ABV Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.10.2020
Business form Limited Liability Company
Registered name ABV Consulting SIA
Registration number, date 40103978953, 22.03.2016
VAT number None (excluded 23.10.2018) Europe VAT register
Register, date Commercial Register, 22.03.2016
Legal address Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners
Fixed capital 15 000 EUR , registered 22.03.2016 (registered payment 22.03.2016: 15 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 18.72 45.67
Personal income tax (thousands, €) 0 6.94 15.69
Statutory social insurance contributions (thousands, €) 0 11.92 30.11
Average employees count 0 3 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.08.2018. Case number: C30653318
Started 08.08.2018, ended 09.10.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

09.10.2020

 13.10.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.08.2018

 09.08.2018   Appointment of an administrator in an insolvency case 
Gailis Gatis (Certificate nr. 00600)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.08.2018

 09.08.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 10.09.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Gailis Gatis

 Juglas iela 27-5, Rīga Nr. 00600 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 26182374

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
DL PDF

2016

 Annual report 22.03.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols ABV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.23 KB 28.12.2017 27.12.2017 2

Articles of Association

 PDF 184.55 KB 11.03.2016 08.03.2016 1

Memorandum of Association

 PDF 266.29 KB 11.03.2016 08.03.2016 1

Shareholders’ register

PDF 183.94 KB 11.03.2016 08.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 188.21 KB 21.10.2020 21.10.2020 2

Notary’s decision

 EDOC 65.48 KB 21.10.2020 21.10.2020 2

Application in Insolvency proceedings

 DOCX 40.55 KB 21.10.2020 16.10.2020 3

Application in Insolvency proceedings

 DOCX 40.55 KB 21.10.2020 16.10.2020 3

Application in Insolvency proceedings

 EDOC 54.93 KB 21.10.2020 16.10.2020 3

Notary’s decision

 EDOC 65.79 KB 13.10.2020 13.10.2020 2

Court decision/judgement

 PDF 97.33 KB 12.10.2020 09.10.2020 3

Statement of the State Archives or an equivalent document

 DOCX 15.22 KB 21.10.2020 02.10.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 21.10.2020 02.10.2020 1

Statement of the State Archives or an equivalent document

 EDOC 41.78 KB 21.10.2020 02.10.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 21.10.2020 02.10.2020 1

Statement of the State Archives or an equivalent document

 EDOC 188.72 KB 21.10.2020 02.10.2020 1

Notary’s decision

 EDOC 70.7 KB 09.08.2018 09.08.2018 2

Court decision/judgement

 PDF 94.02 KB 08.08.2018 08.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.51 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 08.01.2018 08.01.2018 2

Statement regarding the beneficial owners

 TIF 173.62 KB 04.01.2018 03.01.2018 2

Application

 TIF 211.89 KB 04.01.2018 27.12.2017 6

Protocols/decisions of a company/organisation

 TIF 66.97 KB 28.12.2017 27.12.2017 2

Registration certificates

 TIF 24.34 KB 23.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.65 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 22.03.2016 22.03.2016 2

Confirmation or consent to legal address

 TIF 17.51 KB 23.03.2016 10.03.2016 1

Announcement regarding the legal address

 PDF 193.42 KB 11.03.2016 10.03.2016 1

Announcement regarding the legal address

 EDOC 199.83 KB 11.03.2016 10.03.2016 1

Application

 PDF 400.01 KB 11.03.2016 10.03.2016 2

Application

 EDOC 397.21 KB 11.03.2016 10.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.31 KB 23.03.2016 09.03.2016 1

Articles of Association

 EDOC 195.3 KB 11.03.2016 08.03.2016 1

Memorandum of Association

 EDOC 274.61 KB 11.03.2016 08.03.2016 1

Shareholders’ register

EDOC 196.49 KB 11.03.2016 08.03.2016 1

Power of attorney, act of empowerment

 TIF 109.9 KB 23.03.2016 19.08.2015 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