AKB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKB"
Registration number, date 40003789605, 13.12.2005
VAT number None (excluded 25.08.2016) Europe VAT register
Register, date Commercial Register, 13.12.2005
Legal address Lilijas iela 8 – 13, Rīga, LV-1055 Check address owners
Fixed capital 25 000 LVL , registered 23.01.2007 (registered payment 16.04.2007: 25 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.51 0
Personal income tax (thousands, €) 0.19 0
Statutory social insurance contributions (thousands, €) 0.32 0
Average employees count 0 0

Historical addresses

Rīga, Ausekļa iela 1-7 Until 08.10.2009 15 years ago
Rīga, Daugavgrīvas iela 83/89 Until 13.07.2009 15 years ago
Rīga, Daugavgrīvas iela 7 Until 22.05.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.10.2009. Case number: C28374809
Started 29.10.2009, ended 19.08.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: pabeigta bankrota procedūra

19.08.2016

22.08.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

16.06.2016 11:00:00

30.05.2016   Noslēguma kreditoru sapulce 

16.06.2016

21.06.2016   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

21.12.2015 11:00:00

04.12.2015   Noslēguma kreditoru sapulce 

23.04.2015 15:00:00

01.04.2015   Kārtējā kreditoru sapulce 

29.04.2014 10:00:00

11.04.2014   Kārtējā kreditoru sapulce 

30.04.2013 10:00:00

11.04.2013   Kārtējā kreditoru sapulce 

06.11.2012 09:30:00

19.10.2012   Kārtējā kreditoru sapulce 

26.04.2012 10:00:00

27.03.2012   Kārtējā kreditoru sapulce 

17.02.2011 09:30:00

02.02.2011   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

17.01.2011 09:30:00

15.12.2010   Kārtējā kreditoru sapulce 

01.03.2010 10:00:00

11.02.2010   Pirmā kreditoru sapulce 

01.03.2010

19.03.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

01.12.2009

02.12.2009   Declaration of insolvency proceedings 
Creditor application deadline :
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

03.11.2009

04.11.2009   Appointment of an administrator in an insolvency case 
Apsīte Inga (Certificate nr. 00416)

29.10.2009

03.11.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Apsīte Inga

Dzirnavu iela 72-12, Rīga, LV-1050 Nr. 00416 (valid from 22.12.2017 till 22.12.2019)
Cell phone 29863447

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 28.06.2016  TIF (106.14 KB) €8.00

2014

Annual report 01.07.2015  TIF (170.05 KB) €7.00

2013

Annual report 08.07.2014  TIF (391.22 KB)

2012

Annual report 20.05.2013  TIF (408.39 KB)

2011

Annual report 13.06.2012  TIF (414.66 KB)

2010

Annual report 03.02.2011  TIF (348.28 KB)

2009

Annual report 22.03.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

Annual report 24.04.2009  TIF (1.06 MB)

2007

Annual report 26.05.2008  TIF (1001.49 KB)

2006

Annual report 28.05.2007  TIF (520.97 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 27.05.2016 27.05.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 03.12.2015 03.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 03.12.2015 03.12.2015 1

Agenda of the creditors’ meeting

DOC 28 KB 10.04.2014 10.04.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 27.03.2012 26.03.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 26.29 KB 03.02.2011 31.01.2011 1

Agenda of the creditors’ meeting

TIF 23.36 KB 16.12.2010 13.12.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 31.74 KB 12.02.2010 10.02.2010 1

Shareholders’ register

TIF 17 KB 01.03.2011 02.10.2009 1

Shareholders’ register

TIF 29.42 KB 01.03.2011 19.02.2009 1

Shareholders’ register

TIF 23.41 KB 01.03.2011 01.04.2008 1

Shareholders’ register

TIF 20.61 KB 01.03.2011 19.03.2008 1

Shareholders’ register

TIF 29.24 KB 01.03.2011 22.05.2007 1

Shareholders’ register

TIF 23.49 KB 01.03.2011 20.04.2007 1

Shareholders’ register

TIF 27.39 KB 01.03.2011 28.03.2007 1

Articles of Association

TIF 338.95 KB 01.03.2011 02.01.2007 9

Regulations for the increase/reduction of the equity

TIF 46.57 KB 01.03.2011 02.01.2007 2

Shareholders’ register

TIF 21.22 KB 01.03.2011 23.02.2006 1

Articles of Association

TIF 17.82 KB 01.03.2011 01.12.2005 1

Memorandum of association

TIF 47.68 KB 01.03.2011 30.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 180.97 KB 25.08.2016 25.08.2016 1

Notary’s decision

RTF 180.97 KB 25.08.2016 25.08.2016 1

Notary’s decision

EDOC 67.05 KB 25.08.2016 25.08.2016 1

Application in Insolvency proceedings

TIF 113.59 KB 31.08.2016 23.08.2016 2

Notary’s decision

TIF 54.15 KB 23.08.2016 22.08.2016 1

Court decision/judgement

TIF 116.14 KB 23.08.2016 19.08.2016 2

Statement of the State Archives or an equivalent document

TIF 61.7 KB 31.08.2016 27.06.2016 1

Notary’s decision

TIF 49.08 KB 22.06.2016 21.06.2016 1

Insolvency Practitioner’s cover letter

TIF 26.93 KB 22.06.2016 16.06.2016 1

Minutes/decision of the creditors’ meetings

TIF 318.54 KB 22.06.2016 16.06.2016 5

Other insolvency documents

TIF 36.71 KB 31.08.2016 10.06.2016 1

Notary’s decision

EDOC 67.12 KB 30.05.2016 30.05.2016 2

Notary’s decision

RTF 180.83 KB 30.05.2016 30.05.2016 2

Notary’s decision

RTF 180.83 KB 30.05.2016 30.05.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.56 KB 27.05.2016 27.05.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.69 KB 27.05.2016 27.05.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 27.05.2016 27.05.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 27.05.2016 27.05.2016 2

Other insolvency documents

TIF 53.46 KB 31.08.2016 03.05.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 374.72 KB 30.12.2015 21.12.2015 6

Notary’s decision

DOCX 35.28 KB 04.12.2015 04.12.2015 1

Notary’s decision

EDOC 51.13 KB 04.12.2015 04.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.33 KB 03.12.2015 03.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.54 KB 03.12.2015 03.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 03.12.2015 03.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 03.12.2015 03.12.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 505.06 KB 24.04.2015 23.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 27.09 KB 24.04.2015 23.04.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 350.77 KB 24.04.2015 23.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 319.38 KB 24.04.2015 23.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 26.5 KB 24.04.2015 23.04.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23.5 KB 24.04.2015 23.04.2015 3

Notary’s decision

EDOC 70.84 KB 01.04.2015 01.04.2015 2

Announcement to creditors

EDOC 27.62 KB 31.03.2015 30.03.2015 1

Announcement to creditors

DOC 28 KB 31.03.2015 30.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.76 KB 31.03.2015 30.03.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 31.03.2015 30.03.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 742.08 KB 12.05.2014 29.04.2014 21

Notary’s decision

EDOC 74.07 KB 11.04.2014 11.04.2014 1

Agenda of the creditors’ meeting

EDOC 27.77 KB 10.04.2014 10.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 10.04.2014 10.04.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.68 KB 10.04.2014 10.04.2014 2

Decisions / letters / protocols of public notaries

TIF 33.66 KB 26.09.2013 25.09.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 587.79 KB 22.05.2013 30.04.2013 23

Notary’s decision

EDOC 1.77 MB 11.04.2013 11.04.2013 1

Announcement to creditors

EDOC 2.17 MB 10.04.2013 09.04.2013 1

Announcement to creditors

DOC 28 KB 10.04.2013 09.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.17 MB 10.04.2013 09.04.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 558.1 KB 23.11.2012 06.11.2012 12

Notary’s decision

EDOC 762.87 KB 19.10.2012 19.10.2012 1

Notary’s decision

RTF 181.83 KB 19.10.2012 19.10.2012 1

Announcement to creditors

EDOC 887.18 KB 18.10.2012 18.10.2012 1

Announcement to creditors

DOC 29 KB 18.10.2012 18.10.2012 1

Announcement to creditors

DOC 29 KB 18.10.2012 18.10.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 18.10.2012 18.10.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 893.89 KB 18.10.2012 18.10.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 914.52 KB 10.05.2012 26.04.2012 28

Notary’s decision

EDOC 127.13 KB 27.03.2012 27.03.2012 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 41.52 KB 27.03.2012 26.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.22 KB 27.03.2012 26.03.2012 2

Decisions / letters / protocols of public notaries

TIF 35.58 KB 10.06.2011 08.06.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 643.79 KB 03.03.2011 17.02.2011 27

Notary’s decision

TIF 37.25 KB 03.02.2011 02.02.2011 1

Insolvency Practitioner’s cover letter

TIF 18.94 KB 03.02.2011 31.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 50.51 KB 03.02.2011 20.01.2011 2

Minutes/decision of the creditors’ meetings

TIF 1.15 MB 03.02.2011 17.01.2011 36

Notary’s decision

TIF 38.59 KB 16.12.2010 15.12.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 50.35 KB 16.12.2010 13.12.2010 2

Decisions / letters / protocols of public notaries

TIF 35.28 KB 25.11.2010 25.11.2010 1

Decisions / letters / protocols of public notaries

TIF 60.01 KB 24.05.2010 20.05.2010 1

Notary’s decision

TIF 32.83 KB 22.03.2010 19.03.2010 1

Insolvency Practitioner’s cover letter

TIF 34.22 KB 22.03.2010 09.03.2010 1

Minutes/decision of the creditors’ meetings

TIF 1.58 MB 22.03.2010 01.03.2010 44

Notary’s decision

TIF 35.55 KB 12.02.2010 11.02.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 84.2 KB 12.02.2010 10.02.2010 2

Notary’s decision

TIF 46.94 KB 03.12.2009 02.12.2009 2

Court decision/judgement

TIF 172.98 KB 03.12.2009 01.12.2009 4

Notary’s decision

TIF 38.8 KB 05.11.2009 04.11.2009 2

Court decision/judgement

TIF 42.13 KB 05.11.2009 03.11.2009 1

Notary’s decision

TIF 32.15 KB 05.11.2009 03.11.2009 1

Court decision/judgement

TIF 42.9 KB 05.11.2009 29.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 01.03.2011 08.10.2009 1

Receipts on the publication and state fees

TIF 27.64 KB 01.03.2011 22.09.2009 2

Announcement regarding the legal address

TIF 9.6 KB 01.03.2011 02.09.2009 1

Application

TIF 65.68 KB 01.03.2011 02.09.2009 2

Power of attorney, act of empowerment

TIF 14.9 KB 01.03.2011 02.09.2009 1

Protocols/decisions of a company/organisation

TIF 19.82 KB 01.03.2011 02.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.05 KB 01.03.2011 13.07.2009 1

Announcement regarding the legal address

TIF 13.38 KB 01.03.2011 08.07.2009 1

Application

TIF 50.3 KB 01.03.2011 08.07.2009 2

Receipts on the publication and state fees

TIF 26.2 KB 01.03.2011 08.07.2009 2

Application

TIF 72.12 KB 01.03.2011 19.02.2009 2

Receipts on the publication and state fees

TIF 20.01 KB 01.03.2011 19.02.2009 1

Decisions / letters / protocols of public notaries

TIF 54.39 KB 01.03.2011 22.05.2008 2

Receipts on the publication and state fees

TIF 22.58 KB 01.03.2011 20.05.2008 2

Announcement regarding the legal address

TIF 13.13 KB 01.03.2011 14.05.2008 1

Application

TIF 81.22 KB 01.03.2011 14.05.2008 2

Receipts on the publication and state fees

TIF 16.29 KB 01.03.2011 14.04.2008 1

Application

TIF 78.83 KB 01.03.2011 01.04.2008 2

Protocols/decisions of a company/organisation

TIF 83.46 KB 01.03.2011 01.04.2008 3

Application

TIF 103.95 KB 01.03.2011 19.03.2008 2

Receipts on the publication and state fees

TIF 14.7 KB 01.03.2011 19.03.2008 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 01.03.2011 31.10.2007 1

Receipts on the publication and state fees

TIF 44.2 KB 01.03.2011 26.10.2007 2

Application

TIF 118.64 KB 01.03.2011 25.10.2007 2

Notice of a member of the Board regarding the resignation

TIF 9.7 KB 01.03.2011 25.10.2007 1

Receipts on the publication and state fees

TIF 15.89 KB 01.03.2011 18.06.2007 1

Application

TIF 65.33 KB 01.03.2011 12.06.2007 2

Power of attorney, act of empowerment

TIF 23.6 KB 01.03.2011 01.06.2007 1

Other documents

TIF 28.74 KB 01.03.2011 21.05.2007 1

Protocols/decisions of a company/organisation

TIF 68.78 KB 01.03.2011 21.05.2007 3

Power of attorney, act of empowerment

TIF 24.2 KB 01.03.2011 08.05.2007 1

Receipts on the publication and state fees

TIF 13.83 KB 01.03.2011 08.05.2007 1

Application

TIF 64.52 KB 01.03.2011 07.05.2007 2

Other documents

TIF 27.71 KB 01.03.2011 19.04.2007 1

Protocols/decisions of a company/organisation

TIF 71.99 KB 01.03.2011 19.04.2007 3

Decisions / letters / protocols of public notaries

TIF 55.06 KB 01.03.2011 16.04.2007 2

Application

TIF 51.58 KB 01.03.2011 12.04.2007 3

Power of attorney, act of empowerment

TIF 24.61 KB 01.03.2011 12.04.2007 1

Receipts on the publication and state fees

TIF 39.36 KB 01.03.2011 12.04.2007 2

Decisions / letters / protocols of public notaries

TIF 43.35 KB 01.03.2011 23.01.2007 2

Receipts on the publication and state fees

TIF 31.48 KB 01.03.2011 18.01.2007 2

Sample report

TIF 14.55 KB 01.03.2011 18.01.2007 1

Application

TIF 139.5 KB 01.03.2011 15.01.2007 6

Power of attorney, act of empowerment

TIF 26.65 KB 01.03.2011 15.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.78 KB 01.03.2011 12.01.2007 2

Protocols/decisions of a company/organisation

TIF 76.6 KB 01.03.2011 02.01.2007 2

Application

TIF 52.77 KB 01.03.2011 23.02.2006 2

Protocols/decisions of a company/organisation

TIF 54.61 KB 01.03.2011 23.02.2006 2

Other insolvency documents

TIF 43.89 KB 31.08.2016 13.12.2005 1

Decisions / letters / protocols of public notaries

TIF 38.24 KB 01.03.2011 13.12.2005 2

Registration certificates

TIF 22.13 KB 01.03.2011 13.12.2005 1

Receipts on the publication and state fees

TIF 30.02 KB 01.03.2011 08.12.2005 2

Announcement regarding the legal address

TIF 6.96 KB 01.03.2011 01.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 01.03.2011 01.12.2005 1

Consent of a member of the Board / executive director

TIF 6.42 KB 01.03.2011 01.12.2005 1

Application

TIF 139.82 KB 01.03.2011 30.11.2005 3

Consent of the auditor

TIF 9.77 KB 01.03.2011 30.11.2005 1

Sample report

TIF 19.13 KB 01.03.2011 06.04.2004 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