Animus Finance, 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, 25.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Animus Finance" |
| Registration number, date | 40003782490, 15.11.2005 |
| VAT number | None (excluded 25.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2005 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.11.2005 (registered payment 15.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Andersons un Spalva" | Until 13.08.2010 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Animus Finance" | Until 22.12.2008 | 18 years ago |
Historical addresses
| Rīga, Brīvības gatve 422 | Until 22.12.2008 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.09.2010.
Case number: C31410610 Started 27.09.2010,
ended 20.04.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
20.04.2012 |
25.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.02.2012 13:00:00 |
01.02.2012 | Noslēguma kreditoru sapulce | |
17.02.2012 |
16.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.03.2011 16:00:00 |
08.03.2011 | Pirmā kreditoru sapulce | |
22.03.2011 |
10.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.01.2011 16:00:00 |
11.01.2011 | Pirmā kreditoru sapulce | |
02.11.2010 |
03.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.09.2010 |
30.09.2010 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.09.2010 |
28.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Animus Finance Vadibas Zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TXT (2.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (2.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.27 KB | 09.03.2011 | 04.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.59 KB | 12.01.2011 | 05.01.2011 | 1 |