ANK PLUS, 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.
One day access
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, 06.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANK PLUS" |
| Registration number, date | 41503031910, 02.06.2003 |
| VAT number | None (excluded 15.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2003 |
| Legal address | Daugavpils, Lāčplēša iela 24-4 Check address owners |
| Fixed capital | 100 000 LVL , registered 20.02.2007 (registered payment 30.07.2007: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Daugavpils sabiedrība ar ierobežotu atbildību "ANK PLUS" | Until 25.05.2006 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Teātra iela 26-8 | Until 03.08.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2012.
Case number: C1217412 Started 31.05.2012,
ended 30.07.2015
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.07.2015 |
31.07.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
12.06.2014 |
03.07.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
09.06.2014 |
10.07.2014 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Daugavpils tiesa (1000055191)
|
31.05.2012 |
01.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (286.3 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (353.64 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (193.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.22 KB | 25.11.2010 | 16.11.2010 | 1 |
Shareholders’ register |
TIF | 6.93 KB | 08.02.2013 | 16.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 4.93 KB | 08.02.2013 | 16.02.2007 | 1 |
Articles of Association |
TIF | 9.8 KB | 08.02.2013 | 16.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.17 KB | 08.02.2013 | 16.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.26 KB | 06.08.2015 | 06.08.2015 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 06.08.2015 | 06.08.2015 | 1 |
Application |
DOC | 54 KB | 05.08.2015 | 04.08.2015 | 2 |
Application |
EDOC | 34 KB | 05.08.2015 | 04.08.2015 | 2 |
Application |
DOC | 54 KB | 05.08.2015 | 04.08.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 05.08.2015 | 31.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 05.08.2015 | 31.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 150.49 KB | 05.08.2015 | 31.07.2015 | 1 |
Notary’s decision |
RTF | 180.69 KB | 31.07.2015 | 31.07.2015 | 1 |
Notary’s decision |
EDOC | 75.81 KB | 31.07.2015 | 31.07.2015 | 1 |
Court decision/judgement |
TIF | 155.85 KB | 04.08.2015 | 30.07.2015 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 74.29 KB | 10.07.2014 | 10.07.2014 | 1 |
Court decision/judgement |
86.56 KB | 10.07.2014 | 09.07.2014 | 1 | |
Notary’s decision |
TIF | 20.34 KB | 04.07.2014 | 03.07.2014 | 2 |
Court decision/judgement |
90.78 KB | 02.07.2014 | 12.06.2014 | 1 | |
Notary’s decision |
TIF | 38.66 KB | 01.06.2012 | 01.06.2012 | 2 |
Court decision/judgement |
DOC | 57.5 KB | 01.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.96 KB | 06.01.2012 | 20.12.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.77 KB | 06.01.2012 | 15.12.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.05 KB | 06.01.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 25.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 85 KB | 25.11.2010 | 17.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.29 KB | 25.11.2010 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 25.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.43 KB | 08.02.2013 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 08.02.2013 | 28.07.2009 | 2 |
Application |
TIF | 68.72 KB | 08.02.2013 | 27.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.9 KB | 08.02.2013 | 26.05.2009 | 1 |
Application |
TIF | 73.19 KB | 08.02.2013 | 22.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.35 KB | 08.02.2013 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 08.02.2013 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 08.02.2013 | 30.07.2007 | 1 |
Application |
TIF | 57.89 KB | 08.02.2013 | 26.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 08.02.2013 | 23.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 08.02.2013 | 20.02.2007 | 2 |
Application |
TIF | 57.15 KB | 08.02.2013 | 16.02.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.37 KB | 08.02.2013 | 16.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.06 KB | 08.02.2013 | 16.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.57 KB | 08.02.2013 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 08.02.2013 | 08.02.2007 | 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