ANUTEKS, 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, 18.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANUTEKS" |
| Registration number, date | 40003448712, 11.06.1999 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | Rīga, Fridriha Candera iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2003 (registered payment 17.12.2003: 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, Maskavas iela 287-36 | Until 17.12.2003 | 22 years ago |
|---|---|---|
| Rīga, Maskavas iela 451 | Until 15.06.2007 | 18 years ago |
| Rīga, Lubānas iela 17 | Until 30.08.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2009.
Case number: C29508509 Started 22.04.2009,
ended 29.11.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.11.2012 |
18.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.09.2012 |
26.09.2012 | Appointment of an administrator in an insolvency case |
Rubīns Aigars (Certificate nr. 00078)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.09.2012 |
24.09.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.12.2011 12:00:00 |
22.11.2011 | Noslēguma kreditoru sapulce | |
09.12.2011 |
23.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.03.2010 15:00:00 |
16.02.2010 | Kārtējā kreditoru sapulce | |
25.07.2009 15:00:00 |
30.06.2009 | Pirmā kreditoru sapulce | |
25.07.2009 |
01.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.05.2009 |
22.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.04.2009 |
05.05.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
22.04.2009 |
27.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubīns Aigars |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00078 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29226012
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 08.08.2008 | TIF (391.32 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (543.01 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (862.49 KB) | ||
2004 |
Annual report | 22.12.2008 | TIF (689.77 KB) | ||
2003 |
Annual report | 22.12.2008 | TIF (390.23 KB) | ||
2002 |
Annual report | 22.12.2008 | TIF (343.17 KB) | ||
2001 |
Annual report | 22.12.2008 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 22.12.2008 | TIF (824.22 KB) | ||
1999 |
Annual report | 22.12.2008 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 24.5 KB | 21.11.2011 | 21.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.62 KB | 17.02.2010 | 12.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.53 KB | 02.07.2009 | 29.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.59 KB | 02.07.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 181.8 KB | 22.12.2008 | 07.06.2007 | 6 |
Shareholders’ register |
TIF | 21.45 KB | 22.12.2008 | 07.06.2007 | 1 |
Articles of Association |
TIF | 322.43 KB | 22.12.2008 | 22.12.2005 | 10 |
Shareholders’ register |
TIF | 20.34 KB | 22.12.2008 | 22.12.2005 | 1 |
Articles of Association |
TIF | 306.33 KB | 22.12.2008 | 15.12.2003 | 8 |
Shareholders’ register |
TIF | 11.94 KB | 22.12.2008 | 15.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 22.12.2008 | 06.08.2002 | 1 |
Articles of Association |
TIF | 344.18 KB | 22.12.2008 | 20.05.1999 | 9 |
Memorandum of Association |
TIF | 13.32 KB | 22.12.2008 | 20.05.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.84 KB | 19.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 18.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1016.5 KB | 18.12.2012 | 18.12.2012 | 1 |
Application |
DOC | 49 KB | 14.12.2012 | 13.12.2012 | 1 |
Application |
EDOC | 1.22 MB | 14.12.2012 | 13.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.22 MB | 14.12.2012 | 13.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 46 KB | 14.12.2012 | 13.12.2012 | 1 |
Court decision/judgement |
TIF | 90.26 KB | 19.12.2012 | 29.11.2012 | 2 |
Notary’s decision |
TIF | 54.19 KB | 27.09.2012 | 26.09.2012 | 2 |
Court decision/judgement |
TIF | 65.09 KB | 27.09.2012 | 24.09.2012 | 2 |
Notary’s decision |
TIF | 36.06 KB | 25.09.2012 | 24.09.2012 | 2 |
Court decision/judgement |
TIF | 191.08 KB | 25.09.2012 | 20.09.2012 | 3 |
Notary’s decision |
EDOC | 64.65 KB | 23.12.2011 | 23.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1012.22 KB | 22.12.2011 | 21.12.2011 | 3 |
Other insolvency documents |
EDOC | 39.11 KB | 22.12.2011 | 21.12.2011 | 1 |
Notary’s decision |
EDOC | 57.4 KB | 22.11.2011 | 22.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.91 KB | 21.11.2011 | 21.11.2011 | 1 |
Announcement to creditors |
DOC | 24.5 KB | 21.11.2011 | 21.11.2011 | 1 |
Announcement to creditors |
EDOC | 40.12 KB | 21.11.2011 | 21.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.07 KB | 21.11.2011 | 21.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 27.10.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 12.01.2011 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 01.09.2010 | 30.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.06 KB | 01.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 58.05 KB | 01.09.2010 | 23.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.23 KB | 31.03.2010 | 05.03.2010 | 3 |
Notary’s decision |
TIF | 33.04 KB | 17.02.2010 | 16.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.64 KB | 17.02.2010 | 12.02.2010 | 2 |
Notary’s decision |
TIF | 36.38 KB | 02.09.2009 | 01.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.9 KB | 02.09.2009 | 28.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 269.16 KB | 02.09.2009 | 25.07.2009 | 12 |
Notary’s decision |
TIF | 36.6 KB | 02.07.2009 | 30.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.16 KB | 02.07.2009 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.39 KB | 02.07.2009 | 29.06.2009 | 4 |
Cover letter |
TIF | 29.2 KB | 02.07.2009 | 18.06.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 167.61 KB | 02.07.2009 | 17.06.2009 | 5 |
Notary’s decision |
TIF | 42.55 KB | 25.05.2009 | 22.05.2009 | 2 |
Court cover letter |
TIF | 23.69 KB | 25.05.2009 | 18.05.2009 | 1 |
Court decision/judgement |
TIF | 124.94 KB | 25.05.2009 | 18.05.2009 | 2 |
Notary’s decision |
TIF | 33.09 KB | 06.05.2009 | 05.05.2009 | 1 |
Court cover letter |
TIF | 24.7 KB | 06.05.2009 | 27.04.2009 | 1 |
Court decision/judgement |
TIF | 27.6 KB | 06.05.2009 | 27.04.2009 | 1 |
Notary’s decision |
TIF | 32.15 KB | 28.04.2009 | 27.04.2009 | 2 |
Court cover letter |
TIF | 20.53 KB | 28.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 26.71 KB | 28.04.2009 | 22.04.2009 | 1 |
Cover letter |
TIF | 19.4 KB | 22.12.2008 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 300.62 KB | 22.12.2008 | 10.10.2007 | 6 |
State Revenue Service decisions/letters/statements |
TIF | 122.01 KB | 22.12.2008 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 22.12.2008 | 15.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 22.12.2008 | 12.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 22.12.2008 | 07.06.2007 | 1 |
Application |
TIF | 119.49 KB | 22.12.2008 | 07.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 22.12.2008 | 07.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 22.12.2008 | 07.06.2007 | 2 |
Sample report |
TIF | 16.72 KB | 22.12.2008 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.85 KB | 22.12.2008 | 03.01.2006 | 2 |
Sample report |
TIF | 18.37 KB | 22.12.2008 | 27.12.2005 | 1 |
Application |
TIF | 84.33 KB | 22.12.2008 | 22.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 22.12.2008 | 22.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 22.12.2008 | 22.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 22.12.2008 | 22.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.65 KB | 22.12.2008 | 22.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.23 KB | 22.12.2008 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 22.12.2008 | 19.12.2003 | 2 |
Application |
TIF | 141.01 KB | 22.12.2008 | 18.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 22.12.2008 | 18.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 22.12.2008 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 22.12.2008 | 17.12.2003 | 1 |
Registration certificates |
TIF | 88.21 KB | 22.12.2008 | 17.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 22.12.2008 | 15.12.2003 | 1 |
Application |
TIF | 173.22 KB | 22.12.2008 | 15.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 22.12.2008 | 15.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 22.12.2008 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.48 KB | 22.12.2008 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 22.12.2008 | 15.12.2003 | 2 |
Sample report |
TIF | 21.11 KB | 22.12.2008 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 22.12.2008 | 08.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 22.12.2008 | 06.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 22.12.2008 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.43 KB | 22.12.2008 | 06.08.2002 | 2 |
Submission/Application |
TIF | 17.23 KB | 22.12.2008 | 06.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.03 KB | 22.12.2008 | 11.06.1999 | 1 |
Registration certificates |
TIF | 62.99 KB | 22.12.2008 | 11.06.1999 | 1 |
Registration certificates |
TIF | 67.57 KB | 22.12.2008 | 11.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.22 KB | 22.12.2008 | 26.05.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.83 KB | 22.12.2008 | 20.05.1999 | 1 |
Sample report |
TIF | 22.6 KB | 22.12.2008 | 20.05.1999 | 1 |
Copy of the personal identification document |
TIF | 499.47 KB | 22.12.2008 | 03.07.1997 | 2 |
Application |
TIF | 108.4 KB | 22.12.2008 | 4 | |
Copy of the personal identification document |
TIF | 71.95 KB | 22.12.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.65 KB | 22.12.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 88.13 KB | 22.12.2008 | 3 |
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