ANDIFS, 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, 22.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANDIFS" |
| Registration number, date | 41203020138, 14.08.2003 |
| VAT number | None (excluded 22.09.2016) Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Fabrikas iela 6B, Ventspils, LV-3601 Check address owners |
| Fixed capital | 6 611 LVL , registered 23.12.2004 (registered payment 14.08.2003: 6 611 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
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Ventspils, Fabrikas iela 6 | Until 14.04.2008 | 16 years ago |
|---|---|---|
| Ventspils, Zvaigžņu iela 4 | Until 02.04.2007 | 17 years ago |
| Ventspils, Andreja iela 6 | Until 30.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.03.2013.
Case number: C40064113 Started 11.03.2013,
ended 05.09.2016
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.09.2016 |
06.09.2016 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
17.05.2016 15:00:00 |
05.05.2016 | Meeting of creditors | |
22.10.2014 16:00:00 |
09.10.2014 | Meeting of creditors | |
22.04.2014 15:00:00 |
08.04.2014 | Meeting of creditors | |
02.10.2013 15:15:00 |
11.09.2013 | Meeting of creditors | |
11.03.2013 |
13.03.2013 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Ventspils tiesa (1000055236)
|
11.03.2013 |
13.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 24.05.2016 | TIF (424.84 KB) | €8.00 | |
2014 |
Annual report | 29.12.2015 | TIF (788.63 KB) | €7.00 | |
2013 |
Annual report | 12.05.2014 | TIF (609.96 KB) | ||
2012 |
Annual report | 04.04.2014 | TIF (534.33 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | XML (22.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (23.44 KB) | |
2007 |
Annual report | 21.11.2008 | TIF (633.9 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (169.24 KB) | ||
2005 |
Annual report | 15.03.2013 | TIF (140.11 KB) | ||
2004 |
Annual report | 15.03.2013 | TIF (118.88 KB) | ||
2003 |
Annual report | 15.03.2013 | TIF (84.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.22 KB | 03.05.2016 | 03.05.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.22 KB | 03.05.2016 | 03.05.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.6 KB | 07.04.2014 | 04.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 10.09.2013 | 10.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 10.09.2013 | 10.09.2013 | 1 |
Articles of Association |
TIF | 109.23 KB | 15.03.2013 | 09.12.2004 | 5 |
Shareholders’ register |
TIF | 7.66 KB | 15.03.2013 | 09.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.27 KB | 15.03.2013 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 10.75 KB | 15.03.2013 | 01.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 15.03.2013 | 21.09.2004 | 1 |
Articles of Association |
TIF | 109.79 KB | 15.03.2013 | 21.09.2004 | 5 |
Articles of Association |
TIF | 161.67 KB | 15.03.2013 | 29.07.2003 | 7 |
Memorandum of association |
TIF | 75.97 KB | 15.03.2013 | 29.07.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.21 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
EDOC | 70.56 KB | 22.09.2016 | 22.09.2016 | 1 |
Notary’s decision |
RTF | 178.21 KB | 22.09.2016 | 22.09.2016 | 1 |
Other insolvency documents |
1.89 MB | 22.09.2016 | 21.09.2016 | 4 | |
Other insolvency documents |
EDOC | 1.83 MB | 22.09.2016 | 21.09.2016 | 4 |
Other insolvency documents |
1.89 MB | 22.09.2016 | 21.09.2016 | 4 | |
Notary’s decision |
TIF | 46.06 KB | 06.09.2016 | 06.09.2016 | 1 |
Court decision/judgement |
TIF | 318.17 KB | 06.09.2016 | 05.09.2016 | 5 |
Statement of the State Archives or an equivalent document |
TIF | 24.9 KB | 23.09.2016 | 07.06.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.13 KB | 31.05.2016 | 19.05.2016 | 4 |
Notary’s decision |
RTF | 178.19 KB | 05.05.2016 | 05.05.2016 | 1 |
Notary’s decision |
RTF | 178.19 KB | 05.05.2016 | 05.05.2016 | 1 |
Notary’s decision |
EDOC | 73.84 KB | 05.05.2016 | 05.05.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 74.26 KB | 03.05.2016 | 03.05.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.04 KB | 03.05.2016 | 03.05.2016 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.04 KB | 03.05.2016 | 03.05.2016 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 109.27 KB | 03.05.2016 | 03.05.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 135.88 KB | 31.10.2014 | 28.10.2014 | 3 |
Notary’s decision |
EDOC | 73.84 KB | 09.10.2014 | 09.10.2014 | 1 |
Announcement to creditors |
60.72 KB | 08.10.2014 | 08.10.2014 | 1 | |
Announcement to creditors |
EDOC | 78.78 KB | 08.10.2014 | 08.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.25 KB | 08.10.2014 | 08.10.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.09 KB | 08.10.2014 | 08.10.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.8 KB | 12.05.2014 | 06.05.2014 | 3 |
Notary’s decision |
EDOC | 72.99 KB | 09.04.2014 | 08.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 76.73 KB | 07.04.2014 | 04.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
93.83 KB | 07.04.2014 | 04.04.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 108.75 KB | 07.04.2014 | 04.04.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.64 KB | 17.10.2013 | 08.10.2013 | 3 |
Notary’s decision |
RTF | 178.59 KB | 11.09.2013 | 11.09.2013 | 1 |
Notary’s decision |
EDOC | 73.63 KB | 11.09.2013 | 11.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.79 KB | 10.09.2013 | 10.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.41 KB | 10.09.2013 | 10.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 10.09.2013 | 10.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 10.09.2013 | 10.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.04 KB | 17.05.2013 | 07.05.2013 | 1 |
Notary’s decision |
TIF | 30.69 KB | 15.03.2013 | 13.03.2013 | 2 |
Court decision/judgement |
TIF | 123.31 KB | 15.03.2013 | 11.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.49 KB | 15.03.2013 | 14.04.2008 | 1 |
Application |
TIF | 97.88 KB | 15.03.2013 | 10.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 15.03.2013 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.83 KB | 15.03.2013 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 15.03.2013 | 31.10.2007 | 2 |
Application |
TIF | 68.89 KB | 15.03.2013 | 22.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 15.03.2013 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 15.03.2013 | 02.04.2007 | 1 |
Application |
TIF | 43.26 KB | 15.03.2013 | 29.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 15.03.2013 | 29.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.98 KB | 15.03.2013 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 15.03.2013 | 15.12.2004 | 1 |
Application |
TIF | 54.04 KB | 15.03.2013 | 09.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.16 KB | 15.03.2013 | 09.12.2004 | 1 |
Application |
TIF | 66.32 KB | 15.03.2013 | 01.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 15.03.2013 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.91 KB | 15.03.2013 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 15.03.2013 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 15.03.2013 | 08.10.2004 | 1 |
Application |
TIF | 62.79 KB | 15.03.2013 | 07.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 15.03.2013 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 15.03.2013 | 21.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.52 KB | 15.03.2013 | 30.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.27 KB | 15.03.2013 | 16.07.2004 | 1 |
Application |
TIF | 104.15 KB | 15.03.2013 | 16.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 15.03.2013 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.74 KB | 15.03.2013 | 14.08.2003 | 1 |
Registration certificates |
TIF | 34.1 KB | 15.03.2013 | 14.08.2003 | 1 |
Application |
TIF | 90.56 KB | 15.03.2013 | 30.07.2003 | 4 |
Announcement regarding the legal address |
TIF | 7.28 KB | 15.03.2013 | 29.07.2003 | 1 |
Appraisal reports |
TIF | 40.04 KB | 15.03.2013 | 29.07.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 15.03.2013 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 15.03.2013 | 28.07.2003 | 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