ANWOOD, 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, 23.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANWOOD" |
| Registration number, date | 44103069662, 30.08.2011 |
| VAT number | None (excluded 26.09.2017) Europe VAT register |
| Register, date | Commercial Register, 30.08.2011 |
| Legal address | Pasta iela 3, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 804 EUR , registered 15.05.2014 (registered payment 15.05.2014: 2 804 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 4.23 |
| Personal income tax (thousands, €) | 0.05 | 0 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | 4.34 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 34-24 | Until 09.01.2015 | 9 years ago |
|---|---|---|
| Limbažu nov., Limbažu pag., Ozolaine, Ābeļu iela 23 | Until 12.03.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.06.2018.
Case number: C71182018 Started 01.06.2018,
ended 14.05.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.05.2019 |
16.05.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
01.06.2018 |
04.06.2018 | Appointment of an administrator in an insolvency case |
Abzalona Baiba (Certificate nr. 00565)
Vidzemes rajona tiesa (1000303984)
|
01.06.2018 |
04.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Abzalona Baiba |
Rīga, Alberta iela 1 - 1 | Nr. 00565 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 28661100
E-mail abzalona.baiba@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums12 | |||||
2011 |
Annual report | 30.08.2011 - 31.12.2011 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.44 KB | 27.05.2014 | 13.05.2014 | 2 |
Shareholders’ register |
TIF | 40.63 KB | 27.05.2014 | 11.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.45 KB | 27.05.2014 | 13.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 27.05.2014 | 30.08.2011 | 1 |
Articles of Association |
TIF | 14.64 KB | 31.08.2011 | 24.08.2011 | 1 |
Memorandum of Association |
TIF | 26.1 KB | 31.08.2011 | 24.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.69 KB | 23.05.2019 | 23.05.2019 | 1 |
Notary’s decision |
EDOC | 69.98 KB | 23.05.2019 | 23.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 36.79 KB | 23.05.2019 | 22.05.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 36.79 KB | 23.05.2019 | 22.05.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 45.98 KB | 23.05.2019 | 22.05.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 23.05.2019 | 22.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 23.05.2019 | 22.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.04 KB | 23.05.2019 | 22.05.2019 | 1 |
Notary’s decision |
RTF | 192.4 KB | 16.05.2019 | 16.05.2019 | 1 |
Notary’s decision |
EDOC | 66 KB | 16.05.2019 | 16.05.2019 | 1 |
Court decision/judgement |
99.68 KB | 15.05.2019 | 14.05.2019 | 3 | |
Notary’s decision |
EDOC | 70.73 KB | 04.06.2018 | 04.06.2018 | 2 |
Court decision/judgement |
118.55 KB | 01.06.2018 | 01.06.2018 | 4 | |
Orders/request/cover notes of court bailiffs |
TIF | 55.71 KB | 24.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 14.06.2017 | 14.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.55 MB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 10.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 122.45 KB | 10.01.2015 | 05.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 10.01.2015 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.78 KB | 27.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 136.75 KB | 27.05.2014 | 14.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 27.05.2014 | 11.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.31 KB | 27.05.2014 | 13.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 27.05.2014 | 13.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 27.05.2014 | 13.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.58 KB | 10.01.2015 | 17.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.52 KB | 10.01.2015 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 85.73 KB | 13.03.2012 | 07.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 13.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 31.08.2011 | 30.08.2011 | 1 |
Registration certificates |
TIF | 14.64 KB | 31.08.2011 | 30.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 31.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 104.73 KB | 31.08.2011 | 24.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 31.08.2011 | 24.08.2011 | 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