ANDARE, 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, 12.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANDARE" |
| Registration number, date | 40003746752, 30.05.2005 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 30.05.2005 |
| Legal address | Rīga, Kalētu iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.05.2005 (registered payment 30.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2011.
Case number: C31490111 Started 31.10.2011,
ended 05.03.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.03.2012 |
07.03.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.10.2011 |
01.11.2011 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
31.10.2011 |
01.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 30.12.2008 | TIF (728.07 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (330.29 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (329.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.1 KB | 01.12.2009 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 28.77 KB | 01.12.2009 | 25.09.2008 | 1 |
Shareholders’ register |
TIF | 11.14 KB | 01.12.2009 | 14.04.2008 | 1 |
Articles of Association |
TIF | 21.19 KB | 01.12.2009 | 19.05.2005 | 1 |
Memorandum of Association |
TIF | 51.54 KB | 01.12.2009 | 19.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.58 KB | 16.04.2012 | 12.04.2012 | 1 |
Application in Insolvency proceedings |
TIF | 50.61 KB | 16.04.2012 | 03.04.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.87 KB | 16.04.2012 | 14.03.2012 | 1 |
Notary’s decision |
TIF | 35.07 KB | 08.03.2012 | 07.03.2012 | 2 |
Court decision/judgement |
TIF | 88.74 KB | 08.03.2012 | 05.03.2012 | 2 |
Notary’s decision |
TIF | 42.3 KB | 02.11.2011 | 01.11.2011 | 2 |
Court decision/judgement |
TIF | 128.16 KB | 02.11.2011 | 31.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 30.08.2010 | 24.08.2010 | 1 |
Cover letter |
TIF | 41.8 KB | 30.08.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.75 KB | 28.06.2010 | 18.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.5 KB | 28.06.2010 | 16.06.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 208.69 KB | 30.08.2010 | 13.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 01.12.2009 | 23.12.2008 | 2 |
Application |
TIF | 76.19 KB | 01.12.2009 | 18.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 01.12.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 01.12.2009 | 18.12.2008 | 2 |
Sample report |
TIF | 25.93 KB | 01.12.2009 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 01.12.2009 | 30.09.2008 | 1 |
Application |
TIF | 95.34 KB | 01.12.2009 | 25.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 01.12.2009 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 01.12.2009 | 25.09.2008 | 2 |
Sample report |
TIF | 20.54 KB | 01.12.2009 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 01.12.2009 | 17.04.2008 | 2 |
Application |
TIF | 96.28 KB | 01.12.2009 | 14.04.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.03 KB | 01.12.2009 | 14.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 01.12.2009 | 14.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 01.12.2009 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 01.12.2009 | 14.04.2008 | 2 |
Sample report |
TIF | 22.98 KB | 01.12.2009 | 09.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 01.12.2009 | 19.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 01.12.2009 | 13.12.2005 | 2 |
Sample report |
TIF | 20.34 KB | 01.12.2009 | 13.12.2005 | 1 |
Application |
TIF | 146.16 KB | 01.12.2009 | 05.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 01.12.2009 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.3 KB | 01.12.2009 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 01.12.2009 | 27.07.2005 | 1 |
Application |
TIF | 132.77 KB | 01.12.2009 | 21.07.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 01.12.2009 | 21.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 01.12.2009 | 21.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 01.12.2009 | 21.07.2005 | 2 |
Sample report |
TIF | 23.86 KB | 01.12.2009 | 21.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 01.12.2009 | 30.05.2005 | 1 |
Registration certificates |
TIF | 48.09 KB | 01.12.2009 | 30.05.2005 | 1 |
Application |
TIF | 189.51 KB | 01.12.2009 | 20.05.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 01.12.2009 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 01.12.2009 | 20.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 01.12.2009 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.37 KB | 01.12.2009 | 19.05.2005 | 1 |
Consent of the auditor |
TIF | 9.98 KB | 01.12.2009 | 17.05.2005 | 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