NANDU, 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, 14.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NANDU" |
| Registration number, date | 41202014524, 14.08.1998 |
| VAT number | None (excluded 14.04.2015) Europe VAT register |
| Register, date | Commercial Register, 04.07.2002 |
| Legal address | Ventspils, Raiņa iela 18 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.07.2002 (registered payment 04.07.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|
Historical addresses
| Ventspils, Pasiekstes iela 27 | Until 13.06.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2012.
Case number: C400105312 Started 30.07.2012,
ended 23.01.2015
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.01.2015 |
26.01.2015 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
29.04.2013 13:50:00 |
16.04.2013 | Meeting of creditors | |
08.10.2012 |
14.03.2013 | Filing a plan to sell the debtor's things | |
30.07.2012 |
31.07.2012 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
Ventspils tiesa (1000055236)
|
30.07.2012 |
31.07.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-0423114733-0001 (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (23.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (23.22 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (477.75 KB) | ||
2006 |
Annual report | 12.11.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 28.02.2011 | TIF (850.67 KB) | ||
2004 |
Annual report | 28.02.2011 | TIF (1.21 MB) | ||
2003 |
Annual report | 28.02.2011 | TIF (1.19 MB) | ||
2002 |
Annual report | 28.02.2011 | TIF (1011.28 KB) | ||
2001 |
Annual report | 28.02.2011 | TIF (1.49 MB) | ||
2000 |
Annual report | 28.02.2011 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 15.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 01.08.2012 | 22.09.2003 | 1 |
Articles of Association |
TIF | 29.62 KB | 01.08.2012 | 14.06.2002 | 2 |
Shareholders’ register |
TIF | 10.45 KB | 01.08.2012 | 14.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 01.08.2012 | 26.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 01.08.2012 | 06.11.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.16 KB | 01.08.2012 | 06.11.2000 | 1 |
Articles of Association |
TIF | 241.69 KB | 01.08.2012 | 21.09.2000 | 8 |
Memorandum of association |
TIF | 63.84 KB | 01.08.2012 | 21.09.2000 | 3 |
Shareholders’ register |
TIF | 8.69 KB | 01.08.2012 | 1 | |
Shareholders’ register |
TIF | 6.83 KB | 01.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.68 KB | 14.04.2015 | 14.04.2015 | 1 |
Other insolvency documents |
EDOC | 32.83 KB | 14.04.2015 | 10.04.2015 | 1 |
Other insolvency documents |
DOC | 48.5 KB | 14.04.2015 | 10.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 252.8 KB | 14.04.2015 | 30.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
237.74 KB | 14.04.2015 | 30.03.2015 | 1 | |
Notary’s decision |
EDOC | 74.07 KB | 26.01.2015 | 26.01.2015 | 1 |
Court decision/judgement |
TIF | 110.38 KB | 26.01.2015 | 23.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 21.05.2013 | 20.05.2013 | 1 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.75 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.77 MB | 15.04.2013 | 15.04.2013 | 1 |
Notary’s decision |
EDOC | 1.57 MB | 15.03.2013 | 14.03.2013 | 1 |
Notary’s decision |
TIF | 27.85 KB | 08.02.2013 | 06.02.2013 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 689.46 KB | 13.03.2013 | 08.10.2012 | 1 |
Notary’s decision |
TIF | 27.71 KB | 01.08.2012 | 31.07.2012 | 1 |
Court decision/judgement |
TIF | 90.69 KB | 01.08.2012 | 30.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 01.08.2012 | 23.03.2011 | 1 |
Application |
TIF | 117.63 KB | 01.08.2012 | 21.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 01.08.2012 | 18.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.52 KB | 01.08.2012 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 01.08.2012 | 09.03.2009 | 2 |
Application |
TIF | 101.77 KB | 01.08.2012 | 19.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 01.08.2012 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.96 KB | 01.08.2012 | 10.08.2006 | 1 |
Application |
TIF | 63.11 KB | 01.08.2012 | 08.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 01.08.2012 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 01.08.2012 | 08.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 01.08.2012 | 12.04.2005 | 1 |
Application |
TIF | 56.62 KB | 01.08.2012 | 07.04.2005 | 3 |
Consent of the auditor |
TIF | 7.01 KB | 01.08.2012 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.08 KB | 01.08.2012 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 01.08.2012 | 07.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.26 KB | 01.08.2012 | 03.10.2003 | 1 |
Application |
TIF | 65.79 KB | 01.08.2012 | 22.09.2003 | 3 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 01.08.2012 | 22.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.02 KB | 01.08.2012 | 13.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 01.08.2012 | 30.05.2003 | 1 |
Application |
TIF | 81.17 KB | 01.08.2012 | 30.05.2003 | 3 |
Receipts on the publication and state fees |
TIF | 9.4 KB | 01.08.2012 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 8.88 KB | 01.08.2012 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 9.12 KB | 01.08.2012 | 07.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.37 KB | 01.08.2012 | 04.07.2002 | 1 |
Registration certificates |
TIF | 35.42 KB | 01.08.2012 | 04.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 01.08.2012 | 17.06.2002 | 2 |
Application |
TIF | 132.19 KB | 01.08.2012 | 14.06.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 01.08.2012 | 14.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 01.08.2012 | 14.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 01.08.2012 | 12.03.2001 | 1 |
Sample report |
TIF | 19.89 KB | 24.02.2011 | 02.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.39 KB | 01.08.2012 | 01.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 01.08.2012 | 26.02.2001 | 1 |
Submission/Application |
TIF | 9.73 KB | 01.08.2012 | 26.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.51 KB | 01.08.2012 | 14.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 01.08.2012 | 06.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 01.08.2012 | 06.11.2000 | 1 |
Submission/Application |
TIF | 6.98 KB | 01.08.2012 | 06.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 01.08.2012 | 31.10.2000 | 1 |
Registration certificates |
TIF | 43.97 KB | 01.08.2012 | 31.10.2000 | 1 |
Registration certificates |
TIF | 47.54 KB | 01.08.2012 | 31.10.2000 | 1 |
Application |
TIF | 57.53 KB | 01.08.2012 | 25.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.04 KB | 01.08.2012 | 02.10.2000 | 1 |
Appraisal reports |
TIF | 19.86 KB | 01.08.2012 | 21.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 01.08.2012 | 21.09.2000 | 1 |
Submission/Application |
TIF | 8.3 KB | 01.08.2012 | 21.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.1 KB | 01.08.2012 | 15.02.2000 | 1 |
Application |
TIF | 20.23 KB | 01.08.2012 | 09.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 01.08.2012 | 09.02.2000 | 1 |
Purchase/lease agreement |
TIF | 94.4 KB | 01.08.2012 | 09.09.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 10.57 KB | 01.08.2012 | 14.08.1998 | 1 |
Registration certificates |
TIF | 100.72 KB | 01.08.2012 | 14.08.1998 | 1 |
Registration certificates |
TIF | 47.52 KB | 01.08.2012 | 14.08.1998 | 1 |
Registration certificates |
TIF | 32.67 KB | 01.08.2012 | 14.08.1998 | 1 |
Registration certificates |
TIF | 77.81 KB | 01.08.2012 | 14.08.1998 | 1 |
Sample report |
TIF | 14.68 KB | 01.08.2012 | 10.08.1998 | 1 |
Application |
TIF | 23.83 KB | 01.08.2012 | 07.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 01.08.2012 | 07.08.1998 | 2 |
Copy of the personal identification document |
TIF | 310.87 KB | 01.08.2012 | 2 | |
Copy of the personal identification document |
TIF | 83.16 KB | 01.08.2012 | 1 | |
Other documents |
TIF | 59.64 KB | 01.08.2012 | 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