OA SIMONA, 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.

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 22.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OA SIMONA" |
| Registration number, date | 44103024484, 08.10.2001 |
| VAT number | None (excluded 27.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Gulbenes nov., Gulbene, Kalna iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.01.2004 (registered payment 06.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Gulbenes rajons, Gulbene, Kalna iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes rajons, Daukstu pagasts, "Kristāli" | Until 06.01.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2009.
Case number: C14039709 Started 26.08.2009,
ended 03.11.2011
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pabeigta bankrota procedūra
|
|||
03.11.2011 |
04.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Gulbenes rajona tiesa (1000055371)
|
28.09.2011 10:30:00 |
13.09.2011 | Noslēguma kreditoru sapulce | |
28.09.2011 |
10.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 10:15:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
30.04.2010 15:00:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
16.12.2009 11:15:00 |
02.12.2009 | Pirmā kreditoru sapulce | |
16.12.2009 |
19.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2009 |
16.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
03.09.2009 |
03.09.2009 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
|
26.08.2009 |
26.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 9.25 KB | 15.04.2010 | 14.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.19 KB | 03.12.2009 | 01.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.4 KB | 03.12.2009 | 01.12.2009 | 1 |