OSTCELTS, 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, 30.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OSTCELTS" |
| Registration number, date | 41203004966, 18.05.1994 |
| VAT number | None (excluded 30.08.2013) Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Ventspils, Fabrikas iela 3b Check address owners |
| Fixed capital | 210 000 LVL , registered 23.02.2007 (registered payment 04.01.2008: 210 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Dzintaru iela 66 | Until 17.01.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.08.2011.
Case number: C40110711 Started 09.08.2011,
ended 13.08.2013
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.08.2013 |
14.08.2013 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
07.01.2013 11:00:00 |
18.12.2012 | Meeting of creditors | |
11.07.2012 10:00:00 |
27.06.2012 | Meeting of creditors | |
09.08.2011 |
11.08.2011 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Ventspils tiesa (1000055236)
|
09.08.2011 |
11.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0009 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (554.63 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (574.26 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (847.57 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (423.29 KB) | ||
2005 |
Annual report | 13.12.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 31.08.2011 | TIF (1.53 MB) | ||
2003 |
Annual report | 31.08.2011 | TIF (1.4 MB) | ||
2002 |
Annual report | 31.08.2011 | TIF (1.15 MB) | ||
2001 |
Annual report | 31.08.2011 | TIF (1.18 MB) | ||
2000 |
Annual report | 31.08.2011 | TIF (1.45 MB) | ||
1999 |
Annual report | 31.08.2011 | TIF (1.11 MB) | ||
1998 |
Annual report | 31.08.2011 | TIF (1.2 MB) | ||
1997 |
Annual report | 31.08.2011 | TIF (1.36 MB) | ||
1996 |
Annual report | 31.08.2011 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30 KB | 17.12.2012 | 17.12.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 17.12.2012 | 17.12.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 27.06.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 27.49 KB | 16.08.2011 | 27.12.2007 | 1 |
Shareholders’ register |
TIF | 29.31 KB | 17.08.2011 | 08.10.2007 | 1 |
Shareholders’ register |
TIF | 28.08 KB | 17.08.2011 | 22.08.2007 | 1 |
Shareholders’ register |
TIF | 24.81 KB | 17.08.2011 | 07.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 85.34 KB | 17.08.2011 | 21.12.2006 | 2 |
Articles of Association |
TIF | 84.23 KB | 17.08.2011 | 21.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.2 KB | 17.08.2011 | 21.12.2006 | 1 |
Shareholders’ register |
TIF | 20.89 KB | 22.08.2011 | 07.03.2005 | 1 |
Articles of Association |
TIF | 107.76 KB | 22.08.2011 | 29.01.2004 | 4 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 23.08.2011 | 07.01.2002 | 2 |
Articles of Association |
TIF | 324.84 KB | 23.08.2011 | 25.09.2000 | 8 |
Amendments to the Articles of Association |
TIF | 28.89 KB | 23.08.2011 | 13.12.1995 | 2 |
Shareholders’ register |
TIF | 27.25 KB | 23.08.2011 | 13.12.1995 | 2 |
Articles of Association |
TIF | 335.56 KB | 23.08.2011 | 16.05.1994 | 10 |
Memorandum of association |
TIF | 113.36 KB | 23.08.2011 | 16.05.1994 | 4 |
Shareholders’ register |
TIF | 27.42 KB | 23.08.2011 | 16.05.1994 | 2 |
Shareholders’ register |
TIF | 16.1 KB | 22.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.38 KB | 30.08.2013 | 30.08.2013 | 1 |
Notary’s decision |
RTF | 178.5 KB | 30.08.2013 | 30.08.2013 | 1 |
Other insolvency documents |
DOC | 42 KB | 29.08.2013 | 29.08.2013 | 1 |
Other insolvency documents |
EDOC | 33.38 KB | 29.08.2013 | 29.08.2013 | 1 |
Other insolvency documents |
DOC | 42 KB | 29.08.2013 | 29.08.2013 | 1 |
Statement of the State Archives or an equivalent document |
127.37 KB | 29.08.2013 | 29.08.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 151.28 KB | 29.08.2013 | 29.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 29.08.2013 | 29.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
127.37 KB | 29.08.2013 | 29.08.2013 | 2 | |
Notary’s decision |
RTF | 179.76 KB | 15.08.2013 | 14.08.2013 | 1 |
Notary’s decision |
EDOC | 73.55 KB | 15.08.2013 | 14.08.2013 | 1 |
Court decision/judgement |
TIF | 68.38 KB | 19.08.2013 | 13.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.63 MB | 09.01.2013 | 08.01.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24.5 KB | 09.01.2013 | 08.01.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 09.01.2013 | 07.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.03 MB | 09.01.2013 | 07.01.2013 | 1 |
Notary’s decision |
RTF | 180.48 KB | 19.12.2012 | 19.12.2012 | 1 |
Notary’s decision |
EDOC | 1.02 MB | 19.12.2012 | 19.12.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 987.53 KB | 17.12.2012 | 17.12.2012 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 17.12.2012 | 17.12.2012 | 1 |
Announcement to creditors |
DOC | 30.5 KB | 17.12.2012 | 17.12.2012 | 1 |
Announcement to creditors |
EDOC | 987.53 KB | 17.12.2012 | 17.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1010.71 KB | 17.12.2012 | 17.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 75 KB | 17.12.2012 | 17.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.93 KB | 17.07.2012 | 12.07.2012 | 2 |
Notary’s decision |
EDOC | 373.48 KB | 27.06.2012 | 27.06.2012 | 1 |
Notary’s decision |
RTF | 309.55 KB | 27.06.2012 | 27.06.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 280.75 KB | 27.06.2012 | 26.06.2012 | 1 |
Announcement to creditors |
EDOC | 280.75 KB | 27.06.2012 | 26.06.2012 | 1 |
Announcement to creditors |
DOC | 30 KB | 27.06.2012 | 26.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 303.94 KB | 27.06.2012 | 26.06.2012 | 2 |
Notary’s decision |
TIF | 34.47 KB | 16.08.2011 | 11.08.2011 | 1 |
Court decision/judgement |
TIF | 273.93 KB | 16.08.2011 | 09.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 16.08.2011 | 26.11.2010 | 1 |
Application |
TIF | 137.63 KB | 16.08.2011 | 23.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 16.08.2011 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 16.08.2011 | 24.02.2010 | 1 |
Application |
TIF | 157.68 KB | 16.08.2011 | 19.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.13 KB | 16.08.2011 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 16.08.2011 | 02.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 97.51 KB | 16.08.2011 | 26.05.2009 | 3 |
Submission/Application |
TIF | 65.16 KB | 16.08.2011 | 26.05.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 132.13 KB | 16.08.2011 | 13.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 16.08.2011 | 04.01.2008 | 1 |
Application |
TIF | 105.64 KB | 16.08.2011 | 27.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 16.08.2011 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.6 KB | 16.08.2011 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 16.08.2011 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 16.08.2011 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 17.08.2011 | 08.10.2007 | 2 |
Application |
TIF | 141.82 KB | 16.08.2011 | 08.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 17.08.2011 | 14.09.2007 | 1 |
Application |
TIF | 84.98 KB | 17.08.2011 | 12.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 17.08.2011 | 12.09.2007 | 2 |
Other documents |
TIF | 7.36 KB | 17.08.2011 | 14.08.2007 | 1 |
Application |
TIF | 83.93 KB | 17.08.2011 | 02.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.45 KB | 17.08.2011 | 26.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 17.08.2011 | 23.02.2007 | 2 |
Application |
TIF | 80.07 KB | 17.08.2011 | 09.02.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 63.42 KB | 17.08.2011 | 07.02.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.85 KB | 17.08.2011 | 22.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 17.08.2011 | 21.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 17.08.2011 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.74 KB | 17.08.2011 | 21.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 17.08.2011 | 21.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 71.81 KB | 17.08.2011 | 11.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 51.25 KB | 17.08.2011 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 17.08.2011 | 27.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 22.08.2011 | 26.10.2006 | 1 |
Submission/Application |
TIF | 17.08 KB | 22.08.2011 | 24.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 81.35 KB | 22.08.2011 | 17.10.2006 | 2 |
Application |
TIF | 141.98 KB | 17.08.2011 | 14.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 22.08.2011 | 10.10.2006 | 1 |
Sample report |
TIF | 21.56 KB | 22.08.2011 | 09.10.2006 | 1 |
Sample report |
TIF | 19.42 KB | 22.08.2011 | 18.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 22.08.2011 | 08.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.44 KB | 22.08.2011 | 01.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 22.08.2011 | 16.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 22.08.2011 | 15.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 22.08.2011 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 22.08.2011 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 22.08.2011 | 28.11.2005 | 2 |
Sample report |
TIF | 18.27 KB | 22.08.2011 | 22.11.2005 | 1 |
Application |
TIF | 88.46 KB | 22.08.2011 | 14.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 22.08.2011 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 22.08.2011 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 22.08.2011 | 18.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 22.08.2011 | 15.03.2005 | 2 |
Application |
TIF | 120.18 KB | 22.08.2011 | 14.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 22.08.2011 | 14.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 22.08.2011 | 14.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 22.08.2011 | 14.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 22.08.2011 | 03.03.2004 | 1 |
Registration certificates |
TIF | 51.02 KB | 22.08.2011 | 03.03.2004 | 1 |
Sample report |
TIF | 17.43 KB | 22.08.2011 | 19.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 23.08.2011 | 02.02.2004 | 2 |
Application |
TIF | 202.34 KB | 22.08.2011 | 29.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.6 KB | 22.08.2011 | 29.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 22.08.2011 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 22.08.2011 | 28.01.2004 | 1 |
Registration certificates |
TIF | 85.87 KB | 23.08.2011 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 23.08.2011 | 17.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 23.08.2011 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 23.08.2011 | 07.01.2002 | 1 |
Submission/Application |
TIF | 12.14 KB | 23.08.2011 | 07.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.98 KB | 23.08.2011 | 02.10.2000 | 1 |
Registration certificates |
TIF | 91.22 KB | 23.08.2011 | 02.10.2000 | 1 |
Registration certificates |
TIF | 60.84 KB | 23.08.2011 | 02.10.2000 | 1 |
Submission/Application |
TIF | 12.43 KB | 23.08.2011 | 26.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 23.08.2011 | 25.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 23.08.2011 | 15.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 23.08.2011 | 21.07.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 929.68 KB | 23.08.2011 | 30.03.2000 | 11 |
Sample report |
TIF | 35.69 KB | 23.08.2011 | 02.02.1998 | 1 |
Sample report |
JPG | 51.22 KB | 30.11.2004 | 02.02.1998 | 0 |
Sample report |
JPG | 48.38 KB | 30.11.2004 | 02.02.1998 | 0 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 23.08.2011 | 16.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.34 KB | 23.08.2011 | 04.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 23.08.2011 | 04.01.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 23.08.2011 | 03.01.1996 | 1 |
Submission/Application |
TIF | 12.54 KB | 23.08.2011 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 23.08.2011 | 13.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.78 KB | 23.08.2011 | 18.05.1994 | 1 |
Registration certificates |
TIF | 28.34 KB | 23.08.2011 | 18.05.1994 | 1 |
Registration certificates |
TIF | 27.21 KB | 23.08.2011 | 18.05.1994 | 1 |
Application |
TIF | 110.09 KB | 23.08.2011 | 17.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 23.08.2011 | 17.05.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.3 KB | 23.08.2011 | 16.05.1994 | 1 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 23.08.2011 | 16.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 23.08.2011 | 16.05.1994 | 2 |
Specimen signature without Identity number |
TIF | 8.71 KB | 23.08.2011 | 16.05.1994 | 1 |
Copy of the personal identification document |
TIF | 735.39 KB | 23.08.2011 | 3 |
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