Officeline, AS
Public Limited 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, 11.08.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Officeline" |
| Registration number, date | 40003187454, 24.03.1994 |
| VAT number | None (excluded 14.07.2010) Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Rīga, Tallinas iela 84-10 Check address owners |
| Fixed capital | 30 000 LVL , registered 30.06.2003 (registered payment 30.06.2003: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "REKLĀMAS AĢENTŪRA "SANDERS"" | Until 24.02.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REKLĀMAS AĢENTŪRA ABRA" | Until 30.12.1999 | 26 years ago |
Historical addresses
| Rīga, Elizabetes iela 57a-603 | Until 24.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Matīsa iela 27-46d | Until 22.01.2007 | 18 years ago |
| Rīga, Tērbatas iela 55 | Until 09.12.2004 | 21 year ago |
| Rīga, Merķeļa iela 11 | Until 30.04.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.05.2009.
Case number: C29527209 Started 12.05.2009,
ended 22.06.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
22.06.2011 |
27.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.04.2011 13:00:00 |
18.04.2011 | Noslēguma kreditoru sapulce | |
29.04.2011 |
03.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.06.2010 14:00:00 |
18.05.2010 | Izsole | |
19.04.2010 14:30:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
08.10.2009 11:00:00 |
23.09.2009 | Pirmā kreditoru sapulce | |
08.10.2009 |
22.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.09.2009 11:00:00 |
18.08.2009 | Pirmā kreditoru sapulce | |
27.05.2009 |
03.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.05.2009 |
20.05.2009 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
|
12.05.2009 |
15.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.10.2009 | TIF (105.07 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (494.58 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (493.93 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (481.15 KB) | ||
2005 |
Annual report | 02.02.2011 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.6 KB | 19.04.2011 | 14.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.47 KB | 07.04.2010 | 01.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18 KB | 24.09.2009 | 21.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 29.04 KB | 24.09.2009 | 21.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.71 KB | 19.08.2009 | 17.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.52 KB | 19.08.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 49.38 KB | 23.04.2009 | 13.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.24 KB | 12.08.2011 | 11.08.2011 | 2 |
Application in Insolvency proceedings |
TIF | 52.38 KB | 12.08.2011 | 08.08.2011 | 2 |
Other insolvency documents |
TIF | 13.9 KB | 12.08.2011 | 08.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.84 KB | 12.08.2011 | 02.08.2011 | 1 |
Notary’s decision |
TIF | 35.06 KB | 28.06.2011 | 27.06.2011 | 2 |
Court decision/judgement |
TIF | 47.44 KB | 28.06.2011 | 22.06.2011 | 1 |
Notary’s decision |
TIF | 34.45 KB | 05.05.2011 | 03.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.89 KB | 05.05.2011 | 29.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 154.83 KB | 05.05.2011 | 29.04.2011 | 5 |
Notary’s decision |
TIF | 37.22 KB | 19.04.2011 | 18.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.06 KB | 19.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 36.32 KB | 19.05.2010 | 18.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 96.6 KB | 19.05.2010 | 13.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 137.26 KB | 22.04.2010 | 19.04.2010 | 6 |
Notary’s decision |
TIF | 34.33 KB | 07.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.49 KB | 07.04.2010 | 01.04.2010 | 3 |
Notary’s decision |
TIF | 36.18 KB | 26.10.2009 | 22.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.02 KB | 26.10.2009 | 21.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 338.83 KB | 26.10.2009 | 08.10.2009 | 12 |
Notary’s decision |
TIF | 33.1 KB | 24.09.2009 | 23.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.5 KB | 24.09.2009 | 21.09.2009 | 3 |
Notary’s decision |
TIF | 50.21 KB | 19.08.2009 | 18.08.2009 | 2 |
Other insolvency documents |
TIF | 13.27 KB | 19.08.2009 | 17.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.62 KB | 19.08.2009 | 29.07.2009 | 3 |
Notary’s decision |
TIF | 40.75 KB | 04.06.2009 | 03.06.2009 | 2 |
Court cover letter |
TIF | 31.68 KB | 04.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 198.84 KB | 04.06.2009 | 27.05.2009 | 6 |
Notary’s decision |
TIF | 48.88 KB | 21.05.2009 | 20.05.2009 | 2 |
Other insolvency documents |
TIF | 19.42 KB | 21.05.2009 | 15.05.2009 | 2 |
Notary’s decision |
TIF | 30.65 KB | 18.05.2009 | 15.05.2009 | 1 |
Court cover letter |
TIF | 21.59 KB | 21.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 39.46 KB | 21.05.2009 | 14.05.2009 | 1 |
Court cover letter |
TIF | 20.39 KB | 18.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 31.01 KB | 18.05.2009 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 23.04.2009 | 26.02.2009 | 2 |
Application |
TIF | 58.61 KB | 23.04.2009 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 23.04.2009 | 24.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.94 KB | 23.04.2009 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 23.04.2009 | 24.02.2009 | 1 |
Registration certificates |
TIF | 56.11 KB | 23.04.2009 | 24.02.2009 | 1 |
Application |
TIF | 107.39 KB | 23.04.2009 | 29.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.04 KB | 23.04.2009 | 26.01.2009 | 4 |
Sample report |
TIF | 17.06 KB | 23.04.2009 | 13.07.2004 | 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