ANIA, komercfirma, 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, 03.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību komercfirma "ANIA" |
| Registration number, date | 50002083691, 30.11.1999 |
| VAT number | None (excluded 13.03.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 30.11.1999 |
| Legal address | Rīga, Avotu iela 57/59 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| Types of activities from statues |
Historical company names
| Rīgas pilsētas Jura Brīniņa individuālais komercuzņēmums "ANIA" | Until 04.08.2000 | 25 years ago |
|---|---|---|
| Rīgas pilsētas Ainas Mālbergas individuālais komercuzņēmums "ANIA" | Until 06.12.1999 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.03.2009.
Case number: C29471409 Started 16.03.2009,
ended 22.07.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
22.07.2009 |
02.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.07.2009 13:00:00 |
09.06.2009 | Pirmā kreditoru sapulce | |
07.04.2009 |
15.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.03.2009 |
26.03.2009 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
|
16.03.2009 |
24.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 15.37 KB | 10.06.2009 | 03.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.08 KB | 10.06.2009 | 03.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 22.06 KB | 07.09.2009 | 03.09.2009 | 1 |
Notary’s decision |
TIF | 37.41 KB | 07.09.2009 | 03.09.2009 | 1 |
Notary’s decision |
TIF | 37.78 KB | 03.09.2009 | 02.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.63 KB | 07.09.2009 | 31.07.2009 | 1 |
Court decision/judgement |
TIF | 147.61 KB | 03.09.2009 | 22.07.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 613.1 KB | 02.07.2009 | 01.07.2009 | 22 |
Notary’s decision |
TIF | 39.64 KB | 10.06.2009 | 09.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.96 KB | 10.06.2009 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 10.06.2009 | 30.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.48 KB | 10.06.2009 | 29.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 29.04.2009 | 29.04.2009 | 0 |
State Revenue Service decisions/letters/statements |
EDOC | 27.92 KB | 29.04.2009 | 29.04.2009 | 0 |
Notary’s decision |
TIF | 42.23 KB | 16.04.2009 | 15.04.2009 | 2 |
Court cover letter |
TIF | 21.84 KB | 16.04.2009 | 08.04.2009 | 1 |
Court decision/judgement |
TIF | 107.57 KB | 16.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 34.15 KB | 27.03.2009 | 26.03.2009 | 2 |
Notary’s decision |
TIF | 31.13 KB | 26.03.2009 | 24.03.2009 | 1 |
Court cover letter |
TIF | 29.57 KB | 27.03.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 25.38 KB | 27.03.2009 | 20.03.2009 | 1 |
Court cover letter |
TIF | 25.48 KB | 26.03.2009 | 18.03.2009 | 1 |
Court decision/judgement |
TIF | 27.11 KB | 26.03.2009 | 16.03.2009 | 1 |
Other insolvency documents |
TIF | 7.08 KB | 16.04.2009 | 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.
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