ORLETA PLUS, 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, 21.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORLETA PLUS" |
| Registration number, date | 41503016964, 03.01.1997 |
| VAT number | None (excluded 29.12.2008) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Miera iela 143 – 25, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.12.2004 (registered payment 28.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "PAVEGA" | Until 28.12.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Andreja Pumpura iela 127 | Until 28.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Rencēnu iela 10 | Until 16.11.2007 | 18 years ago |
| Daugavpils, Stiklu iela 9a | Until 06.03.2007 | 18 years ago |
| Daugavpils, 18. novembra iela 319v-43 | Until 28.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.09.2008.
Case number: C12333208 Started 26.09.2008,
ended 29.02.2016
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
29.02.2016 |
07.03.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
05.02.2016 13:00:00 |
22.01.2016 | Noslēguma kreditoru sapulce | |
25.05.2015 13:30:00 |
08.05.2015 | Kārtējā kreditoru sapulce | |
17.06.2014 13:00:00 |
02.06.2014 | Kārtējā kreditoru sapulce | |
17.06.2014 13:00:00 |
02.06.2014 | Kārtējā kreditoru sapulce | |
17.01.2013 13:00:00 |
20.12.2012 | Kārtējā kreditoru sapulce | |
10.01.2012 13:30:00 |
22.12.2011 | Kārtējā kreditoru sapulce | |
24.02.2009 |
04.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
22.01.2009 13:00:00 |
08.01.2009 | Pirmā kreditoru sapulce | |
10.10.2008 |
16.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
01.10.2008 |
03.10.2008 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
|
26.09.2008 |
01.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 25.06.2008 | TIF (881.42 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.22 MB) | ||
2005 |
Annual report | 02.10.2008 | TIF (3.83 MB) | ||
2004 |
Annual report | 02.10.2008 | TIF (2.7 MB) | ||
2003 |
Annual report | 02.10.2008 | TIF (1.24 MB) | ||
2002 |
Annual report | 02.10.2008 | TIF (1.14 MB) | ||
2001 |
Annual report | 02.10.2008 | TIF (2 MB) | ||
2000 |
Annual report | 02.10.2008 | TIF (2.36 MB) | ||
1999 |
Annual report | 02.10.2008 | TIF (1.97 MB) | ||
1998 |
Annual report | 02.10.2008 | TIF (2.44 MB) | ||
1997 |
Annual report | 02.10.2008 | TIF (2.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 22.01.2016 | 21.01.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.47 KB | 08.05.2015 | 07.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 20.12.2012 | 19.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.15 KB | 22.12.2011 | 21.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.3 KB | 09.01.2009 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 30.34 KB | 02.10.2008 | 21.12.2004 | 1 |
Articles of Association |
TIF | 467.17 KB | 02.10.2008 | 06.12.2004 | 9 |
Articles of Association |
TIF | 457.47 KB | 02.10.2008 | 27.12.1996 | 8 |
Memorandum of association |
TIF | 117.77 KB | 02.10.2008 | 27.12.1996 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.35 KB | 21.03.2016 | 21.03.2016 | 2 |
Notary’s decision |
RTF | 180.44 KB | 21.03.2016 | 21.03.2016 | 2 |
Application in Insolvency proceedings |
DOC | 44 KB | 21.03.2016 | 18.03.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 25.89 KB | 21.03.2016 | 18.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 21.03.2016 | 18.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.45 KB | 21.03.2016 | 18.03.2016 | 1 |
Notary’s decision |
RTF | 183.13 KB | 07.03.2016 | 07.03.2016 | 2 |
Notary’s decision |
RTF | 183.13 KB | 07.03.2016 | 07.03.2016 | 2 |
Notary’s decision |
EDOC | 70.63 KB | 07.03.2016 | 07.03.2016 | 2 |
Court decision/judgement |
TIF | 120.65 KB | 08.03.2016 | 29.02.2016 | 2 |
Notary’s decision |
EDOC | 66.8 KB | 22.01.2016 | 22.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.73 KB | 22.01.2016 | 21.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.03 KB | 22.01.2016 | 21.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 22.01.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 04.11.2015 | 03.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.75 KB | 27.05.2015 | 25.05.2015 | 3 |
Notary’s decision |
EDOC | 71.92 KB | 08.05.2015 | 08.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 59.25 KB | 08.05.2015 | 07.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.15 KB | 03.07.2014 | 17.06.2014 | 3 |
Notary’s decision |
EDOC | 73.4 KB | 02.06.2014 | 02.06.2014 | 1 |
Announcement to creditors |
DOC | 31.5 KB | 30.05.2014 | 30.05.2014 | 1 |
Announcement to creditors |
EDOC | 27.07 KB | 30.05.2014 | 30.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.14 KB | 30.05.2014 | 30.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 30.05.2014 | 30.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.96 KB | 22.01.2013 | 17.01.2013 | 4 |
Notary’s decision |
EDOC | 1.02 MB | 20.12.2012 | 20.12.2012 | 1 |
Notary’s decision |
RTF | 180.85 KB | 20.12.2012 | 20.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.24 MB | 20.12.2012 | 19.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.24 MB | 20.12.2012 | 19.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 20.12.2012 | 19.12.2012 | 2 |
Notary’s decision |
EDOC | 139.97 KB | 11.04.2012 | 11.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 136.92 KB | 27.01.2012 | 10.01.2012 | 5 |
Notary’s decision |
EDOC | 126.02 KB | 22.12.2011 | 22.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.05 KB | 22.12.2011 | 21.12.2011 | 3 |
Notary’s decision |
TIF | 24.81 KB | 05.03.2009 | 04.03.2009 | 1 |
Court cover letter |
TIF | 15.26 KB | 05.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 44.26 KB | 05.03.2009 | 24.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 195.26 KB | 16.02.2009 | 04.02.2009 | 10 |
Notary’s decision |
TIF | 27.7 KB | 09.01.2009 | 08.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.6 KB | 09.01.2009 | 05.01.2009 | 3 |
Notary’s decision |
TIF | 66.13 KB | 20.10.2008 | 16.10.2008 | 2 |
Court cover letter |
TIF | 36.4 KB | 20.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 378.3 KB | 20.10.2008 | 10.10.2008 | 5 |
Notary’s decision |
TIF | 52.23 KB | 06.10.2008 | 03.10.2008 | 1 |
Court cover letter |
TIF | 39.19 KB | 06.10.2008 | 02.10.2008 | 1 |
Court decision/judgement |
TIF | 65.89 KB | 06.10.2008 | 01.10.2008 | 1 |
Notary’s decision |
TIF | 54.55 KB | 02.10.2008 | 01.10.2008 | 1 |
Court cover letter |
TIF | 34.61 KB | 02.10.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 96.31 KB | 02.10.2008 | 26.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 02.10.2008 | 08.07.2008 | 1 |
Application |
TIF | 287.77 KB | 02.10.2008 | 04.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.37 KB | 02.10.2008 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 232.6 KB | 02.10.2008 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 02.10.2008 | 28.02.2008 | 1 |
Application |
TIF | 248.51 KB | 02.10.2008 | 25.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 29.12 KB | 02.10.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 199.8 KB | 02.10.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 02.10.2008 | 07.02.2008 | 1 |
Application |
TIF | 196.13 KB | 02.10.2008 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 02.10.2008 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.64 KB | 02.10.2008 | 04.02.2008 | 1 |
Sample report |
TIF | 42.36 KB | 02.10.2008 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 02.10.2008 | 28.12.2007 | 1 |
Application |
TIF | 277.95 KB | 02.10.2008 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 02.10.2008 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 02.10.2008 | 21.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 02.10.2008 | 16.11.2007 | 1 |
Application |
TIF | 263.48 KB | 02.10.2008 | 12.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 52.34 KB | 02.10.2008 | 12.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 02.10.2008 | 06.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 02.10.2008 | 28.02.2007 | 1 |
Application |
TIF | 439.5 KB | 02.10.2008 | 28.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 89.62 KB | 02.10.2008 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 02.10.2008 | 28.12.2004 | 1 |
Registration certificates |
TIF | 162.77 KB | 02.10.2008 | 28.12.2004 | 2 |
Application |
TIF | 517.66 KB | 02.10.2008 | 10.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 138.52 KB | 02.10.2008 | 10.12.2004 | 2 |
Sample report |
TIF | 28.94 KB | 02.10.2008 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.63 KB | 02.10.2008 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 13.86 KB | 02.10.2008 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 02.10.2008 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.82 KB | 02.10.2008 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 02.10.2008 | 03.06.2003 | 1 |
Sample report |
TIF | 39.04 KB | 02.10.2008 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 02.10.2008 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 74.53 KB | 02.10.2008 | 19.05.2003 | 2 |
Submission/Application |
TIF | 18.56 KB | 02.10.2008 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 02.10.2008 | 21.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 02.10.2008 | 14.02.2000 | 2 |
Other documents |
TIF | 14.15 KB | 02.10.2008 | 01.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 02.10.2008 | 02.01.2000 | 1 |
Sample report |
TIF | 44.69 KB | 02.10.2008 | 29.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.81 KB | 02.10.2008 | 03.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 02.10.2008 | 03.01.1997 | 1 |
Registration certificates |
TIF | 136.33 KB | 02.10.2008 | 03.01.1997 | 1 |
Application |
TIF | 166.86 KB | 02.10.2008 | 28.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 36.59 KB | 02.10.2008 | 28.12.1996 | 2 |
Specimen signature without Identity number |
TIF | 16.66 KB | 02.10.2008 | 28.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.32 KB | 02.10.2008 | 27.12.1996 | 2 |
Copy of the personal identification document |
TIF | 501.25 KB | 02.10.2008 | 2 | |
Copy of the personal identification document |
TIF | 1.68 MB | 02.10.2008 | 3 | |
Copy of the personal identification document |
TIF | 374.46 KB | 02.10.2008 | 2 | |
Copy of the personal identification document |
TIF | 520.13 KB | 02.10.2008 | 2 |
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