ORMA, 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, 20.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORMA" |
| Registration number, date | 40103417511, 17.05.2011 |
| VAT number | None (excluded 27.10.2014) Europe VAT register |
| Register, date | Commercial Register, 17.05.2011 |
| Legal address | Rīga, Duntes iela 17 Check address owners |
| Fixed capital | 72 300 LVL , registered 19.06.2012 (registered payment 19.06.2012: 72 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2014.
Case number: C32208414 Started 25.02.2014,
ended 22.10.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.10.2014 |
27.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.08.2014 12:30:00 |
31.07.2014 | Meeting of creditors | |
28.04.2014 |
11.07.2014 | Filing a plan to sell the debtor's things | |
25.02.2014 |
27.02.2014 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.02.2014 |
27.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 30.07.2014 | 30.07.2014 | 1 |
Articles of Association |
TIF | 14.2 KB | 20.06.2012 | 13.06.2012 | 1 |
Articles of Association |
TIF | 10.98 KB | 20.06.2012 | 13.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.8 KB | 20.06.2012 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 20.06.2012 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 19.35 KB | 07.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 39.22 KB | 20.05.2011 | 11.05.2011 | 1 |
Memorandum of association |
TIF | 68.6 KB | 20.05.2011 | 11.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
TIF | 30.9 KB | 24.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
RTF | 178.84 KB | 20.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
EDOC | 74.29 KB | 20.11.2014 | 20.11.2014 | 1 |
Application |
TIF | 43.66 KB | 24.11.2014 | 19.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.98 KB | 19.11.2014 | 13.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.02 KB | 19.11.2014 | 13.11.2014 | 1 |
Notary’s decision |
TIF | 50.06 KB | 28.10.2014 | 27.10.2014 | 1 |
Court decision/judgement |
TIF | 216.35 KB | 28.10.2014 | 22.10.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.69 KB | 21.08.2014 | 18.08.2014 | 3 |
Notary’s decision |
EDOC | 74.53 KB | 31.07.2014 | 31.07.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 28.58 KB | 30.07.2014 | 30.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.39 KB | 30.07.2014 | 30.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 30.07.2014 | 30.07.2014 | 1 |
Notary’s decision |
TIF | 49.39 KB | 15.07.2014 | 11.07.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.67 KB | 15.07.2014 | 08.07.2014 | 1 |
Plan for the sale of the debtor’s property |
TIF | 83.02 KB | 15.07.2014 | 28.04.2014 | 2 |
Notary’s decision |
TIF | 82.63 KB | 28.02.2014 | 27.02.2014 | 2 |
Court decision/judgement |
TIF | 226.66 KB | 28.02.2014 | 25.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 13.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 13.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 13.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 13.02.2014 | 13.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.75 KB | 14.02.2014 | 06.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.99 KB | 14.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 02.01.2014 | 02.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.43 KB | 20.12.2013 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 31.07.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 31.07.2013 | 31.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.04 KB | 01.08.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 05.07.2013 | 05.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 475.16 KB | 08.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 490.86 KB | 07.08.2012 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 07.08.2012 | 07.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 732.72 KB | 02.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 20.06.2012 | 19.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.74 KB | 20.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 79.48 KB | 20.06.2012 | 13.06.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.42 KB | 20.06.2012 | 13.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 20.06.2012 | 13.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 20.06.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 07.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 77.29 KB | 07.06.2011 | 25.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 07.06.2011 | 25.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 07.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.21 KB | 20.05.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 126.91 KB | 20.05.2011 | 17.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 168.72 KB | 20.05.2011 | 12.05.2011 | 2 |
Submission/Application |
TIF | 24.55 KB | 20.05.2011 | 12.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.35 KB | 20.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 677.7 KB | 20.05.2011 | 11.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 29.68 KB | 20.05.2011 | 11.05.2011 | 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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