Anastasija services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anastasija services"
Registration number, date 40103213518, 05.02.2009
VAT number None (excluded 15.02.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2009
Legal address Gaujas iela 11, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 05.02.2009 (registered payment 22.04.2009: 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

2015 2014
Total payments to state budget (thousands, €) 0 5.74
Personal income tax (thousands, €) 0 2.23
Statutory social insurance contributions (thousands, €) 0 3.51
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.0
Pārējo virsdrēbju ražošana (14.13)

Historical addresses

Rīga, Rūpniecības iela 32 Until 09.09.2009 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.02.2013. Case number: C32239713
Started 21.02.2013, ended 11.02.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.02.2016

11.02.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

16.11.2015 15:30:00

02.11.2015   Meeting of creditors 

26.03.2015 16:45:00

12.03.2015   Meeting of creditors 

22.09.2014 15:30:00

09.09.2014   Meeting of creditors 

13.03.2014 16:00:00

27.02.2014   Meeting of creditors 

10.09.2013 15:00:00

28.08.2013   Meeting of creditors 

21.02.2013

22.02.2013   Appointment of an administrator in an insolvency case 
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

21.02.2013

22.02.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Grase Baiba

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00437 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 27.06.2015  TIF (714.95 KB) €7.00

2013

Annual report 20.05.2014  TIF (602.86 KB)

2012

Annual report 20.05.2014  TIF (552.75 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20120404142425 TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
AS VADIBAS ZINOJUMS TIF

2009

Annual report 02.09.2010  TIF (678.3 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 62.49 KB 30.10.2015 30.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 62.49 KB 30.10.2015 30.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 62.85 KB 12.03.2015 11.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 62.84 KB 08.09.2014 08.09.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 60.05 KB 26.02.2014 26.02.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 60.05 KB 26.02.2014 26.02.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 21.5 KB 27.08.2013 27.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 21.5 KB 27.08.2013 27.08.2013 1

Amendments to the Articles of Association

TIF 6.79 KB 22.01.2010 08.01.2010 1

Articles of Association

TIF 18.83 KB 22.01.2010 08.01.2010 1

Amendments to the Articles of Association

TIF 18.44 KB 07.07.2009 16.04.2009 1

Articles of Association

TIF 36.12 KB 07.07.2009 16.04.2009 1

Shareholders’ register

TIF 23.46 KB 07.07.2009 11.03.2009 1

Articles of Association

TIF 26.27 KB 07.07.2009 04.02.2009 1

Memorandum of Association

TIF 36.23 KB 07.07.2009 04.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

TIF 70.53 KB 16.02.2016 15.02.2016 2

Notary’s decision

TIF 50.09 KB 16.02.2016 15.02.2016 1

Court decision/judgement

TIF 122.11 KB 15.02.2016 11.02.2016 2

Notary’s decision

TIF 49.83 KB 15.02.2016 11.02.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 148.11 KB 25.11.2015 16.11.2015 4

Notary’s decision

RTF 180.17 KB 02.11.2015 02.11.2015 2

Notary’s decision

EDOC 70.3 KB 02.11.2015 02.11.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 79.85 KB 30.10.2015 30.10.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 112.83 KB 30.10.2015 30.10.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 101.38 KB 30.10.2015 30.10.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 101.38 KB 30.10.2015 30.10.2015 3

Statement of the State Archives or an equivalent document

TIF 138.72 KB 16.02.2016 12.10.2015 1

Notary’s decision

EDOC 70.92 KB 24.03.2015 24.03.2015 1

Application in Insolvency proceedings

EDOC 90.04 KB 23.03.2015 23.03.2015 1

Application in Insolvency proceedings

PDF 72.56 KB 23.03.2015 23.03.2015 1

Notary’s decision

TIF 51.33 KB 17.03.2015 12.03.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 80.94 KB 12.03.2015 11.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 113.66 KB 12.03.2015 11.03.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 101.41 KB 12.03.2015 11.03.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 102.11 KB 10.10.2014 22.09.2014 3

Notary’s decision

EDOC 55.85 KB 09.09.2014 09.09.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 81.61 KB 08.09.2014 08.09.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 101.65 KB 08.09.2014 08.09.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 114.49 KB 08.09.2014 08.09.2014 2

Notary’s decision

TIF 37.52 KB 01.07.2014 27.06.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 112.25 KB 27.03.2014 13.03.2014 3

Notary’s decision

EDOC 73.65 KB 27.02.2014 27.02.2014 1

Notary’s decision

RTF 180.47 KB 27.02.2014 27.02.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 81.04 KB 26.02.2014 26.02.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 107.05 KB 26.02.2014 26.02.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 92.18 KB 26.02.2014 26.02.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 92.18 KB 26.02.2014 26.02.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 73.7 KB 12.09.2013 10.09.2013 3

Court decision/judgement

EDOC 73.76 KB 28.08.2013 28.08.2013 1

Court decision/judgement

RTF 180.5 KB 28.08.2013 28.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.77 KB 27.08.2013 27.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.08 KB 27.08.2013 27.08.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 35.5 KB 27.08.2013 27.08.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 35.5 KB 27.08.2013 27.08.2013 3

Notary’s decision

TIF 44.8 KB 25.02.2013 22.02.2013 2

Court decision/judgement

TIF 164.12 KB 25.02.2013 21.02.2013 4

Decisions / letters / protocols of public notaries

TIF 38.44 KB 17.10.2012 16.10.2012 2

Consent of the liquidator

TIF 34.52 KB 17.10.2012 10.10.2012 2

Application

TIF 46.97 KB 17.10.2012 27.09.2012 2

Power of attorney, act of empowerment

TIF 34.04 KB 17.10.2012 27.09.2012 1

Protocols/decisions of a company/organisation

TIF 24.78 KB 17.10.2012 27.09.2012 1

Decisions / letters / protocols of public notaries

TIF 75.13 KB 02.07.2012 29.06.2012 2

Application

TIF 249.51 KB 02.07.2012 26.06.2012 3

Notice of a member of the Board regarding the resignation

TIF 21.81 KB 02.07.2012 26.06.2012 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 22.01.2010 18.01.2010 1

Application

TIF 78.57 KB 22.01.2010 08.01.2010 4

Protocols/decisions of a company/organisation

TIF 45.79 KB 22.01.2010 08.01.2010 3

Decisions / letters / protocols of public notaries

TIF 37.87 KB 07.01.2010 06.01.2010 2

Application

TIF 77.4 KB 07.01.2010 29.12.2009 3

Consent of a member of the Board / executive director

TIF 6.88 KB 07.01.2010 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 33.01 KB 10.09.2009 09.09.2009 1

Announcement regarding the legal address

TIF 7.79 KB 10.09.2009 07.09.2009 1

Application

TIF 88.03 KB 10.09.2009 07.09.2009 3

Receipts on the publication and state fees

TIF 29.84 KB 10.09.2009 19.08.2009 2

Decisions / letters / protocols of public notaries

TIF 80.22 KB 07.07.2009 19.05.2009 2

Submission/Application

TIF 40.92 KB 07.07.2009 18.05.2009 1

Decisions / letters / protocols of public notaries

TIF 89.14 KB 07.07.2009 22.04.2009 2

Submission/Application

TIF 22.76 KB 07.07.2009 21.04.2009 1

document.Ā3

TIF 321.07 KB 07.07.2009 20.04.2009 11

Submission/Application

TIF 26.94 KB 07.07.2009 17.04.2009 1

Receipts on the publication and state fees

TIF 266.54 KB 07.07.2009 12.03.2009 3

Sample report

TIF 37.52 KB 07.07.2009 12.03.2009 1

Application

TIF 427.19 KB 07.07.2009 11.03.2009 7

Notice of a member of the Board regarding the resignation

TIF 11.3 KB 07.07.2009 11.03.2009 1

Protocols/decisions of a company/organisation

TIF 75.48 KB 07.07.2009 11.03.2009 2

Sample report

TIF 65.26 KB 07.07.2009 11.03.2009 2

Decisions / letters / protocols of public notaries

TIF 74.51 KB 07.07.2009 05.02.2009 2

Registration certificates

TIF 67.27 KB 07.07.2009 05.02.2009 1

Announcement regarding the legal address

TIF 13.69 KB 07.07.2009 04.02.2009 1

Application

TIF 460.49 KB 07.07.2009 04.02.2009 9

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 07.07.2009 04.02.2009 1

Receipts on the publication and state fees

TIF 138 KB 07.07.2009 04.02.2009 2
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