ANDI 100, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANDI 100" |
| Registration number, date | 42102015170, 16.02.1994 |
| VAT number | None (excluded 30.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2005 |
| Legal address | Liepāja, Lēņu iela 1-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.12.2004 (registered payment 29.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Ugāles iela 1/3-72 | Until 29.12.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.02.2012.
Case number: C20274412 Started 20.02.2012,
ended 12.10.2012
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.10.2012 |
15.10.2012 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
28.06.2012 |
29.06.2012 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
Liepājas tiesa (1000055203)
|
18.06.2012 |
19.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
20.02.2012 |
21.02.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Liepājas tiesa (1000055203)
|
20.02.2012 |
21.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (10.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RAR (3.55 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 61 KB | 13.11.2012 | 13.11.2012 | 1 |
Notary’s decision |
EDOC | 852.66 KB | 13.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 65.51 KB | 14.11.2012 | 12.11.2012 | 3 |
Notary’s decision |
EDOC | 724.87 KB | 15.10.2012 | 15.10.2012 | 1 |
Notary’s decision |
DOC | 60 KB | 15.10.2012 | 15.10.2012 | 1 |
Court decision/judgement |
TIF | 75.62 KB | 15.10.2012 | 12.10.2012 | 2 |
Notary’s decision |
EDOC | 320.41 KB | 29.06.2012 | 29.06.2012 | 2 |
Court decision/judgement |
TIF | 32.56 KB | 02.07.2012 | 28.06.2012 | 1 |
Notary’s decision |
EDOC | 296.9 KB | 19.06.2012 | 19.06.2012 | 1 |
Court decision/judgement |
TIF | 56.66 KB | 22.06.2012 | 18.06.2012 | 2 |
Notary’s decision |
EDOC | 67.42 KB | 21.02.2012 | 21.02.2012 | 2 |
Court decision/judgement |
TIF | 67.79 KB | 21.02.2012 | 20.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 21.02.2012 | 24.07.2008 | 1 |
Application |
TIF | 129.82 KB | 21.02.2012 | 21.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 21.02.2012 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 21.02.2012 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.29 KB | 21.02.2012 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 21.02.2012 | 28.01.2005 | 1 |
Submission/Application |
TIF | 14.91 KB | 21.02.2012 | 28.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 21.02.2012 | 29.12.2004 | 1 |
Registration certificates |
TIF | 25.21 KB | 21.02.2012 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 21.02.2012 | 21.12.2004 | 1 |
Application |
TIF | 172.41 KB | 21.02.2012 | 21.12.2004 | 6 |
Consent of the auditor |
TIF | 6.1 KB | 21.02.2012 | 21.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 21.02.2012 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.18 KB | 21.02.2012 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 21.02.2012 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 21.02.2012 | 21.12.2004 | 1 |
Sample report |
TIF | 19.45 KB | 21.02.2012 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.91 KB | 21.02.2012 | 08.10.1999 | 1 |
Registration certificates |
TIF | 45.51 KB | 21.02.2012 | 08.10.1999 | 1 |
Application |
TIF | 78.92 KB | 21.02.2012 | 30.09.1999 | 4 |
Marriage contract |
TIF | 66.18 KB | 21.02.2012 | 30.09.1999 | 2 |
Other documents |
TIF | 27.17 KB | 21.02.2012 | 30.09.1999 | 1 |
Owner’s decisions |
TIF | 13.98 KB | 21.02.2012 | 30.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 21.02.2012 | 27.09.1999 | 1 |
Sample report |
TIF | 18.72 KB | 21.02.2012 | 27.09.1999 | 1 |
Application |
TIF | 41.52 KB | 21.02.2012 | 16.02.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.49 KB | 21.02.2012 | 16.02.1994 | 1 |
Registration certificates |
TIF | 318.86 KB | 21.02.2012 | 16.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 9.46 KB | 21.02.2012 | 16.02.1994 | 1 |
Appraisal reports |
TIF | 8.58 KB | 21.02.2012 | 1 | |
Copy of the personal identification document |
TIF | 215.41 KB | 21.02.2012 | 2 | |
Other documents |
TIF | 10.86 KB | 21.02.2012 | 1 | |
Registration certificates |
TIF | 305.83 KB | 21.02.2012 | 1 | |
Registration certificates |
TIF | 68.98 KB | 21.02.2012 | 1 | |
Registration certificates |
TIF | 27.54 KB | 21.02.2012 | 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