Aneri, 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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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, 21.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aneri" |
| Registration number, date | 40003959458, 02.10.2007 |
| VAT number | None (excluded 30.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2007 |
| Legal address | Rīga, Slokas iela 30a Check address owners |
| Fixed capital | 2 000 LVL , registered 02.10.2007 (registered payment 28.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Stopiņu iela 2-26 | Until 28.12.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2009.
Case number: C28403509 Started 18.12.2009,
ended 18.08.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
18.08.2010 |
23.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
31.03.2010 10:00:00 |
11.03.2010 | Pirmā kreditoru sapulce | |
31.03.2010 |
22.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.03.2010 |
22.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.01.2010 |
22.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.12.2009 |
29.12.2009 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
18.12.2009 |
23.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|