Anastasija Production, 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, 29.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Anastasija Production" |
| Registration number, date | 40103211818, 26.01.2009 |
| VAT number | None (excluded 29.12.2015) Europe VAT register |
| Register, date | Commercial Register, 26.01.2009 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.01.2009 (registered payment 26.01.2009: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.81 |
| Personal income tax (thousands, €) | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0.96 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Solvendo Management" | Until 24.04.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Gaujas iela 11 | Until 19.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 32 | Until 10.09.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.11.2013.
Case number: C27205813 Started 01.11.2013,
ended 10.12.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.12.2015 |
18.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.08.2015 16:00:00 |
04.08.2015 | Meeting of creditors | |
01.11.2013 |
04.11.2013 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.11.2013 |
04.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 19.06.2015 | TIF (626.96 KB) | €7.00 | |
2013 |
Annual report | 25.08.2014 | TIF (586.41 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin. | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| solvendo vadibas zinojums | TIF | ||||
2009 |
Annual report | 14.07.2010 | TIF (238.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.34 KB | 03.08.2015 | 31.07.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.34 KB | 03.08.2015 | 31.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 11.57 KB | 25.04.2012 | 20.03.2012 | 1 |
Articles of Association |
TIF | 123.56 KB | 25.04.2012 | 20.03.2012 | 5 |
Articles of Association |
TIF | 159.74 KB | 02.07.2009 | 14.01.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.02 KB | 29.12.2015 | 29.12.2015 | 1 |
Notary’s decision |
EDOC | 50.98 KB | 29.12.2015 | 29.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.12.2015 | 28.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.12.2015 | 28.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.63 KB | 28.12.2015 | 28.12.2015 | 1 |
Application in Insolvency proceedings |
102.79 KB | 21.12.2015 | 21.12.2015 | 2 | |
Application in Insolvency proceedings |
102.79 KB | 21.12.2015 | 21.12.2015 | 2 | |
Court cover letter |
TIF | 48.57 KB | 22.12.2015 | 11.12.2015 | 1 |
Court decision/judgement |
TIF | 165.41 KB | 22.12.2015 | 10.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.45 KB | 25.08.2015 | 17.08.2015 | 3 |
Notary’s decision |
EDOC | 50.25 KB | 04.08.2015 | 04.08.2015 | 1 |
Notary’s decision |
DOCX | 35.44 KB | 04.08.2015 | 04.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 78.64 KB | 03.08.2015 | 31.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.86 KB | 03.08.2015 | 31.07.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.3 KB | 03.08.2015 | 31.07.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.86 KB | 03.08.2015 | 31.07.2015 | 3 | |
Notary’s decision |
TIF | 44.93 KB | 05.11.2013 | 04.11.2013 | 2 |
Court decision/judgement |
TIF | 66.57 KB | 05.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 12.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 43.68 KB | 12.06.2013 | 06.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 37.62 KB | 12.06.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 20.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 134.8 KB | 20.12.2012 | 14.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 20.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 24.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 595.88 KB | 24.07.2012 | 06.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 24.07.2012 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 24.07.2012 | 05.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 88.78 KB | 20.12.2012 | 10.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 25.04.2012 | 24.04.2012 | 2 |
Registration certificates |
TIF | 48.08 KB | 25.04.2012 | 24.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.22 KB | 25.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 103.25 KB | 25.04.2012 | 21.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 25.04.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 25.04.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 14.09.2009 | 10.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.68 KB | 14.09.2009 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 14.09.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 14.09.2009 | 19.08.2009 | 2 |
Registration certificates |
TIF | 42.17 KB | 25.04.2012 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 02.07.2009 | 26.01.2009 | 1 |
Sample report |
TIF | 33.39 KB | 02.07.2009 | 23.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 02.07.2009 | 14.01.2009 | 1 |
Application |
TIF | 341.31 KB | 02.07.2009 | 14.01.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.88 KB | 02.07.2009 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 02.07.2009 | 14.01.2009 | 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