Anfeja, 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, 01.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Anfeja" |
| Registration number, date | 41503034974, 08.12.2004 |
| VAT number | None (excluded 12.01.2015) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Daugavpils nov., Sventes pag., Svente, Alejas iela 4-3 Check address owners |
| Fixed capital | 55 400 LVL , registered 23.03.2009 (registered payment 15.12.2006: 26 200 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils rajons, Sventes pagasts, Svente, Alejas iela 4-3 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.09.2014.
Case number: C12205614 Started 23.09.2014,
ended 30.12.2014
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.12.2014 |
05.01.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
23.09.2014 |
24.09.2014 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
Daugavpils tiesa (1000055191)
|
23.09.2014 |
24.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 03.06.2014 | TIF (732.71 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2011 |
Annual report | 07.05.2012 | TIF (436.43 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (440.04 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (443.5 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (942.62 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (380.54 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (629.04 KB) | ||
2005 |
Annual report | 22.01.2008 | TIF (570.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.87 KB | 24.04.2009 | 29.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.26 KB | 24.04.2009 | 29.01.2009 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 24.04.2009 | 29.01.2009 | 1 |
Articles of Association |
TIF | 26.67 KB | 22.01.2008 | 29.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.2 KB | 22.01.2008 | 29.11.2006 | 1 |
Shareholders’ register |
TIF | 15.91 KB | 22.01.2008 | 29.11.2006 | 1 |
Shareholders’ register |
TIF | 11.22 KB | 22.01.2008 | 21.06.2005 | 1 |
Articles of Association |
TIF | 18.49 KB | 22.01.2008 | 01.12.2004 | 1 |
Memorandum of Association |
TIF | 41.07 KB | 22.01.2008 | 01.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.28 KB | 01.07.2015 | 01.07.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 31.84 KB | 01.07.2015 | 30.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 210.42 KB | 01.07.2015 | 10.06.2015 | 3 |
Notary’s decision |
EDOC | 73.8 KB | 05.01.2015 | 05.01.2015 | 1 |
Court decision/judgement |
TIF | 150.82 KB | 06.01.2015 | 30.12.2014 | 3 |
Notary’s decision |
TIF | 25.85 KB | 25.09.2014 | 24.09.2014 | 2 |
Court decision/judgement |
104.32 KB | 24.09.2014 | 23.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 08.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 08.08.2013 | 08.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 07.08.2013 | 07.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.41 KB | 07.08.2013 | 07.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.06 KB | 07.08.2013 | 07.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.61 KB | 07.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.44 KB | 24.04.2009 | 23.03.2009 | 1 |
Application |
TIF | 62.72 KB | 24.04.2009 | 05.02.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.88 KB | 24.04.2009 | 29.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 24.04.2009 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 24.04.2009 | 16.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 21.08.2008 | 16.06.2008 | 1 |
Application |
TIF | 299.07 KB | 21.08.2008 | 10.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.21 KB | 21.08.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 21.08.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 22.01.2008 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 22.01.2008 | 07.12.2006 | 1 |
Application |
TIF | 213.01 KB | 22.01.2008 | 05.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 37.67 KB | 22.01.2008 | 05.12.2006 | 2 |
Application |
TIF | 192.38 KB | 22.01.2008 | 29.11.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.02 KB | 22.01.2008 | 29.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.71 KB | 22.01.2008 | 29.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.32 KB | 22.01.2008 | 29.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.82 KB | 22.01.2008 | 29.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 22.01.2008 | 29.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.99 KB | 22.01.2008 | 22.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 22.01.2008 | 08.12.2004 | 1 |
Registration certificates |
TIF | 21.3 KB | 22.01.2008 | 08.12.2004 | 1 |
Application |
TIF | 437.12 KB | 22.01.2008 | 07.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 22.01.2008 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 22.01.2008 | 07.12.2004 | 2 |
Sample report |
TIF | 22.29 KB | 22.01.2008 | 06.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 22.01.2008 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 8.23 KB | 22.01.2008 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 22.01.2008 | 01.12.2004 | 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