OLTRAN, 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 as a result of reorganization, 28.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OLTRAN" |
| Registration number, date | 50003830491, 01.06.2006 |
| VAT number | None (excluded 28.02.2014) Europe VAT register |
| Register, date | Commercial Register, 01.06.2006 |
| Legal address | Rīga, Jāņa Asara iela 9-33 Check address owners |
| Fixed capital | 12 000 LVL , registered 07.05.2008 (registered payment 07.05.2008: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Mazā Krasta iela 83 | Until 12.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Zirņu iela 1-11 | Until 22.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 22.05.2014 | TIF (418.61 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (377.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 OLTRAN VZ sig. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OLTRAN GP 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (12.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (2.69 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (459.44 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (284.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 266.21 KB | 07.03.2014 | 04.11.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 312.64 KB | 30.09.2013 | 19.08.2013 | 6 |
Shareholders’ register |
TIF | 38.43 KB | 18.07.2012 | 10.07.2012 | 1 |
Registration certificates of foreign companies |
TIF | 139.85 KB | 18.07.2012 | 15.06.2012 | 6 |
Translations of registration certificates of foreign companies |
TIF | 118.07 KB | 18.07.2012 | 15.06.2012 | 6 |
Articles of Association |
TIF | 19.34 KB | 18.07.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 39.58 KB | 26.08.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 39 KB | 26.08.2011 | 19.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.09 KB | 26.08.2011 | 05.08.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.29 KB | 26.08.2011 | 05.08.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.72 KB | 26.08.2011 | 05.07.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 29.54 KB | 26.08.2011 | 18.05.2011 | 1 |
Shareholders’ register |
TIF | 63.42 KB | 10.03.2011 | 03.03.2011 | 2 |
Articles of association of foreign companies |
TIF | 415.48 KB | 18.07.2012 | 26.08.2010 | 11 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 319.93 KB | 18.07.2012 | 26.08.2010 | 9 |
Translations of the articles of association of foreign companies |
TIF | 449.21 KB | 18.07.2012 | 26.08.2010 | 11 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 350.64 KB | 18.07.2012 | 26.08.2010 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 16.27 KB | 10.03.2011 | 28.04.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.13 KB | 26.08.2011 | 10.03.2010 | 6 |
Translations of registration certificates of foreign companies |
TIF | 47 KB | 26.08.2011 | 10.03.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 17.15 KB | 10.03.2011 | 10.03.2010 | 1 |
Registration certificates of foreign companies |
TIF | 63.07 KB | 10.03.2011 | 10.03.2010 | 3 |
Articles of association of foreign companies |
TIF | 301.6 KB | 10.03.2011 | 12.02.2010 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 264.79 KB | 10.03.2011 | 12.02.2010 | 9 |
Shareholders’ register |
TIF | 44.32 KB | 26.02.2010 | 31.01.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 27.01 KB | 26.02.2010 | 25.01.2010 | 2 |
Translations of registration certificates of foreign companies |
TIF | 28.04 KB | 26.08.2011 | 09.09.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 29.64 KB | 10.03.2011 | 06.12.2008 | 2 |
Shareholders’ register |
TIF | 51.38 KB | 29.05.2008 | 21.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 29.05.2008 | 14.04.2008 | 1 |
Articles of Association |
TIF | 19.73 KB | 29.05.2008 | 14.04.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.71 KB | 29.05.2008 | 14.04.2008 | 3 |
Articles of Association |
TIF | 14.56 KB | 29.05.2008 | 26.05.2006 | 1 |
Memorandum of Association |
TIF | 24.13 KB | 29.05.2008 | 26.05.2006 | 1 |
Registration certificates of foreign companies |
TIF | 62.44 KB | 10.03.2011 | 01.11.2004 | 3 |
Registration certificates of foreign companies |
TIF | 24.65 KB | 26.02.2010 | 01.11.2004 | 2 |
Articles of association of foreign companies |
TIF | 109.39 KB | 10.03.2011 | 25.10.2004 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 314.39 KB | 10.03.2011 | 25.10.2004 | 8 |
Articles of association of foreign companies |
TIF | 473.7 KB | 26.08.2011 | 8 | |
Articles of association of foreign companies |
TIF | 510.59 KB | 26.08.2011 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.79 KB | 26.08.2011 | 3 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 458.47 KB | 26.08.2011 | 10 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 505.85 KB | 26.08.2011 | 9 | |
Translations of the articles of association of foreign companies |
TIF | 657.17 KB | 26.08.2011 | 9 | |
Translations of the articles of association of foreign companies |
TIF | 523.48 KB | 26.08.2011 | 7 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 568.27 KB | 26.08.2011 | 9 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 620.48 KB | 26.08.2011 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 07.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 33.54 KB | 07.03.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.6 KB | 07.03.2014 | 04.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.87 KB | 07.03.2014 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 30.09.2013 | 27.09.2013 | 2 |
Cover letter |
TIF | 23.65 KB | 30.09.2013 | 24.09.2013 | 1 |
Specimen signature without Identity number |
TIF | 127.37 KB | 07.03.2014 | 11.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.34 KB | 30.09.2013 | 19.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.52 KB | 13.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 62.4 KB | 13.11.2012 | 07.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 13.11.2012 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 203.56 KB | 13.11.2012 | 13.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 118.34 KB | 18.07.2012 | 11.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 18.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 185.69 KB | 18.07.2012 | 02.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.6 KB | 18.07.2012 | 26.06.2012 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 165.21 KB | 18.07.2012 | 12.06.2012 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 206.96 KB | 18.07.2012 | 12.06.2012 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 331.67 KB | 18.07.2012 | 08.06.2012 | 15 |
Protocols/decisions of a company/organisation |
TIF | 68.11 KB | 18.07.2012 | 05.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 209.16 KB | 18.07.2012 | 21.05.2012 | 6 |
Other documents |
TIF | 99.18 KB | 18.07.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 26.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 279.31 KB | 26.08.2011 | 19.08.2011 | 2 |
Sample report |
TIF | 103.64 KB | 26.08.2011 | 04.08.2011 | 2 |
Sample report |
TIF | 155.11 KB | 26.08.2011 | 04.08.2011 | 4 |
Sample report |
TIF | 106.49 KB | 26.08.2011 | 04.08.2011 | 2 |
Sample report |
TIF | 113.12 KB | 26.08.2011 | 04.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 26.61 KB | 26.08.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.54 KB | 26.08.2011 | 18.05.2011 | 1 |
Other documents |
TIF | 36.41 KB | 26.08.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 22.03.2011 | 22.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 22.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 232.15 KB | 22.03.2011 | 16.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.48 KB | 22.03.2011 | 16.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 22.03.2011 | 16.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 22.03.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 10.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 59.24 KB | 10.03.2011 | 03.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.02 KB | 10.03.2011 | 03.03.2011 | 1 |
document.Ā1 |
TIF | 14.08 KB | 10.03.2011 | 28.04.2010 | 1 |
document.Ā1 |
TIF | 43.09 KB | 10.03.2011 | 10.03.2010 | 2 |
document.Ā3 |
TIF | 43.85 KB | 10.03.2011 | 10.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 26.02.2010 | 23.02.2010 | 1 |
Application |
TIF | 67.38 KB | 26.02.2010 | 15.02.2010 | 3 |
Sample report |
TIF | 46.73 KB | 26.08.2011 | 12.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 72.83 KB | 26.02.2010 | 25.01.2010 | 5 |
document.Ā1 |
TIF | 46.29 KB | 26.02.2010 | 25.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 26.02.2010 | 15.01.2010 | 1 |
document.Ā1 |
TIF | 48.48 KB | 10.03.2011 | 06.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 29.05.2008 | 07.05.2008 | 2 |
Application |
TIF | 110.55 KB | 29.05.2008 | 29.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 29.05.2008 | 29.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 29.05.2008 | 21.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.59 KB | 29.05.2008 | 14.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 29.05.2008 | 14.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.91 KB | 29.05.2008 | 14.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 29.05.2008 | 01.06.2006 | 2 |
Registration certificates |
TIF | 17.75 KB | 29.05.2008 | 01.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 29.05.2008 | 29.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.02 KB | 29.05.2008 | 26.05.2006 | 1 |
Application |
TIF | 286.16 KB | 29.05.2008 | 26.05.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 29.05.2008 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.63 KB | 29.05.2008 | 26.05.2006 | 2 |
document.Ā3 |
TIF | 43.05 KB | 10.03.2011 | 01.11.2004 | 3 |
document.Ā3 |
TIF | 42.61 KB | 26.02.2010 | 01.11.2004 | 3 |
Sample report |
TIF | 69.35 KB | 26.08.2011 | 2 |
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