Collegium Optima Trade, 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, 16.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Collegium Optima Trade" |
| Registration number, date | 40103287517, 21.04.2010 |
| VAT number | None (excluded 16.04.2013) Europe VAT register |
| Register, date | Commercial Register, 21.04.2010 |
| Legal address | Rīga, Ernestīnes iela 12-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.04.2010 (registered payment 07.02.2013: 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: 10.12.2012.
Case number: C31543612 Started 10.12.2012,
ended 20.03.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.03.2013 |
25.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.12.2012 |
11.12.2012 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.12.2012 |
11.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.04.2010 - 31.12.2010 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin.2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.67 KB | 11.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 123.51 KB | 30.04.2010 | 13.04.2010 | 1 |
Memorandum of association |
TIF | 150.42 KB | 30.04.2010 | 13.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
DOCX | 260.67 KB | 09.10.2013 | 08.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 277.73 KB | 09.10.2013 | 08.10.2013 | 1 |
Notary’s decision |
TIF | 30.71 KB | 17.04.2013 | 16.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 47.95 KB | 17.04.2013 | 15.04.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.56 KB | 17.04.2013 | 04.04.2013 | 1 |
Notary’s decision |
TIF | 59.99 KB | 27.03.2013 | 25.03.2013 | 2 |
Court decision/judgement |
TIF | 117.66 KB | 27.03.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 11.02.2013 | 07.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 11.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 81.72 KB | 11.02.2013 | 21.01.2013 | 3 |
Notary’s decision |
TIF | 42.63 KB | 12.12.2012 | 11.12.2012 | 2 |
Court decision/judgement |
TIF | 85.13 KB | 12.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 26.06.2012 | 26.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 328.94 KB | 26.06.2012 | 26.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.44 KB | 27.06.2012 | 22.06.2012 | 1 |
Other insolvency documents |
TIF | 58.8 KB | 17.04.2013 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 184.7 KB | 30.04.2010 | 21.04.2010 | 2 |
Registration certificates |
TIF | 216.19 KB | 30.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 503.14 KB | 30.04.2010 | 13.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.08 KB | 30.04.2010 | 13.04.2010 | 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.
Request documents in Company register