A.Ņ., 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.
Basic data
| Status | Removed from the register, 09.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.Ņ." |
| Registration number, date | 42103024414, 03.10.2000 |
| VAT number | None (excluded 18.03.2010) Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Grobiņas nov., Grobiņas pag., "Gobas" Check address owners |
| Fixed capital | 2 000 LVL , registered 21.11.2003 (registered payment 21.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Liepājas rajons, Grobiņas pagasts, "Gobas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Liepāja, Dzintaru iela 20/22-17 | Until 15.07.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.10.2009.
Case number: C204120091 Started 19.10.2009,
ended 20.06.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
20.06.2012 |
22.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
30.05.2012 13:45:00 |
15.05.2012 | Noslēguma kreditoru sapulce | |
30.05.2012 |
04.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.10.2011 13:00:00 |
08.09.2011 | Izsole | |
09.08.2011 13:30:00 |
25.07.2011 | Kārtējā kreditoru sapulce | |
21.07.2011 13:00:00 |
27.06.2011 | Izsole | |
15.03.2010 13:00:00 |
03.03.2010 | Pirmā kreditoru sapulce | |
15.03.2010 |
26.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.12.2009 |
15.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
22.10.2009 |
26.10.2009 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
|
19.10.2009 |
19.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.06.2009 | ZIP (3.13 KB) | |
2004 |
Annual report | 10.07.2012 | TIF (581.57 KB) | ||
2003 |
Annual report | 10.07.2012 | TIF (1.12 MB) | ||
2002 |
Annual report | 10.07.2012 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 15.05.2012 | 15.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.75 KB | 25.07.2011 | 22.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.72 KB | 03.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 45.46 KB | 29.12.2008 | 12.07.2005 | 2 |
Shareholders’ register |
TIF | 6.16 KB | 29.12.2008 | 12.07.2005 | 1 |
Articles of Association |
TIF | 50.19 KB | 29.12.2008 | 06.11.2003 | 3 |
Articles of Association |
TIF | 299.64 KB | 29.12.2008 | 03.10.2000 | 12 |
Memorandum of Association |
TIF | 11.62 KB | 29.12.2008 | 26.09.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 18.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 10.07.2012 | 09.07.2012 | 1 |
Application |
TIF | 53.09 KB | 10.07.2012 | 05.07.2012 | 2 |
Other documents |
TIF | 23.97 KB | 10.07.2012 | 03.07.2012 | 1 |
Notary’s decision |
TIF | 30.52 KB | 22.06.2012 | 22.06.2012 | 1 |
Court decision/judgement |
TIF | 88.03 KB | 22.06.2012 | 20.06.2012 | 2 |
Notary’s decision |
EDOC | 318.08 KB | 04.06.2012 | 04.06.2012 | 1 |
Notary’s decision |
RTF | 315.12 KB | 04.06.2012 | 04.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.18 KB | 05.06.2012 | 01.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 127.92 KB | 05.06.2012 | 30.05.2012 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 203.95 KB | 15.05.2012 | 15.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 209.16 KB | 15.05.2012 | 15.05.2012 | 2 |
Notary’s decision |
RTF | 313.62 KB | 15.05.2012 | 15.05.2012 | 1 |
Notary’s decision |
EDOC | 258.16 KB | 15.05.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.6 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 47.09 KB | 08.09.2011 | 08.09.2011 | 2 |
Notary’s decision |
EDOC | 62.56 KB | 08.09.2011 | 08.09.2011 | 1 |
Other documents |
EDOC | 42.86 KB | 08.09.2011 | 08.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.68 KB | 12.08.2011 | 09.08.2011 | 4 |
Notary’s decision |
TIF | 31.29 KB | 25.07.2011 | 25.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.03 KB | 25.07.2011 | 22.07.2011 | 1 |
Notary’s decision |
EDOC | 36.27 KB | 27.06.2011 | 27.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 45.69 KB | 27.06.2011 | 22.06.2011 | 2 |
Notary’s decision |
EDOC | 32.85 KB | 26.03.2010 | 26.03.2010 | 1 |
Notary’s decision |
DOC | 45.5 KB | 26.03.2010 | 26.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.36 KB | 26.03.2010 | 22.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 160.71 KB | 26.03.2010 | 15.03.2010 | 5 |
Notary’s decision |
TIF | 34.39 KB | 03.03.2010 | 03.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.59 KB | 03.03.2010 | 01.03.2010 | 2 |
Notary’s decision |
TIF | 44.66 KB | 16.12.2009 | 15.12.2009 | 2 |
Court decision/judgement |
TIF | 137.8 KB | 16.12.2009 | 14.12.2009 | 3 |
Notary’s decision |
TIF | 36.38 KB | 26.10.2009 | 26.10.2009 | 1 |
Court decision/judgement |
TIF | 36.6 KB | 26.10.2009 | 22.10.2009 | 1 |
Court decision/judgement |
TIF | 24.58 KB | 20.10.2009 | 19.10.2009 | 1 |
Notary’s decision |
TIF | 32.79 KB | 20.10.2009 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 10.09.2009 | 07.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.46 KB | 10.09.2009 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.34 KB | 16.07.2009 | 15.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.63 KB | 16.07.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.25 KB | 29.12.2008 | 18.07.2008 | 1 |
Application |
TIF | 53.17 KB | 29.12.2008 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.15 KB | 29.12.2008 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 29.12.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26 KB | 29.12.2008 | 11.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 16.99 KB | 29.12.2008 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 29.12.2008 | 20.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.22 KB | 29.12.2008 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 29.12.2008 | 15.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 5.25 KB | 29.12.2008 | 12.07.2005 | 1 |
Application |
TIF | 73.33 KB | 29.12.2008 | 12.07.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 6.89 KB | 29.12.2008 | 12.07.2005 | 1 |
Consent of the auditor |
TIF | 5.23 KB | 29.12.2008 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.49 KB | 29.12.2008 | 12.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 29.12.2008 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 29.12.2008 | 12.07.2005 | 2 |
Sample report |
TIF | 17.51 KB | 29.12.2008 | 12.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 29.12.2008 | 21.11.2003 | 1 |
Registration certificates |
TIF | 86.71 KB | 29.12.2008 | 21.11.2003 | 1 |
Application |
TIF | 73.59 KB | 29.12.2008 | 06.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 4.21 KB | 29.12.2008 | 06.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 29.12.2008 | 06.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 29.12.2008 | 06.11.2003 | 2 |
Sample report |
TIF | 13.51 KB | 29.12.2008 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 29.12.2008 | 03.10.2000 | 1 |
Registration certificates |
TIF | 26.57 KB | 29.12.2008 | 03.10.2000 | 1 |
Application |
TIF | 58.46 KB | 29.12.2008 | 26.09.2000 | 5 |
Appraisal reports |
TIF | 12.35 KB | 29.12.2008 | 26.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 29.12.2008 | 26.09.2000 | 1 |
Sample report |
TIF | 11.66 KB | 29.12.2008 | 26.09.2000 | 1 |
Copy of the personal identification document |
TIF | 74.62 KB | 29.12.2008 | 1 | |
Other documents |
TIF | 81.8 KB | 29.12.2008 | 2 | |
Registration certificates |
TIF | 42.58 KB | 29.12.2008 | 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.
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