OPTIMUS DIVI A, 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, 23.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTIMUS DIVI A" |
| Registration number, date | 40003554141, 13.07.2001 |
| VAT number | None (excluded 23.02.2012) Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Rīga, Artilērijas iela 15-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2004 (registered payment 04.08.2004: 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, Lāčplēša iela 87e | Until 08.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 60-90 | Until 01.02.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.02.2011.
Case number: C27130711/4 Started 04.02.2011,
ended 08.02.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.02.2012 |
09.02.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.02.2011 |
07.02.2011 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.02.2011 |
07.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 29.03.2010.
Case number: C271409/10 Started 29.03.2010,
ended 17.05.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.05.2010 |
19.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.04.2010 |
08.04.2010 | Appointment of an administrator in an insolvency case |
Ruģele Jana (Certificate nr. 00527)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.03.2010 |
31.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Ruģele Jana |
Zeltiņu iela 34, Rīga, LV-1035 | Nr. 00527 (valid from 25.08.2015 till 22.09.2017) |
Cell phone 25137070
E-mail jana13@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.05.2011 | TIF (392.71 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (515.48 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (886.73 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (159.92 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (537.84 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (321.82 KB) | ||
2004 |
Annual report | 01.09.2010 | TIF (511.91 KB) | ||
2003 |
Annual report | 01.09.2010 | TIF (575.67 KB) | ||
2002 |
Annual report | 01.09.2010 | TIF (404.93 KB) | ||
2001 |
Annual report | 01.09.2010 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.79 KB | 04.10.2010 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 21.92 KB | 04.10.2010 | 25.11.2009 | 1 |
Articles of Association |
TIF | 83.03 KB | 04.10.2010 | 12.12.2008 | 3 |
Shareholders’ register |
TIF | 31.04 KB | 04.10.2010 | 12.12.2008 | 1 |
Articles of Association |
TIF | 77.18 KB | 01.09.2010 | 29.07.2004 | 4 |
Shareholders’ register |
TIF | 13.35 KB | 01.09.2010 | 29.07.2004 | 1 |
Shareholders’ register |
TIF | 15.06 KB | 01.09.2010 | 14.11.2002 | 1 |
Articles of Association |
TIF | 605.52 KB | 01.09.2010 | 28.05.2001 | 17 |
Memorandum of association |
TIF | 77.67 KB | 01.09.2010 | 28.05.2001 | 3 |
Shareholders’ register |
TIF | 18.17 KB | 01.09.2010 | 28.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 21.91 KB | 01.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 65.71 KB | 24.02.2012 | 23.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 122.27 KB | 24.02.2012 | 22.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 49.36 KB | 24.02.2012 | 20.02.2012 | 1 |
Notary’s decision |
TIF | 35.57 KB | 10.02.2012 | 09.02.2012 | 1 |
Court decision/judgement |
TIF | 35.81 KB | 10.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 14.02.2011 | 14.02.2011 | 2 |
Other insolvency documents |
TIF | 38.55 KB | 14.02.2011 | 10.02.2011 | 1 |
Notary’s decision |
TIF | 46.87 KB | 10.02.2011 | 07.02.2011 | 2 |
Court decision/judgement |
TIF | 107.88 KB | 10.02.2011 | 04.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 431.12 KB | 17.11.2010 | 16.11.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 209.15 KB | 04.10.2010 | 30.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 15.09.2010 | 14.09.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 47.79 KB | 04.10.2010 | 09.09.2010 | 1 |
Cover letter |
TIF | 17.54 KB | 15.09.2010 | 07.09.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 43.79 KB | 15.09.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 15.09.2010 | 31.08.2010 | 1 |
Cover letter |
TIF | 25.85 KB | 15.09.2010 | 24.08.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 46.88 KB | 15.09.2010 | 24.08.2010 | 1 |
Notary’s decision |
TIF | 38.77 KB | 20.05.2010 | 19.05.2010 | 1 |
Court decision/judgement |
TIF | 116.25 KB | 20.05.2010 | 17.05.2010 | 3 |
Notary’s decision |
TIF | 34.31 KB | 08.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 33.96 KB | 08.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 37.52 KB | 01.04.2010 | 31.03.2010 | 1 |
Court decision/judgement |
TIF | 34.43 KB | 01.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 04.10.2010 | 14.12.2009 | 1 |
Sample report |
TIF | 27.3 KB | 04.10.2010 | 09.12.2009 | 1 |
Application |
TIF | 294.53 KB | 04.10.2010 | 25.11.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.33 KB | 04.10.2010 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 04.10.2010 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 04.10.2010 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.33 KB | 04.10.2010 | 16.12.2008 | 2 |
Application |
TIF | 129.69 KB | 04.10.2010 | 12.12.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 64.54 KB | 04.10.2010 | 12.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 04.10.2010 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 04.10.2010 | 12.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 04.10.2010 | 12.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 01.09.2010 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 01.09.2010 | 03.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 01.09.2010 | 26.06.2008 | 1 |
Application |
TIF | 329.22 KB | 01.09.2010 | 26.06.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 01.09.2010 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 01.09.2010 | 20.08.2007 | 2 |
Application |
TIF | 185.65 KB | 01.09.2010 | 15.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 01.09.2010 | 15.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 01.09.2010 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 01.09.2010 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.32 KB | 01.09.2010 | 27.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.88 KB | 01.09.2010 | 24.01.2006 | 1 |
Application |
TIF | 152.26 KB | 01.09.2010 | 24.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 01.09.2010 | 04.08.2004 | 1 |
Consent of the auditor |
TIF | 7.72 KB | 01.09.2010 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 01.09.2010 | 30.07.2004 | 2 |
Application |
TIF | 174.12 KB | 01.09.2010 | 29.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.52 KB | 01.09.2010 | 29.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 01.09.2010 | 29.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 01.09.2010 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.76 KB | 01.09.2010 | 27.11.2002 | 3 |
Sample report |
TIF | 16.57 KB | 01.09.2010 | 26.11.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.89 KB | 01.09.2010 | 14.11.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.6 KB | 01.09.2010 | 14.11.2002 | 1 |
Other documents |
TIF | 7.14 KB | 01.09.2010 | 14.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 01.09.2010 | 14.11.2002 | 1 |
Submission/Application |
TIF | 16.36 KB | 01.09.2010 | 14.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 01.09.2010 | 13.07.2001 | 1 |
Registration certificates |
TIF | 131.52 KB | 01.09.2010 | 13.07.2001 | 1 |
Registration certificates |
TIF | 59.3 KB | 01.09.2010 | 13.07.2001 | 1 |
Submission/Application |
TIF | 19.32 KB | 01.09.2010 | 21.06.2001 | 1 |
Application |
TIF | 97.45 KB | 01.09.2010 | 31.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 01.09.2010 | 31.05.2001 | 1 |
Sample report |
TIF | 22.52 KB | 01.09.2010 | 31.05.2001 | 1 |
Appraisal reports |
TIF | 12.2 KB | 01.09.2010 | 28.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 01.09.2010 | 28.05.2001 | 1 |
Submission/Application |
TIF | 8.85 KB | 01.09.2010 | 28.05.2001 | 1 |
Other documents |
TIF | 5.97 KB | 15.09.2010 | 1 | |
Copy of the personal identification document |
TIF | 576.31 KB | 01.09.2010 | 3 | |
Other documents |
TIF | 47.89 KB | 01.09.2010 | 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