ABI Nekustamie 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, 23.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABI Nekustamie Īpašumi" |
| Registration number, date | 40003718725, 27.12.2004 |
| VAT number | None (excluded 12.08.2008) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Rīga, Kalēju iela 7 Check address owners |
| Fixed capital | 6 000 LVL , registered 27.12.2004 (registered payment 28.11.2005: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Skolas iela 9 (3.kab) | Until 28.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Ieroču iela 14-10 | Until 14.02.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.05.2008.
Case number: C-27088408 Started 12.05.2008,
ended 23.02.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
23.02.2009 |
27.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.01.2009 15:00:00 |
09.01.2009 | Noslēguma kreditoru sapulce | |
19.09.2008 |
24.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.08.2008 12:00:00 |
29.07.2008 | Pirmā kreditoru sapulce | |
13.06.2008 |
17.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.05.2008 |
20.05.2008 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
|
12.05.2008 |
16.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 19.12.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (948.56 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.5 KB | 12.01.2009 | 06.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.93 KB | 04.08.2008 | 23.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.93 KB | 04.08.2008 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 17.74 KB | 19.05.2008 | 29.01.2007 | 1 |
Shareholders’ register |
TIF | 23.93 KB | 19.05.2008 | 16.12.2004 | 1 |
Articles of Association |
TIF | 22.29 KB | 19.05.2008 | 14.12.2004 | 2 |
Memorandum of association |
TIF | 55.52 KB | 19.05.2008 | 14.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.36 KB | 24.04.2009 | 23.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 64.62 KB | 24.04.2009 | 22.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.65 KB | 24.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 30.01 KB | 02.03.2009 | 27.02.2009 | 2 |
Court cover letter |
TIF | 18.65 KB | 02.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 38.75 KB | 02.03.2009 | 23.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 310.65 KB | 11.03.2009 | 23.01.2009 | 12 |
Notary’s decision |
TIF | 32.8 KB | 12.01.2009 | 09.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.38 KB | 12.01.2009 | 06.01.2009 | 2 |
Notary’s decision |
TIF | 957.01 KB | 25.09.2008 | 24.09.2008 | 2 |
Court cover letter |
TIF | 476.15 KB | 25.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 477.56 KB | 25.09.2008 | 19.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 5.62 MB | 17.09.2008 | 19.08.2008 | 12 |
Notary’s decision |
TIF | 31.92 KB | 04.08.2008 | 29.07.2008 | 1 |
Other insolvency documents |
TIF | 13.2 KB | 04.08.2008 | 24.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.9 KB | 04.08.2008 | 23.07.2008 | 2 |
Notary’s decision |
TIF | 42.67 KB | 18.06.2008 | 17.06.2008 | 2 |
Court cover letter |
TIF | 19.68 KB | 18.06.2008 | 13.06.2008 | 1 |
Court decision/judgement |
TIF | 79.6 KB | 18.06.2008 | 13.06.2008 | 3 |
Notary’s decision |
TIF | 34.88 KB | 20.05.2008 | 20.05.2008 | 2 |
Court cover letter |
TIF | 18.76 KB | 20.05.2008 | 16.05.2008 | 1 |
Notary’s decision |
TIF | 31.83 KB | 19.05.2008 | 16.05.2008 | 1 |
Court decision/judgement |
TIF | 36.18 KB | 20.05.2008 | 15.05.2008 | 1 |
Court cover letter |
TIF | 18.65 KB | 19.05.2008 | 13.05.2008 | 1 |
Court decision/judgement |
TIF | 33.35 KB | 19.05.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 19.05.2008 | 28.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.27 KB | 19.05.2008 | 25.09.2007 | 1 |
Application |
TIF | 41.4 KB | 19.05.2008 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.25 KB | 19.05.2008 | 25.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 19.05.2008 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 19.05.2008 | 30.01.2007 | 2 |
Sample report |
TIF | 21.54 KB | 19.05.2008 | 30.01.2007 | 1 |
Application |
TIF | 109.93 KB | 19.05.2008 | 29.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.48 KB | 19.05.2008 | 29.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 19.05.2008 | 28.11.2005 | 1 |
Application |
TIF | 127.27 KB | 19.05.2008 | 23.11.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 19.05.2008 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 19.05.2008 | 23.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.4 KB | 19.05.2008 | 14.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 19.05.2008 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 19.05.2008 | 08.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 19.05.2008 | 27.12.2004 | 2 |
Registration certificates |
TIF | 20.58 KB | 19.05.2008 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 19.05.2008 | 22.12.2004 | 2 |
Application |
TIF | 147.36 KB | 19.05.2008 | 20.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 6.8 KB | 19.05.2008 | 16.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 19.05.2008 | 16.12.2004 | 1 |
Consent of the auditor |
TIF | 8.48 KB | 19.05.2008 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.54 KB | 19.05.2008 | 16.12.2004 | 2 |
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