TAB Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TAB Group"
Registration number, date 40003912546, 03.04.2007
VAT number None (excluded 11.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2007
Legal address Rīga, Šmerļa iela 3 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 0.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical company names

Sabiedrība ar ierobežotu atbildību "AZNAS" Until 26.10.2007 18 years ago

Historical addresses

Rīga, Krustpils iela 54c Until 08.08.2008 17 years ago
Rīga, Maskavas iela 68-525 Until 20.02.2008 17 years ago
Rīga, Kalngales iela 9-26 Until 26.10.2007 18 years ago
Rīga, Ilmājas iela 10-19 Until 29.05.2007 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.03.2017. Case number: C30432417
Started 23.03.2017, ended 07.08.2017
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

07.08.2017

 08.08.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.03.2017

 24.03.2017   Appointment of an administrator in an insolvency case 
Kārkliņa Elita (Certificate nr. 00555)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.03.2017

 24.03.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kārkliņa Elita

 Ģertrūdes iela 109-4, Rīga, LV-1009 Nr. 00555 (valid from 23.12.2019 till 22.12.2021)
Cell phone 26345756

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1005.47 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
TAB VadibasZinojums GP2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (24 KB)

2008

 Annual report 08.07.2009  TIF (332.5 KB)

2007

 Annual report 02.02.2009  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.71 KB 05.01.2011 27.12.2010 1

Shareholders’ register

TIF 26.32 KB 11.08.2008 04.08.2008 1

Articles of Association

 TIF 16.49 KB 06.11.2007 24.10.2007 1

Shareholders’ register

TIF 17.34 KB 06.11.2007 24.10.2007 1

Articles of Association

 TIF 65.05 KB 01.06.2007 15.05.2007 3

Shareholders’ register

TIF 8.76 KB 01.06.2007 15.05.2007 1

Articles of Association

 TIF 26.95 KB 04.04.2007 30.03.2007 1

Memorandum of Association

 TIF 35.68 KB 04.04.2007 30.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 72.07 KB 09.08.2017 09.08.2017 1

Application in Insolvency proceedings

 PDF 1.89 MB 09.08.2017 08.08.2017 1

Application in Insolvency proceedings

 EDOC 1.85 MB 09.08.2017 08.08.2017 1

Notary’s decision

 EDOC 72.23 KB 08.08.2017 08.08.2017 1

Court decision/judgement

 PDF 95.55 KB 08.08.2017 07.08.2017 2

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 09.08.2017 29.06.2017 1

Statement of the State Archives or an equivalent document

 EDOC 143.98 KB 09.08.2017 29.06.2017 1

Notary’s decision

 RTF 183.46 KB 24.03.2017 24.03.2017 2

Notary’s decision

 EDOC 67.17 KB 24.03.2017 24.03.2017 2

Court decision/judgement

 PDF 114.67 KB 23.03.2017 23.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 44.41 KB 05.01.2011 03.01.2011 2

Application

 TIF 110.55 KB 05.01.2011 28.12.2010 4

Protocols/decisions of a company/organisation

 TIF 12.26 KB 05.01.2011 16.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.22 KB 11.08.2008 08.08.2008 2

Application

 TIF 93.96 KB 11.08.2008 07.08.2008 3

Receipts on the publication and state fees

 TIF 36.79 KB 11.08.2008 04.08.2008 2

Sample report

 TIF 31.69 KB 11.08.2008 04.08.2008 1

Protocols/decisions of a company/organisation

 TIF 17.87 KB 11.08.2008 01.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 05.08.2008 17.07.2008 2

Receipts on the publication and state fees

 TIF 31.92 KB 05.08.2008 15.07.2008 2

Application

 TIF 190.84 KB 05.08.2008 14.07.2008 4

Protocols/decisions of a company/organisation

 TIF 15.49 KB 05.08.2008 14.07.2008 1

Sample report

 TIF 22.85 KB 05.08.2008 14.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.4 KB 21.02.2008 20.02.2008 2

Announcement regarding the legal address

 TIF 10.56 KB 21.02.2008 15.02.2008 1

Application

 TIF 51.02 KB 21.02.2008 15.02.2008 2

Receipts on the publication and state fees

 TIF 38.39 KB 21.02.2008 15.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.53 KB 06.11.2007 26.10.2007 2

Registration certificates

 TIF 16.72 KB 06.11.2007 26.10.2007 1

Receipts on the publication and state fees

 TIF 28.94 KB 06.11.2007 25.10.2007 2

Sample report

 TIF 19.21 KB 06.11.2007 25.10.2007 1

Announcement regarding the legal address

 TIF 7.5 KB 06.11.2007 24.10.2007 1

Application

 TIF 106.39 KB 06.11.2007 24.10.2007 4

Protocols/decisions of a company/organisation

 TIF 31.31 KB 06.11.2007 24.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.28 KB 01.06.2007 29.05.2007 2

Application

 TIF 105.06 KB 01.06.2007 24.05.2007 3

Receipts on the publication and state fees

 TIF 35.39 KB 01.06.2007 24.05.2007 2

Protocols/decisions of a company/organisation

 TIF 38.08 KB 01.06.2007 15.05.2007 1

Sample report

 TIF 17.41 KB 01.06.2007 25.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 62.55 KB 04.04.2007 03.04.2007 2

Registration certificates

 TIF 96.96 KB 04.04.2007 03.04.2007 1

Announcement regarding the legal address

 TIF 11.86 KB 04.04.2007 30.03.2007 1

Application

 TIF 142.72 KB 04.04.2007 30.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 04.04.2007 30.03.2007 1

Receipts on the publication and state fees

 TIF 51.63 KB 04.04.2007 30.03.2007 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