ANVI D, 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, 23.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANVI D" |
| Registration number, date | 41503036566, 22.08.2005 |
| VAT number | None (excluded 09.11.2010) Europe VAT register |
| Register, date | Commercial Register, 22.08.2005 |
| Legal address | Rīga, Rostokas iela 64-69 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.08.2005 (registered payment 06.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Balvu iela 3-1 | Until 19.10.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.08.2010.
Case number: C12244910 Started 23.08.2010,
ended 25.09.2014
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
25.09.2014 |
29.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
12.08.2014 14:00:00 |
16.07.2014 | Noslēguma kreditoru sapulce | |
12.08.2014 |
27.08.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.02.2014 11:30:00 |
07.01.2014 | Kārtējā kreditoru sapulce | |
20.03.2013 10:00:00 |
14.01.2013 | Kārtējā kreditoru sapulce | |
06.06.2012 09:00:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
16.01.2012 12:00:00 |
22.12.2011 | Noslēguma kreditoru sapulce | |
15.09.2011 12:00:00 |
28.07.2011 | Izsole | |
14.07.2011 12:00:00 |
02.06.2011 | Izsole | |
17.12.2010 11:00:00 |
30.11.2010 | Pirmā kreditoru sapulce | |
17.12.2010 |
28.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.09.2010 |
24.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
26.08.2010 |
27.08.2010 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Daugavpils tiesa (1000055191)
|
23.08.2010 |
24.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.06.2014 | TIF (809.39 KB) | ||
2012 |
Annual report | 21.03.2013 | TIF (317.14 KB) | ||
2011 |
Annual report | 18.06.2012 | TIF (1.22 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (389.44 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (562.34 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (878.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 86.26 KB | 16.07.2014 | 15.07.2014 | 1 |
Announcement of the creditors’ meeting |
64.96 KB | 07.01.2014 | 07.01.2014 | 1 | |
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 11.01.2013 | 11.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 11.01.2013 | 11.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.09 KB | 22.12.2011 | 21.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.33 KB | 01.12.2010 | 26.11.2010 | 1 |
Shareholders’ register |
TIF | 17.74 KB | 22.11.2007 | 01.11.2007 | 1 |
Articles of Association |
TIF | 17.85 KB | 17.10.2007 | 16.08.2005 | 1 |
Memorandum of association |
TIF | 32.58 KB | 17.10.2007 | 16.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 115.73 KB | 23.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 23.10.2014 | 23.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.89 KB | 23.10.2014 | 21.10.2014 | 1 |
Notary’s decision |
EDOC | 73.9 KB | 29.09.2014 | 29.09.2014 | 1 |
Court decision/judgement |
106.94 KB | 29.09.2014 | 25.09.2014 | 1 | |
Notary’s decision |
EDOC | 73.43 KB | 27.08.2014 | 27.08.2014 | 1 |
Notary’s decision |
RTF | 180.28 KB | 27.08.2014 | 27.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
334.74 KB | 27.08.2014 | 26.08.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 333.92 KB | 27.08.2014 | 26.08.2014 | 3 |
Minutes/decision of the creditors’ meetings |
2.4 MB | 27.08.2014 | 12.08.2014 | 5 | |
Minutes/decision of the creditors’ meetings |
EDOC | 1.9 MB | 27.08.2014 | 12.08.2014 | 5 |
Notary’s decision |
EDOC | 74.26 KB | 16.07.2014 | 16.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 347.95 KB | 16.07.2014 | 15.07.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
342.97 KB | 14.02.2014 | 14.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 353.62 KB | 14.02.2014 | 14.02.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
31.38 KB | 14.02.2014 | 12.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 957.34 KB | 14.02.2014 | 12.02.2014 | 3 |
Announcement of the creditors’ meeting |
EDOC | 79.63 KB | 07.01.2014 | 07.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 299.04 KB | 07.01.2014 | 07.01.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
286.4 KB | 07.01.2014 | 07.01.2014 | 3 | |
Notary’s decision |
EDOC | 73.52 KB | 07.01.2014 | 07.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.21 KB | 25.03.2013 | 20.03.2013 | 4 |
Notary’s decision |
EDOC | 1.14 MB | 14.01.2013 | 14.01.2013 | 1 |
Notary’s decision |
RTF | 180.58 KB | 14.01.2013 | 14.01.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.36 MB | 11.01.2013 | 11.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.37 MB | 11.01.2013 | 11.01.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 31 KB | 11.01.2013 | 11.01.2013 | 3 |
Notary’s decision |
RTF | 184.85 KB | 25.09.2012 | 25.09.2012 | 1 |
Notary’s decision |
EDOC | 672.96 KB | 25.09.2012 | 25.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.58 KB | 22.06.2012 | 06.06.2012 | 4 |
Announcement of the creditors’ meeting |
EDOC | 46.9 KB | 10.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.38 KB | 10.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
EDOC | 137.32 KB | 10.04.2012 | 10.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 192.4 KB | 25.01.2012 | 16.01.2012 | 7 |
Notary’s decision |
EDOC | 125.92 KB | 22.12.2011 | 22.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.4 KB | 22.12.2011 | 21.12.2011 | 2 |
Notary’s decision |
RTF | 277.92 KB | 28.07.2011 | 28.07.2011 | 1 |
Notary’s decision |
EDOC | 121.39 KB | 28.07.2011 | 28.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.34 KB | 28.07.2011 | 27.07.2011 | 1 |
Notary’s decision |
EDOC | 97.37 KB | 02.06.2011 | 02.06.2011 | 1 |
Notary’s decision |
RTF | 277.78 KB | 02.06.2011 | 02.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 43.99 KB | 02.06.2011 | 01.06.2011 | 2 |
Notary’s decision |
TIF | 33.66 KB | 28.12.2010 | 28.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 62.7 KB | 28.12.2010 | 20.12.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 392.77 KB | 28.12.2010 | 17.12.2010 | 14 |
Notary’s decision |
TIF | 34.38 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.73 KB | 01.12.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 20.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 88.29 KB | 20.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 84.8 KB | 20.10.2010 | 12.10.2010 | 2 |
Notary’s decision |
TIF | 44.97 KB | 27.09.2010 | 24.09.2010 | 2 |
Court decision/judgement |
TIF | 220.6 KB | 27.09.2010 | 22.09.2010 | 3 |
Notary’s decision |
TIF | 36.86 KB | 27.08.2010 | 27.08.2010 | 1 |
Court decision/judgement |
TIF | 49.53 KB | 27.08.2010 | 26.08.2010 | 1 |
Notary’s decision |
TIF | 32.59 KB | 26.08.2010 | 24.08.2010 | 1 |
Court decision/judgement |
TIF | 109.37 KB | 26.08.2010 | 23.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 09.09.2008 | 26.08.2008 | 1 |
Application |
TIF | 512.7 KB | 09.09.2008 | 22.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 09.09.2008 | 22.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.4 KB | 09.09.2008 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 22.11.2007 | 06.11.2007 | 1 |
Application |
TIF | 154.51 KB | 22.11.2007 | 01.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 22.11.2007 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 17.10.2007 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 17.10.2007 | 28.03.2006 | 2 |
Application |
TIF | 105.43 KB | 17.10.2007 | 27.03.2006 | 3 |
Consent of the auditor |
TIF | 7.69 KB | 17.10.2007 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 17.10.2007 | 27.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 17.10.2007 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 17.10.2007 | 22.08.2005 | 1 |
Registration certificates |
TIF | 21.42 KB | 17.10.2007 | 22.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 17.10.2007 | 17.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.76 KB | 17.10.2007 | 16.08.2005 | 1 |
Application |
TIF | 148.89 KB | 17.10.2007 | 16.08.2005 | 7 |
Consent of the auditor |
TIF | 6.53 KB | 17.10.2007 | 16.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.24 KB | 17.10.2007 | 16.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 8.23 KB | 17.10.2007 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 17.10.2007 | 11.08.2005 | 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