OTO, 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, 27.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OTO" |
| Registration number, date | 40003102555, 19.11.1992 |
| VAT number | None (excluded 27.04.2016) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Brīvības gatve 209 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 73 755 LVL , registered 29.10.2004 (registered payment 29.10.2004: 73 755 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, €) | 1.56 | 5.23 |
| Personal income tax (thousands, €) | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Akciju sabiedrība "OTO" | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118 | Until 17.02.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.05.2015.
Case number: C30399215 Started 13.05.2015,
ended 18.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.04.2016 |
19.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.04.2016 |
18.04.2016 | Administratora pilnvarošana |
Volksons Dāvis (Certificate nr. 00580)
Term of the power of attorney from 18.04.2016 till 11.05.2016 |
04.03.2016 |
07.03.2016 | Administratora pilnvarošana |
Volksons Dāvis (Certificate nr. 00580)
Term of the power of attorney from 07.03.2016 till 04.04.2016 |
23.11.2015 10:00:00 |
05.11.2015 | Meeting of creditors | |
15.09.2015 |
16.09.2015 | Administratora pilnvarošana |
Sjademe Raivo (Certificate nr. 00385)
Term of the power of attorney from 16.09.2015 till 24.09.2015 |
13.05.2015 |
22.05.2015 | Appointment of an administrator in an insolvency case |
Volksone Madara (Certificate nr. 00570)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.05.2015 |
22.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 20.01.2015.
Case number: C30290715 Started 20.01.2015,
ended 27.04.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
27.04.2015 |
06.05.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.01.2015 |
22.01.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volksone Madara |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00570 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26491149
E-mail madara@advokatiss.lv
|
Volksons Dāvis |
Brīvības gatve 209-1 kab.5., Rīga, LV-1039 | Nr. 00580 (valid from 06.05.2016 till 11.07.2018) |
Cell phone 26432924
E-mail volksons@gmail.com
|
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 02.06.2011 | TIF (620.43 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (616.7 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (694.64 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (393.08 KB) | ||
2006 |
Annual report | 10.12.2010 | TIF (458.88 KB) | ||
2005 |
Annual report | 05.07.2006 | TIF (608.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
83.67 KB | 05.11.2015 | 05.11.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
83.67 KB | 05.11.2015 | 05.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.29 KB | 27.04.2016 | 27.04.2016 | 2 |
Notary’s decision |
DOCX | 35.13 KB | 27.04.2016 | 27.04.2016 | 2 |
Notary’s decision |
DOCX | 35.13 KB | 27.04.2016 | 27.04.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 26.03 KB | 26.04.2016 | 26.04.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 38.44 KB | 26.04.2016 | 26.04.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 26.03 KB | 26.04.2016 | 26.04.2016 | 2 |
Notary’s decision |
TIF | 55.26 KB | 20.04.2016 | 19.04.2016 | 1 |
Court decision/judgement |
TIF | 145.57 KB | 20.04.2016 | 18.04.2016 | 2 |
Notary’s decision |
DOCX | 35.15 KB | 18.04.2016 | 18.04.2016 | 1 |
Notary’s decision |
EDOC | 51.28 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
77.61 KB | 15.04.2016 | 15.04.2016 | 1 | |
Application |
EDOC | 90.46 KB | 15.04.2016 | 15.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 86.08 KB | 15.04.2016 | 15.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 26.04.2016 | 15.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 26.04.2016 | 15.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.62 KB | 26.04.2016 | 15.03.2016 | 1 |
Notary’s decision |
RTF | 180.16 KB | 07.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
EDOC | 70.31 KB | 07.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
RTF | 180.16 KB | 07.03.2016 | 07.03.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 89.8 KB | 04.03.2016 | 04.03.2016 | 1 |
Insolvency Practitioner’s cover letter |
77.21 KB | 04.03.2016 | 04.03.2016 | 1 | |
Insolvency Practitioner’s cover letter |
77.21 KB | 04.03.2016 | 04.03.2016 | 1 | |
Other insolvency documents |
72.45 KB | 04.03.2016 | 04.03.2016 | 1 | |
Other insolvency documents |
72.45 KB | 04.03.2016 | 04.03.2016 | 1 | |
Other insolvency documents |
EDOC | 84.85 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 17.02.2016 | 17.02.2016 | 1 |
Application |
EDOC | 45.27 KB | 12.02.2016 | 12.02.2016 | 2 |
Application |
DOCX | 33.09 KB | 12.02.2016 | 12.02.2016 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 12.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 67.43 KB | 12.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 10.12.2015 | 10.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 07.12.2015 | 07.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 308.89 KB | 07.12.2015 | 07.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 387.2 KB | 23.11.2015 | 23.11.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 23.11.2015 | 23.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.26 KB | 23.11.2015 | 23.11.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 23.11.2015 | 23.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.36 KB | 23.11.2015 | 23.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.26 KB | 23.11.2015 | 23.11.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
403.93 KB | 23.11.2015 | 23.11.2015 | 4 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 95.27 KB | 05.11.2015 | 05.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 05.11.2015 | 05.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.23 KB | 05.11.2015 | 05.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 05.11.2015 | 05.11.2015 | 2 |
Notary’s decision |
DOCX | 35.38 KB | 05.11.2015 | 05.11.2015 | 1 |
Notary’s decision |
EDOC | 51.32 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 30.09.2015 | 25.09.2015 | 2 |
Notary’s decision |
EDOC | 69.28 KB | 16.09.2015 | 16.09.2015 | 1 |
Notary’s decision |
RTF | 180.92 KB | 16.09.2015 | 16.09.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 91.68 KB | 15.09.2015 | 15.09.2015 | 1 |
Application in Insolvency proceedings |
76.5 KB | 15.09.2015 | 15.09.2015 | 1 | |
Application in Insolvency proceedings |
76.5 KB | 15.09.2015 | 15.09.2015 | 1 | |
Other insolvency documents |
72.37 KB | 15.09.2015 | 15.09.2015 | 1 | |
Other insolvency documents |
72.37 KB | 15.09.2015 | 15.09.2015 | 1 | |
Other insolvency documents |
EDOC | 87.41 KB | 15.09.2015 | 15.09.2015 | 1 |
Notary’s decision |
TIF | 87.46 KB | 26.05.2015 | 22.05.2015 | 2 |
Court decision/judgement |
TIF | 47.57 KB | 26.05.2015 | 13.05.2015 | 1 |
Notary’s decision |
TIF | 54.01 KB | 08.05.2015 | 06.05.2015 | 2 |
Court cover letter |
TIF | 32.5 KB | 08.05.2015 | 28.04.2015 | 1 |
Court decision/judgement |
TIF | 139.12 KB | 08.05.2015 | 27.04.2015 | 2 |
Notary’s decision |
TIF | 48.08 KB | 23.01.2015 | 22.01.2015 | 1 |
Court decision/judgement |
TIF | 59.9 KB | 23.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 25.10.2013 | 25.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.13 KB | 24.10.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.78 KB | 04.09.2013 | 30.10.1992 | 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