ANIARDA, 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, 21.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANIARDA" |
| Registration number, date | 40003437545, 26.03.1999 |
| VAT number | None (excluded 11.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Rīga, Lielvārdes iela 14 Check address owners |
| Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2008.
Case number: C30454608 Started 03.12.2008,
ended 20.04.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
20.04.2017 |
21.04.2017 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.03.2017 16:00:00 |
15.03.2017 | Noslēguma kreditoru sapulce | |
29.03.2017 |
03.04.2017 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.06.2016 16:00:00 |
11.05.2016 | Noslēguma kreditoru sapulce | |
29.04.2015 15:00:00 |
09.04.2015 | Kārtējā kreditoru sapulce | |
29.04.2014 15:00:00 |
15.04.2014 | Noslēguma kreditoru sapulce | |
19.12.2013 13:00:00 |
05.12.2013 | Kārtējā kreditoru sapulce | |
18.04.2013 17:00:00 |
04.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 17:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
28.04.2011 11:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
29.04.2010 12:30:00 |
20.04.2010 | Kārtējā kreditoru sapulce | |
03.04.2009 10:00:00 |
18.03.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
13.03.2009 10:00:00 |
18.02.2009 | Pirmā kreditoru sapulce | |
17.12.2008 |
12.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
|
03.12.2008 |
09.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (184.4 KB) | €8.00 | |
2014 |
Annual report | 25.06.2015 | TIF (208.18 KB) | €7.00 | |
2012 |
Annual report | 21.05.2013 | TIF (212.81 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (231.26 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (210.29 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (254.39 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (876.15 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (406.04 KB) | ||
2005 |
Annual report | 01.06.2006 | PDF (345.16 KB) | ||
2004 |
Annual report | 19.03.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 10.12.2008 | TIF (405.63 KB) | ||
2002 |
Annual report | 10.12.2008 | TIF (130.2 KB) | ||
2001 |
Annual report | 10.12.2008 | TIF (369.63 KB) | ||
2000 |
Annual report | 10.12.2008 | TIF (553.65 KB) | ||
1999 |
Annual report | 10.12.2008 | TIF (638.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 15.03.2017 | 14.03.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 15.03.2017 | 14.03.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 10.05.2016 | 10.05.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.43 KB | 10.04.2015 | 07.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.34 KB | 16.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.08 KB | 06.12.2013 | 03.12.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.17 KB | 05.04.2013 | 03.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.51 KB | 16.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.34 KB | 18.04.2011 | 13.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.6 KB | 23.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 16.51 KB | 10.12.2008 | 03.01.2007 | 1 |
Shareholders’ register |
TIF | 6.23 KB | 10.12.2008 | 03.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9 KB | 10.12.2008 | 05.08.2003 | 1 |
Articles of Association |
TIF | 35.27 KB | 10.12.2008 | 05.08.2003 | 1 |
Articles of Association |
TIF | 39.46 KB | 10.12.2008 | 28.04.2003 | 1 |
Articles of Association |
TIF | 317 KB | 10.12.2008 | 08.03.1999 | 10 |
Memorandum of association |
TIF | 123.22 KB | 10.12.2008 | 08.03.1999 | 3 |
Shareholders’ register |
TIF | 19.46 KB | 10.12.2008 | 08.03.1999 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.2 KB | 19.03.2009 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.34 KB | 19.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.17 KB | 21.09.2017 | 21.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 26 KB | 21.09.2017 | 21.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 495.19 KB | 21.09.2017 | 21.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 361.98 KB | 21.09.2017 | 21.09.2017 | 2 |
Application in Insolvency proceedings |
1.9 MB | 21.09.2017 | 18.09.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 2.07 MB | 21.09.2017 | 18.09.2017 | 4 |
Notary’s decision |
RTF | 181.57 KB | 21.04.2017 | 21.04.2017 | 1 |
Notary’s decision |
EDOC | 70.83 KB | 21.04.2017 | 21.04.2017 | 1 |
Court decision/judgement |
104.17 KB | 20.04.2017 | 20.04.2017 | 2 | |
Notary’s decision |
RTF | 181.75 KB | 03.04.2017 | 03.04.2017 | 1 |
Notary’s decision |
EDOC | 67.03 KB | 03.04.2017 | 03.04.2017 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 80.57 KB | 31.03.2017 | 29.03.2017 | 2 |
Notary’s decision |
RTF | 180.84 KB | 15.03.2017 | 15.03.2017 | 1 |
Notary’s decision |
EDOC | 70.84 KB | 15.03.2017 | 15.03.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.19 KB | 15.03.2017 | 14.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.56 KB | 15.03.2017 | 14.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43 KB | 15.03.2017 | 14.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43 KB | 15.03.2017 | 14.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.84 KB | 14.06.2016 | 01.06.2016 | 3 |
Notary’s decision |
EDOC | 70.72 KB | 11.05.2016 | 11.05.2016 | 2 |
Notary’s decision |
RTF | 180.49 KB | 11.05.2016 | 11.05.2016 | 2 |
Notary’s decision |
RTF | 180.49 KB | 11.05.2016 | 11.05.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.98 KB | 10.05.2016 | 10.05.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.29 KB | 10.05.2016 | 10.05.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43 KB | 10.05.2016 | 10.05.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43 KB | 10.05.2016 | 10.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.24 KB | 07.05.2015 | 29.04.2015 | 3 |
Notary’s decision |
TIF | 32.39 KB | 10.04.2015 | 09.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.26 KB | 06.05.2014 | 29.04.2014 | 3 |
Notary’s decision |
TIF | 50.6 KB | 16.04.2014 | 15.04.2014 | 1 |
Application in Insolvency proceedings |
TIF | 184.96 KB | 16.04.2014 | 14.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.11 KB | 02.01.2014 | 19.12.2013 | 3 |
Notary’s decision |
TIF | 40.66 KB | 06.12.2013 | 05.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 139.97 KB | 06.12.2013 | 03.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.63 KB | 23.04.2013 | 18.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.73 MB | 08.04.2013 | 08.04.2013 | 2 |
Notary’s decision |
TIF | 34.75 KB | 05.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.76 KB | 05.04.2013 | 03.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.87 MB | 04.04.2013 | 03.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.51 KB | 08.05.2012 | 27.04.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 202.14 KB | 16.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
TIF | 58.89 KB | 16.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.84 KB | 01.02.2012 | 01.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.18 KB | 02.02.2012 | 25.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.96 KB | 03.05.2011 | 28.04.2011 | 3 |
Notary’s decision |
TIF | 64.77 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 155.03 KB | 18.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 36.56 KB | 07.07.2010 | 06.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.59 KB | 07.05.2010 | 29.04.2010 | 3 |
Notary’s decision |
TIF | 35.37 KB | 23.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.46 KB | 23.04.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 33 KB | 02.11.2009 | 29.10.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 174.48 KB | 12.05.2009 | 03.04.2009 | 5 |
Notary’s decision |
TIF | 49.05 KB | 19.03.2009 | 18.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.81 KB | 19.03.2009 | 16.03.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 127.95 KB | 19.03.2009 | 13.03.2009 | 4 |
Notary’s decision |
TIF | 35.3 KB | 19.02.2009 | 18.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.43 KB | 19.02.2009 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 19.01.2009 | 16.01.2009 | 2 |
Notary’s decision |
TIF | 47 KB | 13.01.2009 | 12.01.2009 | 2 |
Court cover letter |
TIF | 19.48 KB | 13.01.2009 | 07.01.2009 | 1 |
Court decision/judgement |
TIF | 165.37 KB | 13.01.2009 | 17.12.2008 | 3 |
Notary’s decision |
TIF | 33.92 KB | 17.12.2008 | 16.12.2008 | 1 |
Court cover letter |
TIF | 19.95 KB | 17.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 43.28 KB | 17.12.2008 | 09.12.2008 | 1 |
Notary’s decision |
TIF | 31.54 KB | 10.12.2008 | 09.12.2008 | 1 |
Court cover letter |
TIF | 18.33 KB | 10.12.2008 | 04.12.2008 | 1 |
Court decision/judgement |
TIF | 87.09 KB | 10.12.2008 | 03.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 10.12.2008 | 06.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 10.12.2008 | 01.02.2007 | 2 |
Application |
TIF | 91.17 KB | 10.12.2008 | 03.01.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 3.79 KB | 10.12.2008 | 03.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 10.12.2008 | 03.01.2007 | 1 |
Submission/Application |
TIF | 3.76 KB | 10.12.2008 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 10.12.2008 | 05.09.2006 | 2 |
Application |
TIF | 101.45 KB | 10.12.2008 | 31.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 10.12.2008 | 30.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 10.12.2008 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 10.12.2008 | 21.11.2005 | 2 |
Application |
TIF | 87.73 KB | 10.12.2008 | 10.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.87 KB | 10.12.2008 | 09.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 10.12.2008 | 03.11.2005 | 1 |
Consent of the auditor |
TIF | 8.49 KB | 10.12.2008 | 01.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.17 KB | 10.12.2008 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.41 KB | 10.12.2008 | 06.08.2003 | 3 |
Application |
TIF | 88.22 KB | 10.12.2008 | 05.08.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 36.63 KB | 10.12.2008 | 05.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 10.12.2008 | 05.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 10.12.2008 | 30.05.2003 | 1 |
Registration certificates |
TIF | 48.26 KB | 10.12.2008 | 30.05.2003 | 1 |
Application |
TIF | 152.74 KB | 10.12.2008 | 15.05.2003 | 7 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 10.12.2008 | 07.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 10.12.2008 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.07 KB | 10.12.2008 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 10.12.2008 | 19.04.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 10.12.2008 | 18.04.2002 | 1 |
Submission/Application |
TIF | 24.73 KB | 10.12.2008 | 18.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 10.12.2008 | 28.03.2002 | 1 |
Registration certificates |
TIF | 139.85 KB | 10.12.2008 | 08.04.1999 | 2 |
Submission/Application |
TIF | 22.11 KB | 10.12.2008 | 07.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.55 KB | 10.12.2008 | 26.03.1999 | 1 |
Registration certificates |
TIF | 80.47 KB | 10.12.2008 | 26.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 10.12.2008 | 12.03.1999 | 2 |
Application |
TIF | 92.94 KB | 10.12.2008 | 11.03.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 10.12.2008 | 11.03.1999 | 1 |
Sample report |
TIF | 26.97 KB | 10.12.2008 | 11.03.1999 | 1 |
Announcement regarding the legal address |
TIF | 16.57 KB | 10.12.2008 | 10.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 10.12.2008 | 08.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.35 KB | 10.12.2008 | 08.03.1999 | 2 |
Other documents |
TIF | 22.24 KB | 10.12.2008 | 24.02.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 262.32 KB | 10.12.2008 | 02.04.1998 | 5 |
Other documents |
TIF | 157.65 KB | 10.12.2008 | 21.02.1993 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.59 KB | 10.04.2015 | 1 | |
Copy of the personal identification document |
TIF | 140.12 KB | 10.12.2008 | 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