OPIS, 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, 01.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPIS" |
| Registration number, date | 40003663906, 05.02.2004 |
| VAT number | None (excluded 21.01.2010) Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | Rīga, Esplanādes iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.02.2004 (registered payment 14.02.2005: 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, Zemgaļu iela 21-27 | Until 28.10.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2009.
Case number: C2809 Started 10.12.2009,
ended 01.04.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
01.04.2010 |
07.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.03.2010 15:00:00 |
26.02.2010 | Pirmā kreditoru sapulce | |
17.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.01.2010 |
15.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.12.2009 |
17.12.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
10.12.2009 |
11.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | ZIP (5.6 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (718.89 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (873.3 KB) | ||
2004 |
Annual report | 05.01.2010 | TIF (2.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 25.02.2010 | 25.02.2010 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 25.02.2010 | 25.02.2010 | 2 |
Shareholders’ register |
TIF | 13.77 KB | 05.01.2010 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 05.01.2010 | 13.01.2005 | 1 |
Articles of Association |
TIF | 89 KB | 05.01.2010 | 16.01.2004 | 5 |
Memorandum of Association |
TIF | 74.18 KB | 05.01.2010 | 16.01.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.99 KB | 02.06.2010 | 01.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 30.42 KB | 02.06.2010 | 28.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.46 KB | 02.06.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 35.93 KB | 08.04.2010 | 07.04.2010 | 1 |
Court decision/judgement |
TIF | 48.91 KB | 08.04.2010 | 01.04.2010 | 2 |
Notary’s decision |
EDOC | 54.76 KB | 18.03.2010 | 18.03.2010 | 1 |
Notary’s decision |
RTF | 142.07 KB | 18.03.2010 | 18.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 45.05 KB | 18.03.2010 | 17.03.2010 | 6 |
Minutes/decision of the creditors’ meetings |
DOC | 105.5 KB | 18.03.2010 | 17.03.2010 | 6 |
Notary’s decision |
EDOC | 42.1 KB | 26.02.2010 | 26.02.2010 | 1 |
Notary’s decision |
DOC | 43 KB | 26.02.2010 | 26.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.1 KB | 25.02.2010 | 25.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 25.02.2010 | 25.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.09 KB | 25.02.2010 | 25.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 34.67 KB | 18.03.2010 | 17.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 35 KB | 18.03.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 09.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 44.96 KB | 19.01.2010 | 15.01.2010 | 2 |
Court decision/judgement |
TIF | 120.75 KB | 19.01.2010 | 14.01.2010 | 3 |
Notary’s decision |
TIF | 40.61 KB | 18.12.2009 | 17.12.2009 | 2 |
Court decision/judgement |
TIF | 34.79 KB | 18.12.2009 | 16.12.2009 | 1 |
Notary’s decision |
TIF | 36.33 KB | 18.12.2009 | 11.12.2009 | 1 |
Court decision/judgement |
TIF | 41.81 KB | 18.12.2009 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 05.01.2010 | 01.10.2009 | 2 |
Application |
TIF | 124.79 KB | 05.01.2010 | 29.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.72 KB | 05.01.2010 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.37 KB | 05.01.2010 | 29.09.2009 | 2 |
Purchase contracts |
TIF | 35.85 KB | 05.01.2010 | 28.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 05.01.2010 | 18.09.2009 | 1 |
Sample report |
TIF | 23.42 KB | 05.01.2010 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 05.01.2010 | 05.11.2007 | 2 |
Application |
TIF | 211.4 KB | 05.01.2010 | 01.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 05.01.2010 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 05.01.2010 | 31.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 05.01.2010 | 28.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 05.01.2010 | 25.10.2005 | 2 |
Application |
TIF | 33.76 KB | 05.01.2010 | 20.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 05.01.2010 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.03 KB | 05.01.2010 | 04.05.2005 | 1 |
Application |
TIF | 49.63 KB | 05.01.2010 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 05.01.2010 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.66 KB | 05.01.2010 | 15.04.2005 | 2 |
Consent of the auditor |
TIF | 5.66 KB | 05.01.2010 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.96 KB | 05.01.2010 | 14.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 05.01.2010 | 03.02.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.96 KB | 05.01.2010 | 01.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 05.01.2010 | 21.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.87 KB | 05.01.2010 | 05.02.2004 | 1 |
Registration certificates |
TIF | 101.01 KB | 05.01.2010 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 05.01.2010 | 19.01.2004 | 2 |
Application |
TIF | 198.79 KB | 05.01.2010 | 16.01.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 05.01.2010 | 16.01.2004 | 1 |
Sample report |
TIF | 22.79 KB | 05.01.2010 | 16.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 05.01.2010 | 12.01.2004 | 1 |
Appraisal reports |
TIF | 27.69 KB | 05.01.2010 | 12.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 05.01.2010 | 12.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 05.01.2010 | 12.01.2004 | 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