Omerta Company, 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 "Omerta Company" |
| Registration number, date | 40003576562, 08.01.2002 |
| VAT number | None (excluded 30.01.2009) Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Ogres nov., Ķeipenes pag., Ķeipene, "Gravas" Check address owners |
| Fixed capital | 2 650 LVL , registered 17.06.2003 (registered payment 17.06.2003: 2 650 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Studija Animi" | Until 22.10.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STUDIJA EKSPRESS" | Until 24.10.2005 | 19 years ago |
Historical addresses
| Ogres rajons, Ķeipenes pagasts, Ķeipene, "Gravas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 68 | Until 03.04.2009 | 15 years ago |
| Rīga, Elijas iela 17 | Until 22.10.2007 | 17 years ago |
| Rīgas rajons, Baldone, Daugavas iela 23 | Until 17.06.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.04.2009.
Case number: C24089009 Started 27.04.2009,
ended 11.09.2013
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
11.09.2013 |
16.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
22.08.2013 10:00:00 |
01.08.2013 | Noslēguma kreditoru sapulce | |
22.08.2013 |
27.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.07.2013 10:00:00 |
25.06.2013 | Kārtējā kreditoru sapulce | |
14.09.2012 10:00:00 |
29.08.2012 | Kārtējā kreditoru sapulce | |
24.02.2012 11:00:00 |
10.02.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
03.02.2012 10:00:00 |
19.01.2012 | Kārtējā kreditoru sapulce | |
07.07.2011 10:00:00 |
27.06.2011 | Kārtējā kreditoru sapulce | |
07.08.2009 09:00:00 |
08.07.2009 | Pirmā kreditoru sapulce | |
07.08.2009 |
01.09.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ogres rajona tiesa (1000055180)
|
22.05.2009 |
03.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
29.04.2009 |
06.05.2009 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
|
27.04.2009 |
30.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.09.2009 | TIF (187.31 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (272.58 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (413.89 KB) | ||
2004 |
Annual report | 21.07.2009 | TIF (714.72 KB) | ||
2003 |
Annual report | 21.07.2009 | TIF (930.18 KB) | ||
2002 |
Annual report | 21.07.2009 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 31.07.2013 | 31.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 31.07.2013 | 31.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 21.06.2013 | 21.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 28.08.2012 | 28.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 28.08.2012 | 28.08.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 10.02.2012 | 10.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26.5 KB | 18.01.2012 | 18.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 22.06.2011 | 22.06.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.65 KB | 08.07.2009 | 06.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.24 KB | 08.07.2009 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 22.07.2009 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 23.03 KB | 22.07.2009 | 16.10.2008 | 1 |
Articles of Association |
TIF | 114.26 KB | 22.07.2009 | 09.10.2007 | 3 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 22.07.2009 | 18.08.2006 | 1 |
Articles of Association |
TIF | 115.99 KB | 22.07.2009 | 18.08.2006 | 3 |
Shareholders’ register |
TIF | 25.62 KB | 22.07.2009 | 10.04.2006 | 2 |
Articles of Association |
TIF | 128.47 KB | 22.07.2009 | 19.10.2005 | 3 |
Shareholders’ register |
TIF | 26.25 KB | 21.07.2009 | 19.10.2005 | 1 |
Articles of Association |
TIF | 536.67 KB | 21.07.2009 | 30.05.2003 | 8 |
Shareholders’ register |
TIF | 35.98 KB | 21.07.2009 | 30.05.2003 | 1 |
Articles of Association |
TIF | 539.51 KB | 21.07.2009 | 18.12.2001 | 8 |
Shareholders’ register |
TIF | 41.62 KB | 21.07.2009 | 18.12.2001 | 1 |
Shareholders’ register |
TIF | 32.65 KB | 22.07.2009 | 1 | |
Memorandum of association |
TIF | 92.88 KB | 21.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.83 KB | 14.10.2013 | 14.10.2013 | 1 |
Notary’s decision |
RTF | 179.16 KB | 14.10.2013 | 14.10.2013 | 1 |
Application |
DOC | 52 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
EDOC | 34.4 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
DOC | 52 KB | 14.10.2013 | 11.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 209.3 KB | 14.10.2013 | 09.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 28 KB | 14.10.2013 | 09.10.2013 | 2 |
Notary’s decision |
TIF | 39.93 KB | 17.09.2013 | 16.09.2013 | 1 |
Court decision/judgement |
TIF | 91.9 KB | 17.09.2013 | 11.09.2013 | 2 |
Notary’s decision |
TIF | 33.48 KB | 28.08.2013 | 27.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.13 KB | 28.08.2013 | 23.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 144.1 KB | 28.08.2013 | 22.08.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 28.08.2013 | 19.08.2013 | 1 |
Notary’s decision |
EDOC | 55.24 KB | 01.08.2013 | 01.08.2013 | 1 |
Notary’s decision |
DOCX | 35.77 KB | 01.08.2013 | 01.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.8 KB | 31.07.2013 | 31.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 31.07.2013 | 31.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 31.07.2013 | 31.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.51 KB | 31.07.2013 | 31.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.65 KB | 24.07.2013 | 12.07.2013 | 6 |
Notary’s decision |
EDOC | 54.3 KB | 25.06.2013 | 25.06.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.58 KB | 21.06.2013 | 21.06.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 26.14 KB | 21.06.2013 | 21.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.21 KB | 21.06.2013 | 21.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.68 KB | 09.01.2013 | 14.09.2012 | 2 |
Notary’s decision |
RTF | 181.3 KB | 29.08.2012 | 29.08.2012 | 1 |
Notary’s decision |
EDOC | 554.23 KB | 29.08.2012 | 29.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 504.28 KB | 28.08.2012 | 28.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 510.29 KB | 28.08.2012 | 28.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 28.08.2012 | 28.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.85 KB | 29.02.2012 | 24.02.2012 | 3 |
Agenda of the creditors’ meeting |
EDOC | 40.51 KB | 10.02.2012 | 10.02.2012 | 1 |
Notary’s decision |
EDOC | 127.09 KB | 10.02.2012 | 10.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.04 KB | 10.02.2012 | 07.02.2012 | 2 |
Notary’s decision |
EDOC | 66.49 KB | 19.01.2012 | 19.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.72 KB | 18.01.2012 | 18.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.05 KB | 18.01.2012 | 18.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 177.66 KB | 12.07.2011 | 07.07.2011 | 5 |
Notary’s decision |
EDOC | 55.74 KB | 27.06.2011 | 27.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.64 KB | 22.06.2011 | 22.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24 KB | 22.06.2011 | 22.06.2011 | 3 |
Notary’s decision |
TIF | 33.65 KB | 02.09.2009 | 01.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.86 KB | 02.09.2009 | 28.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 443.71 KB | 02.09.2009 | 07.08.2009 | 15 |
Notary’s decision |
TIF | 35.48 KB | 08.07.2009 | 08.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.68 KB | 08.07.2009 | 06.07.2009 | 2 |
Notary’s decision |
TIF | 45.58 KB | 04.06.2009 | 03.06.2009 | 2 |
Court cover letter |
TIF | 17.61 KB | 04.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 164.18 KB | 04.06.2009 | 22.05.2009 | 4 |
Notary’s decision |
TIF | 34.57 KB | 07.05.2009 | 06.05.2009 | 2 |
Notary’s decision |
TIF | 32.8 KB | 06.05.2009 | 30.04.2009 | 1 |
Court cover letter |
TIF | 16.1 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 30.65 KB | 07.05.2009 | 29.04.2009 | 1 |
Court cover letter |
TIF | 17.46 KB | 06.05.2009 | 27.04.2009 | 1 |
Court decision/judgement |
TIF | 23.4 KB | 06.05.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 22.07.2009 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.12 KB | 22.07.2009 | 31.03.2009 | 2 |
Application |
TIF | 559.95 KB | 22.07.2009 | 10.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 22.07.2009 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.38 KB | 22.07.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 22.07.2009 | 21.10.2008 | 1 |
Application |
TIF | 482.23 KB | 22.07.2009 | 16.10.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.99 KB | 22.07.2009 | 16.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.86 KB | 22.07.2009 | 16.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 22.07.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 215.36 KB | 22.07.2009 | 16.10.2008 | 2 |
Sample report |
TIF | 56.24 KB | 22.07.2009 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 22.07.2009 | 22.10.2007 | 2 |
Registration certificates |
TIF | 85.33 KB | 22.07.2009 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.08 KB | 22.07.2009 | 11.10.2007 | 2 |
Application |
TIF | 551.1 KB | 22.07.2009 | 10.10.2007 | 4 |
Sample report |
TIF | 29.65 KB | 22.07.2009 | 10.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 20.66 KB | 22.07.2009 | 09.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.25 KB | 22.07.2009 | 09.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 22.07.2009 | 09.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 22.07.2009 | 09.10.2007 | 1 |
Purchase contracts |
TIF | 68.6 KB | 22.07.2009 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 22.07.2009 | 29.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 83.88 KB | 22.07.2009 | 24.08.2006 | 2 |
Application |
TIF | 414.22 KB | 22.07.2009 | 18.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 22.07.2009 | 18.08.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.24 KB | 22.07.2009 | 16.08.2006 | 1 |
Application |
TIF | 226.94 KB | 22.07.2009 | 10.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 22.07.2009 | 24.10.2005 | 2 |
Registration certificates |
TIF | 39.33 KB | 22.07.2009 | 24.10.2005 | 1 |
Application |
TIF | 600.36 KB | 21.07.2009 | 19.10.2005 | 8 |
Consent of the auditor |
TIF | 13.95 KB | 21.07.2009 | 19.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.53 KB | 21.07.2009 | 19.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 21.07.2009 | 19.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.63 KB | 21.07.2009 | 19.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 194.64 KB | 21.07.2009 | 19.10.2005 | 2 |
Sample report |
TIF | 31.14 KB | 21.07.2009 | 18.10.2005 | 1 |
Registration certificates |
TIF | 34.24 KB | 22.07.2009 | 24.01.2005 | 1 |
Registration certificates |
TIF | 134.91 KB | 22.07.2009 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.52 KB | 21.07.2009 | 17.06.2003 | 1 |
Registration certificates |
TIF | 45.28 KB | 21.07.2009 | 17.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.34 KB | 21.07.2009 | 03.06.2003 | 2 |
Sample report |
TIF | 35.73 KB | 21.07.2009 | 02.06.2003 | 1 |
Application |
TIF | 320.41 KB | 21.07.2009 | 30.05.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.74 KB | 21.07.2009 | 30.05.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 21.07.2009 | 30.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 21.07.2009 | 30.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15 KB | 21.07.2009 | 03.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 21.07.2009 | 24.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.8 KB | 21.07.2009 | 22.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.49 KB | 21.07.2009 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 21.07.2009 | 22.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.18 KB | 21.07.2009 | 21.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.3 KB | 21.07.2009 | 21.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 21.07.2009 | 08.01.2002 | 1 |
Registration certificates |
TIF | 142.46 KB | 21.07.2009 | 08.01.2002 | 1 |
Registration certificates |
TIF | 236 KB | 21.07.2009 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 58.3 KB | 21.07.2009 | 20.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 21.07.2009 | 18.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.17 KB | 21.07.2009 | 18.12.2001 | 2 |
Sample report |
TIF | 31.9 KB | 21.07.2009 | 17.12.2001 | 1 |
Sample report |
TIF | 61.04 KB | 22.07.2009 | 1 | |
Application |
TIF | 189.46 KB | 21.07.2009 | 4 | |
Appraisal reports |
TIF | 79.58 KB | 21.07.2009 | 2 | |
Copy of the personal identification document |
TIF | 298.99 KB | 21.07.2009 | 3 | |
Other insolvency documents |
TIF | 9.78 KB | 08.07.2009 | 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