Office, 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, 25.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Office" |
| Registration number, date | 40003999840, 12.03.2008 |
| VAT number | None (excluded 18.04.2013) Europe VAT register |
| Register, date | Commercial Register, 12.03.2008 |
| Legal address | Rīga, Brīvības gatve 214m Check address owners |
| Fixed capital | 53 000 LVL , registered 29.04.2009 (registered payment 29.04.2009: 53 000 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: 26.06.2013.
Case number: C30526413 Started 26.06.2013,
ended 30.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.09.2013 |
02.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.06.2013 |
28.06.2013 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.06.2013 |
28.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 22.08.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 28.06.2010 | TIF (639.35 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (462.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.67 KB | 10.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 38.14 KB | 10.06.2010 | 31.05.2010 | 2 |
Shareholders’ register |
TIF | 20.97 KB | 10.06.2010 | 31.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 05.05.2009 | 27.03.2009 | 1 |
Articles of Association |
TIF | 37.1 KB | 05.05.2009 | 27.03.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18 KB | 05.05.2009 | 27.03.2009 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 05.05.2009 | 27.03.2009 | 1 |
Shareholders’ register |
TIF | 25.59 KB | 18.03.2009 | 27.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 18.03.2009 | 19.02.2009 | 1 |
Articles of Association |
TIF | 36.89 KB | 18.03.2009 | 19.02.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.84 KB | 18.03.2009 | 19.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 37.19 KB | 26.06.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 119.88 KB | 26.06.2008 | 10.06.2008 | 2 |
Articles of Association |
TIF | 39.1 KB | 03.04.2008 | 04.03.2008 | 2 |
Memorandum of association |
TIF | 49.07 KB | 03.04.2008 | 04.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.45 KB | 28.10.2013 | 25.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 44.72 KB | 25.10.2013 | 25.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 48 KB | 25.10.2013 | 25.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 39.16 KB | 28.10.2013 | 22.10.2013 | 1 |
Other insolvency documents |
TIF | 10.32 KB | 28.10.2013 | 22.10.2013 | 1 |
Notary’s decision |
TIF | 36.93 KB | 03.10.2013 | 02.10.2013 | 1 |
Court decision/judgement |
TIF | 85.08 KB | 03.10.2013 | 30.09.2013 | 2 |
Notary’s decision |
TIF | 40.8 KB | 01.07.2013 | 28.06.2013 | 2 |
Court decision/judgement |
TIF | 115.17 KB | 01.07.2013 | 26.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 279.67 KB | 10.10.2011 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.48 KB | 10.10.2011 | 10.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.69 KB | 11.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 12.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 150.55 KB | 12.05.2011 | 03.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 12.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 10.06.2010 | 09.06.2010 | 2 |
Application |
TIF | 213.63 KB | 10.06.2010 | 01.06.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 10.06.2010 | 31.05.2010 | 1 |
Submission/Application |
TIF | 8.26 KB | 10.06.2010 | 31.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 388.56 KB | 10.06.2010 | 12.05.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 247.47 KB | 10.06.2010 | 05.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 05.05.2009 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 05.05.2009 | 27.04.2009 | 2 |
Application |
TIF | 126.51 KB | 05.05.2009 | 24.04.2009 | 2 |
Other documents |
TIF | 15.47 KB | 05.05.2009 | 24.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.71 KB | 05.05.2009 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 05.05.2009 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 18.03.2009 | 17.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 18.03.2009 | 12.03.2009 | 2 |
Application |
TIF | 130.26 KB | 18.03.2009 | 11.03.2009 | 2 |
Other documents |
TIF | 13.53 KB | 18.03.2009 | 11.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 18.03.2009 | 19.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.25 KB | 26.06.2008 | 25.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 373.94 KB | 26.06.2008 | 17.06.2008 | 2 |
Application |
TIF | 420.49 KB | 26.06.2008 | 11.06.2008 | 3 |
Sample report |
TIF | 67.43 KB | 26.06.2008 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.67 KB | 26.06.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 03.04.2008 | 12.03.2008 | 1 |
Registration certificates |
TIF | 19 KB | 03.04.2008 | 12.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 03.04.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 03.04.2008 | 07.03.2008 | 2 |
Application |
TIF | 158.94 KB | 03.04.2008 | 06.03.2008 | 4 |
Announcement regarding the legal address |
TIF | 5.42 KB | 03.04.2008 | 04.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 673.38 KB | 03.04.2008 | 27.05.1997 | 15 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.91 KB | 18.03.2009 | 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