OPTIKA METROPOLE, 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, 26.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTIKA METROPOLE" |
| Registration number, date | 40003649118, 10.10.2003 |
| VAT number | None (excluded 24.05.2010) Europe VAT register |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | Rīga, Brīvības iela 104-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.10.2003 (registered payment 10.10.2003: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2009.
Case number: C27213009/ Started 21.10.2009,
ended 21.10.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
21.10.2011 |
25.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.10.2011 12:00:00 |
21.09.2011 | Kārtējā kreditoru sapulce | |
05.10.2011 |
10.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.05.2011 12:00:00 |
26.04.2011 | Kārtējā kreditoru sapulce | |
07.04.2011 16:00:00 |
23.03.2011 | Kārtējā kreditoru sapulce | |
14.03.2011 13:00:00 |
01.03.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
25.02.2011 12:30:00 |
10.02.2011 | Kārtējā kreditoru sapulce | |
16.02.2010 13:00:00 |
03.02.2010 | Pirmā kreditoru sapulce | |
16.02.2010 |
04.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2009 |
20.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
|
21.10.2009 |
22.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | RAR (5.13 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (338.6 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (587.04 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (1.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25 KB | 20.09.2011 | 20.09.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 20.09.2011 | 20.09.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 24.5 KB | 21.04.2011 | 20.04.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 21.04.2011 | 20.04.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 24.5 KB | 22.03.2011 | 22.03.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 26 KB | 22.03.2011 | 22.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.48 KB | 02.03.2011 | 28.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.45 KB | 02.03.2011 | 28.02.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 24 KB | 09.02.2011 | 08.02.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 24 KB | 09.02.2011 | 08.02.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 26 KB | 09.02.2011 | 08.02.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 26 KB | 09.02.2011 | 08.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.15 KB | 04.02.2010 | 02.02.2010 | 2 |
Announcement of the creditors’ meeting |
TIF | 17.43 KB | 04.02.2010 | 02.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 83.03 KB | 26.10.2011 | 26.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.9 KB | 26.10.2011 | 25.10.2011 | 2 |
Notary’s decision |
TIF | 59.2 KB | 26.10.2011 | 25.10.2011 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 373.34 KB | 26.10.2011 | 25.10.2011 | 2 |
Court decision/judgement |
TIF | 85.43 KB | 26.10.2011 | 21.10.2011 | 2 |
Notary’s decision |
TIF | 53.61 KB | 11.10.2011 | 10.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27 KB | 11.10.2011 | 07.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 75.24 KB | 11.10.2011 | 05.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 87.74 KB | 11.10.2011 | 05.10.2011 | 2 |
Notary’s decision |
EDOC | 84.3 KB | 21.09.2011 | 21.09.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 37.45 KB | 20.09.2011 | 20.09.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.41 KB | 20.09.2011 | 20.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.36 KB | 20.09.2011 | 20.09.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.64 KB | 10.06.2011 | 06.05.2011 | 10 |
Notary’s decision |
EDOC | 53.54 KB | 26.04.2011 | 26.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 34.28 KB | 21.04.2011 | 20.04.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 35.34 KB | 21.04.2011 | 20.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.01 KB | 21.04.2011 | 20.04.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.7 KB | 10.06.2011 | 07.04.2011 | 1 |
Notary’s decision |
EDOC | 55.6 KB | 23.03.2011 | 23.03.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 35.27 KB | 22.03.2011 | 22.03.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 35.85 KB | 22.03.2011 | 22.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.07 KB | 22.03.2011 | 22.03.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.76 KB | 10.06.2011 | 14.03.2011 | 1 |
Notary’s decision |
TIF | 38.5 KB | 02.03.2011 | 01.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.26 KB | 02.03.2011 | 28.02.2011 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 106.55 KB | 02.03.2011 | 25.02.2011 | 2 |
Notary’s decision |
EDOC | 56.15 KB | 10.02.2011 | 10.02.2011 | 1 |
Notary’s decision |
DOC | 48 KB | 10.02.2011 | 10.02.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 33.42 KB | 09.02.2011 | 08.02.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 34.16 KB | 09.02.2011 | 08.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.91 KB | 09.02.2011 | 08.02.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 67 KB | 09.02.2011 | 08.02.2011 | 3 |
Notary’s decision |
TIF | 32.48 KB | 05.03.2010 | 04.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 15.67 KB | 05.03.2010 | 03.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 357.99 KB | 05.03.2010 | 16.02.2010 | 16 |
Notary’s decision |
TIF | 33.44 KB | 04.02.2010 | 03.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.01 KB | 04.02.2010 | 02.02.2010 | 3 |
Notary’s decision |
TIF | 45.1 KB | 23.11.2009 | 20.11.2009 | 2 |
Court decision/judgement |
TIF | 105.79 KB | 23.11.2009 | 17.11.2009 | 3 |
Notary’s decision |
TIF | 34.64 KB | 28.10.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 33.9 KB | 28.10.2009 | 26.10.2009 | 1 |
Notary’s decision |
TIF | 39.41 KB | 26.10.2009 | 22.10.2009 | 2 |
Court decision/judgement |
TIF | 33.8 KB | 26.10.2009 | 21.10.2009 | 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