Anabella, 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, 26.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Anabella" |
| Registration number, date | 50003788211, 08.12.2005 |
| VAT number | None (excluded 15.04.2011) Europe VAT register |
| Register, date | Commercial Register, 08.12.2005 |
| Legal address | Rīga, Bauskas iela 16 Check address owners |
| Fixed capital | 700 000 LVL , registered 18.04.2006 (registered payment 02.12.2006: 700 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ganu iela 4-37 | Until 18.04.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C31435210 Started 29.10.2010,
ended 21.12.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
21.12.2012 |
27.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.11.2012 15:00:00 |
15.11.2012 | Noslēguma kreditoru sapulce | |
28.11.2012 |
07.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.07.2012 15:00:00 |
15.06.2012 | Izsole | |
26.10.2011 16:00:00 |
14.10.2011 | Kārtējā kreditoru sapulce | |
11.10.2011 16:00:00 |
19.09.2011 | Kārtējā kreditoru sapulce | |
11.10.2011 |
09.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.10.2011 |
14.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.09.2011 16:00:00 |
23.08.2011 | Kārtējā kreditoru sapulce | |
04.07.2011 16:00:00 |
22.06.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
06.06.2011 16:00:00 |
25.05.2011 | Kārtējā kreditoru sapulce | |
15.03.2011 15:00:00 |
22.02.2011 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
15.02.2011 15:00:00 |
04.02.2011 | Pirmā kreditoru sapulce | |
13.12.2010 |
14.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (21.02 KB) | |
2008 |
Annual report | 27.08.2009 | TIF (658.01 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (836.35 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (646.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.18 KB | 21.11.2012 | 09.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.88 KB | 17.10.2011 | 10.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.7 KB | 20.09.2011 | 06.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.16 KB | 24.08.2011 | 19.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.55 KB | 27.06.2011 | 06.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 36.4 KB | 26.05.2011 | 23.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 36.63 KB | 23.02.2011 | 15.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.94 KB | 07.02.2011 | 31.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.83 KB | 28.03.2013 | 26.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 56.34 KB | 28.03.2013 | 18.03.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.28 KB | 28.03.2013 | 16.01.2013 | 1 |
Notary’s decision |
TIF | 71.68 KB | 02.01.2013 | 27.12.2012 | 1 |
Court decision/judgement |
TIF | 157.45 KB | 02.01.2013 | 21.12.2012 | 2 |
Notary’s decision |
TIF | 33.2 KB | 07.12.2012 | 07.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.75 KB | 07.12.2012 | 03.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 338.31 KB | 07.12.2012 | 28.11.2012 | 10 |
Notary’s decision |
TIF | 33.23 KB | 21.11.2012 | 15.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.58 KB | 21.11.2012 | 09.11.2012 | 2 |
Notary’s decision |
TIF | 29.92 KB | 18.06.2012 | 15.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 36.05 KB | 18.06.2012 | 11.06.2012 | 2 |
Other insolvency documents |
TIF | 32.72 KB | 18.06.2012 | 11.06.2012 | 1 |
Notary’s decision |
TIF | 54.54 KB | 13.12.2011 | 09.12.2011 | 2 |
Other insolvency documents |
TIF | 21.42 KB | 13.12.2011 | 05.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 483.33 KB | 03.11.2011 | 26.10.2011 | 9 |
Notary’s decision |
TIF | 41.08 KB | 17.10.2011 | 14.10.2011 | 1 |
Notary’s decision |
TIF | 36.66 KB | 17.10.2011 | 14.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 80.03 KB | 17.10.2011 | 11.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 147.9 KB | 17.10.2011 | 10.10.2011 | 2 |
Notary’s decision |
TIF | 68.26 KB | 20.09.2011 | 19.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.06 KB | 21.09.2011 | 06.09.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 195.48 KB | 20.09.2011 | 06.09.2011 | 2 |
Notary’s decision |
TIF | 58.09 KB | 24.08.2011 | 23.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.99 KB | 24.08.2011 | 19.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.49 KB | 21.07.2011 | 04.07.2011 | 5 |
Notary’s decision |
TIF | 32.82 KB | 27.06.2011 | 22.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 105.05 KB | 27.06.2011 | 06.06.2011 | 3 |
Notary’s decision |
TIF | 70.85 KB | 26.05.2011 | 25.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 121.25 KB | 26.05.2011 | 23.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.43 KB | 18.04.2011 | 15.03.2011 | 3 |
Notary’s decision |
TIF | 69.89 KB | 23.02.2011 | 22.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 159.72 KB | 23.02.2011 | 15.02.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 232.99 KB | 23.02.2011 | 15.02.2011 | 4 |
Notary’s decision |
TIF | 37.25 KB | 07.02.2011 | 04.02.2011 | 2 |
Other insolvency documents |
TIF | 14.58 KB | 07.02.2011 | 01.02.2011 | 2 |
Announcement to creditors |
TIF | 27.82 KB | 07.02.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.43 KB | 07.02.2011 | 31.01.2011 | 2 |
Notary’s decision |
TIF | 47.54 KB | 17.12.2010 | 14.12.2010 | 2 |
Court decision/judgement |
TIF | 142.2 KB | 17.12.2010 | 13.12.2010 | 3 |
Notary’s decision |
TIF | 37.82 KB | 05.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 34.16 KB | 05.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 44.15 KB | 01.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 36.27 KB | 01.11.2010 | 29.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 23.08.2010 | 07.12.2005 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.31 KB | 27.06.2011 | 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