ZAN, 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, 02.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZAN" |
| Registration number, date | 41203000767, 18.10.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 18.10.1991 |
| Legal address | Ventspils, Kuldīgas iela 11-12 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 | kokmateriālu ieguve, pārstrāde un realizācija tirdzniecība marketings |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2008.
Case number: C40166108 Started 27.10.2008,
ended 16.02.2009
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
16.02.2009 |
18.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
16.02.2009 |
18.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
15.01.2009 15:00:00 |
30.12.2008 | Pirmā kreditoru sapulce | |
11.11.2008 |
13.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
30.10.2008 |
03.11.2008 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
|
27.10.2008 |
29.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.71 KB | 08.01.2009 | 23.12.2008 | 1 |
Articles of Association |
TIF | 433.22 KB | 31.10.2008 | 10.10.1991 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.94 KB | 06.03.2009 | 02.03.2009 | 1 |
Other insolvency documents |
TIF | 43.03 KB | 06.03.2009 | 25.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.92 KB | 06.03.2009 | 23.02.2009 | 1 |
Notary’s decision |
TIF | 33.89 KB | 20.02.2009 | 18.02.2009 | 1 |
Court cover letter |
TIF | 21.43 KB | 20.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 109.71 KB | 20.02.2009 | 16.02.2009 | 2 |
Notary’s decision |
TIF | 29.94 KB | 11.02.2009 | 03.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.19 KB | 11.02.2009 | 30.01.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 166.33 KB | 11.02.2009 | 15.01.2009 | 4 |
Notary’s decision |
TIF | 35.26 KB | 08.01.2009 | 30.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.29 KB | 08.01.2009 | 23.12.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 10.95 KB | 08.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 60.39 KB | 20.11.2008 | 13.11.2008 | 1 |
Court cover letter |
TIF | 21.72 KB | 20.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 254.51 KB | 20.11.2008 | 11.11.2008 | 3 |
Notary’s decision |
TIF | 51.35 KB | 06.11.2008 | 03.11.2008 | 1 |
Court cover letter |
TIF | 22.61 KB | 06.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 57.34 KB | 06.11.2008 | 30.10.2008 | 1 |
Notary’s decision |
TIF | 51.46 KB | 31.10.2008 | 29.10.2008 | 1 |
Court cover letter |
TIF | 22.8 KB | 31.10.2008 | 27.10.2008 | 1 |
Court decision/judgement |
TIF | 73.27 KB | 31.10.2008 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 31.10.2008 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 31.10.2008 | 22.02.2005 | 1 |
Application |
TIF | 60.26 KB | 31.10.2008 | 03.12.1997 | 1 |
Registration certificates |
TIF | 49.32 KB | 31.10.2008 | 18.10.1991 | 1 |
Application |
TIF | 159.53 KB | 31.10.2008 | 16.10.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 31.10.2008 | 16.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.44 KB | 31.10.2008 | 11.10.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 31.25 KB | 31.10.2008 | 10.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 115.34 KB | 31.10.2008 | 09.10.1991 | 2 |
Specimen signature without Identity number |
TIF | 20.48 KB | 31.10.2008 | 30.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.81 KB | 31.10.2008 | 30.05.1991 | 1 |
Other documents |
TIF | 18.25 KB | 31.10.2008 | 1 | |
Other documents |
TIF | 126.24 KB | 31.10.2008 | 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