ADB, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 14.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADB" |
| Registration number, date | 40003684842, 11.06.2004 |
| VAT number | None (excluded 10.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Rīga, Šmerļa iela 3-601 Check address owners |
| Fixed capital | 20 000 LVL , registered 31.08.2007 (registered payment 31.08.2007: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 55-49 | Until 31.08.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2010.
Case number: C30586510 Started 20.08.2010,
ended 10.12.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
10.12.2010 |
14.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.11.2010 09:00:00 |
02.11.2010 | Pirmā kreditoru sapulce | |
16.11.2010 |
30.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2010 |
30.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.09.2010 |
17.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.08.2010 |
26.08.2010 | Appointment of an administrator in an insolvency case |
Mālenders Andris (Certificate nr. 00071)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.08.2010 |
23.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mālenders Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00071 (valid from 31.12.2015 till 31.12.2017) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (668.4 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (681.6 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (623.57 KB) | ||
2004 |
Annual report | 30.09.2008 | TIF (11.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.07 KB | 03.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 33.16 KB | 27.07.2009 | 20.07.2009 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 27.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 474.13 KB | 30.09.2008 | 04.09.2008 | 1 |
Articles of Association |
TIF | 473.51 KB | 30.09.2008 | 21.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 472.9 KB | 30.09.2008 | 21.08.2007 | 1 |
Shareholders’ register |
TIF | 473.92 KB | 30.09.2008 | 21.08.2007 | 1 |
Articles of Association |
TIF | 473.92 KB | 30.09.2008 | 04.10.2006 | 1 |
Shareholders’ register |
TIF | 474.53 KB | 30.09.2008 | 04.10.2006 | 1 |
Articles of Association |
TIF | 1.85 MB | 30.09.2008 | 24.05.2004 | 4 |
Memorandum of association |
TIF | 1.85 MB | 30.09.2008 | 24.05.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.72 KB | 18.01.2011 | 14.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.41 KB | 18.01.2011 | 13.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 53.34 KB | 18.01.2011 | 17.12.2010 | 1 |
Notary’s decision |
TIF | 34.37 KB | 15.12.2010 | 14.12.2010 | 1 |
Court decision/judgement |
TIF | 122.26 KB | 15.12.2010 | 10.12.2010 | 3 |
Notary’s decision |
TIF | 60.97 KB | 02.12.2010 | 30.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.47 KB | 02.12.2010 | 17.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 197.85 KB | 02.12.2010 | 16.11.2010 | 3 |
Notary’s decision |
TIF | 34.53 KB | 03.11.2010 | 02.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.91 KB | 03.11.2010 | 01.11.2010 | 2 |
Notary’s decision |
TIF | 43.56 KB | 17.09.2010 | 17.09.2010 | 2 |
Court decision/judgement |
TIF | 149.08 KB | 17.09.2010 | 15.09.2010 | 3 |
Notary’s decision |
TIF | 38.93 KB | 27.08.2010 | 26.08.2010 | 2 |
Court decision/judgement |
TIF | 40.33 KB | 27.08.2010 | 25.08.2010 | 1 |
Notary’s decision |
TIF | 36.58 KB | 24.08.2010 | 23.08.2010 | 1 |
Court decision/judgement |
TIF | 74.67 KB | 24.08.2010 | 20.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 27.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 142.91 KB | 27.07.2009 | 20.07.2009 | 7 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 27.07.2009 | 20.07.2009 | 2 |
Sample report |
TIF | 23.91 KB | 27.07.2009 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.16 KB | 27.07.2009 | 17.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 955.92 KB | 30.09.2008 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 473.6 KB | 30.09.2008 | 05.09.2008 | 2 |
Sample report |
TIF | 476 KB | 30.09.2008 | 05.09.2008 | 1 |
Application |
TIF | 3.7 MB | 30.09.2008 | 04.09.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 473.31 KB | 30.09.2008 | 04.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 950.12 KB | 30.09.2008 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 476 KB | 30.09.2008 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 478.86 KB | 30.09.2008 | 28.08.2007 | 2 |
Application |
TIF | 949.3 KB | 30.09.2008 | 22.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 473.31 KB | 30.09.2008 | 22.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 950.12 KB | 30.09.2008 | 21.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 949.71 KB | 30.09.2008 | 16.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 474.38 KB | 30.09.2008 | 11.10.2006 | 2 |
Application |
TIF | 2.78 MB | 30.09.2008 | 04.10.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 475.14 KB | 30.09.2008 | 04.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.39 MB | 30.09.2008 | 04.10.2006 | 3 |
Sample report |
TIF | 475.79 KB | 30.09.2008 | 21.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 949.91 KB | 30.09.2008 | 30.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 478.53 KB | 30.09.2008 | 25.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 243.04 KB | 30.09.2008 | 23.05.2005 | 1 |
Application |
TIF | 1.39 MB | 30.09.2008 | 12.05.2005 | 3 |
Consent of the auditor |
TIF | 476.82 KB | 30.09.2008 | 12.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 476.62 KB | 30.09.2008 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.41 KB | 30.09.2008 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 476.41 KB | 30.09.2008 | 11.06.2004 | 1 |
Registration certificates |
TIF | 476.62 KB | 30.09.2008 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 472.9 KB | 30.09.2008 | 24.05.2004 | 1 |
Application |
TIF | 2.32 MB | 30.09.2008 | 24.05.2004 | 5 |
Consent of the auditor |
TIF | 474.33 KB | 30.09.2008 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 474.33 KB | 30.09.2008 | 24.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 474.53 KB | 30.09.2008 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 470.52 KB | 30.09.2008 | 21.05.2004 | 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