ŽANNA, 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, 27.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ŽANNA" |
| Registration number, date | 42103003535, 06.03.1992 |
| VAT number | None (excluded 19.12.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 06.03.1992 |
| Legal address | Liepāja, Rīgas iela 38 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | plaša patēriņa preču ražošana,iepirkšana un pārdošana lauksaimniecības produktu iepirkšana un pārdošana transporta pakalpojumi ārējā ekonomiskā darbība starpniecības pakalpojumi alkoholisko dzērienu ievešana, mazumtirdzniecība,vairumtirdzniecība |
|---|
Historical addresses
| Liepāja, Daugavas iela 5-14 | Until 10.12.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.04.2010.
Case number: C20261010 Started 16.04.2010,
ended 20.02.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
20.02.2012 |
21.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
19.01.2012 14:00:00 |
05.01.2012 | Noslēguma kreditoru sapulce | |
19.01.2012 |
01.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.09.2010 10:00:00 |
10.09.2010 | Pirmā kreditoru sapulce | |
30.09.2010 |
20.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.08.2010 10:00:00 |
05.07.2010 | Pirmā kreditoru sapulce | |
21.05.2010 |
24.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
22.04.2010 |
23.04.2010 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
Liepājas tiesa (1000055203)
|
16.04.2010 |
16.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 20.04.2010 | TIF (1.14 MB) | ||
2001 |
Annual report | 27.02.2012 | TIF (1.21 MB) | ||
2000 |
Annual report | 27.02.2012 | TIF (1.47 MB) | ||
1999 |
Annual report | 27.02.2012 | TIF (606.18 KB) | ||
1998 |
Annual report | 27.02.2012 | TIF (602.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 26 KB | 05.01.2012 | 04.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.94 KB | 13.09.2010 | 08.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.84 KB | 13.09.2010 | 08.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.16 KB | 05.07.2010 | 30.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.78 KB | 05.07.2010 | 30.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.69 KB | 20.04.2010 | 10.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 44.93 KB | 20.04.2010 | 23.03.2000 | 2 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 20.04.2010 | 27.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 17 KB | 20.04.2010 | 03.02.1995 | 1 |
Amendments to the Articles of Association |
TIF | 39.43 KB | 20.04.2010 | 21.02.1994 | 2 |
Articles of Association |
TIF | 320.14 KB | 20.04.2010 | 06.03.1992 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.61 KB | 27.02.2012 | 27.02.2012 | 1 |
Other insolvency documents |
EDOC | 49.06 KB | 24.02.2012 | 24.02.2012 | 2 |
Notary’s decision |
TIF | 30.27 KB | 21.02.2012 | 21.02.2012 | 1 |
Court decision/judgement |
TIF | 79.25 KB | 21.02.2012 | 20.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 241.16 KB | 24.02.2012 | 13.02.2012 | 2 |
Notary’s decision |
TIF | 41.54 KB | 01.02.2012 | 01.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.74 KB | 01.02.2012 | 30.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 64.33 KB | 01.02.2012 | 19.01.2012 | 2 |
Notary’s decision |
EDOC | 65.29 KB | 05.01.2012 | 05.01.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.87 KB | 05.01.2012 | 04.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.46 KB | 05.01.2012 | 04.01.2012 | 2 |
Notary’s decision |
TIF | 34.95 KB | 20.10.2010 | 20.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.75 KB | 20.10.2010 | 18.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 418.47 KB | 20.10.2010 | 30.09.2010 | 16 |
Notary’s decision |
TIF | 37.04 KB | 13.09.2010 | 10.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.77 KB | 13.09.2010 | 08.09.2010 | 2 |
Other insolvency documents |
TIF | 26.86 KB | 13.09.2010 | 02.08.2010 | 1 |
Notary’s decision |
DOC | 50 KB | 05.07.2010 | 05.07.2010 | 1 |
Notary’s decision |
EDOC | 35.86 KB | 05.07.2010 | 05.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.24 KB | 05.07.2010 | 30.06.2010 | 2 |
Notary’s decision |
EDOC | 35.53 KB | 24.05.2010 | 24.05.2010 | 1 |
Notary’s decision |
DOC | 51 KB | 24.05.2010 | 24.05.2010 | 1 |
Court decision/judgement |
TIF | 156.1 KB | 25.05.2010 | 21.05.2010 | 3 |
Notary’s decision |
EDOC | 34.46 KB | 23.04.2010 | 23.04.2010 | 1 |
Notary’s decision |
DOC | 48.5 KB | 23.04.2010 | 23.04.2010 | 1 |
Court decision/judgement |
TIF | 42.19 KB | 23.04.2010 | 22.04.2010 | 1 |
Court decision/judgement |
TIF | 40.94 KB | 20.04.2010 | 16.04.2010 | 1 |
Notary’s decision |
TIF | 35.49 KB | 20.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 20.04.2010 | 27.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.01 KB | 20.04.2010 | 10.12.2001 | 1 |
Registration certificates |
TIF | 48.15 KB | 20.04.2010 | 10.12.2001 | 1 |
Application |
TIF | 10.02 KB | 20.04.2010 | 29.11.2001 | 1 |
Other documents |
TIF | 52.54 KB | 20.04.2010 | 29.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 20.04.2010 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 20.04.2010 | 28.11.2001 | 2 |
Cover letter |
TIF | 29.76 KB | 20.04.2010 | 31.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.61 KB | 20.04.2010 | 31.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.73 KB | 20.04.2010 | 30.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.82 KB | 20.04.2010 | 23.03.2000 | 1 |
Registration certificates |
TIF | 41.19 KB | 20.04.2010 | 23.03.2000 | 1 |
Application |
TIF | 12.12 KB | 20.04.2010 | 06.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 20.04.2010 | 06.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 20.04.2010 | 06.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.28 KB | 20.04.2010 | 16.12.1997 | 1 |
Sample report |
TIF | 32.36 KB | 20.04.2010 | 16.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 20.04.2010 | 08.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.53 KB | 20.04.2010 | 27.12.1995 | 1 |
Application |
TIF | 13.51 KB | 20.04.2010 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 20.04.2010 | 12.12.1995 | 1 |
Appraisal reports |
TIF | 23.17 KB | 20.04.2010 | 27.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.18 KB | 20.04.2010 | 07.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.67 KB | 20.04.2010 | 03.02.1995 | 1 |
Application |
TIF | 9.95 KB | 20.04.2010 | 02.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 20.04.2010 | 19.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.19 KB | 20.04.2010 | 06.03.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.31 KB | 20.04.2010 | 16.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 20.04.2010 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10 KB | 20.04.2010 | 07.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.79 KB | 20.04.2010 | 06.03.1992 | 1 |
Registration certificates |
TIF | 29.19 KB | 20.04.2010 | 06.03.1992 | 1 |
Registration certificates |
TIF | 57.42 KB | 20.04.2010 | 06.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 10.31 KB | 20.04.2010 | 06.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 20.04.2010 | 03.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 8.75 KB | 20.04.2010 | 21.02.1992 | 1 |
Application |
TIF | 103.57 KB | 20.04.2010 | 10.02.1992 | 4 |
Memorandum of association |
TIF | 80.91 KB | 20.04.2010 | 06.02.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.46 KB | 20.04.2010 | 06.02.1992 | 2 |
Application |
TIF | 13.89 KB | 20.04.2010 | 1 | |
Copy of the personal identification document |
TIF | 123.39 KB | 20.04.2010 | 2 | |
Registration certificates |
TIF | 38.18 KB | 20.04.2010 | 1 | |
Registration certificates |
TIF | 61.7 KB | 20.04.2010 | 1 | |
Registration certificates |
TIF | 66.89 KB | 20.04.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 28.33 KB | 20.04.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 32.87 KB | 20.04.2010 | 1 | |
Shareholders’ register |
TIF | 18.57 KB | 20.04.2010 | 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