Odisons, 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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Basic data
| Status | Removed from the register, 21.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Odisons" |
| Registration number, date | 40003455979, 13.08.1999 |
| VAT number | None (excluded 04.09.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Rīga, Ropažu iela 93-22 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.05.2004 (registered payment 14.05.2004: 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
| Sabiedrība ar ierobežotu atbildību "ODISONS" | Until 14.05.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 114-2 | Until 17.09.2007 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 9-4 | Until 25.05.2007 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.10.2009.
Case number: C30534809 Started 07.10.2009,
ended 11.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
11.09.2013 |
19.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.08.2013 10:30:00 |
09.08.2013 | Noslēguma kreditoru sapulce | |
26.08.2013 |
23.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.04.2012 10:00:00 |
19.03.2012 | Pirmā kreditoru sapulce | |
05.04.2012 |
23.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.11.2009 |
30.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.10.2009 |
13.10.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
07.10.2009 |
08.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.67 KB | 21.01.2014 | 21.01.2014 | 1 |
Application |
DOC | 21 KB | 20.01.2014 | 19.01.2014 | 1 |
Application |
EDOC | 24.06 KB | 20.01.2014 | 19.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 46.31 KB | 20.01.2014 | 21.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 20.01.2014 | 21.11.2013 | 1 |
Notary’s decision |
EDOC | 54.79 KB | 23.10.2013 | 23.10.2013 | 1 |
Notary’s decision |
EDOC | 54.81 KB | 23.10.2013 | 23.10.2013 | 1 |
Notary’s decision |
TIF | 39.76 KB | 23.09.2013 | 19.09.2013 | 1 |
Court decision/judgement |
TIF | 109.87 KB | 23.09.2013 | 11.09.2013 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 112.2 KB | 23.10.2013 | 26.08.2013 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 158.8 KB | 22.10.2013 | 26.08.2013 | 3 |
Notary’s decision |
EDOC | 71.72 KB | 09.08.2013 | 09.08.2013 | 1 |
Notary’s decision |
RTF | 181.72 KB | 09.08.2013 | 09.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.31 KB | 08.08.2013 | 08.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 08.08.2013 | 08.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.02 KB | 08.08.2013 | 08.08.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34 KB | 08.08.2013 | 08.08.2013 | 3 |
Agenda of the creditors’ meeting |
EDOC | 38.07 KB | 19.03.2012 | 19.03.2012 | 1 |
Notary’s decision |
EDOC | 127.48 KB | 19.03.2012 | 19.03.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 37.65 KB | 19.03.2012 | 16.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.32 KB | 19.03.2012 | 16.03.2012 | 3 |
Notary’s decision |
TIF | 57.88 KB | 01.12.2009 | 30.11.2009 | 2 |
Court decision/judgement |
TIF | 157.79 KB | 01.12.2009 | 25.11.2009 | 3 |
Notary’s decision |
TIF | 37.85 KB | 14.10.2009 | 13.10.2009 | 2 |
Court decision/judgement |
TIF | 45.6 KB | 14.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 32.09 KB | 08.02.2010 | 08.10.2009 | 1 |
Court decision/judgement |
TIF | 39.17 KB | 08.02.2010 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 08.02.2010 | 18.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.12 KB | 08.02.2010 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 08.02.2010 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 08.02.2010 | 12.09.2007 | 2 |
Application |
TIF | 59.73 KB | 08.02.2010 | 11.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.86 KB | 08.02.2010 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.56 KB | 08.02.2010 | 11.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.36 KB | 08.02.2010 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 08.02.2010 | 25.05.2007 | 2 |
Application |
TIF | 154.03 KB | 08.02.2010 | 22.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 08.02.2010 | 22.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 08.02.2010 | 03.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 08.02.2010 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 08.02.2010 | 03.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 08.02.2010 | 02.05.2007 | 1 |
Sample report |
TIF | 20.19 KB | 08.02.2010 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 08.02.2010 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 08.02.2010 | 10.11.2006 | 2 |
Application |
TIF | 126.48 KB | 08.02.2010 | 09.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 08.02.2010 | 09.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.35 KB | 08.02.2010 | 09.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 08.02.2010 | 22.09.2006 | 2 |
Application |
TIF | 91.69 KB | 08.02.2010 | 19.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 08.02.2010 | 19.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.82 KB | 08.02.2010 | 19.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.34 KB | 08.02.2010 | 19.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 08.02.2010 | 18.09.2006 | 2 |
Sample report |
TIF | 19.23 KB | 08.02.2010 | 18.09.2006 | 1 |
Application |
TIF | 75.05 KB | 08.02.2010 | 18.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 08.02.2010 | 17.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 08.02.2010 | 09.03.2006 | 2 |
Application |
TIF | 73.92 KB | 08.02.2010 | 21.02.2006 | 2 |
Application |
TIF | 55.81 KB | 08.02.2010 | 19.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 08.02.2010 | 19.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 08.02.2010 | 19.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 08.02.2010 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 08.02.2010 | 23.04.2004 | 2 |
Application |
TIF | 159.45 KB | 08.02.2010 | 13.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.95 KB | 08.02.2010 | 13.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 08.02.2010 | 13.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 08.02.2010 | 13.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 08.02.2010 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 08.02.2010 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 08.02.2010 | 12.02.2004 | 2 |
Application |
TIF | 216.26 KB | 08.02.2010 | 09.02.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 08.02.2010 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 08.02.2010 | 09.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.49 KB | 08.02.2010 | 22.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 08.02.2010 | 06.03.2001 | 1 |
Other documents |
TIF | 29.64 KB | 08.02.2010 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 08.02.2010 | 07.02.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.67 KB | 08.02.2010 | 18.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 08.02.2010 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 08.02.2010 | 29.11.1999 | 1 |
Other documents |
TIF | 22.78 KB | 08.02.2010 | 15.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 08.02.2010 | 15.11.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.41 KB | 08.02.2010 | 01.11.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 14.02 KB | 08.02.2010 | 01.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.65 KB | 08.02.2010 | 13.08.1999 | 1 |
Registration certificates |
TIF | 34.13 KB | 08.02.2010 | 13.08.1999 | 1 |
Registration certificates |
TIF | 103.97 KB | 08.02.2010 | 13.08.1999 | 1 |
Application |
TIF | 85.53 KB | 08.02.2010 | 29.07.1999 | 4 |
Other documents |
TIF | 9.55 KB | 08.02.2010 | 29.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 08.02.2010 | 29.07.1999 | 2 |
Sample report |
TIF | 25.93 KB | 08.02.2010 | 21.07.1999 | 1 |
Appraisal reports |
TIF | 27.18 KB | 08.02.2010 | 13.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 08.02.2010 | 13.07.1999 | 1 |
Copy of the personal identification document |
TIF | 137 KB | 08.02.2010 | 2 | |
Copy of the personal identification document |
TIF | 690.87 KB | 08.02.2010 | 7 | |
Copy of the personal identification document |
TIF | 396.35 KB | 08.02.2010 | 6 | |
Receipts on the publication and state fees |
TIF | 30.34 KB | 08.02.2010 | 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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