Lūdzu, autorizējieties, lai turpinātu
AMARENNA, 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, 16.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMARENNA" |
| Registration number, date | 40003247467, 23.02.1995 |
| VAT number | None (excluded 06.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.02.1995 |
| Legal address | Ventspils, Robežu iela 3/5 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 | tirdzniecība starpniecība preču ražošana autotransporta pakalpojumi importa un eksporta operācijas noliktavu pakalpojumi mārketings reklāma u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENTSPILS ZIVS" | Until 18.02.1998 | 28 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2008.
Case number: C40076608 Started 28.04.2008,
ended 18.08.2008
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
18.08.2008 |
27.08.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
22.07.2008 12:00:00 |
04.07.2008 | Pirmā kreditoru sapulce | |
14.05.2008 |
19.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
30.04.2008 |
08.05.2008 | Appointment of an administrator in an insolvency case |
Tauriņš Raivis (Certificate nr. 00204)
|
28.04.2008 |
30.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tauriņš Raivis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00204 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29222256
E-mail raivistaurins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1999 |
Annual report | 07.05.2008 | TIF (638.03 KB) | ||
1997 |
Annual report | 07.05.2008 | TIF (534.09 KB) | ||
1996 |
Annual report | 07.05.2008 | TIF (679.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 52.7 KB | 09.07.2008 | 30.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 44.24 KB | 09.07.2008 | 30.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 07.05.2008 | 22.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 29.96 KB | 07.05.2008 | 17.12.1996 | 1 |
Articles of Association |
TIF | 307.39 KB | 07.05.2008 | 14.02.1995 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Insolvency Practitioner’s cover letter |
TIF | 20.99 KB | 20.10.2008 | 14.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.36 KB | 06.10.2008 | 29.09.2008 | 1 |
Notary’s decision |
TIF | 960.94 KB | 17.09.2008 | 16.09.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 476.75 KB | 17.09.2008 | 12.09.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 476.75 KB | 17.09.2008 | 09.09.2008 | 1 |
Notary’s decision |
TIF | 32.79 KB | 02.09.2008 | 27.08.2008 | 2 |
Court cover letter |
TIF | 20.68 KB | 02.09.2008 | 25.08.2008 | 1 |
Court decision/judgement |
TIF | 103.1 KB | 02.09.2008 | 18.08.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 22.34 KB | 20.10.2008 | 22.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 150.13 KB | 06.10.2008 | 22.07.2008 | 5 |
Notary’s decision |
TIF | 114.75 KB | 09.07.2008 | 04.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 253.9 KB | 09.07.2008 | 30.06.2008 | 2 |
Notary’s decision |
TIF | 40.97 KB | 22.05.2008 | 19.05.2008 | 2 |
Court cover letter |
TIF | 14.94 KB | 22.05.2008 | 15.05.2008 | 1 |
Court decision/judgement |
TIF | 167.47 KB | 22.05.2008 | 14.05.2008 | 3 |
Notary’s decision |
TIF | 32.39 KB | 13.05.2008 | 08.05.2008 | 2 |
Court cover letter |
TIF | 14.16 KB | 13.05.2008 | 06.05.2008 | 1 |
Court decision/judgement |
TIF | 35.49 KB | 13.05.2008 | 30.04.2008 | 1 |
Notary’s decision |
TIF | 28.7 KB | 07.05.2008 | 30.04.2008 | 1 |
Court cover letter |
TIF | 14.28 KB | 07.05.2008 | 28.04.2008 | 1 |
Court decision/judgement |
TIF | 51.34 KB | 07.05.2008 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 07.05.2008 | 23.03.2006 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 67.84 KB | 07.05.2008 | 21.07.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.76 KB | 07.05.2008 | 18.02.1998 | 1 |
Registration certificates |
TIF | 326.71 KB | 07.05.2008 | 18.02.1998 | 2 |
Cover letter |
TIF | 15.97 KB | 07.05.2008 | 26.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 07.05.2008 | 26.01.1998 | 3 |
Other documents |
TIF | 15.22 KB | 07.05.2008 | 22.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 07.05.2008 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 07.05.2008 | 22.01.1998 | 1 |
Specimen signature without Identity number |
TIF | 19.39 KB | 07.05.2008 | 22.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.84 KB | 07.05.2008 | 06.01.1997 | 1 |
Application |
TIF | 98.67 KB | 07.05.2008 | 19.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 07.05.2008 | 19.12.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 07.05.2008 | 18.12.1996 | 1 |
Appraisal reports |
TIF | 167.46 KB | 07.05.2008 | 17.12.1996 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 07.05.2008 | 17.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.13 KB | 07.05.2008 | 17.12.1996 | 1 |
Copy of the personal identification document |
TIF | 329.75 KB | 07.05.2008 | 16.10.1996 | 1 |
Application |
TIF | 110.9 KB | 07.05.2008 | 23.02.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 07.05.2008 | 23.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.25 KB | 07.05.2008 | 23.02.1995 | 1 |
Registration certificates |
TIF | 261 KB | 07.05.2008 | 23.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 9.06 KB | 07.05.2008 | 16.02.1995 | 1 |
Memorandum of Association |
TIF | 10.42 KB | 07.05.2008 | 14.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.8 KB | 07.05.2008 | 13.02.1995 | 1 |
Memorandum of Association |
TIF | 10.34 KB | 07.05.2008 | 13.02.1995 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 07.05.2008 | 10.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 07.05.2008 | 30.01.1995 | 2 |
Copy of the personal identification document |
TIF | 23.02 KB | 07.05.2008 | 1 | |
Copy of the personal identification document |
TIF | 49.31 KB | 07.05.2008 | 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