OPEN, 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, 12.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPEN" |
| Registration number, date | 40003844911, 31.07.2006 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 31.07.2006 |
| Legal address | Lielvārdes nov., Lielvārde, Lakstīgalu iela 6A Check address owners |
| Fixed capital | 2 000 LVL , registered 31.07.2006 (registered payment 31.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Lakstīgalu iela 6a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2009.
Case number: C961/09-6 Started 29.05.2009,
ended 12.02.2013
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
12.02.2013 |
18.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
25.01.2013 13:00:00 |
10.01.2013 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
25.01.2013 |
29.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.12.2012 12:00:00 |
14.12.2012 | Noslēguma kreditoru sapulce | |
18.07.2012 13:00:00 |
02.07.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
28.06.2012 13:00:00 |
14.06.2012 | Noslēguma kreditoru sapulce | |
28.09.2011 13:00:00 |
14.09.2011 | Kārtējā kreditoru sapulce | |
29.09.2010 12:00:00 |
10.09.2010 | Kārtējā kreditoru sapulce | |
01.10.2009 11:00:00 |
16.09.2009 | Pirmā kreditoru sapulce | |
01.10.2009 |
07.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.06.2009 |
01.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
02.06.2009 |
08.06.2009 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
|
29.05.2009 |
04.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.05.2009 | TIF (445.53 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (745.01 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (601.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 69.44 KB | 11.01.2013 | 09.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 68.65 KB | 18.12.2012 | 13.12.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.76 KB | 03.07.2012 | 28.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 181.92 KB | 15.06.2012 | 13.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.85 KB | 15.09.2011 | 12.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.71 KB | 13.09.2010 | 09.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.3 KB | 13.09.2010 | 09.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.35 KB | 21.09.2009 | 15.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 18 KB | 21.09.2009 | 15.09.2009 | 1 |
Articles of Association |
TIF | 19.55 KB | 16.05.2012 | 26.07.2006 | 1 |
Memorandum of association |
TIF | 54.12 KB | 16.05.2012 | 26.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.46 KB | 14.03.2013 | 12.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 55.11 KB | 14.03.2013 | 11.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 104.79 KB | 14.03.2013 | 05.03.2013 | 3 |
Other insolvency documents |
TIF | 21.92 KB | 14.03.2013 | 26.02.2013 | 1 |
Notary’s decision |
TIF | 70.71 KB | 19.02.2013 | 18.02.2013 | 1 |
Court decision/judgement |
TIF | 168.65 KB | 19.02.2013 | 12.02.2013 | 2 |
Notary’s decision |
TIF | 31.53 KB | 30.01.2013 | 29.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 65.61 KB | 30.01.2013 | 25.01.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 344.02 KB | 30.01.2013 | 25.01.2013 | 6 |
Notary’s decision |
TIF | 91.02 KB | 11.01.2013 | 10.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 371.96 KB | 11.01.2013 | 09.01.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 197.16 KB | 11.01.2013 | 28.12.2012 | 2 |
Notary’s decision |
TIF | 74.48 KB | 18.12.2012 | 14.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 310.35 KB | 18.12.2012 | 13.12.2012 | 2 |
Notary’s decision |
TIF | 38.43 KB | 24.07.2012 | 23.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.72 KB | 23.07.2012 | 18.07.2012 | 4 |
Notary’s decision |
TIF | 36.19 KB | 03.07.2012 | 02.07.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.72 KB | 03.07.2012 | 28.06.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 53.5 KB | 03.07.2012 | 28.06.2012 | 1 |
Notary’s decision |
TIF | 75.65 KB | 15.06.2012 | 14.06.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 681.53 KB | 15.06.2012 | 13.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 299.86 KB | 29.09.2011 | 28.09.2011 | 9 |
Notary’s decision |
TIF | 35.04 KB | 15.09.2011 | 14.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.89 KB | 15.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.87 KB | 29.07.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.49 KB | 29.07.2011 | 29.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 283.56 KB | 28.07.2011 | 28.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.65 KB | 28.07.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 04.11.2010 | 03.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.44 KB | 04.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 20.10.2010 | 18.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.86 KB | 20.10.2010 | 14.10.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 169.13 KB | 04.10.2010 | 29.09.2010 | 5 |
Notary’s decision |
TIF | 35.13 KB | 13.09.2010 | 10.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.3 KB | 13.09.2010 | 09.09.2010 | 3 |
Application in Insolvency proceedings |
TIF | 34.7 KB | 08.10.2009 | 07.10.2009 | 2 |
Notary’s decision |
TIF | 32.92 KB | 08.10.2009 | 07.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 234.57 KB | 08.10.2009 | 01.10.2009 | 6 |
Notary’s decision |
TIF | 39.66 KB | 21.09.2009 | 16.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.21 KB | 21.09.2009 | 15.09.2009 | 4 |
Notary’s decision |
TIF | 51.28 KB | 02.07.2009 | 01.07.2009 | 2 |
Court decision/judgement |
TIF | 24.87 KB | 02.07.2009 | 30.06.2009 | 1 |
Notary’s decision |
TIF | 32.54 KB | 09.06.2009 | 08.06.2009 | 1 |
Notary’s decision |
TIF | 33.17 KB | 05.06.2009 | 04.06.2009 | 1 |
Court cover letter |
TIF | 16.05 KB | 09.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 32.09 KB | 09.06.2009 | 02.06.2009 | 1 |
Court cover letter |
TIF | 14.07 KB | 05.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 23.54 KB | 05.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 16.05.2012 | 31.07.2006 | 2 |
Registration certificates |
TIF | 21.29 KB | 16.05.2012 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 16.05.2012 | 26.07.2006 | 1 |
Application |
TIF | 123.63 KB | 16.05.2012 | 26.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 16.05.2012 | 29.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 18.10.2010 | 29.06.2006 | 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