OLFANEKS, 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, 14.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLFANEKS" |
| Registration number, date | 40003514651, 20.10.2000 |
| VAT number | None (excluded 21.12.2010) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Rīga, Baznīcas iela 35-2 Check address owners |
| Fixed capital | 270 000 LVL , registered 22.09.2006 (registered payment 22.09.2006: 270 000 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 "Olfaneks" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Rūpnīcu iela 5 | Until 22.08.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.02.2010.
Case number: C33216310 Started 16.02.2010,
ended 19.07.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
19.07.2013 |
14.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.05.2013 12:00:00 |
16.05.2013 | Noslēguma kreditoru sapulce | |
30.05.2013 |
18.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2013 14:45:00 |
26.03.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 13:00:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
22.12.2011 13:00:00 |
08.12.2011 | Kārtējā kreditoru sapulce | |
04.10.2011 13:00:00 |
15.09.2011 | Kārtējā kreditoru sapulce | |
26.10.2010 10:30:00 |
21.09.2010 | Izsole | |
14.07.2010 09:30:00 |
29.06.2010 | Pirmā kreditoru sapulce | |
14.07.2010 |
03.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.04.2010 |
22.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
19.02.2010 |
25.02.2010 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
Rīgas rajona tiesa (1000055247)
|
16.02.2010 |
25.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 14.09.2012 | TIF (280 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (541.88 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (19.22 KB) | |
2006 |
Annual report | 20.07.2007 | TIF (369.82 KB) | ||
2005 |
Annual report | 01.10.2010 | TIF (350.7 KB) | ||
2004 |
Annual report | 28.03.2013 | TIF (357.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 15.05.2013 | 15.05.2013 | 1 |
Announcement of the creditors’ meeting |
146.4 KB | 25.03.2013 | 22.03.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.1 KB | 17.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.11 KB | 09.12.2011 | 05.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.96 KB | 16.09.2011 | 13.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.78 KB | 30.06.2010 | 22.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.1 KB | 14.10.2013 | 14.10.2013 | 1 |
Notary’s decision |
TIF | 31.88 KB | 14.10.2013 | 14.10.2013 | 1 |
Court cover letter |
TIF | 11.34 KB | 14.10.2013 | 09.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 31.45 KB | 14.10.2013 | 23.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.28 KB | 14.10.2013 | 12.08.2013 | 1 |
Court decision/judgement |
TIF | 79.09 KB | 14.10.2013 | 19.07.2013 | 2 |
Notary’s decision |
TIF | 29.02 KB | 19.06.2013 | 18.06.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.92 KB | 19.06.2013 | 13.06.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 442.19 KB | 19.06.2013 | 30.05.2013 | 10 |
Notary’s decision |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.31 MB | 15.05.2013 | 15.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.32 MB | 15.05.2013 | 15.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 271.43 KB | 02.05.2013 | 09.04.2013 | 8 |
Notary’s decision |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.72 MB | 25.03.2013 | 22.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.74 MB | 25.03.2013 | 22.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 278.59 KB | 15.05.2012 | 30.04.2012 | 9 |
Notary’s decision |
TIF | 65.64 KB | 17.04.2012 | 17.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 202.32 KB | 17.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 628.61 KB | 10.01.2012 | 22.12.2011 | 19 |
Notary’s decision |
TIF | 37.18 KB | 09.12.2011 | 08.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.56 KB | 09.12.2011 | 05.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.47 KB | 20.10.2011 | 14.10.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.05 KB | 26.10.2011 | 04.10.2011 | 2 |
Certified translation of the decision on the declaration of insolvency proceedings and the appointment of the liquidator into the official language |
TIF | 33.2 KB | 16.09.2011 | 15.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.71 KB | 16.09.2011 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 24.08.2011 | 22.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 24.08.2011 | 17.08.2011 | 1 |
Submission/Application |
TIF | 18.98 KB | 24.08.2011 | 17.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 24.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 86.2 KB | 24.08.2011 | 10.08.2011 | 2 |
Notary’s decision |
TIF | 35.28 KB | 01.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 35.84 KB | 22.09.2010 | 21.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 71.31 KB | 22.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 37.73 KB | 04.08.2010 | 03.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.94 KB | 04.08.2010 | 29.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 123.19 KB | 04.08.2010 | 14.07.2010 | 4 |
Notary’s decision |
TIF | 35.3 KB | 30.06.2010 | 29.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.64 KB | 30.06.2010 | 22.06.2010 | 2 |
Notary’s decision |
TIF | 80.41 KB | 26.04.2010 | 22.04.2010 | 2 |
Court decision/judgement |
TIF | 339.17 KB | 26.04.2010 | 21.04.2010 | 4 |
Court decision/judgement |
TIF | 34.01 KB | 26.02.2010 | 25.02.2010 | 1 |
Notary’s decision |
TIF | 37.79 KB | 26.02.2010 | 25.02.2010 | 1 |
Court decision/judgement |
TIF | 32.65 KB | 26.02.2010 | 19.02.2010 | 1 |
Court decision/judgement |
TIF | 22.16 KB | 26.02.2010 | 16.02.2010 | 1 |
Sample report |
TIF | 27.06 KB | 01.10.2010 | 21.07.2009 | 1 |
Registration certificates |
TIF | 38.02 KB | 07.09.2010 | 06.12.2004 | 1 |
Registration certificates |
TIF | 128.5 KB | 07.09.2010 | 20.10.2000 | 1 |
Registration certificates |
TIF | 60 KB | 07.09.2010 | 20.10.2000 | 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