ORKO, 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, 17.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORKO" |
| Registration number, date | 40003668890, 08.03.2004 |
| VAT number | None (excluded 03.03.2006) Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Rīga, Kalnciema iela 40d Check address owners |
| Fixed capital | 2 000 LVL , registered 08.03.2004 (registered payment 25.05.2004: 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, Graudu iela 58 | Until 23.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Nometņu iela 44 | Until 25.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.02.2011.
Case number: C31436610 Started 07.02.2011,
ended 18.05.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
18.05.2011 |
30.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.04.2011 12:00:00 |
11.04.2011 | Noslēguma kreditoru sapulce | |
26.04.2011 |
27.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.04.2011 14:00:00 |
09.03.2011 | Pirmā kreditoru sapulce | |
08.04.2011 |
11.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.01.2011 |
07.02.2011 | Appointment of an administrator in an insolvency case |
Tauriņš Raivis (Certificate nr. 00204)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.01.2011 |
07.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Out of court legal protection proceeding: 25.10.2010.
Case number: C31436610 Started 25.10.2010,
ended 21.01.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
|
|||
21.01.2011 |
07.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.11.2010 |
24.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Tauriņš Raivis (Certificate nr. 00204)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.10.2010 |
01.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.10.2010 |
29.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tauriņš Raivis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00204 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29222256
E-mail raivistaurins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 17.09.2009 | TIF (307.71 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (212.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30 KB | 08.04.2011 | 08.04.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 33 KB | 08.03.2011 | 08.03.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 08.03.2011 | 08.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 141.25 KB | 17.06.2011 | 17.06.2011 | 1 |
Notary’s decision |
EDOC | 77.14 KB | 17.06.2011 | 17.06.2011 | 1 |
Other insolvency documents |
EDOC | 40.53 KB | 16.06.2011 | 16.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 62.84 KB | 16.06.2011 | 16.06.2011 | 2 |
Notary’s decision |
TIF | 67.67 KB | 31.05.2011 | 30.05.2011 | 2 |
Court decision/judgement |
TIF | 92.4 KB | 31.05.2011 | 18.05.2011 | 1 |
Notary’s decision |
EDOC | 60.08 KB | 27.04.2011 | 27.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 34.1 KB | 26.04.2011 | 26.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 107.83 KB | 26.04.2011 | 26.04.2011 | 3 |
Notary’s decision |
EDOC | 75.89 KB | 11.04.2011 | 11.04.2011 | 1 |
Notary’s decision |
EDOC | 60.52 KB | 11.04.2011 | 11.04.2011 | 1 |
Notary’s decision |
RTF | 141.52 KB | 11.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.07 KB | 08.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.24 KB | 08.04.2011 | 08.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 34.87 KB | 08.04.2011 | 08.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 204.68 KB | 08.04.2011 | 08.04.2011 | 6 |
Notary’s decision |
EDOC | 62.01 KB | 09.03.2011 | 09.03.2011 | 1 |
Notary’s decision |
DOCX | 33.17 KB | 09.03.2011 | 09.03.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.35 KB | 08.03.2011 | 08.03.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 37.44 KB | 08.03.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.94 KB | 08.03.2011 | 08.03.2011 | 2 |
Notary’s decision |
TIF | 49.12 KB | 08.02.2011 | 07.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.87 KB | 08.02.2011 | 03.02.2011 | 1 |
Court decision/judgement |
TIF | 91.4 KB | 08.02.2011 | 21.01.2011 | 2 |
Notary’s decision |
TIF | 79.22 KB | 30.11.2010 | 29.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.36 KB | 30.11.2010 | 24.11.2010 | 1 |
Notary’s decision |
TIF | 48.7 KB | 25.11.2010 | 24.11.2010 | 2 |
Court decision/judgement |
TIF | 141.14 KB | 25.11.2010 | 12.11.2010 | 3 |
Notary’s decision |
TIF | 31.54 KB | 02.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 34.28 KB | 02.11.2010 | 29.10.2010 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 283.19 KB | 30.11.2010 | 25.10.2010 | 7 |
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