SANNIA, 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, 16.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANNIA" |
| Registration number, date | 40003934083, 25.06.2007 |
| VAT number | None (excluded 09.08.2010) Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Rīga, Cēsu iela 33 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.06.2007 (registered payment 25.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.07.2010.
Case number: C30540510 Started 01.07.2010,
ended 21.04.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
21.04.2011 |
26.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.03.2011 15:00:00 |
18.02.2011 | Noslēguma kreditoru sapulce | |
11.03.2011 |
18.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.12.2010 15:00:00 |
16.11.2010 | Pirmā kreditoru sapulce | |
03.12.2010 |
09.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.07.2010 |
30.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.07.2010 |
15.07.2010 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.07.2010 |
02.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.03.2011 | TIF (143.01 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (7.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (45.09 KB) | |
2007 |
Annual report | 20.11.2008 | TIF (882.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.11 KB | 22.02.2011 | 15.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.62 KB | 17.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 82.48 KB | 27.06.2007 | 04.04.2007 | 4 |
Memorandum of association |
TIF | 53.55 KB | 27.06.2007 | 04.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.99 KB | 18.05.2011 | 16.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 157.09 KB | 18.05.2011 | 12.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 55.41 KB | 18.05.2011 | 12.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.81 KB | 18.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
TIF | 34.35 KB | 27.04.2011 | 26.04.2011 | 1 |
Court decision/judgement |
TIF | 128.39 KB | 27.04.2011 | 21.04.2011 | 2 |
Notary’s decision |
TIF | 51.81 KB | 21.03.2011 | 18.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 41.73 KB | 21.03.2011 | 16.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 449.17 KB | 21.03.2011 | 11.03.2011 | 7 |
Notary’s decision |
TIF | 37.62 KB | 22.02.2011 | 18.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.74 KB | 22.02.2011 | 15.02.2011 | 2 |
Notary’s decision |
TIF | 30.47 KB | 10.12.2010 | 09.12.2010 | 1 |
Decision on the settlement possibility |
TIF | 13.21 KB | 10.12.2010 | 03.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 259.32 KB | 10.12.2010 | 03.12.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 22.11.2010 | 17.11.2010 | 1 |
Notary’s decision |
TIF | 37.57 KB | 17.11.2010 | 16.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.27 KB | 17.11.2010 | 12.11.2010 | 2 |
Notary’s decision |
TIF | 45.99 KB | 02.08.2010 | 30.07.2010 | 2 |
Court decision/judgement |
TIF | 113.29 KB | 02.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 37.18 KB | 16.07.2010 | 15.07.2010 | 1 |
Court decision/judgement |
TIF | 32.32 KB | 16.07.2010 | 07.07.2010 | 1 |
Notary’s decision |
TIF | 62.04 KB | 05.07.2010 | 02.07.2010 | 1 |
Court decision/judgement |
TIF | 70.13 KB | 05.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 27.06.2007 | 25.06.2007 | 1 |
Registration certificates |
TIF | 16.08 KB | 27.06.2007 | 25.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 27.06.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 27.06.2007 | 20.06.2007 | 2 |
Application |
TIF | 113.29 KB | 27.06.2007 | 05.04.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.03 KB | 27.06.2007 | 04.04.2007 | 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