JANEKS 1, 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, 11.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JANEKS 1" |
| Registration number, date | 44103021172, 10.11.2000 |
| VAT number | None (excluded 21.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2005 |
| Legal address | Burtnieku nov., Valmieras pag., Viesturi, 4-20 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.09.2004 (registered payment 02.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmieras pagasts, Viestura laukums, 4-20 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.11.2008.
Case number: C39121508 Started 12.11.2008,
ended 27.04.2010
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
27.04.2010 |
11.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
25.03.2010 08:30:00 |
10.03.2010 | Noslēguma kreditoru sapulce | |
25.03.2010 |
13.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.05.2009 |
04.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
29.04.2009 15:30:00 |
15.04.2009 | Pirmā kreditoru sapulce | |
18.12.2008 |
29.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Valmieras rajona tiesa (1000055269)
|
19.11.2008 |
22.11.2008 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
|
12.11.2008 |
14.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.06.2009 | TIF (741.19 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (671.46 KB) | ||
2005 |
Annual report | 20.11.2008 | TIF (883.7 KB) | ||
2004 |
Annual report | 20.11.2008 | TIF (741.02 KB) | ||
2002 |
Annual report | 20.11.2008 | TIF (1.33 MB) | ||
2001 |
Annual report | 19.11.2008 | TIF (1.71 MB) | ||
2000 |
Annual report | 19.11.2008 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.59 KB | 10.03.2010 | 08.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 44.37 KB | 15.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 53.4 KB | 20.11.2008 | 30.08.2004 | 2 |
Articles of Association |
TIF | 256.9 KB | 19.11.2008 | 30.10.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.93 KB | 11.06.2010 | 11.06.2010 | 1 |
Other insolvency documents |
TIF | 52.77 KB | 11.06.2010 | 10.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.59 KB | 11.06.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 38 KB | 11.06.2010 | 27.04.2010 | 1 |
Notary’s decision |
TIF | 30.49 KB | 13.04.2010 | 13.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.32 KB | 13.04.2010 | 12.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 312.62 KB | 13.04.2010 | 25.03.2010 | 16 |
Notary’s decision |
TIF | 25.35 KB | 10.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.16 KB | 10.03.2010 | 08.03.2010 | 2 |
Notary’s decision |
TIF | 58.17 KB | 05.06.2009 | 04.06.2009 | 1 |
Court cover letter |
TIF | 36.35 KB | 05.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 78.87 KB | 05.06.2009 | 28.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.58 MB | 15.05.2009 | 12.05.2009 | 42 |
Notary’s decision |
TIF | 58.59 KB | 15.04.2009 | 15.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.05 KB | 15.04.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 87.27 KB | 29.12.2008 | 29.12.2008 | 2 |
Court cover letter |
TIF | 38.53 KB | 29.12.2008 | 22.12.2008 | 1 |
Court decision/judgement |
TIF | 195.75 KB | 29.12.2008 | 18.12.2008 | 3 |
Notary’s decision |
TIF | 58.86 KB | 24.11.2008 | 22.11.2008 | 1 |
Court cover letter |
TIF | 34.13 KB | 24.11.2008 | 19.11.2008 | 1 |
Court decision/judgement |
TIF | 67.84 KB | 24.11.2008 | 19.11.2008 | 1 |
Notary’s decision |
TIF | 54 KB | 20.11.2008 | 14.11.2008 | 1 |
Court cover letter |
TIF | 33.85 KB | 20.11.2008 | 12.11.2008 | 1 |
Court decision/judgement |
TIF | 109.46 KB | 20.11.2008 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 20.11.2008 | 02.08.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 112.79 KB | 20.11.2008 | 28.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 20.11.2008 | 14.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.25 KB | 20.11.2008 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 20.11.2008 | 02.09.2004 | 1 |
Registration certificates |
TIF | 187.56 KB | 20.11.2008 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 20.11.2008 | 31.08.2004 | 2 |
Application |
TIF | 302.51 KB | 20.11.2008 | 30.08.2004 | 4 |
Consent of the auditor |
TIF | 18.76 KB | 20.11.2008 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.42 KB | 20.11.2008 | 30.08.2004 | 1 |
Owner’s decisions |
TIF | 29.21 KB | 20.11.2008 | 30.08.2004 | 1 |
Sample report |
TIF | 21.34 KB | 19.11.2008 | 13.11.2000 | 1 |
Registration certificates |
TIF | 181.49 KB | 20.11.2008 | 10.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 19.11.2008 | 10.11.2000 | 1 |
Registration certificates |
TIF | 111.5 KB | 19.11.2008 | 10.11.2000 | 1 |
Application |
TIF | 130.42 KB | 19.11.2008 | 31.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 19.11.2008 | 31.10.2000 | 1 |
Appraisal reports |
TIF | 26.63 KB | 19.11.2008 | 30.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.32 KB | 19.11.2008 | 30.10.2000 | 1 |
Owner’s decisions |
TIF | 21.65 KB | 19.11.2008 | 30.10.2000 | 1 |
Copy of the personal identification document |
TIF | 65.9 KB | 19.11.2008 | 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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