AB Resort Group, 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, 11.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Resort Group" |
| Registration number, date | 40003589641, 03.05.2002 |
| VAT number | None (excluded 22.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Rīga, Dzirnavu iela 5-2 Check address owners |
| Fixed capital | 1 204 000 LVL , registered 05.12.2002 (registered payment 09.05.2005: 1 204 000 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 "GUSTO" | Until 21.04.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Peldu iela 23 | Until 30.03.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2010.
Case number: C32280610 Started 01.06.2010,
ended 27.10.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2014 |
30.10.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.10.2014 16:00:00 |
09.09.2014 | Noslēguma kreditoru sapulce | |
07.10.2014 |
16.10.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.07.2014 16:00:00 |
22.05.2014 | Izsole | |
28.04.2014 16:00:00 |
14.04.2014 | Kārtējā kreditoru sapulce | |
18.04.2013 16:30:00 |
02.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 16:40:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
22.03.2012 16:00:00 |
14.02.2012 | Izsole | |
04.03.2011 16:30:00 |
17.02.2011 | Kārtējā kreditoru sapulce | |
04.03.2011 |
31.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.02.2011 16:30:00 |
01.02.2011 | Kārtējā kreditoru sapulce | |
12.11.2010 16:30:00 |
28.10.2010 | Pirmā kreditoru sapulce | |
11.08.2010 |
12.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.06.2010 |
08.06.2010 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.06.2010 |
02.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB RESORT PAZINOJUMS 54 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 panta pzinojums AB Resort | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Resort Egons 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Resort Gr 001 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (20.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.66 KB | 21.02.2011 | 16.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.8 KB | 02.02.2011 | 31.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.58 KB | 28.10.2010 | 26.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.21 KB | 15.12.2014 | 11.12.2014 | 1 |
Application in Insolvency proceedings |
TIF | 31.75 KB | 15.12.2014 | 08.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.2 KB | 15.12.2014 | 24.11.2014 | 1 |
Notary’s decision |
TIF | 32.55 KB | 03.11.2014 | 30.10.2014 | 2 |
Court decision/judgement |
TIF | 152.43 KB | 03.11.2014 | 27.10.2014 | 3 |
Notary’s decision |
TIF | 29.6 KB | 17.10.2014 | 16.10.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 398.36 KB | 17.10.2014 | 07.10.2014 | 9 |
Notary’s decision |
EDOC | 74.86 KB | 09.09.2014 | 09.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 91.62 KB | 08.09.2014 | 08.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 98.52 KB | 08.09.2014 | 08.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 98.59 KB | 08.09.2014 | 08.09.2014 | 2 |
Notary’s decision |
EDOC | 54.67 KB | 22.05.2014 | 22.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 58.5 KB | 21.05.2014 | 21.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 33.6 KB | 21.05.2014 | 21.05.2014 | 2 |
Other insolvency documents |
EDOC | 123.64 KB | 21.05.2014 | 21.05.2014 | 1 |
Other insolvency documents |
DOCX | 116.1 KB | 21.05.2014 | 21.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 521.31 KB | 14.05.2014 | 28.04.2014 | 14 |
Notary’s decision |
EDOC | 54.81 KB | 14.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 112.5 KB | 11.04.2014 | 11.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 96.9 KB | 11.04.2014 | 11.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 96.74 KB | 11.04.2014 | 11.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 268.24 KB | 25.04.2013 | 18.04.2013 | 11 |
Notary’s decision |
EDOC | 1.68 MB | 02.04.2013 | 02.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.07 MB | 28.03.2013 | 28.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.08 MB | 28.03.2013 | 28.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 304.19 KB | 17.05.2012 | 27.04.2012 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 160.12 KB | 16.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 55.13 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.76 KB | 13.04.2012 | 13.04.2012 | 3 |
Notary’s decision |
TIF | 33.43 KB | 15.02.2012 | 14.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 104.62 KB | 15.02.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.98 KB | 15.12.2011 | 15.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.9 KB | 16.12.2011 | 09.12.2011 | 1 |
Notary’s decision |
TIF | 34.51 KB | 01.04.2011 | 31.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.1 KB | 01.04.2011 | 17.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 180.49 KB | 01.04.2011 | 04.03.2011 | 5 |
Notary’s decision |
TIF | 34.24 KB | 21.02.2011 | 17.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.85 KB | 21.02.2011 | 16.02.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 339.73 KB | 21.02.2011 | 15.02.2011 | 11 |
Notary’s decision |
TIF | 35.69 KB | 02.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.8 KB | 02.02.2011 | 31.01.2011 | 3 |
Other insolvency documents |
TIF | 13.63 KB | 02.02.2011 | 31.01.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 480.69 KB | 06.12.2010 | 12.11.2010 | 14 |
Notary’s decision |
TIF | 73.38 KB | 28.10.2010 | 28.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 339.64 KB | 28.10.2010 | 26.10.2010 | 3 |
Notary’s decision |
TIF | 47.35 KB | 13.08.2010 | 12.08.2010 | 2 |
Court decision/judgement |
TIF | 23.04 KB | 13.08.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 05.08.2010 | 03.08.2010 | 1 |
Application |
TIF | 44 KB | 05.08.2010 | 28.07.2010 | 1 |
Announcement to creditors |
TIF | 30.26 KB | 28.10.2010 | 23.07.2010 | 1 |
Notary’s decision |
TIF | 36.56 KB | 09.06.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 34.93 KB | 09.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 61.17 KB | 03.06.2010 | 02.06.2010 | 1 |
Court decision/judgement |
TIF | 74.54 KB | 03.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 03.06.2010 | 21.04.2010 | 1 |
Registration certificates |
TIF | 63.7 KB | 03.06.2010 | 21.04.2010 | 1 |
Application |
TIF | 251.05 KB | 03.06.2010 | 16.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.86 KB | 03.06.2010 | 15.04.2010 | 2 |
Purchase contracts |
TIF | 60.98 KB | 05.08.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.45 KB | 03.06.2010 | 21.07.2009 | 2 |
Submission/Application |
TIF | 20.09 KB | 03.06.2010 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.8 KB | 03.06.2010 | 15.07.2009 | 2 |
Application |
TIF | 451.18 KB | 03.06.2010 | 13.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 85.29 KB | 03.06.2010 | 13.07.2009 | 2 |
Sample report |
TIF | 46.49 KB | 03.06.2010 | 13.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.21 KB | 03.06.2010 | 07.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.61 KB | 03.06.2010 | 20.06.2009 | 1 |
Registration certificates |
TIF | 1.18 MB | 03.06.2010 | 03.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.96 KB | 29.03.2010 | 30.04.2002 | 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