OP 2 GRUPA, 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, 14.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OP 2 GRUPA" |
| Registration number, date | 44103047260, 16.08.2007 |
| VAT number | None (excluded 31.03.2009) Europe VAT register |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 143 k-2 -99 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.08.2007 (registered payment 05.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Rūpniecības iela 9 | Until 09.10.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2009.
Case number: C30424209 Started 05.06.2009,
ended 11.02.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
11.02.2011 |
12.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.11.2010 11:00:00 |
11.11.2010 | Noslēguma kreditoru sapulce | |
26.11.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.11.2009 10:00:00 |
16.11.2009 | Pirmā kreditoru sapulce | |
27.11.2009 |
07.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.08.2009 |
26.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.06.2009 |
16.06.2009 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
|
05.06.2009 |
10.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | TIF (278.89 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (617.97 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (582.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.04 KB | 12.11.2010 | 10.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 37.68 KB | 17.11.2009 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 17.10.2008 | 16.09.2008 | 1 |
Shareholders’ register |
TIF | 36.46 KB | 09.10.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 32.52 KB | 11.09.2007 | 03.08.2007 | 1 |
Memorandum of Association |
TIF | 49.46 KB | 11.09.2007 | 03.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.73 KB | 17.10.2011 | 14.10.2011 | 1 |
Other insolvency documents |
TIF | 59.31 KB | 17.10.2011 | 11.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.29 KB | 17.10.2011 | 05.10.2011 | 1 |
Notary’s decision |
TIF | 36.63 KB | 14.09.2011 | 12.09.2011 | 1 |
Court decision/judgement |
TIF | 134.94 KB | 14.09.2011 | 11.02.2011 | 2 |
Notary’s decision |
TIF | 31.81 KB | 21.12.2010 | 20.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.31 KB | 21.12.2010 | 14.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 267.35 KB | 21.12.2010 | 26.11.2010 | 10 |
Notary’s decision |
TIF | 35.67 KB | 12.11.2010 | 11.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.31 KB | 12.11.2010 | 10.11.2010 | 2 |
Notary’s decision |
TIF | 53.2 KB | 08.12.2009 | 07.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.67 KB | 08.12.2009 | 30.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 217.67 KB | 08.12.2009 | 27.11.2009 | 6 |
Notary’s decision |
TIF | 58.78 KB | 17.11.2009 | 16.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 170 KB | 17.11.2009 | 05.11.2009 | 3 |
Notary’s decision |
TIF | 93.09 KB | 26.08.2009 | 26.08.2009 | 1 |
Court decision/judgement |
TIF | 376.26 KB | 26.08.2009 | 25.08.2009 | 5 |
Notary’s decision |
TIF | 63.68 KB | 16.06.2009 | 16.06.2009 | 1 |
Court decision/judgement |
TIF | 59.5 KB | 16.06.2009 | 12.06.2009 | 1 |
Notary’s decision |
TIF | 61.52 KB | 10.06.2009 | 10.06.2009 | 1 |
Court decision/judgement |
TIF | 160.96 KB | 10.06.2009 | 05.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 265.14 KB | 26.01.2009 | 20.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 292.04 KB | 26.01.2009 | 14.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 17.10.2008 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.19 KB | 17.10.2008 | 07.10.2008 | 2 |
Sample report |
TIF | 40.32 KB | 17.10.2008 | 07.10.2008 | 1 |
Application |
TIF | 504.76 KB | 17.10.2008 | 02.10.2008 | 3 |
Announcement regarding the legal address |
TIF | 17.68 KB | 17.10.2008 | 01.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 17.10.2008 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.39 KB | 17.10.2008 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.47 KB | 09.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.28 KB | 09.10.2007 | 02.10.2007 | 2 |
Application |
TIF | 871.38 KB | 09.10.2007 | 01.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.74 KB | 09.10.2007 | 01.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 09.10.2007 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 09.10.2007 | 01.10.2007 | 1 |
Sample report |
TIF | 50.94 KB | 09.10.2007 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 11.09.2007 | 16.08.2007 | 1 |
Registration certificates |
TIF | 123.42 KB | 11.09.2007 | 16.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.31 KB | 11.09.2007 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.79 KB | 11.09.2007 | 06.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 11.09.2007 | 03.08.2007 | 1 |
Application |
TIF | 324.22 KB | 11.09.2007 | 03.08.2007 | 3 |
Appraisal reports |
TIF | 37.38 KB | 11.09.2007 | 03.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.93 KB | 11.09.2007 | 03.08.2007 | 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