ANDERSEN, SIA
Limited Liability Company
Informational products
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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, 28.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANDERSEN" |
| Registration number, date | 45403016803, 22.03.2006 |
| VAT number | None (excluded 08.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2006 |
| Legal address | Kalnciema iela 1A – 11, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.03.2006 (registered payment 22.03.2006: 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Miera iela 54-9 | Until 16.07.2008 | 17 years ago |
|---|---|---|
| Madonas rajons, Madona, Parka iela 8b | Until 09.02.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 17.08.2012.
Case number: C28230214 Started 17.08.2012,
ended 12.03.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.03.2015 |
05.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.08.2012 |
03.09.2012 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.08.2012 |
03.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 2. Out of court legal protection proceeding: 03.08.2012.
Case number: C28403612 Started 03.08.2012,
ended 17.08.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana
|
|||
17.08.2012 |
03.09.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.08.2012 |
20.08.2012 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Out of court legal protection proceeding: 24.02.2012.
Case number: C28311512 Started 24.02.2012,
ended 07.03.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
07.03.2012 |
15.08.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.02.2012 |
06.03.2012 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Kalniņš Modris (Certificate nr. 00325)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.02.2012 |
06.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANDERSEN administratora zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Andersen Admin zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 12.05.2011 | TIF (486.76 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (5.85 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (299.6 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (192.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.08 KB | 07.06.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 21.6 KB | 29.08.2008 | 18.07.2008 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 29.08.2008 | 18.07.2008 | 1 |
Shareholders’ register |
TIF | 16.7 KB | 24.07.2008 | 08.07.2008 | 1 |
Articles of Association |
TIF | 60.97 KB | 09.07.2007 | 06.11.2006 | 2 |
Articles of Association |
TIF | 58.96 KB | 09.07.2007 | 10.03.2006 | 2 |
Memorandum of Association |
TIF | 55.43 KB | 09.07.2007 | 10.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.33 KB | 29.12.2015 | 28.12.2015 | 1 |
Other insolvency documents |
TIF | 46.4 KB | 29.12.2015 | 22.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.35 KB | 29.12.2015 | 16.12.2015 | 1 |
Notary’s decision |
EDOC | 76.98 KB | 05.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
RTF | 190.23 KB | 05.05.2015 | 05.05.2015 | 1 |
Court decision/judgement |
TIF | 34.71 KB | 06.05.2015 | 27.04.2015 | 1 |
Court decision/judgement |
TIF | 104.62 KB | 06.05.2015 | 09.04.2015 | 3 |
Court decision/judgement |
TIF | 218.57 KB | 06.05.2015 | 12.03.2015 | 3 |
Notary’s decision |
EDOC | 548.51 KB | 03.09.2012 | 03.09.2012 | 1 |
Notary’s decision |
DOC | 54.5 KB | 03.09.2012 | 03.09.2012 | 1 |
Court cover letter |
TIF | 30.3 KB | 03.09.2012 | 29.08.2012 | 1 |
Notary’s decision |
TIF | 46.88 KB | 20.08.2012 | 20.08.2012 | 1 |
Court decision/judgement |
TIF | 379.87 KB | 03.09.2012 | 17.08.2012 | 4 |
Notary’s decision |
EDOC | 484.36 KB | 15.08.2012 | 15.08.2012 | 1 |
Court cover letter |
184.47 KB | 13.08.2012 | 10.08.2012 | 1 | |
Court decision/judgement |
TIF | 57.72 KB | 20.08.2012 | 03.08.2012 | 1 |
Court decision/judgement |
2.26 MB | 13.08.2012 | 07.03.2012 | 3 | |
Notary’s decision |
EDOC | 130.91 KB | 06.03.2012 | 06.03.2012 | 1 |
Court decision/judgement |
DOC | 28.5 KB | 06.03.2012 | 24.02.2012 | 1 |
Notary’s decision |
TIF | 40.02 KB | 07.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 134.57 KB | 07.06.2010 | 19.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 07.06.2010 | 19.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 11.93 KB | 07.06.2010 | 22.01.2010 | 1 |
Application |
TIF | 81.95 KB | 07.06.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 29.08.2008 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 29.08.2008 | 20.08.2008 | 1 |
Sample report |
TIF | 23.15 KB | 29.08.2008 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 29.08.2008 | 05.08.2008 | 2 |
Application |
TIF | 125.94 KB | 29.08.2008 | 18.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 29.08.2008 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 24.07.2008 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 29.08.2008 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 24.07.2008 | 09.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.58 KB | 24.07.2008 | 08.07.2008 | 1 |
Application |
TIF | 112.17 KB | 24.07.2008 | 08.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 24.07.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.67 KB | 09.07.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 105.97 KB | 09.07.2007 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.5 KB | 09.07.2007 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.39 KB | 09.07.2007 | 09.02.2007 | 1 |
Sample report |
TIF | 40.18 KB | 09.07.2007 | 09.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.84 KB | 09.07.2007 | 07.02.2007 | 1 |
Application |
TIF | 233.28 KB | 09.07.2007 | 07.02.2007 | 1 |
Application |
TIF | 264.96 KB | 09.07.2007 | 07.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 31.05 KB | 09.07.2007 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.55 KB | 09.07.2007 | 27.12.2006 | 1 |
Application |
TIF | 488.33 KB | 09.07.2007 | 06.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 09.07.2007 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.33 KB | 09.07.2007 | 22.03.2006 | 2 |
Registration certificates |
TIF | 130.93 KB | 09.07.2007 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.75 KB | 09.07.2007 | 17.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.65 KB | 09.07.2007 | 10.03.2006 | 1 |
Application |
TIF | 1.08 MB | 09.07.2007 | 10.03.2006 | 7 |
Consent of the auditor |
TIF | 13.54 KB | 09.07.2007 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.51 KB | 09.07.2007 | 10.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 287.45 KB | 09.07.2007 | 10.03.2006 | 2 |
Sample report |
TIF | 70.85 KB | 09.07.2007 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 363.17 KB | 09.07.2007 | 08.02.2006 | 3 |
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