Anthurium, 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, 10.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Anthurium" |
| Registration number, date | 40103458721, 14.09.2011 |
| VAT number | None (excluded 10.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Rīga, Anniņmuižas bulvāris 20-13 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.09.2011 (registered payment 17.10.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.03.2013.
Case number: C28291913 Started 01.03.2013,
ended 19.09.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.09.2014 |
24.09.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.06.2014 09:30:00 |
12.06.2014 | Meeting of creditors | |
21.02.2014 11:00:00 |
07.02.2014 | Meeting of creditors | |
04.09.2013 09:30:00 |
22.08.2013 | Meeting of creditors | |
21.06.2013 10:00:00 |
07.06.2013 | Meeting of creditors | |
01.03.2013 |
07.03.2013 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.03.2013 |
07.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums xlsx..doc | XLSX |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.96 KB | 10.10.2014 | 10.10.2014 | 1 |
Application |
DOCX | 26.52 KB | 10.10.2014 | 10.10.2014 | 1 |
Notary’s decision |
EDOC | 74.52 KB | 10.10.2014 | 10.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 447.18 KB | 10.10.2014 | 10.10.2014 | 3 |
Statement of the State Archives or an equivalent document |
DOCX | 10.16 KB | 10.10.2014 | 10.10.2014 | 3 |
Statement of the State Archives or an equivalent document |
491.93 KB | 10.10.2014 | 10.10.2014 | 3 | |
Notary’s decision |
TIF | 30.65 KB | 26.09.2014 | 24.09.2014 | 1 |
Court decision/judgement |
TIF | 47.56 KB | 26.09.2014 | 19.09.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.65 KB | 02.07.2014 | 27.06.2014 | 3 |
Notary’s decision |
EDOC | 73.9 KB | 12.06.2014 | 12.06.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.79 KB | 11.06.2014 | 10.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.58 KB | 11.06.2014 | 10.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.65 KB | 11.06.2014 | 10.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.33 KB | 03.03.2014 | 21.02.2014 | 2 |
Notary’s decision |
RTF | 180.21 KB | 07.02.2014 | 07.02.2014 | 1 |
Notary’s decision |
EDOC | 73.88 KB | 07.02.2014 | 07.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.83 KB | 06.02.2014 | 06.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.25 KB | 06.02.2014 | 06.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.19 KB | 06.02.2014 | 06.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.19 KB | 06.02.2014 | 06.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.69 KB | 09.09.2013 | 04.09.2013 | 2 |
Notary’s decision |
EDOC | 73.98 KB | 22.08.2013 | 22.08.2013 | 1 |
Notary’s decision |
RTF | 181.58 KB | 22.08.2013 | 22.08.2013 | 1 |
Announcement to creditors |
DOCX | 13.86 KB | 21.08.2013 | 21.08.2013 | 1 |
Announcement to creditors |
DOCX | 13.86 KB | 21.08.2013 | 21.08.2013 | 1 |
Announcement to creditors |
EDOC | 30.71 KB | 21.08.2013 | 21.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.22 KB | 21.08.2013 | 21.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.29 KB | 21.08.2013 | 21.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.22 KB | 21.08.2013 | 21.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.73 KB | 28.06.2013 | 21.06.2013 | 4 |
Notary’s decision |
EDOC | 54.64 KB | 07.06.2013 | 07.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.94 KB | 06.06.2013 | 06.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.19 KB | 06.06.2013 | 06.06.2013 | 2 |
Notary’s decision |
TIF | 55.16 KB | 08.03.2013 | 07.03.2013 | 2 |
Court decision/judgement |
TIF | 138.47 KB | 08.03.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.47 KB | 17.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 386.99 KB | 17.04.2012 | 04.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 33.27 KB | 17.04.2012 | 04.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.68 KB | 17.04.2012 | 04.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 18.10.2011 | 17.10.2011 | 2 |
Application |
TIF | 141.58 KB | 18.10.2011 | 11.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.4 KB | 18.10.2011 | 11.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.31 KB | 18.10.2011 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 16.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 64.79 KB | 16.09.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 16.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 225.55 KB | 16.09.2011 | 09.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 16.09.2011 | 08.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 16.09.2011 | 08.09.2011 | 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.
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