Antēra, izdevniecība, 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, 22.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību izdevniecība "Antēra" |
| Registration number, date | 40003396336, 01.06.1998 |
| VAT number | None (excluded 22.02.2011) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Rīga, Bruņinieku iela 62 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2004 (registered payment 17.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību izdevniecība "ANTĒRA" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Āzenes iela 22 | Until 02.06.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.09.2009.
Case number: C2910 Started 07.09.2009,
ended 14.12.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
14.12.2010 |
20.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.09.2010 10:00:00 |
13.07.2010 | Pirmā kreditoru sapulce | |
07.09.2010 |
01.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.09.2010 |
01.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.06.2010 |
22.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.03.2010 |
26.03.2010 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.03.2010 |
24.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (629.76 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 19.03.2008 | TIF (702.7 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (329 KB) | ||
2005 |
Annual report | 02.08.2006 | PDF (569.37 KB) | ||
2004 |
Annual report | 30.03.2010 | TIF (333.65 KB) | ||
2003 |
Annual report | 30.03.2010 | TIF (1.21 MB) | ||
2002 |
Annual report | 30.03.2010 | TIF (1.3 MB) | ||
2001 |
Annual report | 30.03.2010 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 30.03.2010 | TIF (774.64 KB) | ||
1999 |
Annual report | 30.03.2010 | TIF (1.2 MB) | ||
1998 |
Annual report | 30.03.2010 | TIF (745.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 49.5 KB | 12.07.2010 | 12.07.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 49.5 KB | 12.07.2010 | 12.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 51.5 KB | 12.07.2010 | 12.07.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 51.5 KB | 12.07.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 18.05 KB | 30.03.2010 | 22.11.2004 | 1 |
Articles of Association |
TIF | 226.57 KB | 30.03.2010 | 18.05.1998 | 9 |
Memorandum of Association |
TIF | 9.91 KB | 30.03.2010 | 18.05.1998 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 30.03.2010 | 18.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 30.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.41 KB | 24.02.2011 | 22.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 70.87 KB | 24.02.2011 | 15.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.75 KB | 24.02.2011 | 08.02.2011 | 1 |
Notary’s decision |
TIF | 37.03 KB | 21.12.2010 | 20.12.2010 | 1 |
Court decision/judgement |
TIF | 41.63 KB | 21.12.2010 | 14.12.2010 | 1 |
Notary’s decision |
TIF | 35.22 KB | 03.11.2010 | 01.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.09 KB | 03.11.2010 | 28.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 178.19 KB | 03.11.2010 | 07.09.2010 | 5 |
Notary’s decision |
EDOC | 49.37 KB | 13.07.2010 | 13.07.2010 | 1 |
Notary’s decision |
DOC | 43 KB | 13.07.2010 | 13.07.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.32 KB | 12.07.2010 | 12.07.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.8 KB | 12.07.2010 | 12.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.83 KB | 12.07.2010 | 12.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 12.07.2010 | 12.07.2010 | 1 |
Notary’s decision |
TIF | 45.54 KB | 28.06.2010 | 22.06.2010 | 2 |
Court decision/judgement |
TIF | 110.92 KB | 28.06.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 39.56 KB | 29.03.2010 | 26.03.2010 | 1 |
Court decision/judgement |
TIF | 40.16 KB | 29.03.2010 | 24.03.2010 | 1 |
Notary’s decision |
TIF | 34.54 KB | 25.03.2010 | 24.03.2010 | 1 |
Court decision/judgement |
TIF | 29.86 KB | 25.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 30.03.2010 | 29.11.2007 | 1 |
Application |
TIF | 217.54 KB | 30.03.2010 | 26.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.38 KB | 30.03.2010 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 30.03.2010 | 26.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 30.03.2010 | 17.12.2004 | 1 |
Application |
TIF | 234.35 KB | 30.03.2010 | 22.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 30.03.2010 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.85 KB | 30.03.2010 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 30.03.2010 | 04.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.21 KB | 30.03.2010 | 29.10.2004 | 1 |
Submission/Application |
TIF | 16.22 KB | 30.03.2010 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.24 KB | 30.03.2010 | 22.10.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.65 KB | 30.03.2010 | 21.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 30.03.2010 | 02.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.89 KB | 30.03.2010 | 30.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.36 KB | 30.03.2010 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 30.03.2010 | 02.04.2003 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.26 KB | 30.03.2010 | 27.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 30.03.2010 | 25.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.88 KB | 30.03.2010 | 25.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.02 KB | 30.03.2010 | 01.06.1998 | 1 |
Registration certificates |
TIF | 36.54 KB | 30.03.2010 | 01.06.1998 | 1 |
Registration certificates |
TIF | 63.78 KB | 30.03.2010 | 01.06.1998 | 1 |
Registration certificates |
TIF | 20.01 KB | 30.03.2010 | 01.06.1998 | 1 |
Application |
TIF | 93.1 KB | 30.03.2010 | 20.05.1998 | 4 |
Appraisal reports |
TIF | 13.77 KB | 30.03.2010 | 18.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 30.03.2010 | 18.05.1998 | 1 |
Sample report |
TIF | 20.78 KB | 30.03.2010 | 18.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 30.03.2010 | 14.05.1998 | 4 |
Copy of the personal identification document |
TIF | 71.34 KB | 30.03.2010 | 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.
Request documents in Company register