ANTERI, 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, 15.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANTERI" |
| Registration number, date | 40003824794, 12.05.2006 |
| VAT number | None (excluded 09.08.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2006 |
| Legal address | Rīga, Pulka iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.05.2006 (registered payment 23.05.2006: 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 "VIRGINAL" | Until 25.07.2006 | 20 years ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 3-76 | Until 25.07.2006 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2009.
Case number: C28290209 Started 02.06.2009,
ended 28.12.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
28.12.2009 |
15.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.12.2009 16:00:00 |
11.11.2009 | Pirmā kreditoru sapulce | |
02.12.2009 |
10.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.12.2009 |
10.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.08.2009 |
08.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.06.2009 |
11.06.2009 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
|
02.06.2009 |
05.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.39 KB | 12.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.79 KB | 12.11.2009 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 07.01.2011 | 07.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.99 KB | 07.01.2011 | 13.07.2006 | 1 |
Articles of Association |
TIF | 17.67 KB | 07.01.2011 | 13.07.2006 | 1 |
Shareholders’ register |
TIF | 8.97 KB | 07.01.2011 | 13.07.2006 | 1 |
Articles of Association |
TIF | 17.54 KB | 07.01.2011 | 05.05.2006 | 1 |
Memorandum of Association |
TIF | 25.55 KB | 07.01.2011 | 05.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.31 KB | 15.01.2010 | 15.01.2010 | 1 |
Notary’s decision |
TIF | 35.6 KB | 15.01.2010 | 15.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 50.62 KB | 15.01.2010 | 11.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.36 KB | 15.01.2010 | 08.01.2010 | 1 |
Court decision/judgement |
TIF | 127.35 KB | 15.01.2010 | 28.12.2009 | 4 |
Notary’s decision |
TIF | 35 KB | 11.12.2009 | 10.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.95 KB | 11.12.2009 | 08.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 557.29 KB | 11.12.2009 | 02.12.2009 | 16 |
Notary’s decision |
TIF | 38.09 KB | 12.11.2009 | 11.11.2009 | 1 |
Notary’s decision |
TIF | 41.19 KB | 08.10.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 199.54 KB | 09.09.2009 | 26.08.2009 | 4 |
Notary’s decision |
TIF | 34.2 KB | 12.06.2009 | 11.06.2009 | 1 |
Court cover letter |
TIF | 23.07 KB | 12.06.2009 | 05.06.2009 | 1 |
Notary’s decision |
TIF | 34.72 KB | 08.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 40.1 KB | 12.06.2009 | 04.06.2009 | 1 |
Court cover letter |
TIF | 20.28 KB | 08.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 32.38 KB | 08.06.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 07.01.2011 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 07.01.2011 | 18.12.2006 | 2 |
Application |
TIF | 162.82 KB | 07.01.2011 | 07.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 07.01.2011 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 07.01.2011 | 25.07.2006 | 2 |
Registration certificates |
TIF | 23.78 KB | 07.01.2011 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 07.01.2011 | 20.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 07.01.2011 | 13.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.35 KB | 07.01.2011 | 13.07.2006 | 1 |
Application |
TIF | 196.57 KB | 07.01.2011 | 05.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 07.01.2011 | 05.07.2006 | 1 |
Sample report |
TIF | 17.84 KB | 07.01.2011 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 07.01.2011 | 23.05.2006 | 2 |
Application |
TIF | 167.33 KB | 07.01.2011 | 18.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 07.01.2011 | 18.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 07.01.2011 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 07.01.2011 | 18.05.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.47 KB | 07.01.2011 | 17.05.2006 | 1 |
Sample report |
TIF | 18.23 KB | 07.01.2011 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 07.01.2011 | 12.05.2006 | 1 |
Registration certificates |
TIF | 38.46 KB | 07.01.2011 | 12.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 07.01.2011 | 09.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 07.01.2011 | 08.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 07.01.2011 | 05.05.2006 | 1 |
Application |
TIF | 194.94 KB | 07.01.2011 | 05.05.2006 | 4 |
Appraisal reports |
TIF | 15.57 KB | 07.01.2011 | 05.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 07.01.2011 | 05.05.2006 | 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