ANDRENA, 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, 29.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANDRENA" |
| Registration number, date | 40003728865, 18.02.2005 |
| VAT number | None (excluded 13.09.2007) Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | Liepāja, Ventas iela 6 Check address owners |
| Fixed capital | 14 000 LVL , registered 09.08.2005 (registered payment 09.08.2005: 14 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pāles iela 14 | Until 18.06.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 82-9 | Until 02.02.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2008.
Case number: C20-2091/0 Started 29.05.2008,
ended 19.12.2008
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
19.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
19.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
29.10.2008 10:00:00 |
07.10.2008 | Pirmā kreditoru sapulce | |
16.06.2008 |
26.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Liepājas tiesa (1000055203)
|
03.06.2008 |
09.06.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
29.05.2008 |
09.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 07.09.2006 | PDF (687.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.29 KB | 09.10.2008 | 30.09.2008 | 1 |
Shareholders’ register |
TIF | 8.04 KB | 08.01.2008 | 02.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 26.06 KB | 08.01.2008 | 02.08.2005 | 1 |
Articles of Association |
TIF | 70.79 KB | 08.01.2008 | 02.08.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 11.91 KB | 08.01.2008 | 02.08.2005 | 1 |
Shareholders’ register |
TIF | 6.88 KB | 08.01.2008 | 02.08.2005 | 1 |
Articles of Association |
TIF | 70.8 KB | 08.01.2008 | 11.02.2005 | 2 |
Memorandum of association |
TIF | 22.47 KB | 08.01.2008 | 11.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.85 KB | 30.01.2009 | 29.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 38.36 KB | 30.01.2009 | 21.01.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.13 KB | 30.01.2009 | 09.01.2009 | 1 |
Notary’s decision |
TIF | 38.67 KB | 06.01.2009 | 30.12.2008 | 2 |
Court cover letter |
TIF | 19.91 KB | 06.01.2009 | 19.12.2008 | 1 |
Court decision/judgement |
TIF | 112.58 KB | 06.01.2009 | 19.12.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.13 KB | 26.11.2008 | 03.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 133.49 KB | 26.11.2008 | 29.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 26.11.2008 | 27.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.24 KB | 26.11.2008 | 20.10.2008 | 1 |
Notary’s decision |
TIF | 35.27 KB | 09.10.2008 | 07.10.2008 | 2 |
Announcement to creditors |
TIF | 15.8 KB | 09.10.2008 | 30.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.08 KB | 09.10.2008 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 09.10.2008 | 08.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.47 KB | 09.10.2008 | 01.07.2008 | 1 |
Notary’s decision |
TIF | 37.84 KB | 03.07.2008 | 26.06.2008 | 2 |
Other insolvency documents |
TIF | 7.23 KB | 03.07.2008 | 20.06.2008 | 1 |
Court cover letter |
TIF | 19.98 KB | 03.07.2008 | 19.06.2008 | 1 |
Court decision/judgement |
TIF | 114.99 KB | 03.07.2008 | 16.06.2008 | 4 |
Notary’s decision |
TIF | 36.76 KB | 10.06.2008 | 09.06.2008 | 2 |
Court cover letter |
TIF | 20.09 KB | 10.06.2008 | 03.06.2008 | 1 |
Court decision/judgement |
TIF | 60.7 KB | 10.06.2008 | 03.06.2008 | 2 |
Court decision/judgement |
TIF | 23.91 KB | 10.06.2008 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 26.02.2008 | 15.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.57 KB | 26.02.2008 | 11.02.2008 | 2 |
Application |
TIF | 80.78 KB | 08.01.2008 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 08.01.2008 | 18.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 08.01.2008 | 13.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 08.01.2008 | 08.06.2007 | 1 |
Application |
TIF | 79.85 KB | 08.01.2008 | 08.06.2007 | 3 |
Announcement regarding the legal address |
TIF | 6.83 KB | 08.01.2008 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 08.01.2008 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 08.01.2008 | 10.01.2007 | 2 |
Application |
TIF | 159.8 KB | 08.01.2008 | 05.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 46.31 KB | 08.01.2008 | 05.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 08.01.2008 | 02.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 08.01.2008 | 02.01.2007 | 1 |
Sample report |
TIF | 18.46 KB | 08.01.2008 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 08.01.2008 | 09.08.2005 | 1 |
Application |
TIF | 223.87 KB | 08.01.2008 | 04.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 08.01.2008 | 04.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 08.01.2008 | 02.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.82 KB | 08.01.2008 | 02.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 08.01.2008 | 18.02.2005 | 2 |
Registration certificates |
TIF | 21.16 KB | 08.01.2008 | 18.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 08.01.2008 | 11.02.2005 | 1 |
Application |
TIF | 319.24 KB | 08.01.2008 | 11.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 08.01.2008 | 11.02.2005 | 1 |
Consent of the auditor |
TIF | 7.85 KB | 08.01.2008 | 11.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 08.01.2008 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 08.01.2008 | 11.02.2005 | 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