O & V KARTEZ, 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, 20.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "O & V KARTEZ" |
| Registration number, date | 40003880429, 07.12.2006 |
| VAT number | None (excluded 20.01.2011) Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Rīga, Dārziņu 45. līnija 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2006 (registered payment 22.06.2007: 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: 11.09.2008.
Case number: C29413308 Started 11.09.2008,
ended 10.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.01.2011 |
11.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.12.2010 10:00:00 |
08.12.2010 | Noslēguma kreditoru sapulce | |
22.12.2010 |
03.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2010 11:00:00 |
02.09.2010 | Noslēguma kreditoru sapulce | |
27.04.2010 10:00:00 |
12.04.2010 | Kārtējā kreditoru sapulce | |
29.01.2010 11:00:00 |
18.01.2010 | Kārtējā kreditoru sapulce | |
15.07.2009 11:00:00 |
02.07.2009 | Kārtējā kreditoru sapulce | |
27.04.2009 11:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
20.03.2009 |
25.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.02.2009 11:00:00 |
22.01.2009 | Pirmā kreditoru sapulce | |
29.09.2008 |
03.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.09.2008 |
19.09.2008 | Appointment of an administrator in an insolvency case |
Gulbe Ilze (Certificate nr. 00327)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.09.2008 |
16.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbe Ilze |
Vilkaines iela 4, Rīga, LV-1004 | Nr. 00327 (valid from 28.05.2016 till 28.05.2018) |
Phone 67232523
E-mail ilzegulbe2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.05.2010 | TIF (309.96 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (310.24 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (771.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.69 KB | 09.12.2010 | 07.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 42.21 KB | 03.09.2010 | 31.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.42 KB | 13.04.2010 | 07.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.89 KB | 19.01.2010 | 14.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.75 KB | 06.07.2009 | 30.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.11 KB | 16.04.2009 | 08.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.41 KB | 23.01.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 237.97 KB | 27.06.2007 | 14.06.2007 | 8 |
Shareholders’ register |
TIF | 21.22 KB | 27.06.2007 | 14.06.2007 | 1 |
Articles of Association |
TIF | 379.82 KB | 12.04.2007 | 04.12.2006 | 8 |
Memorandum of Association |
TIF | 88.54 KB | 12.04.2007 | 04.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.87 KB | 21.01.2011 | 20.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 63.77 KB | 21.01.2011 | 18.01.2011 | 2 |
Notary’s decision |
TIF | 38.41 KB | 12.01.2011 | 11.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.24 KB | 21.01.2011 | 10.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.64 KB | 21.01.2011 | 10.01.2011 | 1 |
Court decision/judgement |
TIF | 51.18 KB | 12.01.2011 | 10.01.2011 | 1 |
Notary’s decision |
TIF | 34.27 KB | 04.01.2011 | 03.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.45 KB | 04.01.2011 | 28.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 61.51 KB | 04.01.2011 | 22.12.2010 | 2 |
Notary’s decision |
TIF | 38.55 KB | 09.12.2010 | 08.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.19 KB | 09.12.2010 | 07.12.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.31 KB | 22.09.2010 | 16.09.2010 | 3 |
Notary’s decision |
TIF | 64.8 KB | 03.09.2010 | 02.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 320.41 KB | 03.09.2010 | 31.08.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.35 KB | 30.04.2010 | 27.04.2010 | 3 |
Notary’s decision |
TIF | 34.88 KB | 13.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.04 KB | 13.04.2010 | 07.04.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.11 KB | 09.02.2010 | 29.01.2010 | 2 |
Notary’s decision |
TIF | 40.25 KB | 19.01.2010 | 18.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.4 KB | 19.01.2010 | 14.01.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.85 KB | 23.07.2009 | 15.07.2009 | 2 |
Notary’s decision |
TIF | 36.91 KB | 06.07.2009 | 02.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.16 KB | 06.07.2009 | 30.06.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.2 KB | 15.05.2009 | 27.04.2009 | 2 |
Notary’s decision |
TIF | 36.64 KB | 16.04.2009 | 15.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.16 KB | 16.04.2009 | 08.04.2009 | 3 |
Notary’s decision |
TIF | 29.14 KB | 27.03.2009 | 25.03.2009 | 2 |
Court cover letter |
TIF | 21.57 KB | 27.03.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 55.96 KB | 27.03.2009 | 20.03.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 134.61 KB | 27.03.2009 | 17.02.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 197.59 KB | 25.02.2009 | 17.02.2009 | 8 |
Notary’s decision |
TIF | 47.44 KB | 23.01.2009 | 22.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.95 KB | 23.01.2009 | 19.01.2009 | 4 |
Notary’s decision |
TIF | 59.46 KB | 07.10.2008 | 03.10.2008 | 2 |
Court cover letter |
TIF | 13.71 KB | 07.10.2008 | 30.09.2008 | 1 |
Court decision/judgement |
TIF | 169.67 KB | 07.10.2008 | 29.09.2008 | 4 |
Notary’s decision |
TIF | 478.44 KB | 22.09.2008 | 19.09.2008 | 1 |
Court cover letter |
TIF | 247.9 KB | 22.09.2008 | 16.09.2008 | 1 |
Court decision/judgement |
TIF | 476.15 KB | 22.09.2008 | 16.09.2008 | 1 |
Other insolvency documents |
TIF | 2.18 MB | 22.09.2008 | 16.09.2008 | 2 |
Notary’s decision |
TIF | 31.66 KB | 17.09.2008 | 16.09.2008 | 1 |
Court cover letter |
TIF | 11.4 KB | 17.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 26.33 KB | 17.09.2008 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 17.09.2008 | 24.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.23 KB | 17.09.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 27.06.2007 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 27.06.2007 | 19.06.2007 | 2 |
Application |
TIF | 73.35 KB | 27.06.2007 | 14.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 27.06.2007 | 14.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 27.06.2007 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 27.06.2007 | 12.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 12.04.2007 | 07.12.2006 | 1 |
Registration certificates |
TIF | 37.71 KB | 12.04.2007 | 07.12.2006 | 1 |
Application |
TIF | 342.19 KB | 12.04.2007 | 05.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.56 KB | 12.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.08 KB | 12.04.2007 | 05.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.51 KB | 12.04.2007 | 04.12.2006 | 1 |
Appraisal reports |
TIF | 43.09 KB | 12.04.2007 | 04.12.2006 | 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