OLAN SAMI, 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, 24.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLAN SAMI" |
| Registration number, date | 40103115490, 14.02.1994 |
| VAT number | None (excluded 24.05.2012) Europe VAT register |
| Register, date | Commercial Register, 06.03.2003 |
| Legal address | Rīga, Aleksandra Bieziņa iela 9-19 Check address owners |
| Fixed capital | 140 000 LVL , registered 10.01.2008 (registered payment 10.01.2008: 140 000 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 firma "OLAN SAMI" | Until 06.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Šampētera iela 2, LV-1046 | Until 06.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Šampētera iela 2 | Until 08.03.2005 | 19 years ago |
| Rīga, A.Deglava iela 60 | Until 02.06.1995 | 29 years ago |
| Rīga, Dzelzavas iela 76/2-29 | Until 08.03.1994 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 30.03.2011.
Case number: C31290410 Started 30.03.2011,
ended 07.05.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2012 |
15.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.02.2012 11:00:00 |
03.02.2012 | Noslēguma kreditoru sapulce | |
06.02.2012 10:00:00 |
17.01.2012 | Noslēguma kreditoru sapulce | |
06.02.2012 |
19.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.01.2012 11:00:00 |
28.12.2011 | Izsole | |
24.08.2011 10:30:00 |
08.08.2011 | Izsole | |
24.08.2011 10:30:00 |
08.08.2011 | Izsole | |
06.07.2011 09:30:00 |
21.06.2011 | Pirmā kreditoru sapulce | |
06.07.2011 |
04.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.03.2011 |
21.04.2011 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.03.2011 |
21.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 2. Out of court legal protection proceeding: 07.04.2010.
Case number: C31290410 Started 07.04.2010,
ended 30.03.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
30.03.2011 |
21.04.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.04.2010 |
25.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Meļķis Ivars (Certificate nr. 00448)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.04.2010 |
08.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.04.2010 |
25.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 21.09.2009.
Case number: C31335309 Started 21.09.2009,
ended 10.02.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
10.02.2010 |
12.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.09.2009 |
29.09.2009 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
|
21.09.2009 |
22.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.06.2012 | TIF (795.66 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (738.46 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (926.87 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (958.99 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (723.58 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (648.79 KB) | ||
2005 |
Annual report | 01.09.2006 | PDF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.3 KB | 06.02.2012 | 30.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 16.5 KB | 16.01.2012 | 16.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23 KB | 06.07.2011 | 05.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.51 KB | 22.06.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 30.11.2010 | 26.11.2010 | 1 |
Shareholders’ register |
TIF | 34.26 KB | 19.03.2010 | 08.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 19.03.2010 | 07.03.2010 | 1 |
Articles of Association |
TIF | 30.83 KB | 19.03.2010 | 07.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.42 KB | 25.05.2012 | 24.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 208.57 KB | 25.05.2012 | 16.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 94.07 KB | 25.05.2012 | 16.05.2012 | 2 |
Notary’s decision |
TIF | 34.31 KB | 17.05.2012 | 15.05.2012 | 2 |
Court decision/judgement |
TIF | 78.5 KB | 17.05.2012 | 07.05.2012 | 2 |
Notary’s decision |
TIF | 32.59 KB | 17.05.2012 | 19.03.2012 | 1 |
Notary’s decision |
EDOC | 127.54 KB | 19.03.2012 | 19.03.2012 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 47.66 KB | 16.03.2012 | 15.03.2012 | 4 |
Application in Insolvency proceedings |
EDOC | 37.52 KB | 14.02.2012 | 14.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 128.51 KB | 17.05.2012 | 06.02.2012 | 4 |
Notary’s decision |
TIF | 36.63 KB | 06.02.2012 | 03.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.68 KB | 06.02.2012 | 30.01.2012 | 2 |
Notary’s decision |
EDOC | 67.43 KB | 17.01.2012 | 17.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.63 KB | 16.01.2012 | 16.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.02 KB | 16.01.2012 | 16.01.2012 | 2 |
Notary’s decision |
TIF | 196.35 KB | 29.12.2011 | 28.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 274.48 KB | 29.12.2011 | 22.12.2011 | 1 |
Notary’s decision |
TIF | 32.51 KB | 10.08.2011 | 08.08.2011 | 2 |
Notary’s decision |
TIF | 32.86 KB | 10.08.2011 | 08.08.2011 | 2 |
Notary’s decision |
EDOC | 60.01 KB | 04.08.2011 | 04.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 44.44 KB | 03.08.2011 | 02.08.2011 | 6 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 30.05 KB | 10.08.2011 | 19.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 30.02 KB | 10.08.2011 | 19.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.77 KB | 06.07.2011 | 05.07.2011 | 1 |
Notary’s decision |
TIF | 38.46 KB | 22.06.2011 | 21.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.61 KB | 22.06.2011 | 16.06.2011 | 2 |
Notary’s decision |
TIF | 49.68 KB | 27.04.2011 | 21.04.2011 | 2 |
Court decision/judgement |
TIF | 126.68 KB | 27.04.2011 | 30.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 22.03.2011 | 22.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 70.18 KB | 22.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 30.11.2010 | 30.11.2010 | 1 |
Application |
TIF | 75.01 KB | 30.11.2010 | 29.11.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.12 KB | 30.11.2010 | 26.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 30.11.2010 | 26.11.2010 | 1 |
Notary’s decision |
TIF | 49.78 KB | 26.05.2010 | 25.05.2010 | 2 |
Notary’s decision |
TIF | 47.88 KB | 26.05.2010 | 25.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 26.05.2010 | 24.05.2010 | 1 |
Submission/Application |
TIF | 36.65 KB | 26.05.2010 | 24.05.2010 | 1 |
Court cover letter |
TIF | 8.53 KB | 26.05.2010 | 20.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.66 KB | 26.05.2010 | 19.05.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 213.02 KB | 26.05.2010 | 14.05.2010 | 4 |
Court decision/judgement |
TIF | 62.65 KB | 26.05.2010 | 30.04.2010 | 2 |
Court decision/judgement |
TIF | 152.12 KB | 26.05.2010 | 22.04.2010 | 3 |
Notary’s decision |
TIF | 36.59 KB | 12.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 32.25 KB | 12.04.2010 | 07.04.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 795.74 KB | 26.05.2010 | 06.04.2010 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 19.03.2010 | 18.03.2010 | 2 |
Application |
TIF | 128.65 KB | 19.03.2010 | 15.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 19.03.2010 | 15.03.2010 | 1 |
Sample report |
TIF | 24.27 KB | 19.03.2010 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 19.03.2010 | 07.03.2010 | 1 |
Notary’s decision |
TIF | 40.01 KB | 15.02.2010 | 12.02.2010 | 2 |
Court decision/judgement |
TIF | 34.91 KB | 15.02.2010 | 10.02.2010 | 1 |
Notary’s decision |
TIF | 40.1 KB | 01.10.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 33.14 KB | 01.10.2009 | 25.09.2009 | 1 |
Notary’s decision |
TIF | 34.48 KB | 23.09.2009 | 22.09.2009 | 1 |
Court decision/judgement |
TIF | 21.13 KB | 23.09.2009 | 21.09.2009 | 1 |
Appraisal reports |
TIF | 22.5 KB | 22.03.2011 | 09.02.1994 | 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