AFANA TRANS, 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, 24.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AFANA TRANS" |
| Registration number, date | 40003779448, 02.11.2005 |
| VAT number | None (excluded 20.01.2010) Europe VAT register |
| Register, date | Commercial Register, 02.11.2005 |
| Legal address | Rīga, Ganību dambis 26-306 Check address owners |
| Fixed capital | 10 000 LVL , registered 06.11.2007 (registered payment 06.11.2007: 10 000 LVL) |
| 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ezermalas iela 27-60 | Until 10.07.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2009.
Case number: C32278709 Started 29.06.2009,
ended 15.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
15.12.2015 |
28.12.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.10.2015 15:00:00 |
12.10.2015 | Noslēguma kreditoru sapulce | |
23.10.2015 |
12.11.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2015 15:40:00 |
15.04.2015 | Kārtējā kreditoru sapulce | |
16.04.2014 15:00:00 |
01.04.2014 | Kārtējā kreditoru sapulce | |
10.04.2013 12:30:00 |
21.03.2013 | Kārtējā kreditoru sapulce | |
20.04.2012 15:10:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
02.08.2011 12:00:00 |
14.07.2011 | Kārtējā kreditoru sapulce | |
09.11.2009 16:00:00 |
27.10.2009 | Pirmā kreditoru sapulce | |
09.11.2009 |
17.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.08.2009 |
12.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.07.2009 |
09.07.2009 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
|
29.06.2009 |
30.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.06.2015 | TIF (722.58 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (487.69 KB) | ||
2012 |
Annual report | 19.06.2013 | TIF (438.91 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (960.45 KB) | ||
2010 |
Annual report | 19.07.2012 | TIF (939.21 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (784.32 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1006.1 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (11.6 MB) | ||
2006 |
Annual report | 06.07.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 31.01.2007 | 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 |
62.62 KB | 16.10.2015 | 16.10.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.62 KB | 16.10.2015 | 16.10.2015 | 1 | |
Agenda of the creditors’ meeting |
61.17 KB | 09.10.2015 | 09.10.2015 | 1 | |
Agenda of the creditors’ meeting |
61.17 KB | 09.10.2015 | 09.10.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.02 KB | 14.04.2015 | 14.04.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.14 KB | 01.04.2014 | 31.03.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 13.5 KB | 20.03.2013 | 20.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20.5 KB | 05.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.34 KB | 13.07.2011 | 13.07.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.34 KB | 13.07.2011 | 13.07.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 24.36 KB | 28.10.2009 | 23.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.73 KB | 28.10.2009 | 23.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.64 KB | 23.04.2009 | 22.09.2008 | 1 |
Articles of Association |
TIF | 39.2 KB | 23.04.2009 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 10.22 KB | 23.04.2009 | 22.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.81 KB | 23.04.2009 | 30.10.2007 | 1 |
Articles of Association |
TIF | 50.46 KB | 23.04.2009 | 30.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.95 KB | 23.04.2009 | 30.10.2007 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 23.04.2009 | 30.10.2007 | 1 |
Shareholders’ register |
TIF | 12.34 KB | 23.04.2009 | 22.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 5.77 KB | 23.04.2009 | 20.06.2006 | 1 |
Articles of Association |
TIF | 49.65 KB | 23.04.2009 | 20.06.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.53 KB | 23.04.2009 | 20.06.2006 | 1 |
Articles of Association |
TIF | 44.33 KB | 23.04.2009 | 25.10.2005 | 2 |
Memorandum of association |
TIF | 42 KB | 23.04.2009 | 25.10.2005 | 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 |
DOCX | 34.94 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.87 KB | 24.02.2016 | 24.02.2016 | 1 |
Application |
101.43 KB | 23.02.2016 | 23.02.2016 | 2 | |
Application |
101.43 KB | 23.02.2016 | 23.02.2016 | 2 | |
Application |
EDOC | 116 KB | 23.02.2016 | 23.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 23.02.2016 | 23.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 23.02.2016 | 23.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.63 KB | 23.02.2016 | 23.02.2016 | 1 |
Notary’s decision |
TIF | 50.72 KB | 30.12.2015 | 28.12.2015 | 1 |
Court decision/judgement |
TIF | 196.56 KB | 30.12.2015 | 15.12.2015 | 3 |
Notary’s decision |
TIF | 51.97 KB | 16.11.2015 | 12.11.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 38.8 KB | 16.11.2015 | 11.11.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.19 MB | 16.11.2015 | 23.10.2015 | 17 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 80.38 KB | 16.10.2015 | 16.10.2015 | 1 |
Notary’s decision |
EDOC | 70.32 KB | 12.10.2015 | 12.10.2015 | 1 |
Notary’s decision |
RTF | 180.01 KB | 12.10.2015 | 12.10.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 78.84 KB | 09.10.2015 | 09.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
109.86 KB | 09.10.2015 | 09.10.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
109.86 KB | 09.10.2015 | 09.10.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.11 KB | 09.10.2015 | 09.10.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 265.66 KB | 07.05.2015 | 28.04.2015 | 7 |
Notary’s decision |
EDOC | 70.7 KB | 15.04.2015 | 15.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 80.2 KB | 14.04.2015 | 14.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.82 KB | 14.04.2015 | 14.04.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
109.9 KB | 14.04.2015 | 14.04.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 214.41 KB | 30.04.2014 | 16.04.2014 | 5 |
Notary’s decision |
EDOC | 54.91 KB | 01.04.2014 | 01.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.05 KB | 01.04.2014 | 31.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 117.23 KB | 01.04.2014 | 31.03.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
102.06 KB | 01.04.2014 | 31.03.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.11 KB | 25.04.2013 | 10.04.2013 | 5 |
Notary’s decision |
EDOC | 1.61 MB | 21.03.2013 | 21.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.56 MB | 20.03.2013 | 20.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.57 MB | 20.03.2013 | 20.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 302.04 KB | 27.04.2012 | 20.04.2012 | 7 |
Notary’s decision |
EDOC | 78.41 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.42 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.08 KB | 05.04.2012 | 04.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 140.27 KB | 16.08.2011 | 02.08.2011 | 5 |
Notary’s decision |
TIF | 54.72 KB | 29.07.2011 | 27.07.2011 | 1 |
Notary’s decision |
EDOC | 59.99 KB | 14.07.2011 | 14.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 94.76 KB | 13.07.2011 | 13.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.1 KB | 13.07.2011 | 13.07.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.14 KB | 13.07.2011 | 13.07.2011 | 3 | |
Notary’s decision |
TIF | 32.96 KB | 19.11.2009 | 17.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.45 KB | 19.11.2009 | 11.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 667.06 KB | 19.11.2009 | 09.11.2009 | 16 |
Notary’s decision |
TIF | 41.68 KB | 28.10.2009 | 27.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.58 KB | 28.10.2009 | 23.10.2009 | 2 |
Notary’s decision |
TIF | 43.4 KB | 17.08.2009 | 12.08.2009 | 2 |
Court decision/judgement |
TIF | 140.87 KB | 17.08.2009 | 10.08.2009 | 3 |
Notary’s decision |
TIF | 37.11 KB | 21.07.2009 | 09.07.2009 | 1 |
Court decision/judgement |
TIF | 42 KB | 21.07.2009 | 08.07.2009 | 1 |
Notary’s decision |
TIF | 33.14 KB | 01.07.2009 | 30.06.2009 | 1 |
Court decision/judgement |
TIF | 54.58 KB | 01.07.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 23.04.2009 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 23.04.2009 | 23.09.2008 | 2 |
Application |
TIF | 101.84 KB | 23.04.2009 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.06 KB | 23.04.2009 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 23.04.2009 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 23.04.2009 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 77.07 KB | 23.04.2009 | 31.10.2007 | 2 |
Application |
TIF | 59.02 KB | 23.04.2009 | 30.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.1 KB | 23.04.2009 | 30.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 23.04.2009 | 30.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 23.04.2009 | 30.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 23.04.2009 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 23.04.2009 | 10.07.2006 | 1 |
Other documents |
TIF | 10.46 KB | 23.04.2009 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 23.04.2009 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.61 KB | 23.04.2009 | 03.07.2006 | 2 |
Application |
TIF | 78.41 KB | 23.04.2009 | 22.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 23.04.2009 | 22.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 23.04.2009 | 20.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.2 KB | 23.04.2009 | 20.06.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.34 KB | 23.04.2009 | 20.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.85 KB | 23.04.2009 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.67 KB | 23.04.2009 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 23.04.2009 | 02.11.2005 | 2 |
Registration certificates |
TIF | 21.54 KB | 23.04.2009 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 23.04.2009 | 28.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 23.04.2009 | 27.10.2005 | 1 |
Application |
TIF | 189.77 KB | 23.04.2009 | 26.10.2005 | 4 |
Announcement regarding the legal address |
TIF | 9.85 KB | 23.04.2009 | 25.10.2005 | 1 |
Appraisal reports |
TIF | 14.62 KB | 23.04.2009 | 25.10.2005 | 1 |
Consent of the auditor |
TIF | 5.11 KB | 23.04.2009 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 23.04.2009 | 25.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 23.04.2009 | 25.10.2005 | 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.
Request documents in Company register