AMANTIS, 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.
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Basic data
| Status | Removed from the register, 30.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMANTIS" |
| Registration number, date | 40003943669, 31.07.2007 |
| VAT number | None (excluded 30.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2007 |
| Legal address | Rīga, Zemes iela 3-105 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.07.2007 (registered payment 31.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.67 |
| Personal income tax (thousands, €) | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.09 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Gaļas pārstrāde un konservēšana (10.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 15.03.2012.
Case number: C29430010 Started 15.03.2012,
ended 02.04.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
02.04.2015 |
07.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.02.2015 13:30:00 |
02.02.2015 | Noslēguma kreditoru sapulce | |
27.02.2015 |
12.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 15:15:00 |
11.04.2014 | Kārtējā kreditoru sapulce | |
13.05.2013 12:45:00 |
09.04.2013 | Izsole | |
30.04.2013 15:15:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
12.06.2012 11:40:00 |
01.06.2012 | Pirmā kreditoru sapulce | |
12.06.2012 |
24.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.03.2012 |
19.03.2012 | Appointment of an administrator in an insolvency case |
Uļjanskis Normunds (Certificate nr. 00209)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.03.2012 |
19.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 2. Out of court legal protection proceeding: 26.01.2010.
Case number: C29430010 Started 26.01.2010,
ended 15.03.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
15.03.2012 |
19.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.02.2010 |
09.02.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Uļjanskis Normunds (Certificate nr. 00209)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.01.2010 |
26.01.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.12.2009 |
16.02.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Out of court legal protection proceeding: 28.12.2009.
Case number: C29760209 Started 28.12.2009,
ended 08.01.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
08.01.2010 |
12.01.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.12.2009 |
29.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (87.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (1.95 MB) | |
2008 |
Annual report | 15.04.2009 | TIF (688.5 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (2.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 30.01.2015 | 30.01.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 10.04.2014 | 10.04.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 28.5 KB | 16.04.2013 | 16.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOCX | 12.9 KB | 31.05.2012 | 28.05.2012 | 1 |
Announcement of the creditors’ meeting |
DOCX | 12.9 KB | 31.05.2012 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 07.12.2009 | 19.11.2009 | 1 |
Articles of Association |
TIF | 17.17 KB | 06.08.2007 | 25.07.2007 | 1 |
Memorandum of association |
TIF | 32.35 KB | 06.08.2007 | 25.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.72 KB | 30.10.2015 | 30.10.2015 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 30.10.2015 | 30.10.2015 | 1 |
Application in Insolvency proceedings |
DOC | 42 KB | 29.10.2015 | 29.10.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 26.21 KB | 29.10.2015 | 29.10.2015 | 1 |
Application in Insolvency proceedings |
DOC | 42 KB | 29.10.2015 | 29.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 29.10.2015 | 28.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.38 KB | 29.10.2015 | 28.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 29.10.2015 | 28.10.2015 | 1 |
Notary’s decision |
TIF | 58.16 KB | 10.04.2015 | 07.04.2015 | 1 |
Court decision/judgement |
TIF | 171.04 KB | 10.04.2015 | 02.04.2015 | 3 |
Notary’s decision |
TIF | 47.08 KB | 16.03.2015 | 12.03.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.37 KB | 16.03.2015 | 10.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 273.64 KB | 16.03.2015 | 27.02.2015 | 6 |
Notary’s decision |
EDOC | 74.27 KB | 02.02.2015 | 02.02.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.57 KB | 30.01.2015 | 30.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.76 KB | 30.01.2015 | 30.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44.5 KB | 30.01.2015 | 30.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.94 KB | 12.05.2014 | 30.04.2014 | 1 |
Notary’s decision |
EDOC | 54.8 KB | 11.04.2014 | 11.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.53 KB | 10.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44.5 KB | 10.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.29 KB | 10.04.2014 | 10.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 21.05.2013 | 20.05.2013 | 1 |
Notary’s decision |
EDOC | 1.82 MB | 17.04.2013 | 17.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.76 MB | 16.04.2013 | 16.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.77 MB | 16.04.2013 | 16.04.2013 | 1 |
Notary’s decision |
EDOC | 1.72 MB | 09.04.2013 | 09.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.69 MB | 08.04.2013 | 08.04.2013 | 1 |
Notary’s decision |
TIF | 73.8 KB | 25.07.2012 | 24.07.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 203.87 KB | 25.07.2012 | 12.06.2012 | 2 |
Notary’s decision |
EDOC | 239.48 KB | 01.06.2012 | 01.06.2012 | 1 |
Notary’s decision |
DOCX | 35.3 KB | 01.06.2012 | 01.06.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 210.81 KB | 31.05.2012 | 28.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 210.37 KB | 31.05.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 10.04.2012 | 05.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.63 KB | 10.04.2012 | 03.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 133.07 KB | 03.04.2012 | 03.04.2012 | 1 |
Notary’s decision |
TIF | 109.22 KB | 21.03.2012 | 19.03.2012 | 2 |
Court decision/judgement |
TIF | 276.89 KB | 21.03.2012 | 15.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 278.64 KB | 20.09.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.56 KB | 20.09.2011 | 20.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.47 KB | 21.09.2011 | 16.09.2011 | 1 |
Notary’s decision |
TIF | 37.43 KB | 17.02.2010 | 16.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.44 KB | 17.02.2010 | 11.02.2010 | 1 |
Notary’s decision |
TIF | 47.54 KB | 10.02.2010 | 09.02.2010 | 2 |
Court decision/judgement |
TIF | 97.94 KB | 10.02.2010 | 08.02.2010 | 2 |
Court decision/judgement |
TIF | 32.09 KB | 28.01.2010 | 26.01.2010 | 1 |
Notary’s decision |
TIF | 33.72 KB | 28.01.2010 | 26.01.2010 | 1 |
Notary’s decision |
TIF | 33.56 KB | 13.01.2010 | 12.01.2010 | 2 |
Court decision/judgement |
TIF | 184.22 KB | 13.01.2010 | 08.01.2010 | 3 |
Plan of measures of the legal protection proceedings |
TIF | 2.1 MB | 17.02.2010 | 31.12.2009 | 23 |
Notary’s decision |
TIF | 32.8 KB | 30.12.2009 | 29.12.2009 | 1 |
Court decision/judgement |
TIF | 33.11 KB | 30.12.2009 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 07.12.2009 | 03.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 07.12.2009 | 25.11.2009 | 1 |
Application |
TIF | 56.04 KB | 07.12.2009 | 19.11.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.79 KB | 07.12.2009 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 06.08.2007 | 31.07.2007 | 2 |
Registration certificates |
TIF | 19.73 KB | 06.08.2007 | 31.07.2007 | 1 |
Application |
TIF | 81.88 KB | 06.08.2007 | 26.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 06.08.2007 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 06.08.2007 | 26.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 06.08.2007 | 25.07.2007 | 1 |
Other insolvency documents |
TIF | 198.35 KB | 16.03.2015 | 5 |
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