Ogles Nams, 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, 25.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ogles Nams" |
| Registration number, date | 40003912226, 03.04.2007 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 03.04.2007 |
| Legal address | Rīga, Maskavas iela 465 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.04.2007 (registered payment 31.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LGK Style" | Until 06.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 | Until 13.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 21 | Until 06.03.2009 | 15 years ago |
| Rīga, Alberta iela 1-4A | Until 16.06.2008 | 16 years ago |
| Rīga, Čiekurkalna 9. šķērslīnija 6-7 | Until 26.10.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.02.2010.
Case number: C29461310 Started 18.02.2010,
ended 07.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
07.09.2010 |
08.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.08.2010 12:30:00 |
29.07.2010 | Noslēguma kreditoru sapulce | |
30.06.2010 11:00:00 |
08.06.2010 | Pirmā kreditoru sapulce | |
30.06.2010 |
02.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.04.2010 |
19.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.02.2010 |
24.02.2010 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.02.2010 |
19.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.07.2010 | TIF (89.22 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 02.02.2009 | TIF (755.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 20.59 KB | 30.07.2010 | 27.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.55 KB | 15.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 18.96 KB | 09.03.2009 | 17.02.2009 | 1 |
Shareholders’ register |
TIF | 16.95 KB | 09.03.2009 | 17.02.2009 | 1 |
Articles of Association |
TIF | 37.8 KB | 06.11.2008 | 20.10.2008 | 1 |
Shareholders’ register |
TIF | 45.87 KB | 06.11.2008 | 20.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 09.03.2009 | 12.02.2008 | 1 |
Articles of Association |
TIF | 19.67 KB | 04.04.2007 | 26.03.2007 | 1 |
Memorandum of association |
TIF | 68.01 KB | 04.04.2007 | 26.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.5 KB | 28.10.2010 | 25.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 70.88 KB | 28.10.2010 | 21.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.65 KB | 28.10.2010 | 20.10.2010 | 1 |
Notary’s decision |
TIF | 35.91 KB | 08.09.2010 | 08.09.2010 | 1 |
Court decision/judgement |
TIF | 42.39 KB | 08.09.2010 | 07.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 318.01 KB | 24.08.2010 | 18.08.2010 | 11 |
Notary’s decision |
TIF | 39.69 KB | 30.07.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.56 KB | 30.07.2010 | 27.07.2010 | 2 |
Notary’s decision |
TIF | 32.81 KB | 05.07.2010 | 02.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.57 KB | 05.07.2010 | 30.06.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 337.18 KB | 05.07.2010 | 30.06.2010 | 12 |
Notary’s decision |
TIF | 37.95 KB | 15.06.2010 | 08.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.86 KB | 15.06.2010 | 01.06.2010 | 2 |
Notary’s decision |
TIF | 43.68 KB | 20.04.2010 | 19.04.2010 | 2 |
Court decision/judgement |
TIF | 79.44 KB | 20.04.2010 | 15.04.2010 | 2 |
Notary’s decision |
TIF | 39.99 KB | 26.02.2010 | 24.02.2010 | 2 |
Court decision/judgement |
TIF | 23.15 KB | 26.02.2010 | 23.02.2010 | 1 |
Notary’s decision |
TIF | 34.92 KB | 19.02.2010 | 19.02.2010 | 1 |
Court decision/judgement |
TIF | 22.33 KB | 19.02.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 14.05.2009 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.28 KB | 14.05.2009 | 08.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 14.05.2009 | 06.05.2009 | 1 |
Application |
TIF | 84.63 KB | 14.05.2009 | 06.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 09.03.2009 | 06.03.2009 | 2 |
Registration certificates |
TIF | 82.96 KB | 09.03.2009 | 06.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 09.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.23 KB | 09.03.2009 | 19.02.2009 | 3 |
Application |
TIF | 242.07 KB | 09.03.2009 | 17.02.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.19 KB | 09.03.2009 | 17.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.71 KB | 06.11.2008 | 31.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 73.71 KB | 06.11.2008 | 28.10.2008 | 2 |
Application |
TIF | 380.95 KB | 06.11.2008 | 22.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.67 KB | 06.11.2008 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.98 KB | 18.06.2008 | 16.06.2008 | 2 |
Application |
TIF | 1.58 MB | 18.06.2008 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 259.93 KB | 18.06.2008 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 30.10.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 30.10.2007 | 23.10.2007 | 2 |
Application |
TIF | 55.94 KB | 30.10.2007 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 04.04.2007 | 03.04.2007 | 2 |
Registration certificates |
TIF | 18.9 KB | 04.04.2007 | 03.04.2007 | 1 |
Application |
TIF | 123.38 KB | 04.04.2007 | 29.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 04.04.2007 | 29.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 04.04.2007 | 27.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 04.04.2007 | 26.03.2007 | 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.
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