OLNIPACK, 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, 03.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLNIPACK" |
| Registration number, date | 40003642694, 22.08.2003 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Rīga, Maskavas iela 460A Check address owners |
| Fixed capital | 2 000 LVL , registered 22.08.2003 (registered payment 24.08.2004: 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, Ādažu novads, Ādaži, Gaujas iela 9 | Until 05.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Slokas iela 19-5 | Until 23.10.2008 | 16 years ago |
| Rīga, Sporta iela 18 | Until 03.10.2007 | 17 years ago |
| Rīga, Lāčplēša iela 109-6 | Until 27.09.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.12.2009.
Case number: C29736409 Started 01.12.2009,
ended 15.04.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.04.2010 |
19.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.03.2010 12:00:00 |
03.03.2010 | Pirmā kreditoru sapulce | |
19.03.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.12.2009 |
23.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.12.2009 |
07.12.2009 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
|
01.12.2009 |
02.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 28.11.2008 | TIF (632.48 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (245.25 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (242 KB) | ||
2003 |
Annual report | 24.02.2010 | TIF (810.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.9 KB | 04.03.2010 | 01.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.86 KB | 04.03.2010 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 10.05 KB | 24.02.2010 | 22.05.2009 | 1 |
Shareholders’ register |
TIF | 10.72 KB | 24.02.2010 | 14.10.2008 | 1 |
Shareholders’ register |
TIF | 14.02 KB | 24.02.2010 | 26.09.2006 | 1 |
Shareholders’ register |
TIF | 12.97 KB | 24.02.2010 | 12.08.2005 | 1 |
Shareholders’ register |
TIF | 10.95 KB | 24.02.2010 | 16.08.2004 | 1 |
Articles of Association |
TIF | 107.45 KB | 24.02.2010 | 04.08.2003 | 4 |
Memorandum of Association |
TIF | 48.37 KB | 24.02.2010 | 04.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.35 KB | 03.06.2010 | 03.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 44.65 KB | 03.06.2010 | 28.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.59 KB | 03.06.2010 | 27.05.2010 | 1 |
Notary’s decision |
TIF | 38.12 KB | 22.04.2010 | 19.04.2010 | 2 |
Court decision/judgement |
TIF | 41.8 KB | 22.04.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 30.68 KB | 31.03.2010 | 30.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.8 KB | 31.03.2010 | 26.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 159.31 KB | 31.03.2010 | 19.03.2010 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 56.85 KB | 31.03.2010 | 19.03.2010 | 3 |
Notary’s decision |
TIF | 34.73 KB | 04.03.2010 | 03.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.78 KB | 04.03.2010 | 01.03.2010 | 2 |
Notary’s decision |
TIF | 48.13 KB | 28.12.2009 | 23.12.2009 | 2 |
Court decision/judgement |
TIF | 102.14 KB | 28.12.2009 | 22.12.2009 | 2 |
Notary’s decision |
TIF | 39.28 KB | 08.12.2009 | 07.12.2009 | 1 |
Court decision/judgement |
TIF | 23.37 KB | 08.12.2009 | 04.12.2009 | 1 |
Notary’s decision |
TIF | 35.83 KB | 07.12.2009 | 02.12.2009 | 1 |
Court decision/judgement |
TIF | 26.52 KB | 07.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 24.02.2010 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.51 KB | 24.02.2010 | 03.06.2009 | 2 |
Application |
TIF | 199.2 KB | 24.02.2010 | 22.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 24.02.2010 | 22.05.2009 | 1 |
Sample report |
TIF | 69.03 KB | 24.02.2010 | 20.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 24.02.2010 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 24.02.2010 | 20.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.67 KB | 24.02.2010 | 17.10.2008 | 1 |
Application |
TIF | 99.98 KB | 24.02.2010 | 14.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 24.02.2010 | 14.10.2008 | 1 |
Sample report |
TIF | 23.46 KB | 24.02.2010 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 24.02.2010 | 27.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.61 KB | 24.02.2010 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 24.02.2010 | 03.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.99 KB | 24.02.2010 | 28.09.2007 | 1 |
Application |
TIF | 137.71 KB | 24.02.2010 | 28.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.27 KB | 24.02.2010 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 24.02.2010 | 28.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 24.02.2010 | 27.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 24.02.2010 | 26.09.2006 | 1 |
Application |
TIF | 157.69 KB | 24.02.2010 | 26.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.57 KB | 24.02.2010 | 26.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 24.02.2010 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 24.02.2010 | 26.09.2006 | 2 |
Sample report |
TIF | 18.6 KB | 24.02.2010 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 24.02.2010 | 25.08.2005 | 2 |
Application |
TIF | 110.25 KB | 24.02.2010 | 15.08.2005 | 5 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 24.02.2010 | 15.08.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 24.02.2010 | 12.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 24.02.2010 | 12.08.2005 | 1 |
Sample report |
TIF | 18.58 KB | 24.02.2010 | 05.08.2005 | 1 |
Other documents |
TIF | 81.37 KB | 24.02.2010 | 21.07.2005 | 2 |
Other documents |
TIF | 131.69 KB | 24.02.2010 | 01.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.96 KB | 24.02.2010 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.81 KB | 24.02.2010 | 17.08.2004 | 2 |
Application |
TIF | 130.94 KB | 24.02.2010 | 16.08.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 24.02.2010 | 16.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.86 KB | 24.02.2010 | 16.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 24.02.2010 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 24.02.2010 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 24.02.2010 | 22.08.2003 | 1 |
Registration certificates |
TIF | 58.56 KB | 24.02.2010 | 22.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 24.02.2010 | 05.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 24.02.2010 | 05.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 24.02.2010 | 04.08.2003 | 1 |
Application |
TIF | 114.03 KB | 24.02.2010 | 04.08.2003 | 3 |
Appraisal reports |
TIF | 16.02 KB | 24.02.2010 | 04.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 24.02.2010 | 04.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 24.02.2010 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 314.02 KB | 24.02.2010 | 3 |
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