A.B.I. AUTO, 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.
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Basic data
| Status | Removed from the register, 24.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.B.I. AUTO" |
| Registration number, date | 40003619537, 18.02.2003 |
| VAT number | None (excluded 02.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2003 |
| Legal address | Skrundas nov., Skrunda, Raiņa iela 7-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.02.2003 (registered payment 18.02.2003: 2 000 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 "SABI AUTO" | Until 04.03.2009 | 16 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Skrunda, Raiņa iela 7-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzekne, 18. novembra iela 2A | Until 04.03.2009 | 16 years ago |
| Rīgas rajons, Salas pagasts, "Kalmes" | Until 16.02.2009 | 16 years ago |
| Rīgas rajons, Salas pagasts, "Ezeri"-9 | Until 25.05.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.03.2009.
Case number: C19040509 Started 13.03.2009,
ended 07.07.2010
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: pabeigta bankrota procedūra
|
|||
07.07.2010 |
24.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Kuldīgas rajona tiesa (1000055393)
|
11.05.2010 11:00:00 |
27.04.2010 | Noslēguma kreditoru sapulce | |
11.05.2010 |
29.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.06.2009 09:00:00 |
09.06.2009 | Pirmā kreditoru sapulce | |
19.06.2009 |
20.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Kuldīgas rajona tiesa (1000055393)
|
24.03.2009 |
30.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
16.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Volkova Irina (Certificate nr. 00363)
|
13.03.2009 |
30.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Irina |
Slokas iela 37, Rīga, LV-1048 | Nr. 00363 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail irina@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (420.37 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (406.89 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (348.21 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (318.73 KB) | ||
2004 |
Annual report | 03.04.2009 | TIF (436.06 KB) | ||
2003 |
Annual report | 03.04.2009 | TIF (889.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.99 KB | 28.04.2010 | 23.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.89 KB | 11.06.2009 | 01.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.35 KB | 02.04.2009 | 02.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 03.04.2009 | 03.08.2007 | 1 |
Articles of Association |
TIF | 146.56 KB | 03.04.2009 | 03.08.2007 | 6 |
Shareholders’ register |
TIF | 23.04 KB | 03.04.2009 | 03.08.2007 | 1 |
Articles of Association |
TIF | 200.32 KB | 03.04.2009 | 17.02.2003 | 8 |
Memorandum of association |
TIF | 89.63 KB | 03.04.2009 | 11.02.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 63.05 KB | 25.08.2010 | 24.08.2010 | 1 |
Notary’s decision |
TIF | 60.74 KB | 25.08.2010 | 24.08.2010 | 1 |
Court cover letter |
TIF | 39.03 KB | 25.08.2010 | 18.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 166.54 KB | 25.08.2010 | 02.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.81 KB | 25.08.2010 | 26.07.2010 | 1 |
Court decision/judgement |
TIF | 190.48 KB | 25.08.2010 | 07.07.2010 | 2 |
Notary’s decision |
TIF | 34.46 KB | 31.05.2010 | 29.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.5 KB | 31.05.2010 | 21.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 124.62 KB | 31.05.2010 | 11.05.2010 | 4 |
Notary’s decision |
TIF | 71.81 KB | 28.04.2010 | 27.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.04 KB | 28.04.2010 | 23.04.2010 | 2 |
Notary’s decision |
TIF | 33.56 KB | 24.08.2009 | 20.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.9 KB | 24.08.2009 | 17.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 151.68 KB | 24.08.2009 | 19.06.2009 | 6 |
Notary’s decision |
TIF | 38.66 KB | 11.06.2009 | 09.06.2009 | 2 |
Other insolvency documents |
TIF | 13.14 KB | 11.06.2009 | 03.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.96 KB | 11.06.2009 | 01.06.2009 | 2 |
Notary’s decision |
TIF | 31.35 KB | 02.04.2009 | 30.03.2009 | 1 |
Notary’s decision |
TIF | 41.73 KB | 02.04.2009 | 30.03.2009 | 2 |
Notary’s decision |
TIF | 36.64 KB | 02.04.2009 | 30.03.2009 | 2 |
Court cover letter |
TIF | 17.81 KB | 02.04.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 223.2 KB | 02.04.2009 | 24.03.2009 | 6 |
Court cover letter |
TIF | 15.77 KB | 02.04.2009 | 23.03.2009 | 1 |
Court cover letter |
TIF | 17.45 KB | 02.04.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 34.06 KB | 02.04.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 38.88 KB | 02.04.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 02.04.2009 | 04.03.2009 | 2 |
Registration certificates |
TIF | 48.12 KB | 02.04.2009 | 04.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.14 KB | 02.04.2009 | 03.03.2009 | 7 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 02.04.2009 | 03.03.2009 | 3 |
Announcement regarding the legal address |
TIF | 10.22 KB | 02.04.2009 | 02.03.2009 | 1 |
Application |
TIF | 62.92 KB | 02.04.2009 | 02.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 02.04.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 03.04.2009 | 16.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 03.04.2009 | 13.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.05 KB | 03.04.2009 | 12.02.2009 | 1 |
Application |
TIF | 111.37 KB | 03.04.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 03.04.2009 | 16.08.2007 | 2 |
Application |
TIF | 74.48 KB | 03.04.2009 | 13.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 03.04.2009 | 13.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 03.04.2009 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 03.04.2009 | 25.05.2006 | 2 |
Application |
TIF | 88.52 KB | 03.04.2009 | 19.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.96 KB | 03.04.2009 | 28.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.13 KB | 03.04.2009 | 27.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 03.04.2009 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 03.04.2009 | 18.02.2003 | 1 |
Registration certificates |
TIF | 59.96 KB | 03.04.2009 | 18.02.2003 | 1 |
Submission/Application |
TIF | 13.25 KB | 03.04.2009 | 17.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 03.04.2009 | 11.02.2003 | 1 |
Application |
TIF | 232.61 KB | 03.04.2009 | 11.02.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.94 KB | 03.04.2009 | 11.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.77 KB | 03.04.2009 | 11.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 03.04.2009 | 11.02.2003 | 2 |
Sample report |
TIF | 19.69 KB | 03.04.2009 | 11.02.2003 | 1 |
Sample report |
TIF | 20.22 KB | 03.04.2009 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.23 KB | 03.04.2009 | 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