Austrāni, 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, 11.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Austrāni" |
| Registration number, date | 41503021109, 27.11.1998 |
| VAT number | None (excluded 11.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Līvānu nov., Līvāni, Upmalas iela 1 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 "AUSTRĀNI" | Until 30.11.2004 | 22 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Upmalas iela 1 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Preiļu rajons, Līvāni, Celtniecības iela 8 | Until 30.11.2004 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2008.
Case number: C25055908 Started 19.09.2008,
ended 13.07.2009
Court: Preiļu rajona tiesa
(1000055292)
Decision: pabeigta bankrota procedūra
|
|||
13.07.2009 |
16.07.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Preiļu rajona tiesa (1000055292)
|
29.05.2009 15:00:00 |
20.05.2009 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
29.04.2009 15:00:00 |
14.04.2009 | Noslēguma kreditoru sapulce | |
09.03.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Preiļu rajona tiesa (1000055292)
|
11.02.2009 17:00:00 |
27.01.2009 | Pirmā kreditoru sapulce | |
03.10.2008 |
06.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Preiļu rajona tiesa (1000055292)
|
25.09.2008 |
29.09.2008 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
|
19.09.2008 |
25.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Preiļu rajona tiesa (1000055292)
|
| 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
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (739 B) | |
2007 |
Annual report | 13.06.2008 | TIF (720.08 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (378.71 KB) | ||
2005 |
Annual report | 30.09.2008 | TIF (870.98 KB) | ||
2004 |
Annual report | 30.09.2008 | TIF (694.48 KB) | ||
2003 |
Annual report | 29.09.2008 | TIF (1.95 MB) | ||
2002 |
Annual report | 29.09.2008 | TIF (1.98 MB) | ||
2001 |
Annual report | 29.09.2008 | TIF (1.86 MB) | ||
2000 |
Annual report | 29.09.2008 | TIF (2.01 MB) | ||
1999 |
Annual report | 29.09.2008 | TIF (1.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.68 KB | 22.05.2009 | 30.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.71 KB | 22.05.2009 | 30.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.13 KB | 15.04.2009 | 09.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.2 KB | 15.04.2009 | 09.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.11 KB | 03.02.2009 | 16.01.2009 | 1 |
Articles of Association |
TIF | 32.64 KB | 30.09.2008 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 30.09.2008 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 60.28 KB | 29.09.2008 | 16.10.2001 | 2 |
Articles of Association |
TIF | 348.04 KB | 29.09.2008 | 03.11.1998 | 7 |
Memorandum of association |
TIF | 132.29 KB | 29.09.2008 | 20.10.1998 | 3 |
Shareholders’ register |
TIF | 37.04 KB | 29.09.2008 | 20.10.1998 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.23 KB | 03.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.26 KB | 12.08.2009 | 11.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 45.37 KB | 12.08.2009 | 07.08.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.54 KB | 12.08.2009 | 04.08.2009 | 1 |
Notary’s decision |
TIF | 39.18 KB | 20.07.2009 | 16.07.2009 | 1 |
Court decision/judgement |
TIF | 123.24 KB | 20.07.2009 | 13.07.2009 | 2 |
Notary’s decision |
TIF | 29.8 KB | 22.05.2009 | 20.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.38 KB | 22.05.2009 | 18.05.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 95.55 KB | 22.05.2009 | 29.04.2009 | 4 |
Notary’s decision |
TIF | 26.87 KB | 15.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.06 KB | 15.04.2009 | 09.04.2009 | 2 |
Notary’s decision |
TIF | 24.69 KB | 16.03.2009 | 12.03.2009 | 1 |
Court decision/judgement |
TIF | 102.83 KB | 16.03.2009 | 09.03.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 357.69 KB | 24.02.2009 | 21.02.2009 | 14 |
Notary’s decision |
TIF | 26.56 KB | 03.02.2009 | 27.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.39 KB | 03.02.2009 | 26.01.2009 | 2 |
Notary’s decision |
TIF | 56.71 KB | 10.11.2008 | 06.11.2008 | 1 |
Notary’s decision |
TIF | 66.43 KB | 08.10.2008 | 06.10.2008 | 2 |
Court cover letter |
TIF | 41.49 KB | 08.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 244.6 KB | 08.10.2008 | 03.10.2008 | 3 |
Notary’s decision |
TIF | 56.68 KB | 30.09.2008 | 29.09.2008 | 1 |
Court cover letter |
TIF | 39.93 KB | 30.09.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 86.91 KB | 30.09.2008 | 25.09.2008 | 1 |
Notary’s decision |
TIF | 54.72 KB | 30.09.2008 | 25.09.2008 | 1 |
Court cover letter |
TIF | 38.45 KB | 30.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 95.18 KB | 30.09.2008 | 19.09.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 18.81 KB | 30.09.2008 | 16.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 30.09.2008 | 18.06.2008 | 2 |
Application |
TIF | 115.72 KB | 30.09.2008 | 12.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 30.09.2008 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 30.09.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.68 KB | 30.09.2008 | 25.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 78.42 KB | 30.09.2008 | 14.03.2008 | 2 |
Application |
TIF | 385.63 KB | 30.09.2008 | 10.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 30.09.2008 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 30.09.2008 | 30.11.2004 | 1 |
Registration certificates |
TIF | 182.3 KB | 30.09.2008 | 30.11.2004 | 2 |
Application |
TIF | 403.18 KB | 30.09.2008 | 15.11.2004 | 7 |
Announcement regarding the legal address |
TIF | 13.36 KB | 30.09.2008 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 9.92 KB | 30.09.2008 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.04 KB | 30.09.2008 | 18.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 30.09.2008 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.01 KB | 30.09.2008 | 18.10.2004 | 2 |
Sample report |
TIF | 37.38 KB | 30.09.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 30.09.2008 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 29.09.2008 | 05.11.2001 | 1 |
Submission/Application |
TIF | 17.38 KB | 29.09.2008 | 23.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 44.43 KB | 29.09.2008 | 22.10.2001 | 2 |
Sample report |
TIF | 31.67 KB | 29.09.2008 | 19.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.16 KB | 29.09.2008 | 16.10.2001 | 1 |
Other documents |
TIF | 37.04 KB | 29.09.2008 | 04.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.49 KB | 29.09.2008 | 27.11.1998 | 1 |
Registration certificates |
TIF | 60.7 KB | 29.09.2008 | 27.11.1998 | 1 |
Application |
TIF | 130.97 KB | 29.09.2008 | 12.11.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.24 KB | 29.09.2008 | 06.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 51.52 KB | 29.09.2008 | 06.11.1998 | 2 |
Sample report |
TIF | 31.55 KB | 29.09.2008 | 04.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.65 KB | 29.09.2008 | 03.11.1998 | 3 |
Announcement regarding the legal address |
TIF | 27.99 KB | 29.09.2008 | 02.11.1998 | 1 |
Copy of the personal identification document |
TIF | 385.09 KB | 29.09.2008 | 2 | |
Copy of the personal identification document |
TIF | 382.14 KB | 29.09.2008 | 2 | |
Copy of the personal identification document |
TIF | 29.75 KB | 29.09.2008 | 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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