Ošmaļi, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.02.2018
Business form Limited Liability Company
Registered name SIA "Ošmaļi"
Registration number, date 41203033857, 10.10.2008
VAT number None (excluded 07.02.2018) Europe VAT register
Register, date Commercial Register, 10.10.2008
Legal address Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.06 63.15 3.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Ventspils rajons, Vārves pagasts, "Oši" Until 03.07.2009 16 years ago
Rīga, Palasta iela 10 Until 19.06.2013 12 years ago
Rīga, Krasta iela 86-10 Until 29.11.2010 15 years ago
Rīga, Rušonu iela 26-44 Until 24.09.2009 16 years ago
Ventspils nov., Vārves pag., "Oši" Until 14.09.2009 16 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A-11 Until 13.03.2012 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.04.2013. Case number: C27145113
Started 17.04.2013, ended 11.08.2017
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.08.2017

15.08.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)

30.03.2017 15:30:00

17.03.2017   Meeting of creditors 

29.09.2016

30.09.2016   Appointment of an administrator in an insolvency case 
Rīgas pilsētas Centra rajona tiesa (1000053256)

08.09.2016

12.09.2016   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Centra rajona tiesa (1000053256)

04.01.2016 12:30:00

22.12.2015   Meeting of creditors 

25.02.2015 16:30:00

19.02.2015   Meeting of creditors 

16.02.2015 16:00:00

03.02.2015   Meeting of creditors 

04.02.2015 15:00:00

22.01.2015   Meeting of creditors 

17.07.2014 12:00:00

04.07.2014   Meeting of creditors 

12.06.2014

16.06.2014   Appointment of an administrator in an insolvency case 
Belicka-Stumberga Agnese (Certificate nr. 00552)
Rīgas pilsētas Centra rajona tiesa (1000053256)

12.06.2014

16.06.2014   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Centra rajona tiesa (1000053256)

05.06.2014 11:30:00

21.05.2014   Meeting of creditors 

31.01.2014 15:00:00

10.01.2014   Meeting of creditors 

19.11.2013 16:00:00

04.11.2013   Meeting of creditors 

07.10.2013 13:00:00

19.09.2013   Meeting of creditors 

19.04.2013

19.04.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

17.04.2013

19.04.2013   Appointment of an administrator in an insolvency case 
Kesenfelde Jana (Certificate nr. 00531)
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Belicka-Stumberga Agnese

Gdaņskas iela 11-1, Rīga, LV-1014 Nr. 00552 (valid from 11.10.2015 till 16.10.2018)
Cell phone 29437259

Kesenfelde Jana

Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 Nr. 00531 (valid from 26.01.2014 till 26.01.2016)
Phone 63429167

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (139.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2011

Annual report 13.07.2012  TIF (428.12 KB)

2010

Annual report 26.05.2011  TIF (394.76 KB)

2009

Annual report 20.05.2010  TIF (360.53 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 134.04 KB 16.03.2017 15.03.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 134.04 KB 16.03.2017 15.03.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36.5 KB 21.12.2015 21.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36.5 KB 21.12.2015 21.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37 KB 19.02.2015 10.02.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37 KB 21.01.2015 20.01.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.12 KB 20.05.2014 20.05.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 14.13 KB 09.01.2014 09.01.2014 1

Announcement of the creditors’ meeting

DOC 29.5 KB 01.11.2013 01.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 18.09.2013 18.09.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 18.09.2013 18.09.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 44.4 KB 13.02.2013 30.10.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 51.81 KB 22.11.2012 20.08.2012 2

Shareholders’ register

TIF 14.4 KB 01.02.2011 27.01.2011 1

Shareholders’ register

TIF 16.66 KB 30.11.2010 26.11.2010 1

Shareholders’ register

TIF 18.24 KB 30.11.2010 22.09.2009 1

Shareholders’ register

TIF 14.35 KB 30.11.2010 14.09.2009 1

Articles of Association

TIF 486.72 KB 30.04.2009 10.10.2008 1

Memorandum of Association

TIF 486.72 KB 30.04.2009 09.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 185.7 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.67 KB 07.02.2018 07.02.2018 1

Other insolvency documents

PDF 1.93 MB 07.02.2018 06.02.2018 1

Other insolvency documents

EDOC 1.86 MB 07.02.2018 06.02.2018 1

Other insolvency documents

PDF 1.93 MB 07.02.2018 06.02.2018 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 07.02.2018 29.01.2018 1

Statement of the State Archives or an equivalent document

EDOC 207.57 KB 07.02.2018 29.01.2018 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 07.02.2018 29.01.2018 1

Notary’s decision

EDOC 71.99 KB 15.08.2017 15.08.2017 1

Court decision/judgement

DOC 95 KB 15.08.2017 14.08.2017 2

Court decision/judgement

EDOC 84.56 KB 15.08.2017 14.08.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 34.5 KB 06.04.2017 05.04.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 24.72 KB 06.04.2017 05.04.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 34.5 KB 06.04.2017 05.04.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 148.54 KB 06.04.2017 30.03.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 55.75 KB 06.04.2017 30.03.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 91.3 KB 06.04.2017 30.03.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 55.75 KB 06.04.2017 30.03.2017 3

Notary’s decision

EDOC 70.45 KB 17.03.2017 17.03.2017 1

Notary’s decision

RTF 178.84 KB 17.03.2017 17.03.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 144.64 KB 16.03.2017 15.03.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 152.17 KB 16.03.2017 15.03.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 160.51 KB 16.03.2017 15.03.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 152.17 KB 16.03.2017 15.03.2017 1

Notary’s decision

RTF 181.79 KB 30.09.2016 30.09.2016 1

Notary’s decision

RTF 181.79 KB 30.09.2016 30.09.2016 1

Notary’s decision

EDOC 70.86 KB 30.09.2016 30.09.2016 1

Court decision/judgement

EDOC 83.82 KB 03.10.2016 29.09.2016 1

Court decision/judgement

DOC 92.5 KB 03.10.2016 29.09.2016 1

Court decision/judgement

DOC 92.5 KB 03.10.2016 29.09.2016 1

Notary’s decision

RTF 179.88 KB 10.10.2016 12.09.2016 1

Notary’s decision

EDOC 70.7 KB 10.10.2016 12.09.2016 1

Court decision/judgement

DOC 94.5 KB 09.09.2016 08.09.2016 2

Court decision/judgement

EDOC 84.48 KB 09.09.2016 08.09.2016 2

Court decision/judgement

DOC 94.5 KB 09.09.2016 08.09.2016 2

Notary’s decision

TIF 51.63 KB 04.04.2016 16.03.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32 KB 11.01.2016 10.01.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 23.65 KB 11.01.2016 10.01.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32 KB 11.01.2016 10.01.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 22.5 KB 11.01.2016 04.01.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 176 KB 11.01.2016 04.01.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 114.9 KB 11.01.2016 04.01.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 22.5 KB 11.01.2016 04.01.2016 3

Notary’s decision

EDOC 73.83 KB 22.12.2015 22.12.2015 1

Notary’s decision

RTF 178.09 KB 22.12.2015 22.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.25 KB 21.12.2015 21.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.79 KB 21.12.2015 21.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 68 KB 21.12.2015 21.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 68 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 25.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

RTF 179.27 KB 25.09.2015 25.09.2015 2

Decisions / judgements of courts and other law enforcement authorities

PDF 188.46 KB 21.09.2015 17.09.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 120.47 KB 06.03.2015 06.03.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 27.42 KB 06.03.2015 06.03.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32 KB 06.03.2015 06.03.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 103.13 KB 06.03.2015 06.03.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 22.5 KB 06.03.2015 06.03.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 27.43 KB 02.03.2015 27.02.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 32 KB 02.03.2015 27.02.2015 1

Notary’s decision

EDOC 73.56 KB 19.02.2015 19.02.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 325.89 KB 02.03.2015 16.02.2015 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 332.02 KB 02.03.2015 16.02.2015 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 22.5 KB 02.03.2015 16.02.2015 8

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29.04 KB 19.02.2015 10.02.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.41 KB 19.02.2015 10.02.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 19.02.2015 10.02.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 36.5 KB 10.02.2015 09.02.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 62.21 KB 10.02.2015 09.02.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 22.5 KB 10.02.2015 09.02.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 28.93 KB 10.02.2015 09.02.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 84.06 KB 10.02.2015 09.02.2015 2

Notary’s decision

EDOC 73.43 KB 03.02.2015 03.02.2015 1

Announcement to creditors

EDOC 28.93 KB 02.02.2015 30.01.2015 1

Announcement to creditors

DOC 36.5 KB 02.02.2015 30.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 02.02.2015 30.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.38 KB 02.02.2015 30.01.2015 1

Notary’s decision

EDOC 73.47 KB 22.01.2015 22.01.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29.01 KB 21.01.2015 20.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 21.01.2015 20.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.36 KB 21.01.2015 20.01.2015 1

Notary’s decision

EDOC 73.03 KB 04.07.2014 04.07.2014 1

Announcement to creditors

EDOC 31.48 KB 04.07.2014 02.07.2014 1

Announcement to creditors

DOC 36.5 KB 04.07.2014 02.07.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 67.5 KB 04.07.2014 02.07.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 51.55 KB 04.07.2014 02.07.2014 1

Notary’s decision

TIF 53.11 KB 17.06.2014 16.06.2014 2

Court decision/judgement

TIF 147.36 KB 17.06.2014 12.06.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 537 KB 10.06.2014 05.06.2014 4

Notary’s decision

EDOC 72.39 KB 21.05.2014 21.05.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 30.9 KB 20.05.2014 20.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 94.5 KB 20.05.2014 20.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 50.04 KB 20.05.2014 20.05.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 408.97 KB 14.02.2014 10.02.2014 5

Notary’s decision

EDOC 72.57 KB 10.01.2014 10.01.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.69 KB 09.01.2014 09.01.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.37 KB 09.01.2014 09.01.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 94 KB 09.01.2014 09.01.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 28.34 KB 05.12.2013 03.12.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 58.08 KB 05.12.2013 19.11.2013 1

Notary’s decision

EDOC 73.5 KB 05.11.2013 04.11.2013 2

Announcement of the creditors’ meeting

EDOC 27.09 KB 01.11.2013 01.11.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 94 KB 01.11.2013 01.11.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.63 KB 01.11.2013 01.11.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 52.97 KB 21.10.2013 14.10.2013 2

Notary’s decision

RTF 178.36 KB 19.09.2013 19.09.2013 1

Notary’s decision

EDOC 73.13 KB 19.09.2013 19.09.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.59 KB 18.09.2013 18.09.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.37 KB 18.09.2013 18.09.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 94 KB 18.09.2013 18.09.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 94 KB 18.09.2013 18.09.2013 3

Decisions / letters / protocols of public notaries

TIF 19.88 KB 19.06.2013 19.06.2013 1

Application

TIF 46.46 KB 19.06.2013 11.06.2013 2

Confirmation or consent to legal address

TIF 7.82 KB 19.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.33 KB 30.05.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.33 KB 30.05.2013 30.05.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 22.38 KB 30.05.2013 27.05.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 26.46 KB 30.05.2013 16.05.2013 1

Notary’s decision

TIF 26.44 KB 22.04.2013 19.04.2013 1

Court decision/judgement

TIF 69.78 KB 22.04.2013 17.04.2013 2

Decisions / letters / protocols of public notaries

TIF 23.7 KB 13.02.2013 12.02.2013 1

Auditor’s opinion

TIF 22.97 KB 13.02.2013 06.02.2013 1

Application

TIF 33.19 KB 13.02.2013 09.01.2013 2

Protocols/decisions of a company/organisation

TIF 16.62 KB 13.02.2013 30.10.2012 1

Decisions / letters / protocols of public notaries

TIF 21.78 KB 22.11.2012 04.09.2012 1

Other documents

TIF 11.79 KB 22.11.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 29.65 KB 16.03.2012 13.03.2012 1

Application

TIF 65.76 KB 16.03.2012 07.03.2012 2

Confirmation or consent to legal address

TIF 16.11 KB 16.03.2012 01.03.2012 1

Application

TIF 72.77 KB 01.02.2011 31.01.2011 2

Decisions / letters / protocols of public notaries

TIF 34.69 KB 01.02.2011 31.01.2011 1

Decisions / letters / protocols of public notaries

TIF 35.6 KB 30.11.2010 29.11.2010 1

Application

TIF 65.89 KB 30.11.2010 26.11.2010 2

document.Ā1

TIF 75.67 KB 30.11.2010 15.11.2010 3

Decisions / letters / protocols of public notaries

TIF 36.46 KB 30.11.2010 24.09.2009 1

Receipts on the publication and state fees

TIF 65.23 KB 30.11.2010 24.09.2009 3

Application

TIF 103.41 KB 30.11.2010 22.09.2009 3

Protocols/decisions of a company/organisation

TIF 38.39 KB 30.11.2010 22.09.2009 2

Sample report

TIF 23.35 KB 30.11.2010 22.09.2009 1

Application

TIF 198.5 KB 30.11.2010 14.09.2009 4

Decisions / letters / protocols of public notaries

TIF 35.7 KB 30.11.2010 14.09.2009 1

Protocols/decisions of a company/organisation

TIF 25.46 KB 30.11.2010 14.09.2009 1

Receipts on the publication and state fees

TIF 36.64 KB 30.11.2010 14.09.2009 2

Sample report

TIF 23.13 KB 30.11.2010 14.09.2009 1

Notary’s decision

TIF 486.72 KB 05.05.2009 10.10.2008 1

Registration certificates

TIF 486.72 KB 05.05.2009 10.10.2008 1

Announcement regarding the legal address

TIF 486.72 KB 30.04.2009 09.10.2008 1

Application

TIF 2.38 MB 30.04.2009 09.10.2008 5

Bank statements or other document regarding the payment of the equity

TIF 486.72 KB 30.04.2009 09.10.2008 1

Receipts on the publication and state fees

TIF 486.72 KB 30.04.2009 09.10.2008 1

Receipts on the publication and state fees

TIF 486.72 KB 30.04.2009 09.10.2008 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