ABV Consulting, SIA
Limited Liability Company, Micro 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, 21.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ABV Consulting SIA |
| Registration number, date | 40103978953, 22.03.2016 |
| VAT number | None (excluded 23.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2016 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 000 EUR , registered 22.03.2016 (registered payment 22.03.2016: 15 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 18.72 | 45.67 |
| Personal income tax (thousands, €) | 0 | 6.94 | 15.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.92 | 30.11 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2018.
Case number: C30653318 Started 08.08.2018,
ended 09.10.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.10.2020 |
13.10.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.08.2018 |
09.08.2018 | Appointment of an administrator in an insolvency case |
Gailis Gatis (Certificate nr. 00600)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.08.2018 |
09.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.09.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gailis Gatis |
Juglas iela 27-5, Rīga | Nr. 00600 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26182374
E-mail gatis_gailis@inbox.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.23 KB | 28.12.2017 | 27.12.2017 | 2 |
Articles of Association |
184.55 KB | 11.03.2016 | 08.03.2016 | 1 | |
Memorandum of Association |
266.29 KB | 11.03.2016 | 08.03.2016 | 1 | |
Shareholders’ register |
183.94 KB | 11.03.2016 | 08.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.21 KB | 21.10.2020 | 21.10.2020 | 2 |
Notary’s decision |
EDOC | 65.48 KB | 21.10.2020 | 21.10.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 40.55 KB | 21.10.2020 | 16.10.2020 | 3 |
Application in Insolvency proceedings |
DOCX | 40.55 KB | 21.10.2020 | 16.10.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 54.93 KB | 21.10.2020 | 16.10.2020 | 3 |
Notary’s decision |
EDOC | 65.79 KB | 13.10.2020 | 13.10.2020 | 2 |
Court decision/judgement |
97.33 KB | 12.10.2020 | 09.10.2020 | 3 | |
Statement of the State Archives or an equivalent document |
DOCX | 15.22 KB | 21.10.2020 | 02.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.10.2020 | 02.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 41.78 KB | 21.10.2020 | 02.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.10.2020 | 02.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 188.72 KB | 21.10.2020 | 02.10.2020 | 1 |
Notary’s decision |
EDOC | 70.7 KB | 09.08.2018 | 09.08.2018 | 2 |
Court decision/judgement |
94.02 KB | 08.08.2018 | 08.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 08.01.2018 | 08.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 173.62 KB | 04.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 211.89 KB | 04.01.2018 | 27.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 28.12.2017 | 27.12.2017 | 2 |
Registration certificates |
TIF | 24.34 KB | 23.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.03.2016 | 22.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.51 KB | 23.03.2016 | 10.03.2016 | 1 |
Announcement regarding the legal address |
193.42 KB | 11.03.2016 | 10.03.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 199.83 KB | 11.03.2016 | 10.03.2016 | 1 |
Application |
400.01 KB | 11.03.2016 | 10.03.2016 | 2 | |
Application |
EDOC | 397.21 KB | 11.03.2016 | 10.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.31 KB | 23.03.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 195.3 KB | 11.03.2016 | 08.03.2016 | 1 |
Memorandum of Association |
EDOC | 274.61 KB | 11.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
EDOC | 196.49 KB | 11.03.2016 | 08.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 109.9 KB | 23.03.2016 | 19.08.2015 | 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