SANA MINERĀLS, 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, 08.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANA MINERĀLS" |
| Registration number, date | 41503030120, 07.06.2002 |
| VAT number | None (excluded 15.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2002 |
| Legal address | Ilūkstes nov., Ilūkste, Raiņa iela 4A Check address owners |
| Fixed capital | 2 000 LVL , registered 07.06.2002 (registered payment 07.06.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils rajons, Ilūkste, Raiņa iela 4a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2009.
Case number: C12305709 Started 19.06.2009,
ended 04.02.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
04.02.2010 |
08.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
13.01.2010 10:00:00 |
08.12.2009 | Noslēguma kreditoru sapulce | |
13.01.2010 |
10.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.09.2009 11:00:00 |
26.08.2009 | Pirmā kreditoru sapulce | |
24.09.2009 |
07.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.07.2009 |
15.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
27.06.2009 |
29.06.2009 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
|
19.06.2009 |
25.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.46 KB | 11.12.2009 | 07.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.74 KB | 03.09.2009 | 25.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.48 KB | 03.09.2009 | 25.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 25.05.2009 | 18.05.2009 | 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