Sanella, 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, 16.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sanella" |
| Registration number, date | 40003998879, 10.03.2008 |
| VAT number | None (excluded 23.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Rīga, Tallinas iela 35-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.03.2008 (registered payment 10.03.2008: 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: 05.03.2009.
Case number: C27115109/ Started 05.03.2009,
ended 13.12.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
13.12.2010 |
15.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.09.2010 15:00:00 |
20.09.2010 | Noslēguma kreditoru sapulce | |
30.09.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.06.2009 15:30:00 |
16.06.2009 | Pirmā kreditoru sapulce | |
24.03.2009 |
27.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.03.2009 |
16.03.2009 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
|
05.03.2009 |
09.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.10.2010 | TIF (81.61 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (221.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.08 KB | 21.09.2010 | 10.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.16 KB | 17.06.2009 | 10.06.2009 | 1 |
Articles of Association |
TIF | 14.81 KB | 14.03.2008 | 06.03.2008 | 1 |
Memorandum of Association |
TIF | 16.47 KB | 14.03.2008 | 06.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.61 KB | 17.05.2011 | 16.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 75.76 KB | 17.05.2011 | 09.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.49 KB | 17.05.2011 | 23.03.2011 | 1 |
Notary’s decision |
TIF | 39.34 KB | 16.12.2010 | 15.12.2010 | 2 |
Court decision/judgement |
TIF | 65 KB | 16.12.2010 | 13.12.2010 | 2 |
Notary’s decision |
TIF | 32.99 KB | 26.10.2010 | 25.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.24 KB | 26.10.2010 | 15.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 171.68 KB | 26.10.2010 | 30.09.2010 | 6 |
Notary’s decision |
TIF | 80.05 KB | 21.09.2010 | 20.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 206.36 KB | 21.09.2010 | 10.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 299.59 KB | 05.08.2009 | 27.06.2009 | 12 |
Notary’s decision |
TIF | 37.16 KB | 17.06.2009 | 16.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.61 KB | 17.06.2009 | 10.06.2009 | 2 |
Notary’s decision |
TIF | 45.86 KB | 30.03.2009 | 27.03.2009 | 2 |
Court decision/judgement |
TIF | 89.92 KB | 30.03.2009 | 24.03.2009 | 2 |
Other insolvency documents |
TIF | 10.03 KB | 30.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 34.68 KB | 17.03.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 37.89 KB | 17.03.2009 | 10.03.2009 | 1 |
Notary’s decision |
TIF | 33.25 KB | 10.03.2009 | 09.03.2009 | 2 |
Court decision/judgement |
TIF | 33.03 KB | 10.03.2009 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 14.03.2008 | 10.03.2008 | 1 |
Registration certificates |
TIF | 16.03 KB | 14.03.2008 | 10.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 14.03.2008 | 07.03.2008 | 1 |
Application |
TIF | 69.16 KB | 14.03.2008 | 07.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 14.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 13.03.2008 | 07.03.2008 | 2 |
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