ABGS, 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, 14.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABGS" |
| Registration number, date | 40003756110, 19.07.2005 |
| VAT number | None (excluded 14.03.2019) Europe VAT register |
| Register, date | Commercial Register, 19.07.2005 |
| Legal address | Centrāles iela 13 – 18, Saliena, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners |
| Fixed capital | 2 828 EUR , registered 17.04.2015 (registered payment 17.04.2015: 2 828 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 10.09 |
| Personal income tax (thousands, €) | 0 | 0 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 8.01 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IMPORTEX GROUP" | Until 10.03.2014 | 10 years ago |
|---|
Historical addresses
| Daugavpils rajons, Salienas pagasts, Saliena, Centrāles iela 13-18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 70-15 | Until 04.02.2009 | 15 years ago |
| Rīga, Lapu iela 17 | Until 30.05.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.09.2017.
Case number: C12261217 Started 28.09.2017,
ended 15.02.2019
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.02.2019 |
18.02.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
28.09.2017 |
29.09.2017 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
Daugavpils tiesa (1000055191)
|
28.09.2017 |
29.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 29.06.2016.
Case number: C12262616 Started 29.06.2016,
ended 28.09.2017
Court: Daugavpils tiesa
(1000055191)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
28.09.2017 |
29.09.2017 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
18.10.2016 |
19.10.2016 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Daugavpils tiesa (1000055191)
|
04.10.2016 |
05.10.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kepente Valentīna (Certificate nr. 00068)
Daugavpils tiesa (1000055191)
|
29.06.2016 |
30.06.2016 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABGS 2014 GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABGS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Importex GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Importex GP 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (262.24 KB) | ||
2008 |
Annual report | 09.02.2009 | TIF (295.43 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (236.41 KB) | ||
2006 |
Annual report | 23.07.2008 | TIF (309.17 KB) | ||
2005 |
Annual report | 23.07.2008 | TIF (280.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 172.34 KB | 19.05.2016 | 16.05.2016 | 5 |
Articles of Association |
TIF | 105.5 KB | 22.12.2015 | 17.12.2015 | 2 |
Articles of Association |
TIF | 57.89 KB | 22.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 104.68 KB | 22.12.2015 | 17.12.2015 | 3 |
Shareholders’ register |
TIF | 97.87 KB | 22.12.2015 | 17.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 79.35 KB | 21.04.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 195.17 KB | 21.04.2015 | 16.04.2015 | 4 |
Shareholders’ register |
TIF | 59.23 KB | 21.04.2015 | 16.04.2015 | 2 |
Articles of Association |
DOCX | 20.36 KB | 05.03.2014 | 04.03.2014 | 3 |
Shareholders’ register |
TIF | 14.07 KB | 08.10.2012 | 22.02.2012 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 08.10.2012 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 22.4 KB | 08.10.2012 | 13.12.2010 | 1 |
Shareholders’ register |
TIF | 18.06 KB | 08.10.2012 | 13.01.2009 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 08.10.2012 | 14.05.2007 | 1 |
Articles of Association |
TIF | 117.8 KB | 08.10.2012 | 13.07.2005 | 3 |
Memorandum of Association |
TIF | 29.42 KB | 08.10.2012 | 13.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.98 KB | 14.03.2019 | 14.03.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 45.64 KB | 14.03.2019 | 11.03.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 54.68 KB | 14.03.2019 | 11.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 14.03.2019 | 01.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.12 KB | 14.03.2019 | 01.03.2019 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 18.02.2019 | 18.02.2019 | 1 |
Court decision/judgement |
84.75 KB | 15.02.2019 | 15.02.2019 | 3 | |
Notary’s decision |
EDOC | 72.49 KB | 29.09.2017 | 29.09.2017 | 2 |
Court decision/judgement |
98.28 KB | 28.09.2017 | 28.09.2017 | 4 | |
Notary’s decision |
TIF | 62.7 KB | 21.10.2016 | 19.10.2016 | 2 |
Court decision/judgement |
TIF | 404.69 KB | 21.10.2016 | 18.10.2016 | 5 |
Notary’s decision |
TIF | 60.36 KB | 06.10.2016 | 05.10.2016 | 2 |
Court decision/judgement |
TIF | 107.17 KB | 06.10.2016 | 04.10.2016 | 2 |
Notary’s decision |
TIF | 47.09 KB | 01.07.2016 | 30.06.2016 | 1 |
Court decision/judgement |
TIF | 62.86 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 27.05.2016 | 27.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.69 KB | 02.06.2016 | 23.05.2016 | 1 |
Application |
TIF | 78.31 KB | 19.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 96.31 KB | 23.02.2016 | 16.02.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.5 KB | 23.02.2016 | 16.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.42 KB | 23.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 22.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 104.12 KB | 22.12.2015 | 17.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.7 KB | 22.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 01.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 68.51 KB | 01.10.2015 | 23.09.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.14 KB | 01.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.17 KB | 21.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 263.34 KB | 21.04.2015 | 16.04.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 23.67 KB | 21.04.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.13 KB | 21.04.2015 | 16.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 10.03.2014 | 10.03.2014 | 2 |
Articles of Association |
EDOC | 36.41 KB | 05.03.2014 | 04.03.2014 | 3 |
Application |
DOC | 58 KB | 05.03.2014 | 04.03.2014 | 1 |
Application |
EDOC | 34.65 KB | 05.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.8 KB | 05.03.2014 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 05.03.2014 | 04.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 256.64 KB | 19.03.2013 | 15.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.69 KB | 19.03.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 08.10.2012 | 23.02.2012 | 1 |
Application |
TIF | 65.06 KB | 08.10.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 08.10.2012 | 12.08.2011 | 1 |
Application |
TIF | 67.71 KB | 08.10.2012 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 08.10.2012 | 16.12.2010 | 1 |
Application |
TIF | 90.71 KB | 08.10.2012 | 13.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 08.10.2012 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 08.10.2012 | 04.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 08.10.2012 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 08.10.2012 | 15.01.2009 | 2 |
Sample report |
TIF | 22.91 KB | 08.10.2012 | 15.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 08.10.2012 | 13.01.2009 | 1 |
Application |
TIF | 140.62 KB | 08.10.2012 | 13.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 08.10.2012 | 13.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 08.10.2012 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 08.10.2012 | 25.05.2007 | 2 |
Sample report |
TIF | 24.02 KB | 08.10.2012 | 25.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 08.10.2012 | 14.05.2007 | 1 |
Application |
TIF | 169.7 KB | 08.10.2012 | 14.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 08.10.2012 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 08.10.2012 | 04.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 08.10.2012 | 29.06.2006 | 2 |
Application |
TIF | 85.35 KB | 08.10.2012 | 20.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 08.10.2012 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 08.10.2012 | 20.06.2006 | 1 |
Sample report |
TIF | 21.71 KB | 08.10.2012 | 23.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 08.10.2012 | 19.07.2005 | 2 |
Registration certificates |
TIF | 24.1 KB | 08.10.2012 | 19.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 08.10.2012 | 14.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.23 KB | 08.10.2012 | 13.07.2005 | 1 |
Application |
TIF | 119.22 KB | 08.10.2012 | 13.07.2005 | 5 |
Consent of the auditor |
TIF | 7.04 KB | 08.10.2012 | 13.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 08.10.2012 | 13.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 08.10.2012 | 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