CONSILIUM OPTIMA, 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, 07.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONSILIUM OPTIMA" |
| Registration number, date | 40003573528, 14.12.2001 |
| VAT number | None (excluded 23.04.2012) Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Bultu iela 8 – 79, Rīga, LV-1057 Check address owners |
| Fixed capital | 7 114 EUR , registered 14.10.2016 (registered payment 14.10.2016: 7 114 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2011.
Case number: C29837811 Started 12.12.2011,
ended 10.11.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.11.2016 |
16.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.07.2016 16:00:00 |
08.07.2016 | Meeting of creditors | |
18.07.2016 16:00:00 |
07.07.2016 | Meeting of creditors | |
21.12.2015 16:00:00 |
07.12.2015 | Meeting of creditors | |
10.04.2015 16:00:00 |
27.03.2015 | Meeting of creditors | |
24.03.2014 16:00:00 |
10.03.2014 | Meeting of creditors | |
15.03.2013 16:00:00 |
28.02.2013 | Meeting of creditors | |
12.06.2012 14:30:00 |
28.05.2012 | Meeting of creditors | |
12.12.2011 |
13.12.2011 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.12.2011 |
13.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 06.05.2013 | TIF (251.31 KB) | ||
2011 |
Annual report | 17.07.2012 | TIF (271.39 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin CO | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (689.82 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (641.67 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (780.88 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (656.91 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (309.85 KB) | ||
2004 |
Annual report | 12.05.2010 | TIF (352.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 08.07.2016 | 08.07.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 08.07.2016 | 07.07.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.9 KB | 07.07.2016 | 01.07.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.91 KB | 07.07.2016 | 01.07.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 26.03.2015 | 26.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 07.03.2014 | 06.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 27.02.2013 | 27.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 27.02.2013 | 27.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 25.05.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 118.66 KB | 12.05.2010 | 26.03.2004 | 5 |
Amendments to the Articles of Association |
TIF | 13 KB | 12.05.2010 | 30.06.2003 | 1 |
Articles of Association |
TIF | 350.32 KB | 12.05.2010 | 08.11.2002 | 11 |
Articles of Association |
TIF | 344.88 KB | 12.05.2010 | 21.12.2001 | 11 |
Articles of Association |
TIF | 342.27 KB | 12.05.2010 | 03.12.2001 | 11 |
Memorandum of association |
TIF | 137.49 KB | 12.05.2010 | 03.12.2001 | 4 |
Shareholders’ register |
TIF | 14.3 KB | 12.05.2010 | 03.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 07.05.2018 | 07.05.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 44.35 KB | 07.05.2018 | 27.04.2018 | 3 |
Application in Insolvency proceedings |
DOCX | 36.35 KB | 07.05.2018 | 27.04.2018 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 219.92 KB | 07.05.2018 | 13.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 07.05.2018 | 13.04.2018 | 1 |
Notary’s decision |
TIF | 47.76 KB | 21.11.2016 | 16.11.2016 | 1 |
Court decision/judgement |
TIF | 144.65 KB | 21.11.2016 | 10.11.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 252.99 KB | 03.08.2016 | 26.07.2016 | 2 |
Agenda of the creditors’ meeting |
EDOC | 22.85 KB | 08.07.2016 | 08.07.2016 | 1 |
Notary’s decision |
EDOC | 51.27 KB | 08.07.2016 | 08.07.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.91 KB | 08.07.2016 | 07.07.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 22.82 KB | 08.07.2016 | 07.07.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.73 KB | 08.07.2016 | 07.07.2016 | 3 |
Notary’s decision |
EDOC | 53.09 KB | 07.07.2016 | 07.07.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
295.89 KB | 23.12.2015 | 21.12.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31 KB | 23.12.2015 | 21.12.2015 | 2 |
Notary’s decision |
EDOC | 51.04 KB | 07.12.2015 | 07.12.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.81 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.88 KB | 04.12.2015 | 04.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.73 KB | 04.12.2015 | 04.12.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.12.2015 | 04.12.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 557.02 KB | 09.06.2015 | 09.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
470.56 KB | 17.04.2015 | 10.04.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 489.89 KB | 17.04.2015 | 10.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30.5 KB | 17.04.2015 | 10.04.2015 | 2 |
Notary’s decision |
EDOC | 71.79 KB | 27.03.2015 | 27.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.43 KB | 26.03.2015 | 26.03.2015 | 1 |
Announcement to creditors |
EDOC | 26.55 KB | 26.03.2015 | 26.03.2015 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 26.03.2015 | 26.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 26.03.2015 | 26.03.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 622.43 KB | 25.03.2014 | 25.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.07 KB | 07.03.2014 | 06.03.2014 | 1 |
Announcement to creditors |
EDOC | 27.06 KB | 07.03.2014 | 06.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.63 KB | 07.03.2014 | 06.03.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 29.23 KB | 28.03.2013 | 15.03.2013 | 1 |
Notary’s decision |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Announcement to creditors |
DOC | 31 KB | 27.02.2013 | 27.02.2013 | 1 |
Announcement to creditors |
DOC | 31 KB | 27.02.2013 | 27.02.2013 | 1 |
Announcement to creditors |
EDOC | 1.79 MB | 27.02.2013 | 27.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 27.02.2013 | 27.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.8 MB | 27.02.2013 | 27.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 26.10.2012 | 26.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
150.83 KB | 25.10.2012 | 24.10.2012 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 1.04 MB | 25.10.2012 | 24.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.15 KB | 25.06.2012 | 12.06.2012 | 3 |
Notary’s decision |
DOCX | 35.35 KB | 28.05.2012 | 28.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 236.19 KB | 25.05.2012 | 25.05.2012 | 1 |
Announcement to creditors |
DOC | 32 KB | 25.05.2012 | 25.05.2012 | 1 |
Announcement to creditors |
EDOC | 236.44 KB | 25.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 261.43 KB | 25.05.2012 | 25.05.2012 | 3 |
Court decision/judgement |
TIF | 146.71 KB | 15.12.2011 | 12.12.2011 | 2 |
Cover letter |
TIF | 24.21 KB | 12.05.2010 | 28.04.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.03 KB | 12.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 12.05.2010 | 09.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 12.05.2010 | 09.05.2007 | 2 |
Application |
TIF | 100.65 KB | 12.05.2010 | 08.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 12.05.2010 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 12.05.2010 | 10.05.2004 | 1 |
Registration certificates |
TIF | 119.34 KB | 12.05.2010 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 12.05.2010 | 29.03.2004 | 2 |
Application |
TIF | 266.72 KB | 12.05.2010 | 26.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 12.05.2010 | 26.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 12.05.2010 | 26.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 12.05.2010 | 26.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 12.05.2010 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 12.05.2010 | 01.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 12.05.2010 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.39 KB | 12.05.2010 | 08.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 12.05.2010 | 08.11.2002 | 2 |
Sample report |
TIF | 16.65 KB | 12.05.2010 | 08.11.2002 | 1 |
Submission/Application |
TIF | 10.87 KB | 12.05.2010 | 08.11.2002 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.43 KB | 12.05.2010 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.11 KB | 12.05.2010 | 21.12.2001 | 2 |
Submission/Application |
TIF | 12.32 KB | 12.05.2010 | 21.12.2001 | 1 |
Registration certificates |
TIF | 44.2 KB | 12.05.2010 | 14.12.2001 | 1 |
Appraisal reports |
TIF | 12.26 KB | 12.05.2010 | 03.12.2001 | 1 |
Submission/Application |
TIF | 13.37 KB | 12.05.2010 | 03.12.2001 | 1 |
Sample report |
TIF | 18.69 KB | 12.05.2010 | 29.11.2001 | 1 |
Application |
TIF | 81.79 KB | 12.05.2010 | 4 |
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