EBB, 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, 07.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EBB" |
| Registration number, date | 40003460128, 16.09.1999 |
| VAT number | None (excluded 18.02.2010) Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Rīga, Ūdens iela 12-118 Check address owners |
| Fixed capital | 12 000 LVL , registered 29.05.2006 (registered payment 29.05.2006: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABRASET RIGA" | Until 15.04.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Sporta iela 15 | Until 29.07.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 9-16 | Until 13.02.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2009.
Case number: C28366509 Started 16.10.2009,
ended 21.12.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
21.12.2011 |
28.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.10.2011 13:00:00 |
17.10.2011 | Noslēguma kreditoru sapulce | |
28.10.2011 |
02.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.02.2011 12:30:00 |
01.02.2011 | Kārtējā kreditoru sapulce | |
11.03.2010 14:00:00 |
26.02.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
11.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.02.2010 14:45:00 |
20.01.2010 | Pirmā kreditoru sapulce | |
16.11.2009 |
19.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline :
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
|
16.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.03.2010 | TIF (86.95 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (478.13 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (718.21 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (325.11 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (275.34 KB) | ||
2004 |
Annual report | 05.06.2009 | TIF (570.99 KB) | ||
2003 |
Annual report | 05.06.2009 | TIF (408.69 KB) | ||
2002 |
Annual report | 05.06.2009 | TIF (339.81 KB) | ||
2001 |
Annual report | 05.06.2009 | TIF (243.41 KB) | ||
2000 |
Annual report | 05.06.2009 | TIF (439.28 KB) | ||
1999 |
Annual report | 05.06.2009 | TIF (316.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 32.5 KB | 14.10.2011 | 14.10.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 34.5 KB | 01.02.2011 | 31.01.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 34.5 KB | 01.02.2011 | 31.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 01.02.2011 | 31.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 01.02.2011 | 31.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.12 KB | 01.03.2010 | 25.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.43 KB | 22.01.2010 | 18.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.58 KB | 01.03.2010 | 25.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.95 KB | 22.01.2010 | 18.01.2009 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 05.06.2009 | 05.03.2008 | 2 |
Shareholders’ register |
TIF | 45.44 KB | 05.06.2009 | 18.05.2006 | 2 |
Amendments to the Articles of Association |
TIF | 16.58 KB | 05.06.2009 | 16.05.2006 | 1 |
Articles of Association |
TIF | 75.45 KB | 05.06.2009 | 16.05.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.88 KB | 05.06.2009 | 16.05.2006 | 2 |
Shareholders’ register |
TIF | 47.51 KB | 05.06.2009 | 05.05.2006 | 2 |
Articles of Association |
TIF | 68.21 KB | 05.06.2009 | 31.08.2004 | 3 |
Shareholders’ register |
TIF | 50.72 KB | 05.06.2009 | 31.08.2004 | 2 |
Articles of Association |
TIF | 197.21 KB | 05.06.2009 | 15.04.2002 | 6 |
Shareholders’ register |
TIF | 21.49 KB | 05.06.2009 | 02.04.2002 | 1 |
Articles of Association |
TIF | 372.87 KB | 05.06.2009 | 18.08.1999 | 9 |
Shareholders’ register |
TIF | 26.57 KB | 05.06.2009 | 18.08.1999 | 1 |
Memorandum of association |
TIF | 96.84 KB | 05.06.2009 | 17.08.1999 | 3 |
Articles of Association |
TIF | 240.58 KB | 05.06.2009 | 08.07.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 123.85 KB | 08.02.2012 | 07.02.2012 | 2 |
Application in Insolvency proceedings |
TIF | 185.42 KB | 08.02.2012 | 30.01.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 43.4 KB | 08.02.2012 | 23.01.2012 | 1 |
Notary’s decision |
TIF | 70.06 KB | 29.12.2011 | 28.12.2011 | 2 |
Court decision/judgement |
TIF | 107.12 KB | 29.12.2011 | 21.12.2011 | 2 |
Notary’s decision |
TIF | 31.1 KB | 05.12.2011 | 02.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 251.98 KB | 05.12.2011 | 28.10.2011 | 10 |
Notary’s decision |
EDOC | 78.09 KB | 17.10.2011 | 17.10.2011 | 2 |
Agenda of the creditors’ meeting |
EDOC | 42.41 KB | 14.10.2011 | 14.10.2011 | 1 |
Announcement to creditors |
DOC | 35 KB | 14.10.2011 | 14.10.2011 | 1 |
Announcement to creditors |
EDOC | 43.89 KB | 14.10.2011 | 14.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.28 KB | 14.10.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 04.03.2011 | 03.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.65 KB | 04.03.2011 | 28.02.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 197.02 KB | 18.04.2011 | 15.02.2011 | 7 |
Notary’s decision |
EDOC | 74.98 KB | 01.02.2011 | 01.02.2011 | 1 |
Notary’s decision |
RTF | 141.63 KB | 01.02.2011 | 01.02.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 20.19 KB | 01.02.2011 | 31.01.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 20.54 KB | 01.02.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 01.02.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 22.77 KB | 01.02.2011 | 31.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.52 KB | 05.12.2011 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 08.07.2010 | 05.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 66.81 KB | 08.07.2010 | 29.06.2010 | 2 |
Notary’s decision |
TIF | 31.1 KB | 19.03.2010 | 18.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15 KB | 19.03.2010 | 16.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 338.1 KB | 19.03.2010 | 11.03.2010 | 11 |
Notary’s decision |
TIF | 35.85 KB | 01.03.2010 | 26.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.86 KB | 01.03.2010 | 23.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 40.09 KB | 01.03.2010 | 12.02.2010 | 1 |
Notary’s decision |
TIF | 52.9 KB | 22.01.2010 | 20.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.35 KB | 22.01.2010 | 18.01.2010 | 1 |
Court decision/judgement |
TIF | 38.26 KB | 22.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 47.09 KB | 20.11.2009 | 19.11.2009 | 2 |
Court decision/judgement |
TIF | 176.46 KB | 20.11.2009 | 16.11.2009 | 4 |
Notary’s decision |
TIF | 37.97 KB | 03.11.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 42.71 KB | 03.11.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 44.9 KB | 21.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 50.61 KB | 21.10.2009 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 21.10.2009 | 20.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.4 KB | 21.10.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 05.06.2009 | 28.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.62 KB | 05.06.2009 | 19.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.85 KB | 05.06.2009 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 05.06.2009 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.49 KB | 05.06.2009 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 44.3 KB | 05.06.2009 | 23.07.2008 | 1 |
Application |
TIF | 173.82 KB | 05.06.2009 | 23.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 48.25 KB | 05.06.2009 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 05.06.2009 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 05.06.2009 | 26.03.2008 | 2 |
Application |
TIF | 276.05 KB | 05.06.2009 | 25.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 31.8 KB | 05.06.2009 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 05.06.2009 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 05.06.2009 | 10.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 05.06.2009 | 06.03.2008 | 1 |
Application |
TIF | 122.34 KB | 05.06.2009 | 05.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 05.06.2009 | 29.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 05.06.2009 | 24.05.2006 | 2 |
Application |
TIF | 283.28 KB | 05.06.2009 | 18.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 42.86 KB | 05.06.2009 | 17.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.21 KB | 05.06.2009 | 16.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.3 KB | 05.06.2009 | 16.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 05.06.2009 | 13.02.2006 | 1 |
Application |
TIF | 275.58 KB | 05.06.2009 | 08.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 05.06.2009 | 08.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 05.06.2009 | 07.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 05.06.2009 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 05.06.2009 | 01.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.61 KB | 05.06.2009 | 31.08.2004 | 1 |
Application |
TIF | 317.51 KB | 05.06.2009 | 31.08.2004 | 4 |
Consent of the auditor |
TIF | 9.61 KB | 05.06.2009 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.87 KB | 05.06.2009 | 31.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 05.06.2009 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.48 KB | 05.06.2009 | 31.08.2004 | 5 |
Sample report |
TIF | 26.25 KB | 05.06.2009 | 31.08.2004 | 1 |
Sample report |
TIF | 21.64 KB | 05.06.2009 | 04.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.46 KB | 05.06.2009 | 15.04.2002 | 1 |
Other documents |
TIF | 72.04 KB | 05.06.2009 | 02.04.2002 | 3 |
Other documents |
TIF | 16.18 KB | 05.06.2009 | 02.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 05.06.2009 | 02.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 38.61 KB | 05.06.2009 | 02.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.71 KB | 05.06.2009 | 16.09.1999 | 1 |
Registration certificates |
TIF | 86.84 KB | 05.06.2009 | 16.09.1999 | 1 |
Registration certificates |
TIF | 35.5 KB | 05.06.2009 | 16.09.1999 | 1 |
Registration certificates |
TIF | 45.71 KB | 05.06.2009 | 16.09.1999 | 1 |
Application |
TIF | 93.22 KB | 05.06.2009 | 13.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 05.06.2009 | 13.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.66 KB | 05.06.2009 | 13.09.1999 | 1 |
Submission/Application |
TIF | 15.97 KB | 05.06.2009 | 13.09.1999 | 1 |
Sample report |
TIF | 20.17 KB | 05.06.2009 | 01.09.1999 | 1 |
Other documents |
TIF | 16.61 KB | 05.06.2009 | 18.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 27.17 KB | 05.06.2009 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 05.06.2009 | 18.08.1999 | 2 |
Other documents |
TIF | 71.78 KB | 05.06.2009 | 08.07.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.27 KB | 05.06.2009 | 06.07.1999 | 3 |
Order of the Enterprise Register official |
TIF | 33.49 KB | 05.06.2009 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 130.91 KB | 05.06.2009 | 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