OZOLS N, 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, 23.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OZOLS N" |
| Registration number, date | 41203020956, 26.01.2004 |
| VAT number | None (excluded 20.08.2008) Europe VAT register |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Rīga, Brīvības gatve 266 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.01.2004 (registered payment 26.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils rajons, Popes pagasts, "Ceplīši" | Until 12.07.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2009.
Case number: C30543709 Started 16.10.2009,
ended 19.12.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.12.2011 |
21.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.11.2011 16:00:00 |
01.11.2011 | Noslēguma kreditoru sapulce | |
16.11.2011 |
21.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.04.2011 16:00:00 |
14.03.2011 | Kārtējā kreditoru sapulce | |
18.02.2010 15:00:00 |
09.02.2010 | Pirmā kreditoru sapulce | |
18.02.2010 |
25.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2009 |
23.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2009 |
23.10.2009 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
|
16.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.04.2009 | TIF (943.58 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (1.92 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (3.02 MB) | ||
2005 |
Annual report | 27.10.2009 | TIF (957.69 KB) | ||
2004 |
Annual report | 27.10.2009 | TIF (879.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.18 KB | 16.03.2011 | 07.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.4 KB | 09.02.2010 | 01.02.2010 | 1 |
Articles of Association |
TIF | 24.71 KB | 27.10.2009 | 22.06.2006 | 1 |
Articles of Association |
TIF | 182.39 KB | 27.10.2009 | 12.01.2004 | 6 |
Memorandum of Association |
TIF | 36.47 KB | 27.10.2009 | 12.01.2004 | 2 |
Shareholders’ register |
TIF | 15.71 KB | 27.10.2009 | 12.01.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.39 KB | 25.01.2012 | 23.01.2012 | 1 |
Application |
EDOC | 44.6 KB | 20.01.2012 | 20.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 201.29 KB | 20.01.2012 | 20.01.2012 | 1 |
Notary’s decision |
TIF | 30.96 KB | 21.12.2011 | 21.12.2011 | 1 |
Court decision/judgement |
TIF | 127.9 KB | 21.12.2011 | 19.12.2011 | 2 |
Notary’s decision |
TIF | 29.33 KB | 23.11.2011 | 21.11.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.86 KB | 23.11.2011 | 16.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 243.52 KB | 23.11.2011 | 16.11.2011 | 5 |
Notary’s decision |
EDOC | 84.03 KB | 02.11.2011 | 01.11.2011 | 1 |
Announcement to creditors |
DOC | 29 KB | 21.10.2011 | 21.10.2011 | 1 |
Announcement to creditors |
EDOC | 42.24 KB | 21.10.2011 | 21.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.18 KB | 21.10.2011 | 21.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.34 KB | 12.04.2011 | 06.04.2011 | 4 |
Notary’s decision |
TIF | 37.71 KB | 16.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.04 KB | 16.03.2011 | 07.03.2011 | 2 |
Notary’s decision |
TIF | 35.87 KB | 18.08.2010 | 17.08.2010 | 1 |
Notary’s decision |
TIF | 32.3 KB | 26.02.2010 | 25.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.87 KB | 26.02.2010 | 19.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 294.78 KB | 26.02.2010 | 18.02.2010 | 7 |
Other insolvency documents |
TIF | 16.18 KB | 26.02.2010 | 18.02.2010 | 1 |
Other insolvency documents |
TIF | 17.46 KB | 26.02.2010 | 18.02.2010 | 1 |
Notary’s decision |
TIF | 33.44 KB | 09.02.2010 | 09.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.02 KB | 09.02.2010 | 01.02.2010 | 2 |
Notary’s decision |
TIF | 37.17 KB | 24.11.2009 | 23.11.2009 | 1 |
Court decision/judgement |
TIF | 155.98 KB | 24.11.2009 | 12.11.2009 | 3 |
Notary’s decision |
TIF | 33.99 KB | 29.10.2009 | 23.10.2009 | 1 |
Court decision/judgement |
TIF | 45.63 KB | 29.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 35.5 KB | 27.10.2009 | 20.10.2009 | 1 |
Court decision/judgement |
TIF | 37 KB | 27.10.2009 | 16.10.2009 | 1 |
Notary’s decision |
TIF | 35.1 KB | 27.10.2009 | 04.01.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.04 KB | 27.10.2009 | 29.12.2006 | 1 |
Notary’s decision |
TIF | 39.57 KB | 27.10.2009 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 27.10.2009 | 07.07.2006 | 1 |
Application |
TIF | 114.04 KB | 27.10.2009 | 06.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 27.10.2009 | 26.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 27.10.2009 | 22.06.2006 | 2 |
Sample report |
TIF | 18.94 KB | 27.10.2009 | 19.06.2006 | 1 |
Notary’s decision |
TIF | 31.34 KB | 27.10.2009 | 26.01.2004 | 1 |
Registration certificates |
TIF | 43.35 KB | 27.10.2009 | 26.01.2004 | 1 |
Application |
TIF | 206.84 KB | 27.10.2009 | 13.01.2004 | 4 |
Announcement regarding the legal address |
TIF | 20.71 KB | 27.10.2009 | 12.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 27.10.2009 | 12.01.2004 | 1 |
Submission/Application |
TIF | 21.68 KB | 27.10.2009 | 12.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 27.10.2009 | 09.01.2004 | 2 |
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.
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