OLAV M, 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, 22.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLAV M" |
| Registration number, date | 40003585495, 13.03.2002 |
| VAT number | None (excluded 22.12.2009) Europe VAT register |
| Register, date | Commercial Register, 13.03.2002 |
| Legal address | Salaspils nov., Salaspils, Enerģētiķu iela 23-82 Check address owners |
| Fixed capital | 10 000 LVL , registered 18.10.2007 (registered payment 13.03.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīgas rajons, Salaspils, Enerģētiķu iela 23-82 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.10.2008.
Case number: C33239208 Started 09.10.2008,
ended 23.11.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
23.11.2009 |
22.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
27.10.2009 08:30:00 |
14.10.2009 | Noslēguma kreditoru sapulce | |
27.10.2009 |
30.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.04.2009 |
05.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
17.03.2009 08:30:00 |
03.03.2009 | Pirmā kreditoru sapulce | |
23.10.2008 |
28.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas rajona tiesa (1000055247)
|
14.10.2008 |
21.10.2008 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
|
09.10.2008 |
14.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| 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 | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.11.2009 | TIF (26.46 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (366.62 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (413.39 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (406.84 KB) | ||
2004 |
Annual report | 16.10.2008 | TIF (2.02 MB) | ||
2003 |
Annual report | 16.10.2008 | TIF (2.12 MB) | ||
2002 |
Annual report | 16.10.2008 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 8.8 KB | 19.10.2009 | 08.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.37 KB | 04.03.2009 | 02.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 44.48 KB | 16.10.2008 | 17.10.2007 | 2 |
Articles of Association |
TIF | 233.58 KB | 16.10.2008 | 17.10.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.66 KB | 16.10.2008 | 17.10.2007 | 2 |
Amendments to the Articles of Association |
TIF | 567.66 KB | 16.10.2008 | 06.05.2003 | 11 |
Articles of Association |
TIF | 579.68 KB | 16.10.2008 | 06.05.2003 | 11 |
Shareholders’ register |
TIF | 29.52 KB | 16.10.2008 | 06.05.2003 | 1 |
Articles of Association |
TIF | 47.15 KB | 16.10.2008 | 04.03.2002 | 1 |
Memorandum of Association |
TIF | 35.89 KB | 16.10.2008 | 04.03.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.02 KB | 28.12.2009 | 22.12.2009 | 1 |
Notary’s decision |
TIF | 33.39 KB | 28.12.2009 | 22.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 29.67 KB | 28.12.2009 | 16.12.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.36 KB | 28.12.2009 | 15.12.2009 | 1 |
Court decision/judgement |
TIF | 74.25 KB | 28.12.2009 | 23.11.2009 | 2 |
Notary’s decision |
TIF | 49.78 KB | 02.11.2009 | 30.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.64 KB | 02.11.2009 | 27.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 114.71 KB | 02.11.2009 | 27.10.2009 | 5 |
Notary’s decision |
TIF | 36.23 KB | 19.10.2009 | 14.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.79 KB | 19.10.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 33.77 KB | 06.05.2009 | 05.05.2009 | 1 |
Court cover letter |
TIF | 31.03 KB | 06.05.2009 | 27.04.2009 | 1 |
Court decision/judgement |
TIF | 50.41 KB | 06.05.2009 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 06.05.2009 | 30.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.29 KB | 06.05.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 06.05.2009 | 18.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.12 KB | 01.04.2009 | 17.03.2009 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 33.92 KB | 06.05.2009 | 16.03.2009 | 1 |
Notary’s decision |
TIF | 34.2 KB | 04.03.2009 | 03.03.2009 | 1 |
Announcement to creditors |
TIF | 14.67 KB | 04.03.2009 | 02.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.35 KB | 04.03.2009 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 39.63 KB | 29.10.2008 | 28.10.2008 | 2 |
Court cover letter |
TIF | 21.92 KB | 29.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 131.49 KB | 29.10.2008 | 23.10.2008 | 3 |
Notary’s decision |
TIF | 37.21 KB | 22.10.2008 | 21.10.2008 | 2 |
Court cover letter |
TIF | 22.69 KB | 22.10.2008 | 15.10.2008 | 1 |
Court decision/judgement |
TIF | 30.89 KB | 22.10.2008 | 14.10.2008 | 1 |
Notary’s decision |
TIF | 61.8 KB | 16.10.2008 | 14.10.2008 | 2 |
Court cover letter |
TIF | 34.04 KB | 16.10.2008 | 09.10.2008 | 1 |
Court decision/judgement |
TIF | 51.45 KB | 16.10.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 16.10.2008 | 09.09.2008 | 1 |
Application |
TIF | 370.66 KB | 16.10.2008 | 04.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 231.01 KB | 16.10.2008 | 04.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 16.10.2008 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 16.10.2008 | 18.10.2007 | 2 |
Application |
TIF | 187.84 KB | 16.10.2008 | 17.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.65 KB | 16.10.2008 | 17.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 16.10.2008 | 17.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.1 KB | 16.10.2008 | 17.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 62.1 KB | 16.10.2008 | 17.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.52 KB | 16.10.2008 | 06.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 16.10.2008 | 30.03.2005 | 1 |
Application |
TIF | 197.81 KB | 16.10.2008 | 23.03.2005 | 3 |
Other documents |
TIF | 33.48 KB | 16.10.2008 | 23.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 16.10.2008 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 120.97 KB | 16.10.2008 | 23.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 16.10.2008 | 23.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 16.10.2008 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 76.34 KB | 16.10.2008 | 08.05.2003 | 2 |
Sample report |
TIF | 50.84 KB | 16.10.2008 | 07.05.2003 | 1 |
Application |
TIF | 283.78 KB | 16.10.2008 | 06.05.2003 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 65.89 KB | 16.10.2008 | 06.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 16.10.2008 | 07.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 84.86 KB | 16.10.2008 | 03.04.2003 | 2 |
Other insolvency documents |
TIF | 147.76 KB | 28.12.2009 | 13.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 16.10.2008 | 13.03.2002 | 1 |
Registration certificates |
TIF | 90.63 KB | 16.10.2008 | 13.03.2002 | 1 |
Application |
TIF | 315.38 KB | 16.10.2008 | 12.03.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 181.76 KB | 16.10.2008 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.64 KB | 16.10.2008 | 05.03.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.26 KB | 16.10.2008 | 04.03.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 16.10.2008 | 04.03.2002 | 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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