ZANDENE, 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, 25.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZANDENE" |
| Registration number, date | 40003621334, 04.03.2003 |
| VAT number | None (excluded 18.12.2007) Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | Rīga, Akadēmijas laukums 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.03.2003 (registered payment 04.03.2003: 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: 22.07.2008.
Case number: C293568 08 Started 22.07.2008,
ended 20.07.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
20.07.2009 |
25.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.05.2009 10:00:00 |
14.04.2009 | Noslēguma kreditoru sapulce | |
05.01.2009 |
12.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.11.2008 10:00:00 |
07.10.2008 | Pirmā kreditoru sapulce | |
05.08.2008 |
20.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.07.2008 |
31.07.2008 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
|
22.07.2008 |
28.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 04.08.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (313.42 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (287.25 KB) | ||
2004 |
Annual report | 01.08.2008 | TIF (756.93 KB) | ||
2003 |
Annual report | 01.08.2008 | TIF (681.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.53 KB | 15.04.2009 | 08.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.04 KB | 15.04.2009 | 08.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.99 KB | 09.10.2008 | 01.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.98 KB | 09.10.2008 | 01.10.2008 | 1 |
Shareholders’ register |
TIF | 26.58 KB | 01.08.2008 | 08.03.2006 | 1 |
Shareholders’ register |
TIF | 25.72 KB | 01.08.2008 | 03.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 253.4 KB | 01.08.2008 | 30.09.2004 | 5 |
Articles of Association |
TIF | 272.46 KB | 01.08.2008 | 30.09.2004 | 5 |
Articles of Association |
TIF | 383.28 KB | 01.08.2008 | 17.02.2003 | 5 |
Memorandum of Association |
TIF | 120.32 KB | 01.08.2008 | 17.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.31 KB | 26.08.2009 | 25.08.2009 | 2 |
Application in Insolvency proceedings |
TIF | 83.85 KB | 26.08.2009 | 20.08.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.33 KB | 26.08.2009 | 12.08.2009 | 1 |
Court decision/judgement |
TIF | 118.94 KB | 26.08.2009 | 20.07.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 349.67 KB | 12.06.2009 | 20.05.2009 | 9 |
Notary’s decision |
TIF | 36.13 KB | 15.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.12 KB | 15.04.2009 | 08.04.2009 | 3 |
Other insolvency documents |
TIF | 18.34 KB | 15.04.2009 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 26.01.2009 | 23.01.2009 | 2 |
Notary’s decision |
TIF | 31.83 KB | 13.01.2009 | 12.01.2009 | 2 |
Court cover letter |
TIF | 18.42 KB | 13.01.2009 | 08.01.2009 | 1 |
Court decision/judgement |
TIF | 68.9 KB | 13.01.2009 | 05.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.45 KB | 25.11.2008 | 21.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 347.16 KB | 25.11.2008 | 11.11.2008 | 8 |
Notary’s decision |
TIF | 34.55 KB | 09.10.2008 | 07.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.97 KB | 09.10.2008 | 01.10.2008 | 3 |
Notary’s decision |
TIF | 44.41 KB | 21.08.2008 | 20.08.2008 | 2 |
Court cover letter |
TIF | 10.61 KB | 21.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 164.32 KB | 21.08.2008 | 05.08.2008 | 5 |
Notary’s decision |
TIF | 157.3 KB | 01.08.2008 | 31.07.2008 | 2 |
Notary’s decision |
TIF | 98.23 KB | 01.08.2008 | 28.07.2008 | 2 |
Court cover letter |
TIF | 65.68 KB | 01.08.2008 | 25.07.2008 | 1 |
Court decision/judgement |
TIF | 101.43 KB | 01.08.2008 | 25.07.2008 | 1 |
Court cover letter |
TIF | 58.05 KB | 01.08.2008 | 23.07.2008 | 1 |
Court decision/judgement |
TIF | 83.8 KB | 01.08.2008 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.78 KB | 01.08.2008 | 13.03.2006 | 2 |
Application |
TIF | 780.56 KB | 01.08.2008 | 08.03.2006 | 5 |
Consent of the auditor |
TIF | 13.21 KB | 01.08.2008 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 01.08.2008 | 08.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 01.08.2008 | 08.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 01.08.2008 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 132.53 KB | 01.08.2008 | 08.03.2006 | 2 |
Sample report |
TIF | 44.36 KB | 01.08.2008 | 24.02.2006 | 1 |
Application |
TIF | 311.78 KB | 01.08.2008 | 03.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.24 KB | 01.08.2008 | 03.11.2005 | 1 |
Other documents |
TIF | 14.18 KB | 01.08.2008 | 03.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.61 KB | 01.08.2008 | 03.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 01.08.2008 | 03.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 01.08.2008 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 145.67 KB | 01.08.2008 | 11.10.2004 | 2 |
Application |
TIF | 479.31 KB | 01.08.2008 | 30.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.3 KB | 01.08.2008 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 01.08.2008 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 01.08.2008 | 30.09.2004 | 1 |
Sample report |
TIF | 43.76 KB | 01.08.2008 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.35 KB | 01.08.2008 | 04.03.2003 | 1 |
Registration certificates |
TIF | 295.88 KB | 01.08.2008 | 04.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.84 KB | 01.08.2008 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 130.17 KB | 01.08.2008 | 18.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 30.18 KB | 01.08.2008 | 17.02.2003 | 1 |
Application |
TIF | 1.17 MB | 01.08.2008 | 17.02.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.34 KB | 01.08.2008 | 17.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 31.35 KB | 01.08.2008 | 17.02.2003 | 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