OZĪŠI, 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, 21.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OZĪŠI" |
| Registration number, date | 40203020783, 21.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.09.2016 |
| Legal address | Ozolu iela 9 – 26, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 10 EUR , registered 21.09.2016 (registered payment 21.09.2016: 10 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.36 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0.63 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.74 | 0.23 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.11.2017.
Case number: C37080317 Started 01.11.2017,
ended 13.02.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.02.2019 |
20.02.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
16.04.2018 |
17.04.2018 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Zemgales rajona tiesa (1000303995)
|
09.04.2018 |
10.04.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
01.11.2017 |
01.11.2017 | Appointment of an administrator in an insolvency case |
Koris Guntars (Certificate nr. 00057)
Tukuma rajona tiesa (1000056675)
|
01.11.2017 |
01.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Koris Guntars |
Bērzu iela 4, Gulbene, Gulbenes nov., LV-4401 | Nr. 00057 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29282728
E-mail guntarskoris@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
271.83 KB | 19.09.2016 | 13.09.2016 | 1 | |
Memorandum of Association |
280.72 KB | 13.09.2016 | 13.09.2016 | 1 | |
Shareholders’ register |
1.45 MB | 13.09.2016 | 13.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 21.02.2019 | 21.02.2019 | 1 |
Notary’s decision |
EDOC | 69.88 KB | 20.02.2019 | 20.02.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.63 KB | 21.02.2019 | 14.02.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 49.66 KB | 21.02.2019 | 14.02.2019 | 1 |
Court decision/judgement |
EDOC | 63.65 KB | 19.02.2019 | 13.02.2019 | 3 |
Court decision/judgement |
DOCX | 54.61 KB | 19.02.2019 | 13.02.2019 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 220.06 KB | 21.02.2019 | 14.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.02.2019 | 14.01.2019 | 1 |
Notary’s decision |
RTF | 193.03 KB | 17.04.2018 | 17.04.2018 | 2 |
Notary’s decision |
EDOC | 70.41 KB | 17.04.2018 | 17.04.2018 | 2 |
Court decision/judgement |
85.51 KB | 16.04.2018 | 16.04.2018 | 1 | |
Notary’s decision |
RTF | 53.04 KB | 10.04.2018 | 10.04.2018 | 2 |
Notary’s decision |
EDOC | 40.06 KB | 10.04.2018 | 10.04.2018 | 2 |
Court decision/judgement |
113.43 KB | 09.04.2018 | 09.04.2018 | 3 | |
Court decision/judgement |
EDOC | 83.35 KB | 01.11.2017 | 01.11.2017 | 3 |
Court decision/judgement |
DOC | 104 KB | 01.11.2017 | 01.11.2017 | 3 |
Court decision/judgement |
DOC | 104 KB | 01.11.2017 | 01.11.2017 | 3 |
Notary’s decision |
RTF | 194.41 KB | 01.11.2017 | 01.11.2017 | 2 |
Notary’s decision |
EDOC | 72.49 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 21.09.2016 | 21.09.2016 | 2 |
Articles of Association |
301.02 KB | 19.09.2016 | 13.09.2016 | 1 | |
Announcement regarding the legal address |
349.06 KB | 13.09.2016 | 13.09.2016 | 1 | |
Announcement regarding the legal address |
319.19 KB | 13.09.2016 | 13.09.2016 | 1 | |
Application |
2.83 MB | 13.09.2016 | 13.09.2016 | 9 | |
Memorandum of Association |
310.11 KB | 13.09.2016 | 13.09.2016 | 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