ABIBIT, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABIBIT" |
| Registration number, date | 40203334574, 27.07.2021 |
| VAT number | None (excluded 18.12.2023) Europe VAT register |
| Register, date | Commercial Register, 27.07.2021 |
| Legal address | Skolas iela 22A – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.07.2021 (registered payment 27.07.2021: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.08.2024 | 37 998.56 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 37 998.56 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 37 998.56 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 37 998.56 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 37 998.56 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 37 998.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 37 998.56 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 37 998.56 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 37 998.56 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 33 422.24 | 21 898.03 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 33 278.38 | 21 898.03 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 33 143.68 | 21 898.03 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 33 018.90 | 21 898.03 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 32 680.03 | 21 898.03 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 32 575.00 | 21 898.03 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 32 076.23 | 21 898.03 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 31 951.68 | 21 898.03 | 0.00 | 0.00 | 21.03.2023 |
| 15.08.2022 | 19 084.76 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 16 357.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 16 254.83 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 456.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 11 054.81 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 2 | 2.61 |
| Personal income tax (thousands, €) | 0 | 0.47 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.81 | 1.24 |
| Average employees count | 0 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 17.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Latvia | 27.07.2021 | 27.07.2021 |
Historical addresses
| Rīga, Matīsa iela 61A - 18 | Until 24.01.2023 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.11.2023.
Case number: C771649723 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
16.01.2024 |
17.01.2024 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
16.01.2024 |
17.01.2024 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Rīgas pilsētas tiesa (1000361696)
|
22.11.2023 |
24.11.2023 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Rīgas pilsētas tiesa (1000361696)
|
22.11.2023 |
24.11.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.12.2023)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 06.09.2022.
Case number: C77869722 Started 06.09.2022,
ended 22.11.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
22.11.2023 |
24.11.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
11.01.2023 |
16.01.2023 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
09.12.2022 |
02.01.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
06.09.2022 |
07.09.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga, LV-1084 | Nr. 00593 (valid from 23.12.2019 till 30.04.2024) |
E-mail a.nurenbergs@inbox.lv
|
Andersons Kristaps |
Rīga, Elizabetes iela 23, LV-1010 | Nr. 00537 (valid from 28.06.2020 till 31.10.2024) |
Phone 67809602
E-mail advokats.andersons@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.67 KB | 27.07.2021 | 21.07.2021 | 1 |
Articles of Association |
DOCX | 12.3 KB | 27.07.2021 | 20.07.2021 | 1 |
Memorandum of Association |
DOCX | 14.65 KB | 27.07.2021 | 20.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.5 KB | 17.01.2024 | 17.01.2024 | 2 |
Notary’s decision |
EDOC | 61.92 KB | 17.01.2024 | 17.01.2024 | 2 |
Notary’s decision |
RTF | 191.58 KB | 17.01.2024 | 17.01.2024 | 2 |
Notary’s decision |
EDOC | 61.93 KB | 17.01.2024 | 17.01.2024 | 2 |
Court decision/judgement |
91.96 KB | 17.01.2024 | 16.01.2024 | 1 | |
Court decision/judgement |
96.93 KB | 17.01.2024 | 16.01.2024 | 1 | |
Notary’s decision |
RTF | 197 KB | 24.11.2023 | 24.11.2023 | 2 |
Notary’s decision |
EDOC | 63.1 KB | 24.11.2023 | 24.11.2023 | 2 |
Court decision/judgement |
118.68 KB | 23.11.2023 | 22.11.2023 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 19.09.2023 | 19.09.2023 | 2 |
Application |
EDOC | 94.49 KB | 24.01.2023 | 18.01.2023 | 1 |
Notary’s decision |
EDOC | 62.25 KB | 16.01.2023 | 16.01.2023 | 2 |
Court decision/judgement |
131.48 KB | 13.01.2023 | 11.01.2023 | 8 | |
Notary’s decision |
RTF | 190.99 KB | 02.01.2023 | 02.01.2023 | 2 |
Court decision/judgement |
EDOC | 73.82 KB | 30.12.2022 | 13.12.2022 | 2 |
Court decision/judgement |
EDOC | 55.89 KB | 09.12.2022 | 09.12.2022 | 2 |
Notary’s decision |
RTF | 189.19 KB | 07.09.2022 | 07.09.2022 | 2 |
Court decision/judgement |
103.95 KB | 06.09.2022 | 06.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
DOCX | 48.63 KB | 27.07.2021 | 22.07.2021 | 1 |
Application |
EDOC | 53.82 KB | 27.07.2021 | 22.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
610.26 KB | 27.07.2021 | 21.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
641.18 KB | 27.07.2021 | 21.07.2021 | 1 | |
Confirmation or consent to legal address |
1.22 MB | 27.07.2021 | 21.07.2021 | 1 | |
Confirmation or consent to legal address |
1.24 MB | 27.07.2021 | 21.07.2021 | 1 | |
Shareholders’ register |
EDOC | 23.47 KB | 27.07.2021 | 21.07.2021 | 1 |
Articles of Association |
EDOC | 18.34 KB | 27.07.2021 | 20.07.2021 | 1 |
Memorandum of Association |
EDOC | 20.54 KB | 27.07.2021 | 20.07.2021 | 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