ANNELS, 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, 27.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANNELS" |
| Registration number, date | 40003247541, 24.02.1995 |
| VAT number | None (excluded 26.01.2010) Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Rīga, Matīsa iela 49/3-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.12.2004 (registered payment 27.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2009.
Case number: C29644209 Started 08.09.2009,
ended 24.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
24.01.2011 |
25.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.01.2011 09:00:00 |
20.12.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
05.01.2011 |
06.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.12.2010 09:00:00 |
24.11.2010 | Noslēguma kreditoru sapulce | |
19.01.2010 09:00:00 |
30.12.2009 | Pirmā kreditoru sapulce | |
19.01.2010 |
20.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2009 |
17.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.09.2009 |
14.09.2009 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
|
08.09.2009 |
08.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.05.2008 | TIF (355.42 KB) | ||
2006 |
Annual report | 20.05.2008 | TIF (600.26 KB) | ||
2005 |
Annual report | 29.05.2007 | TIF (808.16 KB) | ||
2004 |
Annual report | 16.09.2009 | TIF (1.07 MB) | ||
2003 |
Annual report | 16.09.2009 | TIF (1.29 MB) | ||
2002 |
Annual report | 16.09.2009 | TIF (885.94 KB) | ||
2001 |
Annual report | 16.09.2009 | TIF (1.38 MB) | ||
2000 |
Annual report | 16.09.2009 | TIF (1.35 MB) | ||
1999 |
Annual report | 16.09.2009 | TIF (1.2 MB) | ||
1998 |
Annual report | 16.09.2009 | TIF (1 MB) | ||
1997 |
Annual report | 16.09.2009 | TIF (833.04 KB) | ||
1996 |
Annual report | 16.09.2009 | TIF (748.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 112.62 KB | 16.09.2009 | 14.12.2004 | 4 |
Shareholders’ register |
TIF | 23.77 KB | 16.09.2009 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.03 KB | 16.09.2009 | 05.08.1996 | 2 |
Shareholders’ register |
TIF | 16.87 KB | 16.09.2009 | 05.08.1996 | 1 |
Articles of Association |
TIF | 474.92 KB | 16.09.2009 | 21.02.1995 | 14 |
Memorandum of association |
TIF | 136.5 KB | 16.09.2009 | 21.02.1995 | 5 |
Shareholders’ register |
TIF | 19.67 KB | 16.09.2009 | 21.02.1995 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.73 KB | 21.12.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 19.74 KB | 25.11.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 19.94 KB | 04.01.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 17.58 KB | 04.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.74 KB | 28.01.2011 | 27.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.19 KB | 28.01.2011 | 25.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.22 KB | 28.01.2011 | 25.01.2011 | 1 |
Notary’s decision |
TIF | 39.46 KB | 25.01.2011 | 25.01.2011 | 2 |
Court decision/judgement |
TIF | 53.06 KB | 25.01.2011 | 24.01.2011 | 2 |
Notary’s decision |
TIF | 33.99 KB | 07.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
TIF | 38.11 KB | 21.12.2010 | 20.12.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 335.54 KB | 07.01.2011 | 10.12.2010 | 11 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.77 KB | 21.12.2010 | 10.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 32.19 KB | 21.12.2010 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 10.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 36.83 KB | 25.11.2010 | 24.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.89 KB | 25.11.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 28.77 KB | 22.01.2010 | 20.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.62 KB | 22.01.2010 | 19.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 349.74 KB | 22.01.2010 | 19.01.2010 | 11 |
Notary’s decision |
TIF | 38.53 KB | 04.01.2010 | 30.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.17 KB | 04.01.2010 | 29.12.2009 | 1 |
Notary’s decision |
TIF | 44.32 KB | 19.11.2009 | 17.11.2009 | 2 |
Court decision/judgement |
TIF | 115.97 KB | 19.11.2009 | 16.11.2009 | 2 |
Notary’s decision |
TIF | 35.99 KB | 15.09.2009 | 14.09.2009 | 1 |
Court decision/judgement |
TIF | 24.33 KB | 15.09.2009 | 11.09.2009 | 1 |
Court decision/judgement |
TIF | 24.86 KB | 10.09.2009 | 08.09.2009 | 1 |
Notary’s decision |
TIF | 35.45 KB | 10.09.2009 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 16.09.2009 | 25.07.2008 | 1 |
Application |
TIF | 103.85 KB | 16.09.2009 | 23.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 16.09.2009 | 23.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 16.09.2009 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 16.09.2009 | 22.11.2007 | 1 |
Cover letter |
TIF | 20.22 KB | 16.09.2009 | 20.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.38 KB | 16.09.2009 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 16.09.2009 | 27.12.2004 | 2 |
Registration certificates |
TIF | 30.16 KB | 16.09.2009 | 27.12.2004 | 1 |
Application |
TIF | 87.6 KB | 16.09.2009 | 14.12.2004 | 4 |
Consent of the auditor |
TIF | 6.91 KB | 16.09.2009 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 16.09.2009 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 16.09.2009 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.36 KB | 16.09.2009 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 16.09.2009 | 13.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 16.09.2009 | 10.11.2004 | 1 |
Cover letter |
TIF | 19.99 KB | 16.09.2009 | 08.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.16 KB | 16.09.2009 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 16.09.2009 | 09.12.2003 | 1 |
Cover letter |
TIF | 27.91 KB | 16.09.2009 | 08.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.8 KB | 16.09.2009 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.95 KB | 16.09.2009 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.43 KB | 16.09.2009 | 06.12.2000 | 1 |
Sample report |
TIF | 22.96 KB | 16.09.2009 | 06.12.2000 | 1 |
Submission/Application |
TIF | 20.65 KB | 16.09.2009 | 06.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.56 KB | 16.09.2009 | 04.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.43 KB | 16.09.2009 | 19.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 16.09.2009 | 16.08.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 16.09.2009 | 05.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 16.09.2009 | 05.08.1996 | 1 |
Submission/Application |
TIF | 16.08 KB | 16.09.2009 | 05.08.1996 | 1 |
Submission/Application |
TIF | 8.86 KB | 16.09.2009 | 25.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.59 KB | 16.09.2009 | 24.02.1995 | 1 |
Registration certificates |
TIF | 8.98 KB | 16.09.2009 | 24.02.1995 | 1 |
Application |
TIF | 107.41 KB | 16.09.2009 | 22.02.1995 | 4 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 16.09.2009 | 22.02.1995 | 2 |
Appraisal reports |
TIF | 22.71 KB | 16.09.2009 | 21.02.1995 | 1 |
Appraisal reports |
TIF | 12.52 KB | 16.09.2009 | 21.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 16.09.2009 | 21.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 16.09.2009 | 21.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 10.42 KB | 16.09.2009 | 21.02.1995 | 1 |
Purchase contracts |
TIF | 46.01 KB | 16.09.2009 | 15.02.1995 | 2 |
Other documents |
TIF | 78.7 KB | 16.09.2009 | 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.
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