AB Cars, 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, 18.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Cars" |
| Registration number, date | 40103444416, 05.08.2011 |
| VAT number | None (excluded 18.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Rīga, Upes iela 7-11 Check address owners |
| Fixed capital | 1 LVL , registered 05.08.2011 (registered payment 05.08.2011: 1 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.77 |
| Personal income tax (thousands, €) | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.95 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| SIA "107300 km/h" | Until 11.09.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2014.
Case number: C30600314 Started 18.12.2014,
ended 07.05.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.05.2015 |
11.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.12.2014 |
22.12.2014 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00529)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.12.2014 |
22.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrulis Jānis |
Matīsa iela 31-35, Rīga, LV-1001 | Nr. 00529 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 29115605
E-mail janis@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2012 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9 KB | 12.09.2013 | 28.08.2013 | 1 |
Articles of Association |
TIF | 33.81 KB | 12.09.2013 | 28.08.2013 | 2 |
Shareholders’ register |
TIF | 43.69 KB | 12.09.2013 | 21.08.2013 | 2 |
Articles of Association |
TIF | 10.81 KB | 09.08.2011 | 26.07.2011 | 1 |
Memorandum of Association |
TIF | 17.23 KB | 09.08.2011 | 26.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.11 KB | 19.05.2015 | 18.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 164.31 KB | 19.05.2015 | 15.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.1 KB | 19.05.2015 | 14.05.2015 | 1 |
Other insolvency documents |
TIF | 25.78 KB | 19.05.2015 | 12.05.2015 | 1 |
Notary’s decision |
TIF | 52.23 KB | 12.05.2015 | 11.05.2015 | 1 |
Court decision/judgement |
TIF | 221.68 KB | 12.05.2015 | 07.05.2015 | 3 |
Notary’s decision |
TIF | 81.74 KB | 05.01.2015 | 22.12.2014 | 2 |
Court decision/judgement |
TIF | 204.69 KB | 05.01.2015 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 12.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 56.72 KB | 12.09.2013 | 11.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 12.09.2013 | 28.08.2013 | 2 |
Application |
TIF | 134.26 KB | 12.09.2013 | 23.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 12.09.2013 | 21.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 12.09.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 09.08.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 46.55 KB | 09.08.2011 | 05.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.14 KB | 09.08.2011 | 26.07.2011 | 1 |
Application |
TIF | 103.35 KB | 09.08.2011 | 26.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 09.08.2011 | 26.07.2011 | 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