INAN, 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, 09.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INAN" |
| Registration number, date | 40003529750, 31.01.2001 |
| VAT number | None (excluded 16.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Valmiera, Stacijas iela 2 Check address owners |
| Fixed capital | 2 800 LVL , registered 21.05.2004 (registered payment 21.05.2004: 2 800 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 "BLUE" | Until 12.06.2003 | 22 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Stacijas iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41/3-5 | Until 16.02.2006 | 19 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20b-7 | Until 12.12.2005 | 20 years ago |
| Rīga, Vecmīlgrāvja 1. līnija 52-35 | Until 12.06.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.04.2009.
Case number: C39068809 Started 09.04.2009,
ended 09.12.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
09.12.2009 |
09.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
17.08.2009 10:30:00 |
13.07.2009 | Pirmā kreditoru sapulce | |
17.08.2009 |
20.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.08.2009 |
20.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.05.2009 |
19.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
09.04.2009 |
17.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
06.04.2009 |
21.04.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 09.10.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (1 MB) | ||
2004 |
Annual report | 01.08.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 05.05.2009 | TIF (825.18 KB) | ||
2002 |
Annual report | 05.05.2009 | TIF (139.89 KB) | ||
2001 |
Annual report | 05.05.2009 | TIF (169.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.12 KB | 14.07.2009 | 09.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.91 KB | 14.07.2009 | 09.07.2009 | 1 |
Articles of Association |
TIF | 20.42 KB | 05.05.2009 | 25.02.2008 | 1 |
Articles of Association |
TIF | 30.41 KB | 05.05.2009 | 18.01.2006 | 1 |
Shareholders’ register |
TIF | 10.4 KB | 05.05.2009 | 18.01.2006 | 1 |
Shareholders’ register |
TIF | 12.61 KB | 05.05.2009 | 16.08.2004 | 1 |
Articles of Association |
TIF | 85.65 KB | 05.05.2009 | 06.05.2004 | 4 |
Articles of Association |
TIF | 80.19 KB | 05.05.2009 | 06.05.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 12.98 KB | 05.05.2009 | 06.05.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.34 KB | 05.05.2009 | 06.05.2004 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 05.05.2009 | 06.05.2004 | 1 |
Articles of Association |
TIF | 300.02 KB | 05.05.2009 | 20.05.2003 | 9 |
Articles of Association |
TIF | 635.63 KB | 05.05.2009 | 29.01.2001 | 17 |
Articles of Association |
TIF | 427.01 KB | 05.05.2009 | 29.01.2001 | 13 |
Shareholders’ register |
TIF | 16.65 KB | 05.05.2009 | 29.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.79 KB | 16.02.2010 | 09.02.2010 | 1 |
Notary’s decision |
TIF | 33.67 KB | 16.02.2010 | 09.02.2010 | 1 |
Court cover letter |
TIF | 20.56 KB | 16.02.2010 | 02.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 33.49 KB | 16.02.2010 | 29.12.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.35 KB | 16.02.2010 | 21.12.2009 | 1 |
Court decision/judgement |
TIF | 38.59 KB | 16.02.2010 | 09.12.2009 | 1 |
Notary’s decision |
TIF | 33.53 KB | 21.10.2009 | 20.10.2009 | 2 |
Application in Insolvency proceedings |
TIF | 33.98 KB | 21.10.2009 | 15.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 256.86 KB | 21.10.2009 | 17.08.2009 | 9 |
Notary’s decision |
TIF | 37.06 KB | 14.07.2009 | 13.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.32 KB | 14.07.2009 | 09.07.2009 | 1 |
Notary’s decision |
TIF | 46.3 KB | 22.05.2009 | 19.05.2009 | 2 |
Court cover letter |
TIF | 17.32 KB | 22.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 125.61 KB | 22.05.2009 | 14.05.2009 | 2 |
Notary’s decision |
TIF | 34.81 KB | 23.04.2009 | 21.04.2009 | 1 |
Notary’s decision |
TIF | 30.64 KB | 23.04.2009 | 17.04.2009 | 1 |
Court cover letter |
TIF | 21.61 KB | 23.04.2009 | 16.04.2009 | 1 |
Court cover letter |
TIF | 18.4 KB | 23.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 51.3 KB | 23.04.2009 | 09.04.2009 | 1 |
Other insolvency documents |
TIF | 137.11 KB | 23.04.2009 | 08.04.2009 | 4 |
Court decision/judgement |
TIF | 39.22 KB | 23.04.2009 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.2 KB | 05.05.2009 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 05.05.2009 | 26.02.2008 | 2 |
Application |
TIF | 175.07 KB | 05.05.2009 | 25.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 05.05.2009 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 05.05.2009 | 22.10.2007 | 1 |
Cover letter |
TIF | 23.62 KB | 05.05.2009 | 18.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.16 KB | 05.05.2009 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 05.05.2009 | 16.02.2006 | 2 |
Application |
TIF | 167.57 KB | 05.05.2009 | 30.01.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.66 KB | 05.05.2009 | 18.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 05.05.2009 | 18.01.2006 | 2 |
Sample report |
TIF | 18.97 KB | 05.05.2009 | 06.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 05.05.2009 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.17 KB | 05.05.2009 | 09.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 05.05.2009 | 07.12.2005 | 1 |
Application |
TIF | 57.55 KB | 05.05.2009 | 07.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 8.12 KB | 05.05.2009 | 07.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 05.05.2009 | 03.11.2005 | 1 |
Cover letter |
TIF | 22.6 KB | 05.05.2009 | 02.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.92 KB | 05.05.2009 | 27.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 05.05.2009 | 09.09.2005 | 1 |
Cover letter |
TIF | 18.68 KB | 05.05.2009 | 08.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.99 KB | 05.05.2009 | 08.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 05.05.2009 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.81 KB | 05.05.2009 | 17.08.2004 | 2 |
Application |
TIF | 72.92 KB | 05.05.2009 | 16.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 05.05.2009 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 05.05.2009 | 21.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 05.05.2009 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 05.05.2009 | 19.05.2004 | 2 |
Sample report |
TIF | 16.88 KB | 05.05.2009 | 08.05.2004 | 1 |
Application |
TIF | 107.32 KB | 05.05.2009 | 06.05.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.48 KB | 05.05.2009 | 06.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.65 KB | 05.05.2009 | 06.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.37 KB | 05.05.2009 | 06.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 05.05.2009 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 05.05.2009 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 05.05.2009 | 23.05.2003 | 2 |
Sample report |
TIF | 15.62 KB | 05.05.2009 | 21.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 05.05.2009 | 20.05.2003 | 1 |
Other documents |
TIF | 26.11 KB | 05.05.2009 | 20.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 05.05.2009 | 20.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 05.05.2009 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.57 KB | 05.05.2009 | 31.01.2001 | 1 |
Registration certificates |
TIF | 74.17 KB | 05.05.2009 | 31.01.2001 | 1 |
Registration certificates |
TIF | 111.31 KB | 05.05.2009 | 31.01.2001 | 2 |
Registration certificates |
TIF | 74.77 KB | 05.05.2009 | 31.01.2001 | 1 |
Application |
TIF | 94.31 KB | 05.05.2009 | 29.01.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 05.05.2009 | 29.01.2001 | 1 |
Other documents |
TIF | 12.33 KB | 05.05.2009 | 29.01.2001 | 1 |
Other documents |
TIF | 7.85 KB | 05.05.2009 | 29.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 05.05.2009 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 05.05.2009 | 29.01.2001 | 2 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 05.05.2009 | 29.01.2001 | 1 |
Sample report |
TIF | 15.89 KB | 05.05.2009 | 29.01.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.06 KB | 05.05.2009 | 2 | |
Copy of the personal identification document |
TIF | 1.5 MB | 05.05.2009 | 6 | |
Other documents |
TIF | 182.32 KB | 05.05.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 69.2 KB | 05.05.2009 | 3 |
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