OZOLS-māja, 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, 12.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OZOLS-māja" |
| Registration number, date | 41203001940, 14.05.1992 |
| VAT number | None (excluded 12.07.2013) Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Ventspils nov., Popes pag., "Galdnieki" Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2003 (registered payment 01.09.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "OZOLS" | Until 01.09.2003 | 22 years ago |
|---|
Historical addresses
| Ventspils rajons, Popes pagasts, "Galdnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils rajons, Popes pagasts, "Mieriņi" | Until 01.09.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2010.
Case number: C40114510 Started 28.07.2010,
ended 23.05.2013
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
23.05.2013 |
24.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
12.04.2013 12:00:00 |
06.03.2013 | Noslēguma kreditoru sapulce | |
12.04.2013 |
07.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.04.2013 14:30:00 |
05.03.2013 | Izsole | |
19.12.2012 11:00:00 |
27.11.2012 | Kārtējā kreditoru sapulce | |
27.12.2011 15:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
06.07.2011 12:00:00 |
18.05.2011 | Izsole | |
18.04.2011 11:00:00 |
01.03.2011 | Izsole | |
25.11.2010 14:00:00 |
10.11.2010 | Pirmā kreditoru sapulce | |
25.11.2010 |
14.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.08.2010 |
25.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
30.07.2010 |
03.08.2010 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
Ventspils tiesa (1000055236)
|
28.07.2010 |
28.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 19.05.2010 | TIF (483.49 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (519.44 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (576.46 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (583.13 KB) | ||
2005 |
Annual report | 13.08.2010 | TIF (656.81 KB) | ||
2004 |
Annual report | 13.08.2010 | TIF (713.55 KB) | ||
2003 |
Annual report | 13.08.2010 | TIF (615.55 KB) | ||
2001 |
Annual report | 13.08.2010 | TIF (1.14 MB) | ||
2000 |
Annual report | 13.08.2010 | TIF (707.84 KB) | ||
1999 |
Annual report | 13.08.2010 | TIF (729.62 KB) | ||
1998 |
Annual report | 13.08.2010 | TIF (835.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
39.27 KB | 05.03.2013 | 05.03.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.92 KB | 26.11.2012 | 26.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.92 KB | 26.11.2012 | 26.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
41.03 KB | 05.12.2011 | 02.12.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 19.42 KB | 10.11.2010 | 08.11.2010 | 1 |
Articles of Association |
TIF | 136.31 KB | 10.08.2010 | 29.01.2007 | 5 |
Articles of Association |
TIF | 201 KB | 10.08.2010 | 12.08.2003 | 7 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 10.08.2010 | 30.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 11.08.2010 | 20.03.1996 | 2 |
Shareholders’ register |
TIF | 8.72 KB | 11.08.2010 | 20.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 67.89 KB | 11.08.2010 | 30.12.1993 | 3 |
Amendments to the Articles of Association |
TIF | 32.15 KB | 11.08.2010 | 09.09.1992 | 1 |
Articles of Association |
TIF | 512.92 KB | 11.08.2010 | 20.04.1992 | 20 |
Shareholders’ register |
TIF | 35.84 KB | 11.08.2010 | 20.04.1992 | 3 |
Memorandum of association |
TIF | 193.27 KB | 11.08.2010 | 03.03.1992 | 8 |
Shareholders’ register |
TIF | 34.71 KB | 11.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.22 KB | 12.07.2013 | 12.07.2013 | 1 |
Other insolvency documents |
EDOC | 68.43 KB | 16.07.2013 | 11.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 68.67 KB | 16.07.2013 | 11.07.2013 | 1 |
Notary’s decision |
EDOC | 73.75 KB | 24.05.2013 | 24.05.2013 | 1 |
Court decision/judgement |
TIF | 62.51 KB | 24.05.2013 | 23.05.2013 | 2 |
Notary’s decision |
EDOC | 1.88 MB | 09.05.2013 | 07.05.2013 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.28 MB | 10.05.2013 | 03.05.2013 | 8 |
Notary’s decision |
EDOC | 1.51 MB | 06.03.2013 | 06.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.87 MB | 05.03.2013 | 05.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.89 MB | 05.03.2013 | 05.03.2013 | 2 |
Notary’s decision |
EDOC | 1.5 MB | 05.03.2013 | 05.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.23 MB | 11.01.2013 | 10.01.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
30.11 KB | 11.01.2013 | 10.01.2013 | 4 | |
Notary’s decision |
RTF | 181.89 KB | 28.11.2012 | 27.11.2012 | 1 |
Notary’s decision |
EDOC | 933.92 KB | 28.11.2012 | 27.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.12 MB | 26.11.2012 | 26.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.43 KB | 26.11.2012 | 26.11.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.13 MB | 26.11.2012 | 26.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.47 MB | 23.01.2012 | 23.01.2012 | 11 |
Notary’s decision |
EDOC | 126.08 KB | 08.12.2011 | 05.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 69.88 KB | 05.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 69.88 KB | 05.12.2011 | 02.12.2011 | 2 |
Notary’s decision |
EDOC | 82.46 KB | 18.05.2011 | 18.05.2011 | 1 |
Notary’s decision |
RTF | 236.21 KB | 18.05.2011 | 18.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
47.66 KB | 17.05.2011 | 17.05.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 75.86 KB | 17.05.2011 | 17.05.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
39.55 KB | 17.05.2011 | 17.05.2011 | 1 | |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 68.94 KB | 17.05.2011 | 17.05.2011 | 1 |
Notary’s decision |
TIF | 34.82 KB | 02.05.2011 | 20.04.2011 | 1 |
Notary’s decision |
TIF | 34.15 KB | 01.03.2011 | 01.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 149.12 KB | 01.03.2011 | 23.02.2011 | 2 |
Other insolvency documents |
TIF | 24.04 KB | 01.03.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 31.46 KB | 17.01.2011 | 14.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.7 KB | 17.01.2011 | 10.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 357.04 KB | 17.01.2011 | 25.11.2010 | 9 |
Notary’s decision |
EDOC | 117.36 KB | 10.11.2010 | 10.11.2010 | 1 |
Notary’s decision |
RTF | 277.83 KB | 10.11.2010 | 10.11.2010 | 1 |
Announcement to creditors |
TIF | 17.8 KB | 10.11.2010 | 08.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.79 KB | 10.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 38.19 KB | 25.08.2010 | 25.08.2010 | 1 |
Court decision/judgement |
TIF | 115.88 KB | 25.08.2010 | 24.08.2010 | 2 |
Notary’s decision |
TIF | 36.72 KB | 10.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 44.08 KB | 10.08.2010 | 30.07.2010 | 1 |
Court decision/judgement |
TIF | 41.87 KB | 10.08.2010 | 28.07.2010 | 1 |
Notary’s decision |
TIF | 32.73 KB | 10.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 10.08.2010 | 01.04.2010 | 1 |
Application |
TIF | 115.2 KB | 10.08.2010 | 30.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 10.08.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 10.08.2010 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.62 KB | 10.08.2010 | 30.01.2007 | 2 |
Application |
TIF | 97.31 KB | 10.08.2010 | 29.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 10.08.2010 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 10.08.2010 | 01.09.2003 | 1 |
Registration certificates |
TIF | 45.44 KB | 10.08.2010 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.79 KB | 10.08.2010 | 20.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.19 KB | 10.08.2010 | 18.08.2003 | 2 |
Application |
TIF | 328.76 KB | 10.08.2010 | 15.08.2003 | 7 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 10.08.2010 | 15.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 10.08.2010 | 12.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.66 KB | 10.08.2010 | 12.08.2003 | 1 |
Registration certificates |
TIF | 62.6 KB | 10.08.2010 | 08.05.2003 | 1 |
Registration certificates |
TIF | 59.65 KB | 10.08.2010 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 10.08.2010 | 29.04.2003 | 1 |
Submission/Application |
TIF | 10.84 KB | 10.08.2010 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.36 KB | 10.08.2010 | 17.10.2001 | 1 |
Other documents |
TIF | 6.79 KB | 10.08.2010 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 72.79 KB | 10.08.2010 | 25.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 10.08.2010 | 14.09.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 12.42 KB | 10.08.2010 | 13.09.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.89 KB | 10.08.2010 | 03.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 10.08.2010 | 29.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.03 KB | 10.08.2010 | 26.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.91 KB | 10.08.2010 | 24.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 10.08.2010 | 30.06.1999 | 1 |
Submission/Application |
TIF | 11.03 KB | 10.08.2010 | 30.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 10.08.2010 | 28.04.1999 | 1 |
Sample report |
TIF | 22.25 KB | 11.08.2010 | 30.04.1998 | 1 |
Sample report |
TIF | 30.44 KB | 11.08.2010 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.61 KB | 11.08.2010 | 24.04.1996 | 1 |
Appraisal reports |
TIF | 8.76 KB | 11.08.2010 | 20.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 11.08.2010 | 20.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 11.08.2010 | 20.12.1995 | 1 |
Submission/Application |
TIF | 19.78 KB | 11.08.2010 | 20.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 11.08.2010 | 15.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.26 KB | 11.08.2010 | 15.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 11.08.2010 | 30.12.1993 | 1 |
Submission/Application |
TIF | 10.62 KB | 11.08.2010 | 30.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.39 KB | 11.08.2010 | 19.11.1992 | 1 |
Application |
TIF | 107.47 KB | 11.08.2010 | 04.11.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 11.08.2010 | 04.11.1992 | 1 |
Other documents |
TIF | 19.82 KB | 11.08.2010 | 09.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.04 KB | 11.08.2010 | 09.09.1992 | 2 |
Other documents |
TIF | 43.59 KB | 11.08.2010 | 27.08.1992 | 1 |
Registration certificates |
TIF | 25.32 KB | 11.08.2010 | 14.05.1992 | 1 |
Application |
TIF | 125.75 KB | 11.08.2010 | 13.05.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 11.08.2010 | 13.05.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.2 KB | 11.08.2010 | 13.05.1992 | 1 |
Specimen signature without Identity number |
TIF | 11.99 KB | 11.08.2010 | 13.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 11.08.2010 | 20.04.1992 | 2 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 11.08.2010 | 10.01.1992 | 3 |
Appraisal reports |
TIF | 25.57 KB | 11.08.2010 | 1 | |
Copy of the personal identification document |
TIF | 192.5 KB | 11.08.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 9.72 KB | 11.08.2010 | 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