ANNO 2006, 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, 30.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANNO 2006" |
| Registration number, date | 50003856861, 14.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2006 |
| Legal address | Rīga, Krišjāņa Barona iela 28A-15 Check address owners |
| Fixed capital | 70 000 LVL , registered 29.07.2009 (registered payment 21.10.2009: 70 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ganu iela 4-37 | Until 29.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2010.
Case number: C27106910/ Started 05.01.2010,
ended 13.11.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
13.11.2012 |
20.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.10.2012 |
11.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.10.2012 15:00:00 |
24.09.2012 | Noslēguma kreditoru sapulce | |
20.04.2012 12:00:00 |
10.04.2012 | Izsole | |
18.04.2012 14:30:00 |
05.04.2012 | Kārtējā kreditoru sapulce | |
25.04.2011 11:00:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
21.04.2011 10:30:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
15.03.2011 |
23.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.02.2011 11:00:00 |
25.01.2011 | Kārtējā kreditoru sapulce | |
26.11.2010 15:00:00 |
10.11.2010 | Kārtējā kreditoru sapulce | |
20.09.2010 11:00:00 |
09.08.2010 | Kārtējā kreditoru sapulce | |
08.09.2010 11:00:00 |
20.08.2010 | Kārtējā kreditoru sapulce | |
21.07.2010 10:00:00 |
06.07.2010 | Kārtējā kreditoru sapulce | |
09.04.2010 10:00:00 |
23.03.2010 | Pirmā kreditoru sapulce | |
02.02.2010 |
03.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.01.2010 |
12.01.2010 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.01.2010 |
07.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 24.04.2012 | TIF (284.8 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (237.05 KB) | ||
2009 |
Annual report | 14.07.2010 | TIF (645.84 KB) | ||
2008 |
Annual report | 03.09.2009 | TIF (629.21 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
110.15 KB | 21.09.2012 | 21.09.2012 | 1 | |
Agenda of the creditors’ meeting |
110.15 KB | 21.09.2012 | 21.09.2012 | 1 | |
Agenda of the creditors’ meeting |
109.38 KB | 04.04.2012 | 03.04.2012 | 1 | |
Announcement of the creditors’ meeting |
TIF | 40.06 KB | 08.04.2011 | 06.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.63 KB | 08.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.03 KB | 07.04.2011 | 05.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.22 KB | 26.01.2011 | 24.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.58 KB | 10.11.2010 | 09.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.82 KB | 23.08.2010 | 18.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.45 KB | 10.08.2010 | 06.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.07 KB | 08.07.2010 | 05.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.19 KB | 24.03.2010 | 22.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.91 KB | 24.03.2010 | 22.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.07 KB | 04.12.2012 | 30.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 44.51 KB | 04.12.2012 | 28.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 44.68 KB | 04.12.2012 | 27.11.2012 | 2 |
Notary’s decision |
TIF | 36.87 KB | 22.11.2012 | 20.11.2012 | 1 |
Court decision/judgement |
TIF | 51.5 KB | 22.11.2012 | 13.11.2012 | 2 |
Notary’s decision |
TIF | 61.77 KB | 12.10.2012 | 11.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 39.08 KB | 12.10.2012 | 09.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 210.03 KB | 12.10.2012 | 09.10.2012 | 4 |
Notary’s decision |
DOCX | 35.42 KB | 24.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
EDOC | 646.99 KB | 24.09.2012 | 24.09.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 716.07 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
293.22 KB | 21.09.2012 | 21.09.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 889.84 KB | 21.09.2012 | 21.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.17 KB | 23.04.2012 | 18.04.2012 | 4 |
Notary’s decision |
EDOC | 75.71 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 379.95 KB | 05.04.2012 | 05.04.2012 | 2 |
Notary’s decision |
EDOC | 72.74 KB | 05.04.2012 | 05.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 141.8 KB | 04.04.2012 | 03.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 315.96 KB | 04.04.2012 | 03.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 132.26 KB | 28.05.2012 | 21.04.2011 | 5 |
Notary’s decision |
TIF | 84.37 KB | 08.04.2011 | 07.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 234.71 KB | 08.04.2011 | 06.04.2011 | 2 |
Notary’s decision |
TIF | 37.9 KB | 07.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.13 KB | 07.04.2011 | 05.04.2011 | 2 |
Notary’s decision |
TIF | 35.83 KB | 24.03.2011 | 23.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.39 KB | 24.03.2011 | 22.03.2011 | 1 |
Decision on the settlement possibility |
TIF | 23.96 KB | 24.03.2011 | 15.03.2011 | 1 |
Court decision/judgement |
TIF | 60.03 KB | 24.03.2011 | 14.03.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 54.22 KB | 24.03.2011 | 07.02.2011 | 3 |
Notary’s decision |
TIF | 37.74 KB | 26.01.2011 | 25.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.85 KB | 26.01.2011 | 24.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.16 KB | 01.12.2010 | 26.11.2010 | 4 |
Notary’s decision |
TIF | 37.96 KB | 10.11.2010 | 10.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.1 KB | 10.11.2010 | 09.11.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.26 KB | 15.09.2010 | 08.09.2010 | 5 |
Notary’s decision |
TIF | 73.38 KB | 23.08.2010 | 20.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.86 KB | 23.08.2010 | 18.08.2010 | 2 |
Notary’s decision |
TIF | 78.38 KB | 10.08.2010 | 09.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.74 KB | 10.08.2010 | 06.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 29.77 KB | 10.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 65.77 KB | 08.07.2010 | 06.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 250.04 KB | 08.07.2010 | 05.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 303.37 KB | 21.05.2010 | 06.05.2010 | 12 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.86 KB | 05.05.2010 | 09.04.2010 | 6 |
Notary’s decision |
TIF | 36.9 KB | 24.03.2010 | 23.03.2010 | 1 |
Announcement to creditors |
TIF | 11.6 KB | 24.03.2010 | 22.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.14 KB | 24.03.2010 | 22.03.2010 | 2 |
Notary’s decision |
TIF | 43.71 KB | 05.02.2010 | 03.02.2010 | 2 |
Court decision/judgement |
TIF | 166.39 KB | 05.02.2010 | 02.02.2010 | 3 |
Notary’s decision |
TIF | 41.01 KB | 13.01.2010 | 12.01.2010 | 1 |
Court decision/judgement |
TIF | 38.11 KB | 13.01.2010 | 07.01.2010 | 1 |
Notary’s decision |
TIF | 42.58 KB | 13.01.2010 | 07.01.2010 | 2 |
Court decision/judgement |
TIF | 32.6 KB | 13.01.2010 | 05.01.2010 | 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