ABAX, 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, 01.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ABAX" |
| Registration number, date | 40003679288, 10.05.2004 |
| VAT number | None (excluded 11.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Rīga, Lapu iela 21-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.05.2004 (registered payment 07.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2008.
Case number: C 31294808 Started 17.10.2008,
ended 27.02.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
27.02.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.02.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.02.2009 14:30:00 |
20.01.2009 | Pirmā kreditoru sapulce | |
04.11.2008 |
20.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.10.2008 |
28.10.2008 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
|
17.10.2008 |
24.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga | Nr. 00404 (valid from 23.12.2017 till 31.12.2025) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 15.08.2007 | TIF (857.06 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (899.43 KB) | ||
2004 |
Annual report | 29.10.2008 | TIF (611.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.56 KB | 21.01.2009 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 12.37 KB | 29.10.2008 | 24.04.2007 | 1 |
Memorandum of Association |
TIF | 50.03 KB | 29.10.2008 | 29.04.2004 | 2 |
Articles of Association |
TIF | 47.57 KB | 29.10.2008 | 21.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.85 KB | 02.04.2009 | 01.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 32.57 KB | 02.04.2009 | 31.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.59 KB | 02.04.2009 | 30.03.2009 | 1 |
Notary’s decision |
TIF | 41.29 KB | 13.03.2009 | 12.03.2009 | 2 |
Court cover letter |
TIF | 18.14 KB | 13.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 77.99 KB | 13.03.2009 | 27.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 397.33 KB | 10.02.2009 | 03.02.2009 | 14 |
Notary’s decision |
TIF | 36.23 KB | 21.01.2009 | 20.01.2009 | 1 |
Announcement to creditors |
TIF | 13.35 KB | 21.01.2009 | 19.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.18 KB | 21.01.2009 | 19.01.2009 | 1 |
Notary’s decision |
TIF | 44.6 KB | 26.11.2008 | 20.11.2008 | 2 |
Court cover letter |
TIF | 17.62 KB | 26.11.2008 | 10.11.2008 | 1 |
Court decision/judgement |
TIF | 164.73 KB | 26.11.2008 | 04.11.2008 | 3 |
Notary’s decision |
TIF | 33.92 KB | 26.11.2008 | 28.10.2008 | 1 |
Notary’s decision |
TIF | 35.81 KB | 29.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 41.71 KB | 26.11.2008 | 22.10.2008 | 1 |
Court cover letter |
TIF | 18.72 KB | 29.10.2008 | 17.10.2008 | 1 |
Notary’s decision |
TIF | 45.64 KB | 29.10.2008 | 17.10.2008 | 1 |
Other insolvency documents |
TIF | 153.05 KB | 29.10.2008 | 09.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 29.10.2008 | 03.07.2008 | 1 |
Application |
TIF | 138.47 KB | 29.10.2008 | 30.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 29.10.2008 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.04 KB | 29.10.2008 | 30.06.2008 | 2 |
Sample report |
TIF | 26.46 KB | 29.10.2008 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 29.10.2008 | 03.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 29.10.2008 | 26.04.2007 | 2 |
Sample report |
TIF | 27.8 KB | 29.10.2008 | 26.04.2007 | 1 |
Application |
TIF | 115.18 KB | 29.10.2008 | 24.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 29.10.2008 | 20.04.2007 | 1 |
Purchase contracts |
TIF | 19.53 KB | 29.10.2008 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 29.10.2008 | 07.06.2005 | 2 |
Application |
TIF | 82.56 KB | 29.10.2008 | 01.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 78.75 KB | 29.10.2008 | 02.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 29.10.2008 | 10.05.2004 | 1 |
Registration certificates |
TIF | 31.56 KB | 29.10.2008 | 10.05.2004 | 1 |
Application |
TIF | 210.15 KB | 29.10.2008 | 30.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 29.10.2008 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 71.92 KB | 28.10.2008 | 22.04.2004 | 2 |
Sample report |
TIF | 22.41 KB | 28.10.2008 | 22.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 29.10.2008 | 21.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 28.10.2008 | 21.04.2004 | 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