OMINASIS LATVIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.03.2016
Business form Limited Liability Company
Registered name SIA "OMINASIS LATVIA"
Registration number, date 40003417017, 03.11.1998
VAT number None (excluded 08.03.2016) Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 10 144 800 LVL , registered 23.02.2009 (registered payment 23.02.2009: 10 144 800 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) -12.14 -49.91
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "OMINASIS LATVIA" Until 17.05.2004 21 year ago

Historical addresses

Jūrmala, Emīla Dārziņa iela 28 Until 14.08.2000 25 years ago
Jūrmala, Tukuma iela 42 Until 20.03.2013 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.03.2013. Case number: C17069613
Started 01.03.2013, ended 26.02.2016
Court: Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
Decision: izpildīts kreditoru prasījumu segšanas plāns

26.02.2016

29.02.2016   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

22.01.2016 13:00:00

08.01.2016   Meeting of creditors 

22.12.2015 13:00:00

07.12.2015   Meeting of creditors 

30.09.2015 14:00:00

15.09.2015   Meeting of creditors 

08.09.2015

09.09.2015   Administratora pilnvarošana 
Stumbergs Raivis (Certificate nr. 00517)
Term of the power of attorney from 09.09.2015 till 12.09.2015

01.07.2015 14:00:00

16.06.2015   Meeting of creditors 

03.02.2015 13:00:00

19.01.2015   Meeting of creditors 

17.07.2013 14:00:00

02.07.2013   Meeting of creditors 

01.03.2013

05.03.2013   Appointment of an administrator in an insolvency case 
Kreics Ainars (Certificate nr. 00110)
Jūrmalas pilsētas tiesa (1000055258)

01.03.2013

05.03.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Kreics Ainars

Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 Nr. 00110 (valid from 12.01.2016 till 12.01.2018)
Phone 63429167

Stumbergs Raivis

Rīga, Miera iela 2 - 4 Nr. 00517 (valid from 25.04.2024 till 24.04.2029)
Phone 29335579

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (180.81 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 22.06.2011  ZIP
1_HTML izdruka HTML
Ominasis vadibas zinojums GP2010 001 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.09.2010  ZIP (1.07 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (1.31 MB)

2006

Annual report 11.07.2007  PDF (590.29 KB)

2005

Annual report 04.11.2006  PDF (502.46 KB)

1999

Annual report 12.04.2010  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 07.01.2016 07.01.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 07.01.2016 07.01.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 07.12.2015 04.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 07.12.2015 04.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 14.09.2015 14.09.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 14.09.2015 14.09.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32.5 KB 15.06.2015 15.06.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32.5 KB 15.06.2015 15.06.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33.5 KB 16.01.2015 16.01.2015 1

Shareholders’ register

TIF 95.38 KB 17.07.2014 24.03.2014 3

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.13 KB 01.07.2013 28.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

DOCX 34.96 KB 08.03.2016 08.03.2016 1

Notary’s decision

DOCX 34.96 KB 08.03.2016 08.03.2016 1

Notary’s decision

EDOC 50.96 KB 08.03.2016 08.03.2016 1

Application in Insolvency proceedings

DOC 53.5 KB 08.03.2016 07.03.2016 2

Application in Insolvency proceedings

EDOC 27.71 KB 08.03.2016 07.03.2016 2

Application in Insolvency proceedings

DOC 53.5 KB 08.03.2016 07.03.2016 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 08.03.2016 07.03.2016 1

Statement of the State Archives or an equivalent document

EDOC 209.23 KB 08.03.2016 07.03.2016 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 08.03.2016 07.03.2016 1

Notary’s decision

TIF 50.14 KB 01.03.2016 29.02.2016 1

Court decision/judgement

TIF 497.29 KB 01.03.2016 26.02.2016 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 36.85 KB 08.02.2016 08.02.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 51.45 KB 08.02.2016 08.02.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23.5 KB 08.02.2016 22.01.2016 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 232.79 KB 08.02.2016 22.01.2016 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 373.1 KB 08.02.2016 22.01.2016 5

Notary’s decision

EDOC 73.62 KB 08.01.2016 08.01.2016 2

Notary’s decision

RTF 178.57 KB 08.01.2016 08.01.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.91 KB 07.01.2016 07.01.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.01 KB 07.01.2016 07.01.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 66.5 KB 07.01.2016 07.01.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 66.5 KB 07.01.2016 07.01.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 37.17 KB 28.12.2015 23.12.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 37.17 KB 28.12.2015 23.12.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 51.76 KB 28.12.2015 23.12.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 117.08 KB 28.12.2015 22.12.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23.5 KB 28.12.2015 22.12.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 183.95 KB 28.12.2015 22.12.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 183.95 KB 28.12.2015 22.12.2015 3

Notary’s decision

EDOC 51.03 KB 07.12.2015 07.12.2015 1

Notary’s decision

DOCX 35.02 KB 07.12.2015 07.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.92 KB 07.12.2015 04.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 66.5 KB 07.12.2015 04.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 66.5 KB 07.12.2015 04.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.97 KB 07.12.2015 04.12.2015 1

Notary’s decision

EDOC 69.21 KB 15.09.2015 15.09.2015 2

Notary’s decision

RTF 179.5 KB 15.09.2015 15.09.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.37 KB 14.09.2015 14.09.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.19 KB 14.09.2015 14.09.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 14.09.2015 14.09.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 14.09.2015 14.09.2015 1

Notary’s decision

EDOC 69.35 KB 09.09.2015 09.09.2015 2

Notary’s decision

RTF 181.14 KB 09.09.2015 09.09.2015 2

Application in Insolvency proceedings

PDF 101.28 KB 08.09.2015 08.09.2015 1

Application in Insolvency proceedings

PDF 101.28 KB 08.09.2015 08.09.2015 1

Application in Insolvency proceedings

EDOC 116.25 KB 08.09.2015 08.09.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 3.18 MB 15.07.2015 01.07.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.88 MB 15.07.2015 01.07.2015 3

Notary’s decision

DOCX 35.35 KB 16.06.2015 16.06.2015 1

Notary’s decision

EDOC 51.6 KB 16.06.2015 16.06.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.98 KB 15.06.2015 15.06.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.62 KB 15.06.2015 15.06.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 15.06.2015 15.06.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 15.06.2015 15.06.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 555.36 KB 24.02.2015 03.02.2015 9

Notary’s decision

EDOC 74.5 KB 19.01.2015 19.01.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.98 KB 16.01.2015 16.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.63 KB 16.01.2015 16.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 16.01.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.98 KB 08.08.2014 08.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 272.62 KB 05.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

TIF 42.89 KB 17.07.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 11.04.2014 11.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 162.66 KB 11.04.2014 11.04.2014 1

Submission/Application

EDOC 217.96 KB 11.04.2014 11.04.2014 1

Application

TIF 41.58 KB 17.07.2014 24.03.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 252.84 KB 31.07.2013 17.07.2013 7

Notary’s decision

EDOC 54.65 KB 02.07.2013 02.07.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 30.83 KB 01.07.2013 28.06.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.11 KB 01.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 02.05.2013 02.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.37 MB 29.04.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 23.04.2013 23.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.3 MB 19.04.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.61 MB 20.03.2013 20.03.2013 1

Application

EDOC 1.96 MB 15.03.2013 15.03.2013 2

Confirmation or consent to legal address

EDOC 1.95 MB 15.03.2013 15.03.2013 1

Notary’s decision

TIF 39.31 KB 06.03.2013 05.03.2013 2

Court decision/judgement

TIF 412.76 KB 06.03.2013 01.03.2013 7

List of members of the Board / Supervisory Board

EDOC 1.11 MB 10.01.2013 10.01.2013 1

List of members of the Board / Supervisory Board

RTF 180.59 KB 10.01.2013 10.01.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.34 MB 08.01.2013 08.01.2013 1

State Revenue Service decisions/letters/statements

DOC 58.5 KB 08.01.2013 08.01.2013 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