ORLEANA, 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, 13.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORLEANA" |
| Registration number, date | 40003122231, 26.10.1993 |
| VAT number | None (excluded 13.04.2010) Europe VAT register |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Rīga, Daugavgrīvas iela 83 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.05.2003 (registered payment 29.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Ražošanas komercfirma SIA "BALT-KONDORS" | Until 18.04.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Egļu iela 11 | Until 29.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 6-5/7 | Until 25.09.2006 | 18 years ago |
| Rīga, Stabu iela 61-73 | Until 29.05.2003 | 21 year ago |
| Rīga, Aleksandra Čaka iela 30-34 | Until 12.10.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2009.
Case number: C28364809 Started 15.10.2009,
ended 24.03.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
24.03.2010 |
31.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.02.2010 11:00:00 |
21.01.2010 | Pirmā kreditoru sapulce | |
10.02.2010 |
23.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.02.2010 |
23.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.11.2009 |
19.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
|
15.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.02.2010 | TIF (84.12 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 04.08.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 20.06.2007 | TIF (325.27 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.09 KB | 22.01.2010 | 19.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 20.12 KB | 14.04.2010 | 12.04.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 39.93 KB | 14.04.2010 | 09.04.2010 | 2 |
Notary’s decision |
TIF | 36.96 KB | 01.04.2010 | 31.03.2010 | 2 |
Notary’s decision |
TIF | 37.41 KB | 24.02.2010 | 23.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.93 KB | 24.02.2010 | 19.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1 MB | 24.02.2010 | 10.02.2010 | 18 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.53 KB | 22.01.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 42.22 KB | 20.11.2009 | 19.11.2009 | 2 |
Court decision/judgement |
TIF | 167.27 KB | 20.11.2009 | 16.11.2009 | 3 |
Court decision/judgement |
TIF | 41.62 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 38.03 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 37.36 KB | 21.10.2009 | 20.10.2009 | 1 |
Court decision/judgement |
TIF | 42.67 KB | 21.10.2009 | 15.10.2009 | 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.
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