ANFELDS, 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, 19.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANFELDS" |
| Registration number, date | 40003432088, 22.02.1999 |
| VAT number | None (excluded 19.11.2014) Europe VAT register |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Strenču nov., Seda, Brīvības iela 3-16 Check address owners |
| Fixed capital | 118 400 LVL , registered 16.01.2008 (registered payment 16.01.2008: 118 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 55 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Rīgas iela 55 | Until 23.11.2012 | 12 years ago |
| Rīga, Lokomotīves iela 90-88 | Until 03.02.2005 | 19 years ago |
| Rojas nov., Roja, Selgas iela 1L | Until 23.05.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.06.2013.
Case number: C38024813 Started 06.06.2013,
ended 03.11.2014
Court: Valkas rajona tiesa
(1000055450)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.11.2014 |
04.11.2014 | Maksātnespējas procesa izbeigšana |
Valkas rajona tiesa (1000055450)
|
12.09.2014 11:00:00 |
26.08.2014 | Meeting of creditors | |
06.06.2013 |
10.06.2013 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Valkas rajona tiesa (1000055450)
|
06.06.2013 |
10.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstipr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2009 |
Annual report | 25.05.2010 | TIF (513.75 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (546.99 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (453.24 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (416.47 KB) | ||
2005 |
Annual report | 05.12.2006 | PDF (414.39 KB) | ||
2004 |
Annual report | 05.10.2009 | TIF (2.31 MB) | ||
2003 |
Annual report | 05.10.2009 | TIF (1.94 MB) | ||
2002 |
Annual report | 05.10.2009 | TIF (952.26 KB) | ||
2001 |
Annual report | 05.10.2009 | TIF (1.54 MB) | ||
2000 |
Annual report | 05.10.2009 | TIF (1.86 MB) | ||
1999 |
Annual report | 05.10.2009 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 25.08.2014 | 25.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 25.08.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 15.97 KB | 05.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 24.73 KB | 05.10.2009 | 30.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.93 KB | 05.10.2009 | 30.12.2007 | 3 |
Articles of Association |
TIF | 397.18 KB | 01.10.2009 | 01.10.2005 | 11 |
Shareholders’ register |
TIF | 74.87 KB | 01.10.2009 | 01.10.2005 | 3 |
Articles of Association |
TIF | 177.43 KB | 01.10.2009 | 29.12.2004 | 5 |
Shareholders’ register |
TIF | 43.52 KB | 01.10.2009 | 29.12.2004 | 1 |
Articles of Association |
TIF | 838.01 KB | 01.10.2009 | 19.02.1999 | 28 |
Memorandum of Association |
TIF | 88.42 KB | 01.10.2009 | 19.02.1999 | 3 |
Shareholders’ register |
TIF | 39.69 KB | 05.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 35.29 KB | 14.11.2014 | 14.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 187.23 KB | 14.11.2014 | 14.11.2014 | 2 |
Notary’s decision |
TIF | 31.56 KB | 06.11.2014 | 04.11.2014 | 1 |
Court decision/judgement |
TIF | 241.51 KB | 06.11.2014 | 03.11.2014 | 5 |
Notary’s decision |
EDOC | 74.73 KB | 26.08.2014 | 26.08.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.93 KB | 25.08.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 25.09.2013 | 25.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.48 KB | 20.09.2013 | 20.09.2013 | 1 |
Notary’s decision |
TIF | 41.44 KB | 12.06.2013 | 10.06.2013 | 2 |
Application |
TIF | 110.25 KB | 24.05.2013 | 22.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 24.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 28.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 28.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 26.07.2012 | 26.07.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 434.44 KB | 26.07.2012 | 03.07.2012 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 332.55 KB | 27.06.2012 | 27.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.77 KB | 27.06.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 138.01 KB | 10.04.2012 | 10.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.24 KB | 11.04.2012 | 02.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 161.56 KB | 26.07.2012 | 26.01.2012 | 5 |
Application |
TIF | 155.25 KB | 05.08.2011 | 02.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 05.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 162.91 KB | 05.08.2011 | 25.07.2011 | 6 |
Submission/Application |
TIF | 40.75 KB | 02.08.2010 | 27.07.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 422.99 KB | 02.08.2010 | 16.07.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 129.88 KB | 02.08.2010 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 02.08.2010 | 19.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.43 KB | 02.08.2010 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 05.10.2009 | 30.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.88 KB | 05.10.2009 | 24.09.2009 | 1 |
Application |
TIF | 198.12 KB | 05.10.2009 | 11.01.2008 | 8 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 05.10.2009 | 11.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.3 KB | 05.10.2009 | 30.12.2007 | 4 |
Appraisal reports |
TIF | 228.9 KB | 05.10.2009 | 19.12.2007 | 9 |
Appraisal reports |
TIF | 823.86 KB | 05.10.2009 | 29.11.2007 | 36 |
Appraisal reports |
TIF | 1009.83 KB | 05.10.2009 | 15.06.2007 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 01.10.2009 | 25.11.2005 | 2 |
Application |
TIF | 179.76 KB | 01.10.2009 | 22.11.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 105.96 KB | 01.10.2009 | 21.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 253.87 KB | 01.10.2009 | 01.10.2005 | 6 |
Sample report |
TIF | 19.68 KB | 01.10.2009 | 02.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 01.10.2009 | 03.02.2005 | 2 |
Registration certificates |
TIF | 17.74 KB | 01.10.2009 | 03.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 01.10.2009 | 19.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 01.10.2009 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.53 KB | 01.10.2009 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 01.10.2009 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 15.16 KB | 01.10.2009 | 27.12.2004 | 1 |
Cover letter |
TIF | 17.29 KB | 01.10.2009 | 20.12.2004 | 1 |
Sample report |
TIF | 19.95 KB | 01.10.2009 | 11.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 01.10.2009 | 30.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.24 KB | 01.10.2009 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.46 KB | 01.10.2009 | 22.02.1999 | 1 |
Registration certificates |
TIF | 59.76 KB | 01.10.2009 | 22.02.1999 | 1 |
Application |
TIF | 94.21 KB | 01.10.2009 | 19.02.1999 | 4 |
Appraisal reports |
TIF | 46.92 KB | 01.10.2009 | 19.02.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 01.10.2009 | 19.02.1999 | 1 |
Sample report |
TIF | 21.35 KB | 01.10.2009 | 19.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 01.10.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 43.04 KB | 01.10.2009 | 3 |
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