SKANI, firma, 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, 27.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "SKANI" |
| Registration number, date | 50103067671, 26.10.1992 |
| VAT number | None (excluded 08.11.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.10.1992 |
| Legal address | Rīga, Lokomotīves iela 90-36 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | iepirkšana tirdzniecība komisijas tirdzniecība mazum-, vairumtirdzniecība veikalu atvēršana starpniecība brokeru pakalpojumi izstāžu, gadatirgu, izsoļu rīkošana valūtas pirkšana un pārdošana sabiedriskā ēdināšana u.c. statūtos paredzētā darbība |
|---|
Historical company names
| SIA "J.B.F. KONDORS" | Until 20.12.1995 | 30 years ago |
|---|
Historical addresses
| Rīga, Dzeņu iela 1-55 | Until 29.11.2000 | 25 years ago |
|---|---|---|
| Rīga, Elejas iela 12-4 | Until 11.11.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2009.
Case number: C29382909 Started 12.01.2009,
ended 08.06.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2011 |
14.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.04.2011 16:00:00 |
08.04.2011 | Noslēguma kreditoru sapulce | |
28.04.2011 |
10.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.05.2009 16:30:00 |
28.04.2009 | Pirmā kreditoru sapulce | |
15.05.2009 |
10.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.02.2009 |
17.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.01.2009 |
29.01.2009 | Appointment of an administrator in an insolvency case |
Ludiņš Indulis (Certificate nr. 00126)
|
12.01.2009 |
16.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ludiņš Indulis |
Slokas iela 37, Rīga, LV-1048 | Nr. 00126 (valid from 23.02.2014 till 23.02.2016) |
Phone 67668361
E-mail indulis@civile.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.31 KB | 12.04.2011 | 04.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.27 KB | 29.04.2009 | 27.04.2009 | 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 | 45 KB | 13.03.2009 | 04.03.2009 | 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.
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