ANEKS, 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, 29.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANEKS" |
| Registration number, date | 52403019081, 28.09.2006 |
| VAT number | None (excluded 11.11.2015) Europe VAT register |
| Register, date | Commercial Register, 28.09.2006 |
| Legal address | Atbrīvošanas aleja 122, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 14 000 LVL , registered 17.10.2007 (registered payment 17.10.2007: 14 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.05 | 3.56 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 0.81 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.09.2015.
Case number: C26147015 Started 03.09.2015,
ended 29.06.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.06.2016 |
30.06.2016 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
03.09.2015 |
09.09.2015 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
Rēzeknes tiesa (1000055225)
|
03.09.2015 |
09.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA ANEKS vadibas zinojums bilancei - | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (13.71 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (582.37 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (387.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.74 KB | 17.12.2013 | 10.12.2013 | 2 |
Shareholders’ register |
TIF | 41.34 KB | 17.12.2013 | 10.12.2013 | 2 |
Shareholders’ register |
TIF | 10.01 KB | 17.10.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 162.29 KB | 30.08.2016 | 18.09.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.08 KB | 17.10.2007 | 18.09.2007 | 2 |
Articles of Association |
TIF | 92.42 KB | 13.03.2007 | 01.11.2006 | 3 |
Articles of Association |
TIF | 90.51 KB | 13.03.2007 | 21.09.2006 | 3 |
Memorandum of Association |
TIF | 20.97 KB | 13.03.2007 | 21.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 17.72 KB | 29.08.2016 | 29.08.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 17.72 KB | 29.08.2016 | 29.08.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 30.42 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
RTF | 178.49 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
RTF | 178.49 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
EDOC | 70.61 KB | 29.08.2016 | 29.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.08.2016 | 26.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.08.2016 | 26.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.96 KB | 29.08.2016 | 26.08.2016 | 1 |
Notary’s decision |
RTF | 182.75 KB | 30.06.2016 | 30.06.2016 | 2 |
Notary’s decision |
EDOC | 67.01 KB | 30.06.2016 | 30.06.2016 | 2 |
Court decision/judgement |
TIF | 215.13 KB | 30.06.2016 | 29.06.2016 | 4 |
Notary’s decision |
TIF | 44.58 KB | 10.09.2015 | 09.09.2015 | 2 |
Court decision/judgement |
TIF | 221.47 KB | 10.09.2015 | 03.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 17.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 88.71 KB | 17.12.2013 | 10.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 17.12.2013 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 30.12.2009 | 09.12.2009 | 2 |
Application |
TIF | 306.53 KB | 30.12.2009 | 04.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.19 KB | 30.12.2009 | 04.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.64 KB | 30.12.2009 | 04.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 30.12.2009 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 17.10.2007 | 17.10.2007 | 2 |
Application |
TIF | 246.36 KB | 17.10.2007 | 15.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 51.45 KB | 17.10.2007 | 11.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 17.10.2007 | 19.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 17.10.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 13.03.2007 | 20.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 13.03.2007 | 14.11.2006 | 2 |
Application |
TIF | 126.87 KB | 13.03.2007 | 13.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 6.81 KB | 13.03.2007 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 13.03.2007 | 01.11.2006 | 1 |
Sample report |
TIF | 23.54 KB | 13.03.2007 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 13.03.2007 | 28.09.2006 | 2 |
Registration certificates |
TIF | 24.17 KB | 13.03.2007 | 28.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 13.03.2007 | 21.09.2006 | 1 |
Application |
TIF | 302.95 KB | 13.03.2007 | 21.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 13.03.2007 | 21.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.27 KB | 13.03.2007 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.77 KB | 13.03.2007 | 21.09.2006 | 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