JANLAT, 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, 18.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JANLAT" |
| Registration number, date | 40003639317, 29.07.2003 |
| VAT number | None (excluded 19.02.2009) Europe VAT register |
| Register, date | Commercial Register, 29.07.2003 |
| Legal address | Rīga, Grēcinieku iela 1-31 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.07.2003 (registered payment 29.07.2003: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Audēju iela 8 | Until 12.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 4 | Until 07.11.2007 | 18 years ago |
| Rīga, Ģertrūdes iela 117 | Until 17.08.2006 | 19 years ago |
| Rīga, Brīvības iela 48/50-315 | Until 29.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.09.2008.
Case number: C27131208 Started 01.09.2008,
ended 07.12.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
07.12.2009 |
18.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.11.2009 16:00:00 |
29.10.2009 | Noslēguma kreditoru sapulce | |
16.11.2009 |
23.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.03.2009 |
04.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.01.2009 16:00:00 |
15.12.2008 | Pirmā kreditoru sapulce | |
16.09.2008 |
22.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.09.2008 |
10.09.2008 | Appointment of an administrator in an insolvency case |
Vanaga-Stūre Andželika (Certificate nr. 00394)
|
01.09.2008 |
08.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vanaga-Stūre Andželika |
Ventspils iela 50, Rīga, LV-1002 | Nr. 00394 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26131089
E-mail anzelika_vanaga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (1.14 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (116.75 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (143.91 KB) | ||
2004 |
Annual report | 09.09.2008 | TIF (792.15 KB) | ||
2003 |
Annual report | 09.09.2008 | TIF (260.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.33 KB | 09.11.2009 | 27.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.73 KB | 16.12.2008 | 12.12.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.22 KB | 16.12.2008 | 12.12.2008 | 1 |
Articles of Association |
TIF | 208.04 KB | 09.09.2008 | 10.07.2003 | 8 |
Memorandum of Association |
TIF | 63.77 KB | 09.09.2008 | 10.07.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.52 KB | 21.12.2009 | 18.12.2009 | 1 |
Notary’s decision |
TIF | 32.98 KB | 21.12.2009 | 18.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 58.62 KB | 21.12.2009 | 14.12.2009 | 1 |
Court decision/judgement |
TIF | 34.2 KB | 21.12.2009 | 07.12.2009 | 1 |
Notary’s decision |
TIF | 35.75 KB | 24.11.2009 | 23.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.25 KB | 24.11.2009 | 17.11.2009 | 1 |
Other insolvency documents |
TIF | 19.22 KB | 24.11.2009 | 17.11.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 662.93 KB | 24.11.2009 | 29.10.2009 | 17 |
Notary’s decision |
TIF | 33.67 KB | 09.11.2009 | 29.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.54 KB | 09.11.2009 | 27.10.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.68 KB | 21.12.2009 | 22.07.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.5 KB | 21.12.2009 | 22.07.2009 | 1 |
Notary’s decision |
TIF | 26.5 KB | 05.03.2009 | 04.03.2009 | 2 |
Court decision/judgement |
TIF | 37.22 KB | 05.03.2009 | 02.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 758.14 KB | 16.02.2009 | 16.01.2009 | 23 |
Notary’s decision |
TIF | 34.43 KB | 16.12.2008 | 15.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.46 KB | 16.12.2008 | 12.12.2008 | 2 |
Notary’s decision |
TIF | 52.05 KB | 23.09.2008 | 22.09.2008 | 2 |
Court decision/judgement |
TIF | 93.14 KB | 23.09.2008 | 16.09.2008 | 2 |
Notary’s decision |
TIF | 31.87 KB | 12.09.2008 | 10.09.2008 | 1 |
Notary’s decision |
TIF | 32.52 KB | 09.09.2008 | 08.09.2008 | 2 |
Court decision/judgement |
TIF | 36.2 KB | 12.09.2008 | 05.09.2008 | 1 |
Court decision/judgement |
TIF | 25.31 KB | 09.09.2008 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 09.09.2008 | 12.05.2008 | 2 |
Application |
TIF | 36.32 KB | 09.09.2008 | 08.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.5 KB | 09.09.2008 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 09.09.2008 | 06.03.2008 | 2 |
Application |
TIF | 41.64 KB | 09.09.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 09.09.2008 | 03.03.2008 | 2 |
Sample report |
TIF | 20.78 KB | 09.09.2008 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 09.09.2008 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 09.09.2008 | 05.11.2007 | 1 |
Application |
TIF | 55.36 KB | 09.09.2008 | 05.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 09.09.2008 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 09.09.2008 | 17.08.2006 | 1 |
Application |
TIF | 243.22 KB | 09.09.2008 | 16.08.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 9.09 KB | 09.09.2008 | 16.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.3 KB | 09.09.2008 | 16.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 09.09.2008 | 14.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.96 KB | 09.09.2008 | 10.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.75 KB | 09.09.2008 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.24 KB | 09.09.2008 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 09.09.2008 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.74 KB | 09.09.2008 | 20.12.2004 | 1 |
Application |
TIF | 87.7 KB | 09.09.2008 | 20.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 09.09.2008 | 25.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.44 KB | 09.09.2008 | 24.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.42 KB | 09.09.2008 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 09.09.2008 | 29.07.2003 | 1 |
Registration certificates |
TIF | 68.13 KB | 09.09.2008 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 09.09.2008 | 11.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 09.09.2008 | 10.07.2003 | 1 |
Application |
TIF | 75.8 KB | 09.09.2008 | 10.07.2003 | 4 |
Appraisal reports |
TIF | 32.82 KB | 09.09.2008 | 10.07.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 09.09.2008 | 10.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 09.09.2008 | 10.07.2003 | 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