Animus Finance, SIA
Limited Liability Company
Informational products
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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, 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 |
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 |
|---|
Insolvency register proceedings
| 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 |