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AB-ONE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2017
Business form Limited Liability Company
Registered name SIA "AB-ONE"
Registration number, date 40003521206, 04.12.2000
VAT number None (excluded 03.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Rīga, Voleri 11 k-10 -9 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "LEONE" Until 10.02.2012 13 years ago

Historical addresses

Rīga, Strēlnieku iela 9 Until 10.02.2012 13 years ago
Rīga, Sesku iela 63-98 Until 27.12.2004 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.08.2017. Case number: C68454117
Started 25.08.2017, ended 29.11.2017
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

29.11.2017

 29.11.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

25.08.2017

 28.08.2017   Appointment of an administrator in an insolvency case 
Liepiņa Agnese (Certificate nr. 00591)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

25.08.2017

 28.08.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Liepiņa Agnese

 Rīga, Krišjāņa Barona iela 5 - 2 Nr. 00591 (valid from 25.04.2024 till 24.04.2029)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 24.08.2017  PDF (91.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.12.2016  PDF (237.77 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 18.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 09.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 29.09.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 31.08.2010  TXT (2.43 KB)

2008

 Annual report 11.06.2009  TIF (498.61 KB)

2007

 Annual report 04.06.2008  TIF (340.27 KB)

2006

 Annual report 21.08.2007  TIF (251.12 KB)

2005

 Annual report 18.12.2006  TIF (257.78 KB)

2004

 Annual report 24.09.2009  TIF (1.1 MB)

2003

 Annual report 24.09.2009  TIF (1.15 MB)

2002

 Annual report 24.09.2009  TIF (976.95 KB)

2001

 Annual report 24.09.2009  TIF (1.21 MB)

2000

 Annual report 24.09.2009  TIF (432.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.11 KB 13.02.2012 03.02.2012 1

Articles of Association

 TIF 16.62 KB 24.09.2009 16.12.2004 1

Articles of Association

 TIF 275.58 KB 24.09.2009 15.11.2000 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 188.73 KB 06.12.2017 06.12.2017 1

Notary’s decision

 EDOC 71.74 KB 06.12.2017 06.12.2017 1

Application in Insolvency proceedings

 DOCX 34.78 KB 06.12.2017 04.12.2017 1

Application in Insolvency proceedings

 DOCX 34.78 KB 06.12.2017 04.12.2017 1

Application in Insolvency proceedings

 EDOC 46.94 KB 06.12.2017 04.12.2017 1

Court decision/judgement

 PDF 103.4 KB 29.11.2017 29.11.2017 2

Notary’s decision

 EDOC 72.26 KB 29.11.2017 29.11.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 06.12.2017 31.10.2017 1

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 06.12.2017 31.10.2017 1

Statement of the State Archives or an equivalent document

 EDOC 207.62 KB 06.12.2017 31.10.2017 1

Notary’s decision

 EDOC 68.44 KB 28.08.2017 28.08.2017 2

Court decision/judgement

 PDF 104.75 KB 28.08.2017 25.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

 DOCX 69.49 KB 09.06.2017 09.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 09.06.2017 09.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.24 MB 09.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 13.02.2012 10.02.2012 2

Registration certificates

 TIF 48.31 KB 13.02.2012 10.02.2012 1

Application

 TIF 60.99 KB 13.02.2012 03.02.2012 2

Confirmation or consent to legal address

 TIF 7.96 KB 13.02.2012 03.02.2012 1

Protocols/decisions of a company/organisation

 TIF 14.43 KB 13.02.2012 03.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.9 KB 24.09.2009 13.11.2008 1

Application

 TIF 126.6 KB 24.09.2009 10.11.2008 4

Protocols/decisions of a company/organisation

 TIF 11.78 KB 24.09.2009 10.11.2008 1

Receipts on the publication and state fees

 TIF 30.5 KB 24.09.2009 10.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 24.09.2009 27.12.2004 1

Receipts on the publication and state fees

 TIF 35.21 KB 24.09.2009 17.12.2004 2

Application

 TIF 179.75 KB 24.09.2009 16.12.2004 4

Consent of a member of the Board / executive director

 TIF 13.69 KB 24.09.2009 16.12.2004 2

Protocols/decisions of a company/organisation

 TIF 29.17 KB 24.09.2009 16.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 20.21 KB 24.09.2009 25.11.2003 1

Application

 TIF 95.28 KB 24.09.2009 10.11.2003 4

Receipts on the publication and state fees

 TIF 26.94 KB 24.09.2009 10.11.2003 2

Protocols/decisions of a company/organisation

 TIF 18.5 KB 24.09.2009 07.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 28.65 KB 24.09.2009 04.12.2000 1

Registration certificates

 TIF 36.42 KB 24.09.2009 04.12.2000 1

Registration certificates

 TIF 19.88 KB 24.09.2009 04.12.2000 1

Application

 TIF 83.06 KB 24.09.2009 20.11.2000 4

Other documents

 TIF 19.53 KB 24.09.2009 20.11.2000 1

Receipts on the publication and state fees

 TIF 12.36 KB 24.09.2009 20.11.2000 1

Sample report

 TIF 18.67 KB 24.09.2009 20.11.2000 1

Appraisal reports

 TIF 16.31 KB 24.09.2009 15.11.2000 1

Power of attorney, act of empowerment

 TIF 7.19 KB 24.09.2009 15.11.2000 1

Protocols/decisions of a company/organisation

 TIF 23.22 KB 24.09.2009 15.11.2000 1

Copy of the personal identification document

 TIF 211.94 KB 24.09.2009 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