HANZIATIKA, 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, 18.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANZIATIKA" |
| Registration number, date | 40003664155, 06.02.2004 |
| VAT number | None (excluded 18.03.2011) Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Garkalnes nov., Berģi, Rožu prospekts 48a Check address owners |
| Fixed capital | 30 000 LVL , registered 27.03.2008 (registered payment 30.01.2009: 30 000 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 "SNORKE" | Until 27.03.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Rožu prospekts 48a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C33420410 Started 29.10.2010,
ended 18.05.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
18.05.2012 |
28.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
23.04.2012 14:15:00 |
04.04.2012 | Noslēguma kreditoru sapulce | |
23.04.2012 |
08.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.08.2011 15:10:00 |
01.08.2011 | Kārtējā kreditoru sapulce | |
08.07.2011 14:00:00 |
08.06.2011 | Izsole | |
13.04.2011 14:00:00 |
30.03.2011 | Pirmā kreditoru sapulce | |
13.04.2011 |
21.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.12.2010 |
03.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
09.11.2010 |
12.11.2010 | Appointment of an administrator in an insolvency case |
Sudakovs Mihails (Certificate nr. 00434)
Rīgas rajona tiesa (1000055247)
|
29.10.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sudakovs Mihails |
Brīvības iela 43 , 2-st., Rīga, LV-1010 | Nr. 00434 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 26456409
E-mail mnasudakovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.08.2011 | TIF (418.17 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (22.74 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 09.12.2008 | TIF (900.86 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (687.17 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (478.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.55 KB | 05.04.2012 | 02.04.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.26 KB | 02.08.2011 | 28.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.66 KB | 31.03.2011 | 28.03.2011 | 1 |
Articles of Association |
TIF | 19.92 KB | 04.11.2010 | 11.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.79 KB | 19.06.2012 | 18.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 36.76 KB | 19.06.2012 | 14.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.2 KB | 19.06.2012 | 11.06.2012 | 1 |
Notary’s decision |
TIF | 34.91 KB | 30.05.2012 | 28.05.2012 | 2 |
Court decision/judgement |
TIF | 118.14 KB | 30.05.2012 | 18.05.2012 | 2 |
Notary’s decision |
TIF | 31.77 KB | 09.05.2012 | 08.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.67 KB | 09.05.2012 | 24.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 46.52 KB | 09.05.2012 | 23.04.2012 | 2 |
Notary’s decision |
TIF | 32.72 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.98 KB | 05.04.2012 | 02.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 29.68 KB | 25.08.2011 | 18.08.2011 | 1 |
Notary’s decision |
TIF | 58.49 KB | 02.08.2011 | 01.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.77 KB | 02.08.2011 | 28.07.2011 | 2 |
Notary’s decision |
TIF | 33.11 KB | 09.06.2011 | 08.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 77.42 KB | 09.06.2011 | 30.05.2011 | 2 |
Notary’s decision |
TIF | 35.02 KB | 26.04.2011 | 21.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.66 KB | 26.04.2011 | 13.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 322.02 KB | 26.04.2011 | 13.04.2011 | 9 |
Notary’s decision |
TIF | 37.79 KB | 31.03.2011 | 30.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.27 KB | 31.03.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 09.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
TIF | 49.12 KB | 04.01.2011 | 03.01.2011 | 2 |
Court decision/judgement |
TIF | 251.89 KB | 04.01.2011 | 29.12.2010 | 4 |
Notary’s decision |
TIF | 33.99 KB | 12.11.2010 | 12.11.2010 | 1 |
Court decision/judgement |
TIF | 25.63 KB | 12.11.2010 | 09.11.2010 | 1 |
Notary’s decision |
TIF | 34.19 KB | 04.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 27.71 KB | 04.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 04.11.2010 | 07.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.35 KB | 04.11.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 04.11.2010 | 17.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.23 KB | 04.11.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 04.11.2010 | 09.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 14.07.2010 | 20.01.2004 | 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