ANHELIKA, 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, 24.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANHELIKA" |
| Registration number, date | 40003785425, 28.11.2005 |
| VAT number | None (excluded 24.02.2014) Europe VAT register |
| Register, date | Commercial Register, 28.11.2005 |
| Legal address | Rīga, Kurzemes prospekts 3A Check address owners |
| Fixed capital | 2 000 LVL , registered 28.11.2005 (registered payment 28.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dammes iela 1-130 | Until 28.05.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2012.
Case number: C28487412 Started 18.12.2012,
ended 13.12.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.12.2013 |
14.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.07.2013 12:15:00 |
20.06.2013 | Meeting of creditors | |
18.12.2012 |
19.12.2012 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.12.2012 |
19.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.08.2013 | TIF (1.66 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 04.06.2011 | TIF (576.2 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (336.51 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (1.57 MB) | ||
2007 |
Annual report | 07.01.2009 | TIF (2.16 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (788.27 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (145.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 19.06.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 19.68 KB | 03.04.2013 | 26.05.2009 | 1 |
Shareholders’ register |
TIF | 21.35 KB | 03.04.2013 | 20.05.2009 | 1 |
Articles of Association |
TIF | 184.53 KB | 03.04.2013 | 22.11.2005 | 4 |
Memorandum of Association |
TIF | 27.99 KB | 03.04.2013 | 22.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.7 KB | 25.02.2014 | 24.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 131.78 KB | 25.02.2014 | 21.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.05 KB | 25.02.2014 | 21.02.2014 | 1 |
Notary’s decision |
TIF | 29.48 KB | 16.12.2013 | 14.12.2013 | 1 |
Court decision/judgement |
TIF | 65.19 KB | 16.12.2013 | 13.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.72 KB | 23.07.2013 | 04.07.2013 | 3 |
Notary’s decision |
EDOC | 71.64 KB | 20.06.2013 | 20.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.57 KB | 19.06.2013 | 19.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.84 KB | 19.06.2013 | 19.06.2013 | 3 |
Notary’s decision |
TIF | 43.24 KB | 27.12.2012 | 19.12.2012 | 2 |
Court decision/judgement |
TIF | 87.95 KB | 27.12.2012 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 03.04.2013 | 28.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 03.04.2013 | 20.05.2009 | 1 |
Application |
TIF | 162.9 KB | 03.04.2013 | 20.05.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 03.04.2013 | 20.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 03.04.2013 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 03.04.2013 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 03.04.2013 | 15.05.2009 | 1 |
Sample report |
TIF | 30.7 KB | 03.04.2013 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 03.04.2013 | 03.12.2008 | 1 |
Application |
TIF | 106.2 KB | 03.04.2013 | 01.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 03.04.2013 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 03.04.2013 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 03.04.2013 | 28.11.2005 | 2 |
Registration certificates |
TIF | 21.35 KB | 03.04.2013 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.7 KB | 03.04.2013 | 23.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.61 KB | 03.04.2013 | 22.11.2005 | 1 |
Application |
TIF | 204.2 KB | 03.04.2013 | 22.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 03.04.2013 | 22.11.2005 | 1 |
Consent of the auditor |
TIF | 5.27 KB | 03.04.2013 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.37 KB | 03.04.2013 | 22.11.2005 | 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