Zanderi I, 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.
Basic data
| Status | Removed from the register, 27.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zanderi I" |
| Registration number, date | 41203021491, 22.04.2004 |
| VAT number | None (excluded 19.08.2009) Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Ventspils, Lauku iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.04.2004 (registered payment 22.04.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Lielā iela 5 | Until 09.08.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2010.
Case number: C40075810 Started 29.03.2010,
ended 06.06.2012
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
06.06.2012 |
07.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
30.04.2012 14:30:00 |
16.04.2012 | Noslēguma kreditoru sapulce | |
11.04.2011 10:30:00 |
29.03.2011 | Kārtējā kreditoru sapulce | |
28.06.2010 14:00:00 |
16.06.2010 | Pirmā kreditoru sapulce | |
28.06.2010 |
30.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.04.2010 |
23.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
31.03.2010 |
01.04.2010 | Appointment of an administrator in an insolvency case |
Rozmisa Gundega (Certificate nr. 00521)
Ventspils tiesa (1000055236)
|
29.03.2010 |
30.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rozmisa Gundega |
Ādažu novads, Atari, Riekstkožu iela 5, LV-2164 | Nr. 00521 (valid from 12.10.2019 till 30.04.2024) |
Phone 29411522
E-mail gundega.r@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.04.2011 | TIF (921.16 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (369.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 13.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.94 KB | 30.03.2011 | 22.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.22 KB | 17.06.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 109.01 KB | 31.03.2010 | 27.04.2007 | 4 |
Articles of Association |
TIF | 44.64 KB | 31.03.2010 | 07.04.2004 | 2 |
Memorandum of Association |
TIF | 45.24 KB | 31.03.2010 | 07.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 21.74 KB | 29.06.2012 | 27.06.2012 | 1 |
Other insolvency documents |
TIF | 38.9 KB | 29.06.2012 | 23.06.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 14.91 KB | 29.06.2012 | 15.06.2012 | 1 |
Notary’s decision |
TIF | 23.21 KB | 12.06.2012 | 07.06.2012 | 1 |
Court decision/judgement |
TIF | 69.67 KB | 12.06.2012 | 06.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 40.8 KB | 04.06.2012 | 29.05.2012 | 3 |
Notary’s decision |
EDOC | 159.85 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 60.48 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 66.04 KB | 13.04.2012 | 12.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 40.46 KB | 20.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 36.92 KB | 30.03.2011 | 29.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.96 KB | 30.03.2011 | 22.03.2011 | 2 |
Notary’s decision |
TIF | 34.38 KB | 01.07.2010 | 30.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 7.89 KB | 01.07.2010 | 28.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 153.7 KB | 01.07.2010 | 28.06.2010 | 5 |
Notary’s decision |
EDOC | 70.54 KB | 16.06.2010 | 16.06.2010 | 1 |
Notary’s decision |
RTF | 143.65 KB | 16.06.2010 | 16.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.04 KB | 17.06.2010 | 11.06.2010 | 3 |
Notary’s decision |
TIF | 40.55 KB | 26.04.2010 | 23.04.2010 | 1 |
Court decision/judgement |
TIF | 128.09 KB | 26.04.2010 | 22.04.2010 | 2 |
Notary’s decision |
TIF | 34.46 KB | 07.04.2010 | 01.04.2010 | 1 |
Court decision/judgement |
TIF | 41.11 KB | 07.04.2010 | 31.03.2010 | 1 |
Notary’s decision |
TIF | 35.09 KB | 31.03.2010 | 30.03.2010 | 1 |
Court decision/judgement |
TIF | 49.2 KB | 31.03.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 31.03.2010 | 28.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.71 KB | 31.03.2010 | 21.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.04 KB | 31.03.2010 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 31.03.2010 | 03.05.2007 | 1 |
Application |
TIF | 94.49 KB | 31.03.2010 | 27.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 31.03.2010 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 31.03.2010 | 27.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 31.03.2010 | 09.08.2006 | 1 |
Application |
TIF | 80.77 KB | 31.03.2010 | 04.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 31.03.2010 | 04.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 31.03.2010 | 22.04.2004 | 1 |
Registration certificates |
TIF | 63.32 KB | 31.03.2010 | 22.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 31.03.2010 | 07.04.2004 | 1 |
Application |
TIF | 143.66 KB | 31.03.2010 | 07.04.2004 | 7 |
Appraisal reports |
TIF | 15.51 KB | 31.03.2010 | 07.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 31.03.2010 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.42 KB | 31.03.2010 | 06.04.2004 | 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