VĀRPA, Ogres, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2010
Business form Limited Liability Company
Registered name Ogres sabiedrība ar ierobežotu atbildību "VĀRPA"
Registration number, date 47403003525, 26.01.1993
VAT number None (excluded 10.05.2010) Europe VAT register
Register, date Commercial Register, 21.03.2002
Legal address Salacgrīvas nov., Salacgrīva, Ostas iela 1, laboratoriju un sadzīves korpuss, 1. stāvs Check address owners
Fixed capital 23 000 LVL , registered 10.12.2004 (registered payment 10.12.2004: 23 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Ogres sabiedrība ar ierobežotu atbildību firma "VĀRPA" Until 24.03.2000 24 years ago

Historical addresses

Limbažu rajons, Salacgrīva, Ostas iela 1, laboratoriju un sadzīves korpuss, 1. stāvs Until 03.07.2009 15 years ago
Ogres rajons, Ogres novads, Ogre, Zilokalnu prospekts 18-24 Until 22.09.2005 19 years ago
Ogre, Mālkalnes prospekts 1a Until 10.06.2005 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.02.2008. Case number: C21018808
Started 26.02.2008, ended 30.03.2010
Court: Limbažu rajona tiesa (1000055405)
Decision: pabeigta bankrota procedūra

30.03.2010

07.04.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Limbažu rajona tiesa (1000055405)

12.03.2010 10:00:00

25.02.2010   Noslēguma kreditoru sapulce 

12.03.2010

16.03.2010   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

08.01.2010 10:00:00

29.12.2009   Izsole 

17.04.2009 10:00:00

02.04.2009   Kārtējā kreditoru sapulce 

12.12.2008 13:00:00

28.11.2008   Kārtējā kreditoru sapulce 

26.05.2008 16:00:00

14.05.2008   Pirmā kreditoru sapulce 

19.03.2008

26.03.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)

03.03.2008

10.03.2008   Appointment of an administrator in an insolvency case 
(Certificate nr. )

26.02.2008

04.03.2008   Maksātnespējas procesa lietas ierosināšana 
Limbažu rajona tiesa (1000055405)

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 07.05.2009  TIF (313.4 KB)

2007

Annual report 01.07.2008  TIF (289.96 KB)

2004

Annual report 04.03.2008  TIF (412.87 KB)

2003

Annual report 04.03.2008  TIF (404.48 KB)

2002

Annual report 04.03.2008  TIF (520 KB)

2001

Annual report 04.03.2008  TIF (523.03 KB)

2000

Annual report 04.03.2008  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 04.03.2008  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 04.03.2008  TIF (732.18 KB)

1997

Annual report 04.03.2008  TIF (757.3 KB)

1996

Annual report 04.03.2008  TIF (1010.12 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

TIF 16.79 KB 03.04.2009 31.03.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 14.66 KB 03.04.2009 31.03.2009 1

Agenda of the creditors’ meeting

TIF 26.07 KB 01.12.2008 26.11.2008 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 28.92 KB 01.12.2008 26.11.2008 1

Agenda of the creditors’ meeting

TIF 19.39 KB 01.07.2008 12.05.2008 1

Announcement of the creditors’ meeting

TIF 162.63 KB 01.07.2008 12.05.2008 4

Articles of Association

TIF 19.19 KB 04.03.2008 29.09.2005 1

Amendments to the Articles of Association

TIF 10.43 KB 04.03.2008 14.04.2005 1

Articles of Association

TIF 23.07 KB 04.03.2008 14.04.2005 1

Shareholders’ register

TIF 13.08 KB 04.03.2008 14.04.2005 1

Shareholders’ register

TIF 18.07 KB 04.03.2008 24.03.2005 1

Articles of Association

TIF 19.36 KB 04.03.2008 16.11.2004 1

Regulations for the increase/reduction of the equity

TIF 17.51 KB 04.03.2008 16.11.2004 1

Shareholders’ register

TIF 13.11 KB 04.03.2008 16.11.2004 1

Articles of Association

TIF 65.42 KB 04.03.2008 18.03.2002 2

Amendments to the Articles of Association

TIF 21.91 KB 04.03.2008 13.03.2000 1

Regulations for the increase/reduction of the equity

TIF 21.47 KB 04.03.2008 13.03.2000 1

Shareholders’ register

TIF 19.82 KB 04.03.2008 13.03.2000 1

Articles of Association

TIF 262.42 KB 04.03.2008 06.03.2000 7

Regulations for the increase/reduction of the equity

TIF 21.08 KB 04.03.2008 06.03.2000 1

Shareholders’ register

TIF 20.21 KB 04.03.2008 06.03.2000 1

Amendments to the Articles of Association

TIF 24.68 KB 04.03.2008 07.11.1995 1

Shareholders’ register

TIF 12.57 KB 04.03.2008 07.11.1995 1

Articles of Association

TIF 261.39 KB 04.03.2008 15.12.1992 9

Memorandum of Association

TIF 91.95 KB 04.03.2008 15.12.1992 3

Shareholders’ register

TIF 28.59 KB 04.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 38.64 KB 11.05.2010 10.05.2010 2

Application in Insolvency proceedings

TIF 80.35 KB 11.05.2010 06.05.2010 3

Statement of the State Archives or an equivalent document

TIF 15.46 KB 11.05.2010 06.05.2010 1

Notary’s decision

TIF 35.91 KB 08.04.2010 07.04.2010 1

Court decision/judgement

TIF 307.8 KB 08.04.2010 30.03.2010 6

Notary’s decision

TIF 31.99 KB 17.03.2010 16.03.2010 1

Insolvency Practitioner’s cover letter

TIF 18.08 KB 17.03.2010 12.03.2010 1

Minutes/decision of the creditors’ meetings

TIF 301.68 KB 17.03.2010 12.03.2010 8

Notary’s decision

TIF 38.01 KB 26.02.2010 25.02.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 63.16 KB 26.02.2010 24.02.2010 2

Insolvency Practitioner’s cover letter

TIF 38.3 KB 26.02.2010 24.02.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 71.28 KB 30.12.2009 29.12.2009 3

Notary’s decision

TIF 33.06 KB 30.12.2009 29.12.2009 1

Other insolvency documents

TIF 30.86 KB 30.12.2009 15.12.2009 1

Other insolvency documents

TIF 60.96 KB 30.12.2009 03.12.2009 2

Other insolvency documents

TIF 134.96 KB 30.12.2009 27.11.2009 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 208.32 KB 29.04.2009 17.04.2009 6

Notary’s decision

TIF 32.94 KB 03.04.2009 02.04.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 71.71 KB 03.04.2009 31.03.2009 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 245.08 KB 28.04.2009 12.12.2008 6

Notary’s decision

TIF 36.25 KB 01.12.2008 28.11.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 61.42 KB 01.12.2008 26.11.2008 2

Application in Insolvency proceedings

TIF 87.67 KB 01.12.2008 19.06.2008 4

Insolvency Practitioner’s cover letter

TIF 21.93 KB 01.12.2008 19.06.2008 1

Minutes/decision of the creditors’ meetings

TIF 306.34 KB 01.07.2008 26.05.2008 7

Other insolvency documents

TIF 296.78 KB 01.07.2008 26.05.2008 16

Other insolvency documents

TIF 31.64 KB 01.07.2008 26.05.2008 2

Notary’s decision

TIF 38.45 KB 01.07.2008 14.05.2008 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 69.01 KB 01.07.2008 12.05.2008 3

Notary’s decision

TIF 41.32 KB 01.07.2008 26.03.2008 2

Court cover letter

TIF 16.93 KB 01.07.2008 19.03.2008 1

Court decision/judgement

TIF 233.32 KB 01.07.2008 19.03.2008 5

Notary’s decision

TIF 34.54 KB 01.07.2008 10.03.2008 2

Notary’s decision

TIF 33.44 KB 01.07.2008 04.03.2008 2

Court cover letter

TIF 16.66 KB 01.07.2008 03.03.2008 1

Court decision/judgement

TIF 43.21 KB 01.07.2008 03.03.2008 1

Court cover letter

TIF 18.4 KB 01.07.2008 27.02.2008 1

Court decision/judgement

TIF 38.86 KB 01.07.2008 26.02.2008 1

Decisions / letters / protocols of public notaries

TIF 35.93 KB 04.03.2008 25.10.2005 2

Receipts on the publication and state fees

TIF 44.64 KB 04.03.2008 30.09.2005 3

Application

TIF 64.83 KB 04.03.2008 29.09.2005 3

Decisions / letters / protocols of public notaries

TIF 33.68 KB 04.03.2008 29.09.2005 1

Protocols/decisions of a company/organisation

TIF 41.27 KB 04.03.2008 29.09.2005 2

Application

TIF 70.22 KB 04.03.2008 28.09.2005 3

Protocols/decisions of a company/organisation

TIF 74.11 KB 04.03.2008 28.09.2005 2

Receipts on the publication and state fees

TIF 44.66 KB 04.03.2008 28.09.2005 3

Decisions / letters / protocols of public notaries

TIF 34.91 KB 04.03.2008 22.09.2005 2

Receipts on the publication and state fees

TIF 27.22 KB 04.03.2008 21.09.2005 2

Announcement regarding the legal address

TIF 8.7 KB 04.03.2008 20.09.2005 1

Application

TIF 66.1 KB 04.03.2008 20.09.2005 2

Protocols/decisions of a company/organisation

TIF 114.57 KB 04.03.2008 20.09.2005 3

Protocols/decisions of a company/organisation

TIF 24.58 KB 04.03.2008 20.09.2005 1

Other documents

TIF 9.36 KB 04.03.2008 15.09.2005 1

Protocols/decisions of a company/organisation

TIF 21.62 KB 04.03.2008 15.09.2005 1

Protocols/decisions of a company/organisation

TIF 16.6 KB 04.03.2008 14.09.2005 1

Protocols/decisions of a company/organisation

TIF 19.54 KB 04.03.2008 14.09.2005 1

Other documents

TIF 45.7 KB 04.03.2008 13.09.2005 3

Protocols/decisions of a company/organisation

TIF 19.98 KB 04.03.2008 12.09.2005 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 70.32 KB 04.03.2008 01.09.2005 2

Protocols/decisions of a company/organisation

TIF 20.41 KB 04.03.2008 29.08.2005 1

Other documents

TIF 15.54 KB 04.03.2008 26.08.2005 1

Other documents

TIF 21.53 KB 04.03.2008 20.06.2005 1

Power of attorney, act of empowerment

TIF 17.53 KB 04.03.2008 20.06.2005 1

Power of attorney, act of empowerment

TIF 49.58 KB 04.03.2008 17.06.2005 1

Power of attorney, act of empowerment

TIF 45.88 KB 04.03.2008 17.06.2005 1

Power of attorney, act of empowerment

TIF 48.32 KB 04.03.2008 17.06.2005 1

Decisions / letters / protocols of public notaries

TIF 45.76 KB 04.03.2008 10.06.2005 2

Decisions / letters / protocols of public notaries

TIF 276.45 KB 04.03.2008 10.06.2005 6

Decisions / letters / protocols of public notaries

TIF 26.64 KB 04.03.2008 28.04.2005 1

Receipts on the publication and state fees

TIF 25.26 KB 04.03.2008 15.04.2005 2

Announcement regarding the legal address

TIF 8.35 KB 04.03.2008 14.04.2005 1

Application

TIF 257.03 KB 04.03.2008 14.04.2005 5

Consent of the auditor

TIF 7.2 KB 04.03.2008 14.04.2005 1

Consent of a member of the Board / executive director

TIF 14.35 KB 04.03.2008 14.04.2005 2

Orders/request/cover notes of court bailiffs

TIF 29.12 KB 04.03.2008 14.04.2005 1

Orders/request/cover notes of court bailiffs

TIF 39.44 KB 04.03.2008 14.04.2005 1

Protocols/decisions of a company/organisation

TIF 106.2 KB 04.03.2008 14.04.2005 3

Sample report

TIF 21.06 KB 04.03.2008 13.04.2005 1

Decisions / letters / protocols of public notaries

TIF 24.42 KB 04.03.2008 07.04.2005 1

Application

TIF 80.2 KB 04.03.2008 04.04.2005 3

Decisions / letters / protocols of public notaries

TIF 218.16 KB 04.03.2008 21.02.2005 4

Decisions / letters / protocols of public notaries

TIF 31.87 KB 04.03.2008 30.12.2004 1

Orders/request/cover notes of court bailiffs

TIF 28.43 KB 04.03.2008 29.12.2004 1

Decisions / letters / protocols of public notaries

TIF 23.4 KB 04.03.2008 10.12.2004 1

Application

TIF 70.39 KB 04.03.2008 02.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 04.03.2008 02.12.2004 1

Receipts on the publication and state fees

TIF 27.2 KB 04.03.2008 02.12.2004 2

Protocols/decisions of a company/organisation

TIF 18.72 KB 04.03.2008 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 109.33 KB 04.03.2008 22.10.2004 3

Protocols/decisions of a company/organisation

TIF 18.13 KB 04.03.2008 17.10.2004 1

Decisions / letters / protocols of public notaries

TIF 40.74 KB 04.03.2008 13.09.2004 1

Receipts on the publication and state fees

TIF 25.42 KB 04.03.2008 08.09.2004 2

Protocols/decisions of a company/organisation

TIF 42.54 KB 04.03.2008 07.09.2004 2

Decisions / letters / protocols of public notaries

TIF 21.69 KB 04.03.2008 02.09.2004 1

Application

TIF 74.03 KB 04.03.2008 26.08.2004 3

Protocols/decisions of a company/organisation

TIF 24.29 KB 04.03.2008 26.08.2004 1

Receipts on the publication and state fees

TIF 27.12 KB 04.03.2008 26.08.2004 2

Protocols/decisions of a company/organisation

TIF 24.44 KB 04.03.2008 06.08.2004 1

Protocols/decisions of a company/organisation

TIF 29.24 KB 04.03.2008 21.07.2004 1

Decisions / letters / protocols of public notaries

TIF 35.22 KB 04.03.2008 21.03.2002 1

Registration certificates

TIF 45.85 KB 04.03.2008 21.03.2002 1

Application

TIF 160.16 KB 04.03.2008 18.03.2002 3

Application

TIF 43.51 KB 04.03.2008 18.03.2002 1

List of members of the Board / Supervisory Board

TIF 18.99 KB 04.03.2008 12.03.2002 2

Protocols/decisions of a company/organisation

TIF 20.43 KB 04.03.2008 12.03.2002 1

Receipts on the publication and state fees

TIF 22.28 KB 04.03.2008 25.02.2002 2

Application

TIF 134.11 KB 04.03.2008 08.09.2001 3

Other insolvency documents

TIF 70 KB 11.05.2010 24.03.2000 1

Decisions / letters / protocols of public notaries

TIF 14.93 KB 04.03.2008 24.03.2000 1

Receipts on the publication and state fees

TIF 10.39 KB 04.03.2008 20.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 10.25 KB 04.03.2008 13.03.2000 1

Other documents

TIF 20.55 KB 04.03.2008 13.03.2000 1

Protocols/decisions of a company/organisation

TIF 50.32 KB 04.03.2008 13.03.2000 2

Other documents

TIF 7.2 KB 04.03.2008 10.03.2000 1

Decisions / letters / protocols of public notaries

TIF 20.09 KB 04.03.2008 09.03.2000 1

Power of attorney, act of empowerment

TIF 10.21 KB 04.03.2008 07.03.2000 1

Power of attorney, act of empowerment

TIF 10.3 KB 04.03.2008 07.03.2000 1

Receipts on the publication and state fees

TIF 11.55 KB 04.03.2008 07.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 10.51 KB 04.03.2008 06.03.2000 1

Other documents

TIF 20.35 KB 04.03.2008 06.03.2000 1

Protocols/decisions of a company/organisation

TIF 45.59 KB 04.03.2008 06.03.2000 2

Other documents

TIF 6.32 KB 04.03.2008 03.03.2000 1

Receipts on the publication and state fees

TIF 17.11 KB 04.03.2008 30.12.1999 2

Other documents

TIF 41.53 KB 04.03.2008 01.10.1999 2

Decisions / letters / protocols of public notaries

TIF 15.39 KB 04.03.2008 09.12.1998 1

Other documents

TIF 16.33 KB 04.03.2008 26.11.1998 1

Protocols/decisions of a company/organisation

TIF 13.47 KB 04.03.2008 24.11.1998 1

Sample report

TIF 29.99 KB 04.03.2008 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 14.06 KB 04.03.2008 13.11.1995 1

Receipts on the publication and state fees

TIF 12.21 KB 04.03.2008 09.11.1995 2

Sample report

TIF 7.47 KB 04.03.2008 08.11.1995 1

Appraisal reports

TIF 17.51 KB 04.03.2008 07.11.1995 1

Protocols/decisions of a company/organisation

TIF 33.45 KB 04.03.2008 07.11.1995 2

Notice of officers regarding the resignation

TIF 100.8 KB 04.03.2008 21.03.1995 2

Protocols/decisions of a company/organisation

TIF 60.28 KB 04.03.2008 21.03.1995 1

Protocols/decisions of a company/organisation

TIF 52.89 KB 04.03.2008 22.02.1995 1

Protocols/decisions of a company/organisation

TIF 20 KB 04.03.2008 16.02.1995 1

Consent of a member of the Board / executive director

TIF 53.95 KB 04.03.2008 15.02.1995 1

Other documents

TIF 23.87 KB 04.03.2008 04.04.1994 1

Protocols/decisions of a company/organisation

TIF 37.56 KB 04.03.2008 04.04.1994 1

Decisions / letters / protocols of public notaries

TIF 11.34 KB 04.03.2008 26.01.1993 1

Registration certificates

TIF 33.16 KB 04.03.2008 26.01.1993 1

Registration certificates

TIF 30.51 KB 04.03.2008 26.01.1993 1

Registration certificates

TIF 63.07 KB 04.03.2008 26.01.1993 1

Registration certificates

TIF 30.69 KB 04.03.2008 26.01.1993 1

Registration certificates

TIF 28.46 KB 04.03.2008 26.01.1993 1

Application

TIF 97.56 KB 04.03.2008 25.01.1993 4

Bank statements or other document regarding the payment of the equity

TIF 12.71 KB 04.03.2008 22.01.1993 1

Protocols/decisions of a company/organisation

TIF 39.78 KB 04.03.2008 15.12.1992 2

Insolvency Practitioner’s cover letter

TIF 49.45 KB 30.12.2009 2

Other insolvency documents

TIF 19.54 KB 01.12.2008 1

Copy of the personal identification document

TIF 123.45 KB 04.03.2008 2

Receipts on the publication and state fees

TIF 19.2 KB 04.03.2008 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. Request documents in Company register