ABSystems, 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, 11.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABSystems" |
| Registration number, date | 53603059071, 26.04.2013 |
| VAT number | None (excluded 07.05.2018) Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Lielupes iela 5, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 3 500 EUR , registered 18.08.2014 (registered payment 18.08.2014: 3 500 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
|---|---|
| CSP industry | Metāla durvju un logu ražošana (25.12) |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Aveņu iela 8 | Until 17.10.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.01.2018.
Case number: C15088418 Started 25.01.2018,
ended 06.05.2022
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.05.2022 |
09.05.2022 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
30.09.2021 13:00:00 |
15.09.2021 | Meeting of creditors | |
25.01.2018 |
26.01.2018 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Jelgavas tiesa (1000055214)
|
25.01.2018 |
26.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ABS GPVZ 01 Zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K107 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K107 vadibas zinojums 2014 | |||||
2013 |
Annual report | 26.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K107 vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.1 KB | 15.09.2021 | 14.09.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.1 KB | 15.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
TIF | 146.07 KB | 16.10.2017 | 12.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.74 KB | 25.05.2017 | 10.05.2017 | 1 |
Articles of Association |
TIF | 80.55 KB | 25.05.2017 | 10.05.2017 | 3 |
Shareholders’ register |
TIF | 208.27 KB | 25.05.2017 | 10.05.2017 | 5 |
Amendments to the Articles of Association |
TIF | 22.83 KB | 19.08.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 35.36 KB | 19.08.2014 | 12.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.89 KB | 19.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 19.08.2014 | 12.08.2014 | 2 |
Articles of Association |
TIF | 50.01 KB | 02.05.2013 | 22.04.2013 | 1 |
Memorandum of Association |
TIF | 79.07 KB | 02.05.2013 | 22.04.2013 | 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 | 62.07 KB | 11.05.2022 | 11.05.2022 | 1 |
Notary’s decision |
RTF | 191.3 KB | 09.05.2022 | 09.05.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 39.98 KB | 11.05.2022 | 06.05.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 39.98 KB | 11.05.2022 | 06.05.2022 | 1 |
Court decision/judgement |
103.34 KB | 06.05.2022 | 06.05.2022 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.01 KB | 11.10.2021 | 09.10.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.01 KB | 11.10.2021 | 09.10.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 56 KB | 11.10.2021 | 30.09.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 56 KB | 11.10.2021 | 30.09.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 23.43 KB | 11.10.2021 | 30.09.2021 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 23.43 KB | 11.10.2021 | 30.09.2021 | 2 |
Notary’s decision |
RTF | 191.3 KB | 15.09.2021 | 15.09.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.9 KB | 15.09.2021 | 14.09.2021 | 1 |
Announcement to creditors |
DOCX | 15.32 KB | 15.09.2021 | 14.09.2021 | 1 |
Announcement to creditors |
DOCX | 15.32 KB | 15.09.2021 | 14.09.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 52.4 KB | 15.09.2021 | 14.09.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 52.4 KB | 15.09.2021 | 14.09.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.05.2022 | 13.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.05.2022 | 13.07.2021 | 1 |
Notary’s decision |
EDOC | 72.57 KB | 26.01.2018 | 26.01.2018 | 2 |
Court decision/judgement |
104.92 KB | 25.01.2018 | 25.01.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 179.26 KB | 16.10.2017 | 12.10.2017 | 5 |
Application |
TIF | 122.16 KB | 16.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.06.2017 | 02.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.51 MB | 31.05.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 103.83 KB | 25.05.2017 | 10.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.96 KB | 25.05.2017 | 09.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
2.21 MB | 29.11.2016 | 29.11.2016 | 6 | |
Application |
TIF | 92.59 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
2.16 MB | 29.11.2016 | 29.11.2016 | 6 | |
Power of attorney, act of empowerment |
EDOC | 773.67 KB | 24.11.2016 | 02.09.2016 | 3 |
Power of attorney, act of empowerment |
DOC | 3.12 MB | 24.11.2016 | 02.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 191.26 KB | 22.07.2016 | 18.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.04 KB | 22.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 85.51 KB | 22.07.2016 | 17.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.18 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 171.97 KB | 19.08.2014 | 13.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 19.08.2014 | 13.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.06 KB | 19.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.06 KB | 19.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.85 KB | 18.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 259.05 KB | 18.10.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 211.94 KB | 02.05.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 240 KB | 02.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 390.94 KB | 02.05.2013 | 23.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 44.44 KB | 02.05.2013 | 22.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 203.52 KB | 02.05.2013 | 22.04.2013 | 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