OPTIMUMS, 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, 16.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTIMUMS" |
| Registration number, date | 40003406047, 17.08.1998 |
| VAT number | None (excluded 02.05.2014) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Rīga, Krustabaznīcas iela 9a Check address owners |
| Fixed capital | 132 680 LVL , registered 08.10.2012 (registered payment 08.10.2012: 132 680 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical addresses
| Rīgas rajons, Ropažu pagasts, Jaunceltne 2, 8-23 | Until 13.12.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Ropažu pagasts, Jaunceltne-2, 8-23 | Until 29.10.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.10.2013.
Case number: C30629513 Started 17.10.2013,
ended 05.06.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.06.2014 |
16.06.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.12.2013 |
19.12.2013 | Filing a plan to sell the debtor's things | |
17.10.2013 |
21.10.2013 | Appointment of an administrator in an insolvency case |
Krastiņš Zigurds (Certificate nr. 00540)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.10.2013 |
21.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 03.06.2013.
Case number: C30508413 Started 03.06.2013,
ended 07.08.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.08.2013 |
13.08.2013 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.06.2013 |
04.06.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Zigurds |
Elizabetes iela 63-2, Rīga, LV-1050 | Nr. 00540 (valid from 30.03.2016 till 30.03.2018) |
Phone 67441867
E-mail zigurds.krastins@zkbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Optimums FS 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (33.98 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (766.88 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (940.61 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (797.83 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (562.06 KB) | ||
2004 |
Annual report | 14.08.2013 | TIF (1.18 MB) | ||
2003 |
Annual report | 14.08.2013 | TIF (969.1 KB) | ||
2002 |
Annual report | 14.08.2013 | TIF (904.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.81 KB | 05.06.2013 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 74.5 KB | 09.10.2012 | 26.09.2012 | 1 |
Articles of Association |
TIF | 24.96 KB | 05.06.2013 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 44.05 KB | 08.02.2011 | 14.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.45 KB | 18.06.2014 | 16.06.2014 | 1 |
Application in Insolvency proceedings |
TIF | 27.52 KB | 18.06.2014 | 11.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.64 KB | 18.06.2014 | 24.04.2014 | 2 |
Notary’s decision |
EDOC | 73.93 KB | 19.12.2013 | 19.12.2013 | 1 |
Application in Insolvency proceedings |
93.52 KB | 18.12.2013 | 18.12.2013 | 1 | |
Application in Insolvency proceedings |
EDOC | 651.88 KB | 18.12.2013 | 18.12.2013 | 1 |
Plan for the sale of the debtor’s property |
49.31 KB | 18.12.2013 | 18.12.2013 | 6 | |
Plan for the sale of the debtor’s property |
53.17 KB | 18.12.2013 | 18.12.2013 | 6 | |
Plan for the sale of the debtor’s property |
EDOC | 659.14 KB | 18.12.2013 | 18.12.2013 | 6 |
Notary’s decision |
TIF | 43.45 KB | 22.10.2013 | 21.10.2013 | 2 |
Court decision/judgement |
TIF | 120.24 KB | 22.10.2013 | 17.10.2013 | 3 |
Notary’s decision |
TIF | 36.56 KB | 14.08.2013 | 13.08.2013 | 2 |
Court cover letter |
TIF | 18.01 KB | 14.08.2013 | 08.08.2013 | 2 |
Court decision/judgement |
TIF | 96.63 KB | 14.08.2013 | 07.08.2013 | 2 |
Notary’s decision |
TIF | 33.14 KB | 05.06.2013 | 04.06.2013 | 1 |
Court decision/judgement |
TIF | 41.43 KB | 05.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 05.06.2013 | 08.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 08.02.2011 | 04.10.2010 | 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