AN PLAN, 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, 12.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AN PLAN" |
| Registration number, date | 50003778961, 01.11.2005 |
| VAT number | None (excluded 13.01.2009) Europe VAT register |
| Register, date | Commercial Register, 01.11.2005 |
| Legal address | Rīga, Ģertrūdes iela 37-17 Check address owners |
| Fixed capital | 2 600 LVL , registered 13.08.2007 (registered payment 13.08.2007: 2 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ESSKO MĀJA" | Until 30.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Aviācijas iela 17-23 | Until 30.08.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2009.
Case number: C27178209 Started 28.07.2009,
ended 28.01.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
28.01.2013 |
29.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.12.2012 11:00:00 |
05.12.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
20.12.2012 |
10.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.11.2012 15:00:00 |
06.11.2012 | Noslēguma kreditoru sapulce | |
02.11.2012 10:00:00 |
16.10.2012 | Kārtējā kreditoru sapulce | |
25.09.2012 |
26.09.2012 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.09.2012 |
25.09.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.12.2011 11:00:00 |
22.11.2011 | Pirmā kreditoru sapulce | |
09.12.2011 |
23.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2009 15:00:00 |
27.10.2009 | Pirmā kreditoru sapulce | |
26.08.2009 |
27.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.07.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
28.07.2009 |
29.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogomols Arvīds |
Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 | Nr. 00258 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 26313538
E-mail arvids.bogomols@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (72.04 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (1.08 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (685.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 05.11.2012 | 05.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 05.11.2012 | 05.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 25 KB | 05.11.2012 | 05.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 25 KB | 05.11.2012 | 05.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 15.10.2012 | 13.10.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 15.10.2012 | 13.10.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 21.11.2011 | 21.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.17 KB | 28.10.2009 | 23.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.04 KB | 28.10.2009 | 23.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 4.82 KB | 25.03.2009 | 28.08.2007 | 1 |
Articles of Association |
TIF | 15.79 KB | 25.03.2009 | 28.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.16 KB | 25.03.2009 | 05.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 25.03.2009 | 05.04.2007 | 1 |
Articles of Association |
TIF | 18.92 KB | 25.03.2009 | 05.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.07 KB | 25.03.2009 | 05.04.2007 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 25.03.2009 | 05.04.2007 | 1 |
Articles of Association |
TIF | 18.71 KB | 25.03.2009 | 19.10.2005 | 1 |
Memorandum of association |
TIF | 42.16 KB | 25.03.2009 | 19.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.89 KB | 12.02.2013 | 12.02.2013 | 1 |
Notary’s decision |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 1 |
Application |
DOC | 57 KB | 11.02.2013 | 11.02.2013 | 2 |
Application |
EDOC | 1.3 MB | 11.02.2013 | 11.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 47 KB | 11.02.2013 | 07.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.63 MB | 11.02.2013 | 07.02.2013 | 1 |
Notary’s decision |
TIF | 33.15 KB | 30.01.2013 | 29.01.2013 | 1 |
Court decision/judgement |
TIF | 43.59 KB | 30.01.2013 | 28.01.2013 | 2 |
Notary’s decision |
TIF | 67.93 KB | 11.01.2013 | 10.01.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 90.67 KB | 11.01.2013 | 09.01.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 265.13 KB | 11.01.2013 | 20.12.2012 | 3 |
Notary’s decision |
TIF | 33.27 KB | 07.12.2012 | 05.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.15 KB | 07.12.2012 | 22.11.2012 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.52 KB | 07.12.2012 | 22.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 106.18 KB | 07.12.2012 | 21.11.2012 | 4 |
Notary’s decision |
EDOC | 810.81 KB | 06.11.2012 | 06.11.2012 | 1 |
Notary’s decision |
DOCX | 35.27 KB | 06.11.2012 | 06.11.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 777.03 KB | 05.11.2012 | 05.11.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 776.94 KB | 05.11.2012 | 05.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 783.45 KB | 05.11.2012 | 05.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 05.11.2012 | 05.11.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.84 KB | 09.11.2012 | 02.11.2012 | 3 |
Notary’s decision |
EDOC | 746.91 KB | 16.10.2012 | 15.10.2012 | 1 |
Notary’s decision |
RTF | 180.55 KB | 16.10.2012 | 15.10.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 691.95 KB | 15.10.2012 | 13.10.2012 | 1 |
Announcement to creditors |
EDOC | 692.37 KB | 15.10.2012 | 13.10.2012 | 1 |
Announcement to creditors |
DOC | 26.5 KB | 15.10.2012 | 13.10.2012 | 1 |
Announcement to creditors |
DOC | 26.5 KB | 15.10.2012 | 13.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 15.10.2012 | 13.10.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 698.43 KB | 15.10.2012 | 13.10.2012 | 3 |
Notary’s decision |
TIF | 45.58 KB | 27.09.2012 | 26.09.2012 | 2 |
Court decision/judgement |
TIF | 39.28 KB | 27.09.2012 | 25.09.2012 | 1 |
Notary’s decision |
TIF | 66.54 KB | 26.09.2012 | 25.09.2012 | 2 |
Court decision/judgement |
TIF | 136.56 KB | 26.09.2012 | 21.09.2012 | 2 |
Notary’s decision |
EDOC | 126.38 KB | 23.12.2011 | 23.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.35 MB | 22.12.2011 | 21.12.2011 | 6 |
Other insolvency documents |
EDOC | 40.37 KB | 22.12.2011 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.35 KB | 13.12.2011 | 13.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.43 KB | 14.12.2011 | 09.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.24 KB | 14.12.2011 | 06.12.2011 | 1 |
Notary’s decision |
EDOC | 83.65 KB | 22.11.2011 | 22.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.82 KB | 21.11.2011 | 21.11.2011 | 1 |
Announcement to creditors |
EDOC | 40.12 KB | 21.11.2011 | 21.11.2011 | 1 |
Announcement to creditors |
DOC | 25 KB | 21.11.2011 | 21.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.12 KB | 21.11.2011 | 21.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 27.10.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 12.01.2011 | 11.01.2011 | 1 |
Notary’s decision |
TIF | 49.23 KB | 28.10.2009 | 27.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.52 KB | 28.10.2009 | 23.10.2009 | 2 |
Notary’s decision |
TIF | 46.78 KB | 31.08.2009 | 27.08.2009 | 2 |
Court decision/judgement |
TIF | 92.31 KB | 31.08.2009 | 26.08.2009 | 2 |
Notary’s decision |
TIF | 40.88 KB | 05.08.2009 | 04.08.2009 | 2 |
Court decision/judgement |
TIF | 33.54 KB | 05.08.2009 | 31.07.2009 | 1 |
Notary’s decision |
TIF | 42.91 KB | 30.07.2009 | 29.07.2009 | 2 |
Court decision/judgement |
TIF | 24.43 KB | 30.07.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 25.03.2009 | 17.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.66 KB | 25.03.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 25.03.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 25.03.2009 | 23.12.2008 | 2 |
Application |
TIF | 117.27 KB | 25.03.2009 | 15.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 25.03.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.81 KB | 25.03.2009 | 30.08.2007 | 1 |
Registration certificates |
TIF | 19.82 KB | 25.03.2009 | 30.08.2007 | 1 |
Application |
TIF | 84.46 KB | 25.03.2009 | 29.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 57.35 KB | 25.03.2009 | 29.08.2007 | 3 |
Announcement regarding the legal address |
TIF | 9.21 KB | 25.03.2009 | 28.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.53 KB | 25.03.2009 | 28.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 25.03.2009 | 13.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 25.03.2009 | 06.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 25.03.2009 | 09.05.2007 | 1 |
Application |
TIF | 199.67 KB | 25.03.2009 | 07.05.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.58 KB | 25.03.2009 | 05.04.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 13.77 KB | 25.03.2009 | 05.04.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.33 KB | 25.03.2009 | 05.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 25.03.2009 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 25.03.2009 | 01.11.2005 | 2 |
Registration certificates |
TIF | 30.68 KB | 25.03.2009 | 01.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 25.03.2009 | 27.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 25.03.2009 | 19.10.2005 | 1 |
Application |
TIF | 255.76 KB | 25.03.2009 | 19.10.2005 | 7 |
Consent of the auditor |
TIF | 6.58 KB | 25.03.2009 | 19.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.64 KB | 25.03.2009 | 19.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 25.03.2009 | 19.10.2005 | 1 |
Sample report |
TIF | 21.61 KB | 25.03.2009 | 19.10.2005 | 1 |
Sample report |
TIF | 22.57 KB | 25.03.2009 | 19.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 25.03.2009 | 27.05.2005 | 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