Adneref, 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, 14.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Adneref" |
| Registration number, date | 40003931458, 14.06.2007 |
| VAT number | None (excluded 14.11.2016) Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Brīvības iela 24, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.06.2014 (registered payment 13.06.2014: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | -2.54 |
| Personal income tax (thousands, €) | 0.03 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.15 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| SIA "FERENDA" | Until 13.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 64-69 | Until 13.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a-801 | Until 22.11.2010 | 14 years ago |
| Rīga, Blaumaņa iela 17-1A | Until 18.10.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 14.09.2011.
Case number: C27216611 Started 14.09.2011,
ended 21.08.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
21.08.2013 |
22.08.2013 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.04.2013 |
09.04.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.02.2013 |
12.04.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
07.09.2012 |
10.09.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.10.2011 |
02.11.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
05.10.2011 |
20.10.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Baļķens Erlends (Certificate nr. 00319)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.09.2011 |
15.09.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 22.12.2009.
Case number: C32374809 Started 22.12.2009,
ended 19.01.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
19.01.2010 |
20.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2009 |
04.01.2010 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
|
22.12.2009 |
23.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Adneref 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FERENDA Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 Ferenda VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 11.05.2011 | TIF (306.41 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (217.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (11.18 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (405.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.52 KB | 19.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 60.02 KB | 19.06.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 36.34 KB | 23.11.2010 | 03.11.2010 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 24.07.2007 | 13.07.2007 | 1 |
Articles of Association |
TIF | 33.31 KB | 19.06.2007 | 12.06.2007 | 1 |
Memorandum of Association |
TIF | 17.48 KB | 19.06.2007 | 12.06.2007 | 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 | 42.75 KB | 16.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 16.11.2016 | 14.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
92 KB | 11.11.2016 | 10.11.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.75 KB | 11.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
92 KB | 11.11.2016 | 10.11.2016 | 1 | |
Application |
TIF | 514.08 KB | 16.11.2016 | 07.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 05.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 384.59 KB | 05.09.2016 | 09.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 05.09.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 12.01.2016 | 12.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
719.31 KB | 07.01.2016 | 07.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 220.61 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 19.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 168.21 KB | 19.06.2014 | 12.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 19.06.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77 KB | 19.06.2014 | 12.06.2014 | 2 |
Notary’s decision |
TIF | 34.45 KB | 23.08.2013 | 22.08.2013 | 1 |
Court decision/judgement |
TIF | 39.2 KB | 23.08.2013 | 21.08.2013 | 1 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 1 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
EDOC | 9.68 MB | 11.04.2013 | 11.04.2013 | 15 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 2 |
Notary’s decision |
TIF | 34.74 KB | 10.04.2013 | 09.04.2013 | 1 |
Court cover letter |
TIF | 19.33 KB | 10.04.2013 | 05.04.2013 | 1 |
Court decision/judgement |
TIF | 89.48 KB | 10.04.2013 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 19.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 56.09 KB | 19.10.2012 | 12.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 19.10.2012 | 12.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.34 KB | 01.10.2012 | 25.09.2012 | 2 |
Notary’s decision |
TIF | 31.72 KB | 11.09.2012 | 10.09.2012 | 2 |
Court decision/judgement |
TIF | 71.69 KB | 11.09.2012 | 07.09.2012 | 2 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 864.75 KB | 01.10.2012 | 21.06.2012 | 32 |
Other insolvency documents |
TIF | 12.8 KB | 01.10.2012 | 21.06.2012 | 1 |
Notary’s decision |
TIF | 47.55 KB | 03.11.2011 | 02.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.49 KB | 03.11.2011 | 31.10.2011 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 952.3 KB | 03.11.2011 | 31.10.2011 | 20 |
Notary’s decision |
TIF | 40.63 KB | 21.10.2011 | 20.10.2011 | 2 |
Court cover letter |
TIF | 15.08 KB | 21.10.2011 | 19.10.2011 | 1 |
Court decision/judgement |
TIF | 198.69 KB | 21.10.2011 | 05.10.2011 | 4 |
Notary’s decision |
TIF | 32.51 KB | 16.09.2011 | 15.09.2011 | 2 |
Court decision/judgement |
TIF | 27.76 KB | 16.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 23.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 192.89 KB | 23.11.2010 | 27.10.2010 | 1 |
Notary’s decision |
TIF | 45 KB | 22.01.2010 | 20.01.2010 | 2 |
Court decision/judgement |
TIF | 27.69 KB | 22.01.2010 | 19.01.2010 | 1 |
Notary’s decision |
TIF | 31.75 KB | 05.01.2010 | 04.01.2010 | 2 |
Court decision/judgement |
TIF | 35.88 KB | 05.01.2010 | 29.12.2009 | 1 |
Notary’s decision |
TIF | 33.68 KB | 28.12.2009 | 23.12.2009 | 1 |
Court decision/judgement |
TIF | 77.42 KB | 28.12.2009 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 24.07.2007 | 20.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 24.07.2007 | 17.07.2007 | 2 |
Application |
TIF | 31.63 KB | 24.07.2007 | 13.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 19.06.2007 | 14.06.2007 | 1 |
Registration certificates |
TIF | 21.68 KB | 19.06.2007 | 14.06.2007 | 1 |
Application |
TIF | 77.53 KB | 19.06.2007 | 12.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 19.06.2007 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.27 KB | 19.06.2007 | 12.06.2007 | 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