ONGEVITY, 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, 28.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONGEVITY" |
| Registration number, date | 42403018629, 26.06.2006 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | Rēzekne, Ventspils iela 9-55 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.06.2006 (registered payment 26.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kalnciema iela 96 | Until 22.11.2008 | 16 years ago |
|---|---|---|
| Rēzekne, Jupatovkas iela 18b-21 | Until 04.09.2008 | 16 years ago |
| Rēzekne, Pūpolu iela 3 | Until 13.02.2007 | 17 years ago |
| Rēzekne, Pirts iela 5 | Until 18.01.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2010.
Case number: C26099310 Started 23.07.2010,
ended 28.08.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
28.08.2012 |
29.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
05.07.2012 11:00:00 |
20.06.2012 | Noslēguma kreditoru sapulce | |
05.07.2012 |
23.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.05.2012 11:00:00 |
07.05.2012 | Kārtējā kreditoru sapulce | |
10.03.2011 11:00:00 |
23.02.2011 | Noslēguma kreditoru sapulce | |
25.11.2010 11:00:00 |
10.11.2010 | Pirmā kreditoru sapulce | |
25.11.2010 |
02.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.09.2010 |
10.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
28.07.2010 |
29.07.2010 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Rēzeknes tiesa (1000055225)
|
23.07.2010 |
27.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 19.06.2012 | TIF (244.02 KB) | ||
2010 |
Annual report | 19.06.2012 | TIF (240.97 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (766.73 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (367.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 19.06.2012 | 19.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 03.05.2012 | 02.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.97 KB | 23.02.2011 | 18.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21 KB | 10.11.2010 | 08.11.2010 | 1 |
Shareholders’ register |
TIF | 9.19 KB | 10.09.2008 | 20.08.2008 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 16.03.2007 | 07.02.2007 | 1 |
Articles of Association |
TIF | 91.01 KB | 16.03.2007 | 27.12.2006 | 3 |
Shareholders’ register |
TIF | 12.49 KB | 16.03.2007 | 27.12.2006 | 1 |
Articles of Association |
TIF | 93.88 KB | 16.03.2007 | 24.07.2006 | 3 |
Shareholders’ register |
TIF | 25.03 KB | 16.03.2007 | 24.07.2006 | 1 |
Articles of Association |
TIF | 90.34 KB | 16.03.2007 | 13.06.2006 | 3 |
Memorandum of association |
TIF | 62.83 KB | 16.03.2007 | 13.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.45 KB | 28.09.2012 | 28.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 45.5 KB | 28.09.2012 | 06.09.2012 | 1 |
Notary’s decision |
TIF | 66.13 KB | 30.08.2012 | 29.08.2012 | 2 |
Court decision/judgement |
TIF | 173.02 KB | 30.08.2012 | 28.08.2012 | 2 |
Notary’s decision |
TIF | 38.93 KB | 23.07.2012 | 23.07.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.49 KB | 23.07.2012 | 05.07.2012 | 4 |
Notary’s decision |
EDOC | 359.77 KB | 20.06.2012 | 20.06.2012 | 2 |
Notary’s decision |
RTF | 312.78 KB | 20.06.2012 | 20.06.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 267.56 KB | 19.06.2012 | 19.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 273.89 KB | 19.06.2012 | 19.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.52 MB | 15.06.2012 | 21.05.2012 | 10 |
Notary’s decision |
EDOC | 231.66 KB | 07.05.2012 | 07.05.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 125.37 KB | 03.05.2012 | 02.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 132.13 KB | 03.05.2012 | 02.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 03.02.2012 | 02.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.72 KB | 15.03.2011 | 10.03.2011 | 6 |
Notary’s decision |
TIF | 35.26 KB | 23.02.2011 | 23.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.11 KB | 23.02.2011 | 18.02.2011 | 2 |
Notary’s decision |
TIF | 35.6 KB | 03.12.2010 | 02.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.79 KB | 03.12.2010 | 29.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 589.17 KB | 03.12.2010 | 25.11.2010 | 13 |
Notary’s decision |
TIF | 37.12 KB | 12.11.2010 | 12.11.2010 | 1 |
Notary’s decision |
TIF | 38.59 KB | 10.11.2010 | 10.11.2010 | 1 |
Announcement to creditors |
TIF | 15.12 KB | 10.11.2010 | 08.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.16 KB | 10.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 45.58 KB | 10.09.2010 | 10.09.2010 | 2 |
Court decision/judgement |
TIF | 251.74 KB | 10.09.2010 | 08.09.2010 | 5 |
Notary’s decision |
TIF | 38.83 KB | 29.07.2010 | 29.07.2010 | 2 |
Court decision/judgement |
TIF | 40.95 KB | 29.07.2010 | 28.07.2010 | 1 |
Notary’s decision |
TIF | 35.78 KB | 27.07.2010 | 27.07.2010 | 1 |
Court decision/judgement |
TIF | 37.33 KB | 27.07.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 29.01.2009 | 29.01.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 90.42 KB | 29.01.2009 | 23.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 27.11.2008 | 22.11.2008 | 1 |
Application |
TIF | 134.1 KB | 27.11.2008 | 20.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.58 KB | 27.11.2008 | 20.11.2008 | 2 |
Application |
TIF | 74.58 KB | 31.10.2008 | 30.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 31.10.2008 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 31.10.2008 | 30.10.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 31.10.2008 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.08 KB | 31.10.2008 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 10.09.2008 | 04.09.2008 | 2 |
Application |
TIF | 87.01 KB | 10.09.2008 | 02.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 10.09.2008 | 28.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.02 KB | 10.09.2008 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.18 KB | 10.09.2008 | 20.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.7 KB | 10.09.2008 | 15.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 16.03.2007 | 13.02.2007 | 2 |
Sample report |
TIF | 22.58 KB | 16.03.2007 | 09.02.2007 | 1 |
Application |
TIF | 213.84 KB | 16.03.2007 | 08.02.2007 | 6 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 16.03.2007 | 08.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.62 KB | 16.03.2007 | 07.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 16.03.2007 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 16.03.2007 | 18.01.2007 | 2 |
Application |
TIF | 349.62 KB | 16.03.2007 | 15.01.2007 | 8 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 16.03.2007 | 12.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.44 KB | 16.03.2007 | 11.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 16.03.2007 | 27.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 16.03.2007 | 03.08.2006 | 2 |
Application |
TIF | 94.21 KB | 16.03.2007 | 31.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 16.03.2007 | 31.07.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 18.42 KB | 16.03.2007 | 24.07.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 18.75 KB | 16.03.2007 | 24.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.06 KB | 16.03.2007 | 24.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 16.03.2007 | 24.07.2006 | 2 |
Sample report |
TIF | 19.64 KB | 16.03.2007 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 16.03.2007 | 26.06.2006 | 2 |
Application |
TIF | 244.92 KB | 16.03.2007 | 20.06.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 16.03.2007 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 16.03.2007 | 20.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 16.03.2007 | 13.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 16.03.2007 | 13.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 16.03.2007 | 13.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.89 KB | 16.03.2007 | 13.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 16.03.2007 | 13.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.84 KB | 16.03.2007 | 13.06.2006 | 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