OTR Riepas, 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, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OTR Riepas" |
| Registration number, date | 40103728128, 05.11.2013 |
| VAT number | None (excluded 23.07.2018) Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | Rēzeknes iela 3A, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 001 EUR , registered 25.03.2014 (registered payment 19.05.2015: 5 001 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, €) | 17.97 | 55.97 | 53.86 |
| Personal income tax (thousands, €) | 4.18 | 5.93 | 4.86 |
| Statutory social insurance contributions (thousands, €) | 8.81 | 14.44 | 11.78 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-12 | Until 25.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 233 | Until 19.03.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.08.2017.
Case number: C29489017 Started 30.08.2017,
ended 18.09.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.09.2018 |
19.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.06.2018 |
20.06.2018 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.06.2018 |
15.06.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.05.2018 09:00:00 |
27.04.2018 | Meeting of creditors | |
30.08.2017 |
31.08.2017 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.08.2017 |
31.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OTR vadibas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OTR Vadibas 2015 | |||||
2014 |
Annual report | 05.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OTR vadibas 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
274.4 KB | 27.04.2018 | 26.04.2018 | 1 | |
Articles of Association |
TIF | 41.98 KB | 11.12.2014 | 05.12.2014 | 2 |
Articles of Association |
TIF | 113.2 KB | 12.11.2014 | 16.10.2014 | 3 |
Shareholders’ register |
TIF | 89.19 KB | 12.11.2014 | 16.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 27.03.2014 | 06.03.2014 | 2 |
Articles of Association |
TIF | 90.76 KB | 27.03.2014 | 06.03.2014 | 3 |
Shareholders’ register |
TIF | 107.68 KB | 27.03.2014 | 06.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.16 KB | 27.03.2014 | 17.12.2013 | 1 |
Articles of Association |
TIF | 12.35 KB | 07.11.2013 | 24.10.2013 | 1 |
Memorandum of Association |
TIF | 43.85 KB | 07.11.2013 | 24.10.2013 | 2 |
Shareholders’ register |
TIF | 41.69 KB | 07.11.2013 | 24.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 19.09.2018 | 19.09.2018 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 19.09.2018 | 19.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 39.99 KB | 19.09.2018 | 18.09.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 54.32 KB | 19.09.2018 | 18.09.2018 | 1 |
Court decision/judgement |
99.75 KB | 18.09.2018 | 18.09.2018 | 2 | |
Court decision/judgement |
EDOC | 113.95 KB | 18.09.2018 | 18.09.2018 | 2 |
Notary’s decision |
EDOC | 70.25 KB | 20.06.2018 | 20.06.2018 | 2 |
Court decision/judgement |
69.14 KB | 19.06.2018 | 19.06.2018 | 1 | |
Notary’s decision |
EDOC | 70.34 KB | 15.06.2018 | 15.06.2018 | 2 |
Court decision/judgement |
89.19 KB | 14.06.2018 | 13.06.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
75.43 KB | 14.05.2018 | 14.05.2018 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
307.58 KB | 14.05.2018 | 14.05.2018 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 346.72 KB | 14.05.2018 | 14.05.2018 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 14.05.2018 | 11.05.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.78 KB | 14.05.2018 | 11.05.2018 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 27.04.2018 | 27.04.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 278.6 KB | 27.04.2018 | 26.04.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
297.76 KB | 27.04.2018 | 26.04.2018 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 298.06 KB | 27.04.2018 | 26.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.54 KB | 19.09.2018 | 20.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 19.09.2018 | 20.04.2018 | 1 |
Notary’s decision |
EDOC | 72.5 KB | 31.08.2017 | 31.08.2017 | 2 |
Court decision/judgement |
EDOC | 119.74 KB | 31.08.2017 | 30.08.2017 | 2 |
Court decision/judgement |
103.61 KB | 31.08.2017 | 30.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 25.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.2 KB | 24.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 171.27 KB | 24.03.2015 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 24.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 130.17 KB | 11.12.2014 | 05.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 11.12.2014 | 05.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 12.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.51 KB | 12.11.2014 | 16.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.61 KB | 27.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 113.87 KB | 27.03.2014 | 13.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 27.03.2014 | 12.03.2014 | 1 |
Application |
TIF | 302.66 KB | 12.11.2014 | 06.03.2014 | 3 |
Application |
TIF | 226.11 KB | 27.03.2014 | 06.03.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.95 KB | 27.03.2014 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.66 KB | 27.03.2014 | 06.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.25 KB | 27.03.2014 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 07.11.2013 | 05.11.2013 | 2 |
Registration certificates |
TIF | 46.88 KB | 07.11.2013 | 05.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.77 KB | 07.11.2013 | 30.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 07.11.2013 | 24.10.2013 | 1 |
Application |
TIF | 100.83 KB | 07.11.2013 | 24.10.2013 | 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