Sanders Abrasives, 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, 15.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sanders Abrasives" |
| Registration number, date | 40003817167, 07.04.2006 |
| VAT number | None (excluded 15.04.2013) Europe VAT register |
| Register, date | Commercial Register, 07.04.2006 |
| Legal address | Dobeles nov., Dobele, Lauku iela 23 Check address owners |
| Fixed capital | 202 000 LVL , registered 01.04.2009 (registered payment 01.04.2009: 202 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Dobeles rajons, Dobele, Lauku iela 23 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krūzes iela 38 | Until 11.06.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2011.
Case number: C13050011 Started 20.05.2011,
ended 22.03.2013
Court: Dobeles rajona tiesa
(1000055360)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.03.2013 |
26.03.2013 | Maksātnespējas procesa izbeigšana |
Dobeles rajona tiesa (1000055360)
|
20.05.2011 |
23.05.2011 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Dobeles rajona tiesa (1000055360)
|
20.05.2011 |
23.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20-rinda Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 11.05.2011 | TIF (1.24 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (10.22 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (493.68 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (292.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17 KB | 08.10.2010 | 20.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.49 KB | 08.10.2010 | 12.03.2009 | 1 |
Articles of Association |
TIF | 165.18 KB | 08.10.2010 | 12.03.2009 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 12.7 KB | 08.10.2010 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 23.4 KB | 08.10.2010 | 26.04.2007 | 1 |
Articles of Association |
TIF | 158.96 KB | 08.10.2010 | 03.04.2006 | 6 |
Memorandum of association |
TIF | 52.86 KB | 08.10.2010 | 03.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.94 KB | 16.04.2013 | 15.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 30.95 KB | 16.04.2013 | 12.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.96 KB | 16.04.2013 | 11.04.2013 | 1 |
Other insolvency documents |
TIF | 24.96 KB | 16.04.2013 | 10.04.2013 | 1 |
Notary’s decision |
TIF | 31 KB | 02.04.2013 | 26.03.2013 | 1 |
Court decision/judgement |
TIF | 66.63 KB | 02.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.36 KB | 25.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.43 MB | 25.02.2013 | 25.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 89.48 KB | 26.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
TIF | 80.9 KB | 24.05.2011 | 23.05.2011 | 2 |
Court decision/judgement |
TIF | 164.66 KB | 24.05.2011 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.52 KB | 14.02.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.1 KB | 14.02.2011 | 14.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.95 KB | 15.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 08.10.2010 | 01.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 08.10.2010 | 23.03.2009 | 1 |
Application |
TIF | 70.51 KB | 08.10.2010 | 20.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 08.10.2010 | 12.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 85.79 KB | 08.10.2010 | 10.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 08.10.2010 | 04.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 08.10.2010 | 01.12.2008 | 2 |
Application |
TIF | 129.91 KB | 08.10.2010 | 26.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 08.10.2010 | 25.11.2008 | 1 |
Sample report |
TIF | 21.8 KB | 08.10.2010 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 08.10.2010 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 08.10.2010 | 06.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.83 KB | 08.10.2010 | 04.06.2008 | 1 |
Application |
TIF | 58.88 KB | 08.10.2010 | 04.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 08.10.2010 | 02.05.2007 | 1 |
Application |
TIF | 80.68 KB | 08.10.2010 | 26.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 08.10.2010 | 07.04.2006 | 1 |
Registration certificates |
TIF | 38.16 KB | 08.10.2010 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.86 KB | 08.10.2010 | 04.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 08.10.2010 | 03.04.2006 | 1 |
Application |
TIF | 127.81 KB | 08.10.2010 | 03.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 08.10.2010 | 03.04.2006 | 1 |
Consent of the auditor |
TIF | 6.57 KB | 08.10.2010 | 03.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 08.10.2010 | 03.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 08.10.2010 | 03.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.12 KB | 08.10.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 48.35 KB | 08.10.2010 | 3 |
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