OPM BALTIC, 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, 06.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OPM BALTIC" |
| Registration number, date | 40003658924, 29.12.2003 |
| VAT number | None (excluded 28.03.2011) Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Rīga, Mārupes iela 21-66 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.12.2003 (registered payment 19.05.2005: 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, Rencēnu iela 29-32 | Until 27.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Gaujas iela 11 | Until 10.11.2006 | 18 years ago |
| Rīga, Maskavas iela 322/3-503 | Until 17.10.2008 | 16 years ago |
| Rīga, Zolitūdes iela 75 k-3 -12B | Until 29.05.2009 | 15 years ago |
| Rīga, Aizupes iela 2C | Until 20.09.2010 | 14 years ago |
| Rīga, Mārupes iela 21-66 | Until 27.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.09.2012.
Case number: C31490912 Started 26.09.2012,
ended 02.01.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.01.2013 |
03.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.09.2012 |
02.10.2012 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.09.2012 |
02.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (9.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | RTF (9.85 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (423.04 KB) | ||
2006 |
Annual report | 29.08.2007 | PDF (424.73 KB) | ||
2005 |
Annual report | 27.10.2006 | PDF (269.32 KB) | ||
2004 |
Annual report | 29.08.2011 | TIF (623.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.94 KB | 29.08.2011 | 20.08.2010 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 29.08.2011 | 16.08.2007 | 1 |
Shareholders’ register |
TIF | 9.68 KB | 29.08.2011 | 16.05.2005 | 1 |
Articles of Association |
TIF | 125.92 KB | 29.08.2011 | 29.10.2003 | 4 |
Memorandum of Association |
TIF | 47.71 KB | 29.08.2011 | 29.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.37 KB | 08.02.2013 | 06.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 40.7 KB | 08.02.2013 | 04.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.06 KB | 08.02.2013 | 16.01.2013 | 1 |
Notary’s decision |
TIF | 32.96 KB | 04.01.2013 | 03.01.2013 | 1 |
Court decision/judgement |
TIF | 88.77 KB | 04.01.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 28.12.2012 | 21.12.2012 | 1 |
Notary’s decision |
TIF | 54.2 KB | 03.10.2012 | 02.10.2012 | 2 |
Court decision/judgement |
TIF | 168.47 KB | 03.10.2012 | 26.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 200.19 KB | 27.12.2011 | 27.12.2011 | 4 |
Registration certificates |
TIF | 65 KB | 27.12.2011 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 27.12.2011 | 27.07.2011 | 1 |
Application |
TIF | 78.89 KB | 27.12.2011 | 20.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 27.12.2011 | 20.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 27.12.2011 | 20.07.2011 | 1 |
Registration certificates |
TIF | 68.13 KB | 27.12.2011 | 28.09.2010 | 1 |
Submission/Application |
TIF | 20.83 KB | 27.12.2011 | 23.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 27.12.2011 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 29.08.2011 | 20.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 29.08.2011 | 25.08.2010 | 1 |
Application |
TIF | 106.74 KB | 29.08.2011 | 25.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.68 KB | 29.08.2011 | 20.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.41 KB | 29.08.2011 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 29.08.2011 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.81 KB | 29.08.2011 | 26.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.17 KB | 29.08.2011 | 14.05.2009 | 1 |
Application |
TIF | 70.91 KB | 29.08.2011 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 29.08.2011 | 17.10.2008 | 1 |
Application |
TIF | 76.58 KB | 29.08.2011 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 29.08.2011 | 14.10.2008 | 2 |
Registration certificates |
TIF | 16.92 KB | 29.08.2011 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 8.42 KB | 29.08.2011 | 04.06.2008 | 1 |
Submission/Application |
TIF | 16.29 KB | 29.08.2011 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 29.08.2011 | 20.03.2008 | 2 |
Application |
TIF | 169.27 KB | 29.08.2011 | 13.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 29.08.2011 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 8.45 KB | 29.08.2011 | 31.01.2008 | 2 |
Application |
TIF | 96.91 KB | 29.08.2011 | 27.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 29.08.2011 | 27.08.2007 | 2 |
Sample report |
TIF | 20.68 KB | 29.08.2011 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 29.08.2011 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 29.08.2011 | 03.01.2007 | 2 |
Application |
TIF | 79.32 KB | 29.08.2011 | 02.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 8.55 KB | 29.08.2011 | 02.01.2007 | 2 |
Sample report |
TIF | 22.86 KB | 29.08.2011 | 02.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.8 KB | 29.08.2011 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 29.08.2011 | 13.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 29.08.2011 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 29.08.2011 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.16 KB | 29.08.2011 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.01 KB | 29.08.2011 | 10.11.2006 | 1 |
Application |
TIF | 86.6 KB | 29.08.2011 | 07.11.2006 | 3 |
Application |
TIF | 30.6 KB | 29.08.2011 | 07.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 29.08.2011 | 06.11.2006 | 1 |
Cover letter |
TIF | 18.8 KB | 29.08.2011 | 01.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.64 KB | 29.08.2011 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 29.08.2011 | 01.08.2006 | 1 |
Cover letter |
TIF | 24.15 KB | 29.08.2011 | 28.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.77 KB | 29.08.2011 | 21.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 29.08.2011 | 31.01.2006 | 1 |
Application |
TIF | 58.43 KB | 29.08.2011 | 25.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 29.08.2011 | 24.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 29.08.2011 | 21.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 29.08.2011 | 21.11.2005 | 2 |
Application |
TIF | 93.77 KB | 29.08.2011 | 17.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.57 KB | 29.08.2011 | 17.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 29.08.2011 | 19.05.2005 | 1 |
Application |
TIF | 80.3 KB | 29.08.2011 | 16.05.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 29.08.2011 | 16.05.2005 | 1 |
Consent of the auditor |
TIF | 6.87 KB | 29.08.2011 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.17 KB | 29.08.2011 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 10.99 KB | 29.08.2011 | 16.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 29.08.2011 | 29.12.2003 | 1 |
Registration certificates |
TIF | 90.37 KB | 29.08.2011 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 57.18 KB | 29.08.2011 | 08.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 29.08.2011 | 04.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 29.08.2011 | 29.10.2003 | 1 |
Application |
TIF | 82.41 KB | 29.08.2011 | 29.10.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 29.08.2011 | 29.10.2003 | 1 |
Sample report |
TIF | 39.1 KB | 29.08.2011 | 29.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 29.08.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 43.08 KB | 29.08.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 89.74 KB | 29.08.2011 | 3 |
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