ANSIL, 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, 22.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANSIL" |
| Registration number, date | 40003202433, 20.06.1994 |
| VAT number | None (excluded 22.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Rīga, Maskavas iela 383-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.11.2004 (registered payment 30.11.2004: 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 ražošanas komercfirma "ANSIL" | Until 30.11.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ĻUSS" | Until 28.04.1997 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.09.2013.
Case number: C29726113 Started 02.09.2013,
ended 18.12.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.12.2013 |
27.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2013 |
03.09.2013 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2013 |
03.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (47.51 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.98 KB | 27.01.2014 | 22.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 48.08 KB | 27.01.2014 | 20.01.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 50.1 KB | 27.01.2014 | 17.01.2014 | 2 |
Notary’s decision |
TIF | 36.75 KB | 28.12.2013 | 27.12.2013 | 1 |
Court decision/judgement |
TIF | 162.76 KB | 28.12.2013 | 18.12.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 82 KB | 01.11.2013 | 01.11.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.18 MB | 01.11.2013 | 01.11.2013 | 4 |
Notary’s decision |
TIF | 53.65 KB | 04.09.2013 | 03.09.2013 | 2 |
Court decision/judgement |
TIF | 85.15 KB | 04.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 966.87 KB | 16.08.2013 | 01.04.2011 | 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