SANITEX, 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, 07.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANITEX" |
| Registration number, date | 50003695161, 18.08.2004 |
| VAT number | None (excluded 16.06.2009) Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Rīga, Mellužu iela 1-1 Check address owners |
| Fixed capital | 100 000 LVL , registered 15.12.2005 (registered payment 15.12.2005: 100 000 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 "SANITEX" | Until 17.04.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 25d | Until 13.10.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.11.2008.
Case number: C28300508 Started 24.11.2008,
ended 19.09.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
19.09.2013 |
23.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.06.2013 14:00:00 |
21.05.2013 | Noslēguma kreditoru sapulce | |
18.06.2013 |
04.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.09.2011 14:00:00 |
26.08.2011 | Kārtējā kreditoru sapulce | |
30.04.2010 11:00:00 |
12.04.2010 | Kārtējā kreditoru sapulce | |
09.04.2009 14:00:00 |
23.03.2009 | Pirmā kreditoru sapulce | |
09.04.2009 |
19.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.12.2008 |
06.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.12.2008 |
08.12.2008 | Appointment of an administrator in an insolvency case |
Lošaks Austris (Certificate nr. 00304)
|
24.11.2008 |
02.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lošaks Austris |
Brīvības iela 85, Rīga, LV-1001 | Nr. 00304 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29205216
E-mail legaats@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 29.05.2010 | TIF (891.71 KB) | ||
2008 |
Annual report | 21.10.2009 | TIF (827.65 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (896.93 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (426.54 KB) | ||
2005 |
Annual report | 16.08.2006 | PDF (1.23 MB) | ||
2004 |
Annual report | 03.12.2008 | TIF (321.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
92.04 KB | 20.05.2013 | 20.05.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 59.5 KB | 25.08.2011 | 25.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.58 KB | 13.04.2010 | 09.04.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 61.5 KB | 09.04.2010 | 09.04.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 61.5 KB | 09.04.2010 | 09.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.66 KB | 24.03.2009 | 20.03.2009 | 1 |
Shareholders’ register |
TIF | 18.08 KB | 03.12.2008 | 01.10.2008 | 1 |
Articles of Association |
TIF | 54.32 KB | 03.12.2008 | 07.02.2008 | 2 |
Articles of Association |
TIF | 73.17 KB | 03.12.2008 | 27.03.2007 | 3 |
Shareholders’ register |
TIF | 17.07 KB | 03.12.2008 | 12.12.2005 | 1 |
Articles of Association |
TIF | 35.95 KB | 03.12.2008 | 06.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.04 KB | 03.12.2008 | 06.12.2005 | 1 |
Articles of Association |
TIF | 36.93 KB | 03.12.2008 | 12.04.2005 | 1 |
Articles of Association |
TIF | 33.71 KB | 03.12.2008 | 10.08.2004 | 1 |
Memorandum of Association |
TIF | 46.18 KB | 03.12.2008 | 10.08.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.7 KB | 08.10.2013 | 07.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 35.51 KB | 08.10.2013 | 03.10.2013 | 1 |
Notary’s decision |
TIF | 40.22 KB | 23.09.2013 | 23.09.2013 | 1 |
Court decision/judgement |
TIF | 151.37 KB | 23.09.2013 | 19.09.2013 | 3 |
Notary’s decision |
EDOC | 73.91 KB | 04.07.2013 | 04.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 41.94 KB | 03.07.2013 | 02.07.2013 | 4 |
Notary’s decision |
EDOC | 2.36 MB | 22.05.2013 | 22.05.2013 | 1 |
Notary’s decision |
EDOC | 2.36 MB | 21.05.2013 | 20.05.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.39 MB | 20.05.2013 | 20.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.44 MB | 20.05.2013 | 20.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 5.63 MB | 11.10.2011 | 11.10.2011 | 12 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 44.27 KB | 11.10.2011 | 11.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 5.64 MB | 11.10.2011 | 11.10.2011 | 12 |
Notary’s decision |
EDOC | 83.7 KB | 26.08.2011 | 26.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.86 KB | 25.08.2011 | 25.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.92 KB | 25.08.2011 | 25.08.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 27.49 KB | 08.10.2013 | 25.05.2011 | 1 |
Notary’s decision |
TIF | 43.31 KB | 13.04.2010 | 12.04.2010 | 2 |
Notary’s decision |
EDOC | 32.99 KB | 12.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 12.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.7 KB | 13.04.2010 | 09.04.2010 | 2 |
Announcement of the creditors’ meeting |
EDOC | 34.34 KB | 09.04.2010 | 09.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 09.04.2010 | 09.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.56 KB | 09.04.2010 | 09.04.2010 | 2 |
Notary’s decision |
TIF | 35.56 KB | 27.11.2009 | 19.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 30.35 KB | 27.11.2009 | 16.11.2009 | 1 |
Court decision/judgement |
TIF | 81.53 KB | 27.11.2009 | 04.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.62 KB | 27.11.2009 | 05.05.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 576.39 KB | 27.11.2009 | 09.04.2009 | 11 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 577.31 KB | 11.05.2009 | 09.04.2009 | 12 |
Notary’s decision |
TIF | 40.93 KB | 24.03.2009 | 23.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.82 KB | 24.03.2009 | 20.03.2009 | 2 |
Notary’s decision |
TIF | 49.28 KB | 07.01.2009 | 06.01.2009 | 2 |
Court cover letter |
TIF | 22.47 KB | 07.01.2009 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 337.03 KB | 07.01.2009 | 15.12.2008 | 7 |
Notary’s decision |
TIF | 32.46 KB | 09.12.2008 | 08.12.2008 | 1 |
Other insolvency documents |
TIF | 13.1 KB | 09.12.2008 | 03.12.2008 | 2 |
Court cover letter |
TIF | 26.58 KB | 09.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 42.37 KB | 09.12.2008 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 32.92 KB | 03.12.2008 | 02.12.2008 | 1 |
Other insolvency documents |
TIF | 8.68 KB | 03.12.2008 | 28.11.2008 | 2 |
Court cover letter |
TIF | 20.31 KB | 03.12.2008 | 27.11.2008 | 1 |
Court decision/judgement |
TIF | 33.68 KB | 03.12.2008 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 03.12.2008 | 13.10.2008 | 1 |
Application |
TIF | 87 KB | 03.12.2008 | 09.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 03.12.2008 | 08.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.5 KB | 03.12.2008 | 01.10.2008 | 1 |
Application |
TIF | 100.22 KB | 03.12.2008 | 01.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 32.23 KB | 03.12.2008 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 03.12.2008 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.52 KB | 03.12.2008 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 03.12.2008 | 15.09.2008 | 2 |
Application |
TIF | 99.72 KB | 03.12.2008 | 10.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 03.12.2008 | 10.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 03.12.2008 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.97 KB | 03.12.2008 | 10.09.2008 | 2 |
Sample report |
TIF | 24.38 KB | 03.12.2008 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 03.12.2008 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 03.12.2008 | 15.02.2008 | 2 |
Application |
TIF | 153.75 KB | 03.12.2008 | 07.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 03.12.2008 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 03.12.2008 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.18 KB | 03.12.2008 | 28.12.2007 | 2 |
Application |
TIF | 168.38 KB | 03.12.2008 | 27.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 03.12.2008 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 03.12.2008 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 03.12.2008 | 17.04.2007 | 2 |
Registration certificates |
TIF | 41.17 KB | 03.12.2008 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 03.12.2008 | 13.04.2007 | 2 |
Sample report |
TIF | 22.73 KB | 03.12.2008 | 13.04.2007 | 1 |
Sample report |
TIF | 19.35 KB | 03.12.2008 | 12.04.2007 | 1 |
Application |
TIF | 288.99 KB | 03.12.2008 | 27.03.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 03.12.2008 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 03.12.2008 | 15.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 03.12.2008 | 12.12.2005 | 2 |
Sample report |
TIF | 28.27 KB | 03.12.2008 | 09.12.2005 | 1 |
Application |
TIF | 146.6 KB | 03.12.2008 | 06.12.2005 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.4 KB | 03.12.2008 | 06.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.98 KB | 03.12.2008 | 06.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 03.12.2008 | 06.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 03.12.2008 | 05.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 03.12.2008 | 19.04.2005 | 2 |
Application |
TIF | 88.46 KB | 03.12.2008 | 14.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 03.12.2008 | 14.04.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.71 KB | 03.12.2008 | 12.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.03 KB | 03.12.2008 | 12.04.2005 | 2 |
Sample report |
TIF | 22.29 KB | 03.12.2008 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 03.12.2008 | 28.01.2005 | 1 |
Application |
TIF | 89.37 KB | 03.12.2008 | 25.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 33.55 KB | 03.12.2008 | 25.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 03.12.2008 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 03.12.2008 | 21.01.2005 | 1 |
Consent of the auditor |
TIF | 7.5 KB | 03.12.2008 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 03.12.2008 | 18.08.2004 | 1 |
Registration certificates |
TIF | 132.18 KB | 03.12.2008 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 03.12.2008 | 13.08.2004 | 2 |
Application |
TIF | 131.88 KB | 03.12.2008 | 12.08.2004 | 5 |
Sample report |
TIF | 24.65 KB | 03.12.2008 | 12.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 03.12.2008 | 11.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 03.12.2008 | 10.08.2004 | 1 |
Consent of the auditor |
TIF | 6.7 KB | 03.12.2008 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 03.12.2008 | 10.08.2004 | 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
