3 OZOLIŅI, 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, 15.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3 OZOLIŅI" |
| Registration number, date | 44103048552, 14.11.2007 |
| VAT number | None (excluded 15.11.2019) Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | Brīvības iela 97A, Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.08.2014 (registered payment 26.08.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.44 | 0.93 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.8 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical addresses
| Gulbenes rajons, Gulbene, O. Kalpaka iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, O. Kalpaka iela 1 | Until 12.05.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 05.04.2019.
Case number: C71202819 Started 05.04.2019,
ended 08.11.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.11.2019 |
11.11.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
02.10.2019 15:00:00 |
19.09.2019 | Meeting of creditors | |
05.04.2019 |
08.04.2019 | Appointment of an administrator in an insolvency case |
Sidorova Natālija (Certificate nr. 00614)
Vidzemes rajona tiesa (1000303984)
|
05.04.2019 |
08.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.05.2019)
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 19.08.2015.
Case number: C14049615 Started 19.08.2015,
ended 20.10.2015
Court: Gulbenes rajona tiesa
(1000055371)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
20.10.2015 |
22.10.2015 | Completion of the legal protection process |
Gulbenes rajona tiesa (1000055371)
|
18.08.2015 |
19.08.2015 | Initiation of the process of legal protection |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sidorova Natālija |
Rīga, Cesvaines iela 4 | Nr. 00614 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26730880
E-mail process00614@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zi 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ozo zinjojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | JPG | ||||
2011 |
Annual report | 16.05.2012 | TIF (503.33 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (399.87 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (396.33 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (494.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 40.37 KB | 19.09.2019 | 17.09.2019 | 1 |
Articles of Association |
TIF | 67 KB | 04.09.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 73.46 KB | 04.09.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 74.95 KB | 04.09.2014 | 13.07.2014 | 2 |
Articles of Association |
TIF | 15.43 KB | 16.05.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 16.05.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 30.88 KB | 16.11.2007 | 07.11.2007 | 1 |
Memorandum of Association |
TIF | 41.74 KB | 16.11.2007 | 26.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.88 KB | 15.11.2019 | 15.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.39 KB | 15.11.2019 | 12.11.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 47.59 KB | 15.11.2019 | 12.11.2019 | 2 |
Notary’s decision |
EDOC | 66.05 KB | 11.11.2019 | 11.11.2019 | 1 |
Court decision/judgement |
89.83 KB | 08.11.2019 | 08.11.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.67 KB | 07.10.2019 | 02.10.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 15.11.2019 | 27.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.99 KB | 15.11.2019 | 27.09.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.82 KB | 07.10.2019 | 26.09.2019 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 19.09.2019 | 19.09.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 50.06 KB | 19.09.2019 | 17.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88.5 KB | 19.09.2019 | 17.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.1 KB | 19.09.2019 | 17.09.2019 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 08.04.2019 | 08.04.2019 | 2 |
Notary’s decision |
RTF | 194.39 KB | 08.04.2019 | 08.04.2019 | 2 |
Court decision/judgement |
96.14 KB | 05.04.2019 | 05.04.2019 | 3 | |
Notary’s decision |
TIF | 49.63 KB | 27.10.2015 | 22.10.2015 | 2 |
Court decision/judgement |
TIF | 65.88 KB | 27.10.2015 | 20.10.2015 | 2 |
Notary’s decision |
TIF | 47.04 KB | 19.08.2015 | 19.08.2015 | 1 |
Court decision/judgement |
TIF | 86.3 KB | 19.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 28.10.2014 | 28.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.18 KB | 23.10.2014 | 23.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 424.57 KB | 23.10.2014 | 23.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 04.09.2014 | 26.08.2014 | 2 |
Application |
TIF | 222.5 KB | 04.09.2014 | 16.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.6 KB | 04.09.2014 | 16.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 16.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 131.16 KB | 16.05.2011 | 02.05.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.79 KB | 16.05.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 16.05.2011 | 11.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 16.05.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 22.09.2008 | 19.09.2008 | 1 |
Application |
TIF | 178 KB | 22.09.2008 | 15.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 86.52 KB | 22.09.2008 | 15.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.47 KB | 22.09.2008 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 16.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 100.43 KB | 16.11.2007 | 14.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 18.45 KB | 16.11.2007 | 26.10.2007 | 1 |
Application |
TIF | 496.25 KB | 16.11.2007 | 26.10.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.86 KB | 16.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.4 KB | 16.11.2007 | 26.10.2007 | 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.
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