ANIL, 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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Basic data
| Status | Removed from the register, 06.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANIL" |
| Registration number, date | 40003945975, 09.08.2007 |
| VAT number | None (excluded 08.05.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | Rīga, Ādama iela 17-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.08.2007 (registered payment 03.03.2008: 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, Gaujas iela 32-35 | Until 03.04.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2008.
Case number: C-3172/08- Started 15.12.2008,
ended 18.03.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
18.03.2010 |
22.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.09.2009 16:00:00 |
20.08.2009 | Pirmā kreditoru sapulce | |
09.09.2009 |
08.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.09.2009 |
08.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.05.2009 16:00:00 |
18.05.2009 | Pirmā kreditoru sapulce | |
09.02.2009 |
26.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.12.2008 |
30.12.2008 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
|
15.12.2008 |
19.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.10.2009 | TIF (77.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.54 KB | 25.08.2009 | 18.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.27 KB | 25.08.2009 | 18.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.61 KB | 19.05.2009 | 12.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.97 KB | 19.05.2009 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 8.56 KB | 04.04.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 17.65 KB | 15.08.2007 | 02.08.2007 | 1 |
Memorandum of Association |
TIF | 27.27 KB | 15.08.2007 | 02.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.32 KB | 09.08.2010 | 06.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 22.8 KB | 09.08.2010 | 05.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.42 KB | 09.08.2010 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 15.07.2010 | 13.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.74 KB | 15.07.2010 | 06.07.2010 | 1 |
Notary’s decision |
TIF | 36.36 KB | 22.03.2010 | 22.03.2010 | 1 |
Court decision/judgement |
TIF | 62.59 KB | 22.03.2010 | 18.03.2010 | 2 |
Notary’s decision |
TIF | 35.22 KB | 12.10.2009 | 08.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.22 KB | 12.10.2009 | 17.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 395.84 KB | 12.10.2009 | 09.09.2009 | 14 |
Notary’s decision |
TIF | 33.82 KB | 25.08.2009 | 20.08.2009 | 1 |
Other insolvency documents |
TIF | 14.87 KB | 25.08.2009 | 19.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.09 KB | 25.08.2009 | 18.08.2009 | 1 |
Notary’s decision |
TIF | 42.52 KB | 01.06.2009 | 21.05.2009 | 2 |
Notary’s decision |
TIF | 33.99 KB | 19.05.2009 | 18.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.57 KB | 19.05.2009 | 12.05.2009 | 1 |
Notary’s decision |
TIF | 38.13 KB | 02.03.2009 | 26.02.2009 | 2 |
Court cover letter |
TIF | 20.95 KB | 02.03.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 196.3 KB | 02.03.2009 | 09.02.2009 | 5 |
Notary’s decision |
TIF | 29.96 KB | 05.01.2009 | 30.12.2008 | 1 |
Notary’s decision |
TIF | 32.92 KB | 05.01.2009 | 19.12.2008 | 1 |
Court cover letter |
TIF | 21.66 KB | 05.01.2009 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 40.24 KB | 05.01.2009 | 18.12.2008 | 1 |
Court cover letter |
TIF | 23.08 KB | 05.01.2009 | 15.12.2008 | 1 |
Court decision/judgement |
TIF | 31.36 KB | 05.01.2009 | 15.12.2008 | 1 |
Application in Insolvency proceedings |
TIF | 95.96 KB | 05.01.2009 | 08.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 04.04.2008 | 03.04.2008 | 2 |
Application |
TIF | 186.7 KB | 04.04.2008 | 11.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 04.04.2008 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 06.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 68.2 KB | 06.03.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 06.03.2008 | 28.02.2008 | 2 |
Sample report |
TIF | 21.7 KB | 04.04.2008 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 15.08.2007 | 09.08.2007 | 1 |
Registration certificates |
TIF | 48.72 KB | 15.08.2007 | 09.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 15.08.2007 | 08.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.06 KB | 15.08.2007 | 02.08.2007 | 1 |
Application |
TIF | 153.2 KB | 15.08.2007 | 02.08.2007 | 3 |
Appraisal reports |
TIF | 17.38 KB | 15.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 15.08.2007 | 02.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 04.04.2008 | 17.03.2007 | 2 |
Other insolvency documents |
TIF | 11.74 KB | 19.05.2009 | 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