Shareholders’ register |
TIF | 30.33 KB | 19.12.2008 | 31.08.1999 | 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 |
EDOC | 102.5 KB | 14.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.76 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.76 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.45 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.4 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.83 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 10.05.2016 | 10.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.25 KB | 05.05.2016 | 05.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.25 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 13.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 19.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 115.29 KB | 19.08.2015 | 04.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 19.08.2015 | 03.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.42 KB | 19.08.2015 | 30.07.2015 | 1 |
Notary’s decision |
TIF | 36.72 KB | 24.11.2009 | 23.11.2009 | 2 |
Court decision/judgement |
TIF | 158.58 KB | 24.11.2009 | 20.11.2009 | 3 |
Notary’s decision |
TIF | 37.92 KB | 30.09.2009 | 30.09.2009 | 2 |
Court decision/judgement |
TIF | 38.31 KB | 30.09.2009 | 28.09.2009 | 1 |
Notary’s decision |
TIF | 34.92 KB | 25.09.2009 | 24.09.2009 | 1 |
Court decision/judgement |
TIF | 64.13 KB | 25.09.2009 | 23.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 22.12.2008 | 12.11.2007 | 2 |
Application |
TIF | 112.75 KB | 22.12.2008 | 01.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 22.12.2008 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 22.12.2008 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 22.12.2008 | 26.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 22.12.2008 | 29.12.2005 | 2 |
Application |
TIF | 114.86 KB | 22.12.2008 | 23.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 22.12.2008 | 22.12.2005 | 2 |
Consent of the auditor |
TIF | 7.64 KB | 22.12.2008 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.14 KB | 22.12.2008 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 22.12.2008 | 30.11.2004 | 2 |
Registration certificates |
TIF | 24.97 KB | 22.12.2008 | 30.11.2004 | 1 |
Application |
TIF | 263.62 KB | 22.12.2008 | 26.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 40.77 KB | 22.12.2008 | 26.11.2004 | 3 |
Announcement regarding the legal address |
TIF | 9.22 KB | 22.12.2008 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 6.65 KB | 22.12.2008 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 22.12.2008 | 12.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.47 KB | 22.12.2008 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 22.12.2008 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.62 KB | 22.12.2008 | 15.01.2003 | 2 |
Submission/Application |
TIF | 9.58 KB | 22.12.2008 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 70.96 KB | 19.12.2008 | 06.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 22.12.2008 | 03.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.02 KB | 19.12.2008 | 11.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 19.12.2008 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.55 KB | 19.12.2008 | 10.12.2002 | 2 |
Submission/Application |
TIF | 17.48 KB | 19.12.2008 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 19.12.2008 | 06.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 23.86 KB | 19.12.2008 | 22.01.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 60.03 KB | 19.12.2008 | 10.01.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.03 KB | 19.12.2008 | 10.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.89 KB | 19.12.2008 | 10.01.2002 | 2 |
Submission/Application |
TIF | 12 KB | 19.12.2008 | 10.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 19.12.2008 | 07.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.5 KB | 19.12.2008 | 16.11.1999 | 1 |
Registration certificates |
TIF | 62.71 KB | 19.12.2008 | 16.11.1999 | 2 |
Application |
TIF | 103.99 KB | 19.12.2008 | 02.11.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.77 KB | 19.12.2008 | 02.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 19.12.2008 | 02.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.37 KB | 19.12.2008 | 29.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 19.12.2008 | 03.09.1999 | 1 |
Sample report |
TIF | 19.08 KB | 19.12.2008 | 02.09.1999 | 1 |
Announcement regarding the legal address |
TIF | 19.88 KB | 19.12.2008 | 31.08.1999 | 1 |
Appraisal reports |
TIF | 23.82 KB | 19.12.2008 | 31.08.1999 | 1 |
Application containing a request to remove from register due to the termination of the activities |
TIF | 16.28 KB | 19.12.2008 | 31.08.1999 | 1 |
Copy of the personal identification document |
TIF | 480.85 KB | 16.11.2015 | 23.04.1998 | 1 |
Copy of the personal identification document |
TIF | 227.34 KB | 16.11.2015 | 16.04.1996 | 1 |
Registration certificates |
TIF | 26.41 KB | 19.12.2008 | 08.07.1992 | 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