OK AUTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2015
Business form Limited Liability Company
Registered name SIA "OK AUTO"
Registration number, date 40003570945, 28.11.2001
VAT number None (excluded 28.04.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Jūrmala, Dārzkopības iela 5-3 Check address owners
Fixed capital 30 112 LVL , registered 09.01.2006 (registered payment 09.01.2006: 30 112 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 8.35
Personal income tax (thousands, €) 0.36
Statutory social insurance contributions (thousands, €) 7.99
Average employees count 11

Industries

CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Jūrmala, Mazā Jelgavas iela 18-67 Until 15.07.2003 22 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 01.07.2014. Case number: C17084013
Started 01.07.2014, ended 16.06.2015
Court: Jūrmalas pilsētas tiesa (1000055258)
Decision: izpildīts kreditoru prasījumu segšanas plāns

16.06.2015

17.06.2015   Maksātnespējas procesa izbeigšana 
Jūrmalas pilsētas tiesa (1000055258)

01.07.2014

02.07.2014   Appointment of an administrator in an insolvency case 
Lamberte Aija (Certificate nr. 00525)
Jūrmalas pilsētas tiesa (1000055258)

01.07.2014

02.07.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
Process 1. Legal protection process: 04.04.2013. Case number: C17084013
Started 04.04.2013, ended 01.07.2014
Court: Jūrmalas pilsētas tiesa (1000055258)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

01.07.2014

02.07.2014   Completion of the legal protection process  
Jūrmalas pilsētas tiesa (1000055258)

18.06.2013

21.06.2013   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Jūrmalas pilsētas tiesa (1000055258)

13.06.2013

21.06.2013   Administratora iecelšana tiesiskās aizsardzības procesā 
Lamberte Aija (Certificate nr. 00525)
Jūrmalas pilsētas tiesa (1000055258)

31.05.2013

21.06.2013   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

04.04.2013

05.04.2013   Initiation of the process of legal protection  
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Lamberte Aija

Rūpniecības iela 19-5, Rīga, LV-1010 Nr. 00525 (valid from 25.08.2015 till 16.10.2017)
Cell phone 28342124

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.19 KB)

2012

Annual report 05.05.2013  TIF (401.14 KB)

2011

Annual report 08.05.2012  TIF (453.06 KB)

2010

Annual report 14.05.2011  TIF (529.8 KB)

2009

Annual report 18.05.2010  TIF (655.79 KB)

2008

Annual report 15.04.2009  TIF (817.6 KB)

2007

Annual report 04.07.2008  TIF (576.82 KB)

2006

Annual report 01.06.2007  PDF (645.79 KB)

2005

Annual report 22.05.2012  TIF (736.41 KB)

2004

Annual report 25.02.2013  TIF (840.76 KB)

2003

Annual report 25.02.2013  TIF (357.81 KB)

2002

Annual report 25.02.2013  TIF (688.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.06 KB 25.02.2013 24.04.2006 1

Shareholders’ register

TIF 12.48 KB 25.02.2013 03.01.2006 1

Amendments to the Articles of Association

TIF 217.85 KB 25.02.2013 16.12.2005 7

Articles of Association

TIF 225.14 KB 25.02.2013 16.12.2005 7

Regulations for the increase/reduction of the equity

TIF 24.31 KB 25.02.2013 16.12.2005 1

Articles of Association

TIF 329.05 KB 25.02.2013 26.06.2003 7

Shareholders’ register

TIF 17.31 KB 25.02.2013 26.06.2003 1

Articles of Association

TIF 267.13 KB 25.02.2013 14.11.2001 7

Shareholders’ register

TIF 15.92 KB 25.02.2013 14.11.2001 1

Memorandum of association

TIF 46.88 KB 25.02.2013 13.11.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.53 KB 18.08.2015 18.08.2015 1

Notary’s decision

EDOC 69.12 KB 18.08.2015 18.08.2015 1

Application

EDOC 29.97 KB 17.08.2015 17.08.2015 2

Application

DOC 45.5 KB 17.08.2015 17.08.2015 2

Application

DOC 45.5 KB 17.08.2015 17.08.2015 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 17.08.2015 13.08.2015 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 17.08.2015 13.08.2015 1

Statement of the State Archives or an equivalent document

EDOC 210.95 KB 17.08.2015 13.08.2015 1

Notary’s decision

TIF 51.67 KB 18.06.2015 17.06.2015 1

Court decision/judgement

TIF 123.02 KB 18.06.2015 16.06.2015 2

Notary’s decision

TIF 80.9 KB 03.07.2014 02.07.2014 2

Court decision/judgement

TIF 161.57 KB 03.07.2014 01.07.2014 3

Notary’s decision

TIF 34.89 KB 29.01.2014 28.01.2014 1

Notary’s decision

TIF 45.94 KB 25.06.2013 21.06.2013 2

Notary’s decision

TIF 44.14 KB 25.06.2013 21.06.2013 2

Notary’s decision

TIF 48.95 KB 25.06.2013 21.06.2013 2

Application in Insolvency proceedings

TIF 36.2 KB 25.06.2013 20.06.2013 1

Court decision/judgement

TIF 337.54 KB 25.06.2013 18.06.2013 5

Court decision/judgement

TIF 69.22 KB 25.06.2013 13.06.2013 2

Notary’s decision

TIF 31.53 KB 08.04.2013 05.04.2013 1

Court decision/judgement

TIF 38.9 KB 08.04.2013 04.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 25.02.2013 03.07.2008 2

Application

TIF 135.87 KB 25.02.2013 30.06.2008 4

Receipts on the publication and state fees

TIF 75.49 KB 25.02.2013 30.06.2008 2

Protocols/decisions of a company/organisation

TIF 9.88 KB 25.02.2013 15.11.2007 1

Application

TIF 135.4 KB 25.02.2013 24.04.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.37 KB 25.02.2013 24.04.2006 1

Documents attesting the transfer of shares

TIF 7.2 KB 25.02.2013 24.04.2006 1

Power of attorney, act of empowerment

TIF 9.81 KB 25.02.2013 24.04.2006 1

Decisions / letters / protocols of public notaries

TIF 32.87 KB 25.02.2013 09.01.2006 2

Receipts on the publication and state fees

TIF 53.9 KB 25.02.2013 27.12.2005 2

Application

TIF 158.78 KB 25.02.2013 16.12.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.28 KB 25.02.2013 16.12.2005 2

Power of attorney, act of empowerment

TIF 10.14 KB 25.02.2013 16.12.2005 1

Protocols/decisions of a company/organisation

TIF 33.72 KB 25.02.2013 16.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 25.02.2013 06.12.2005 1

Decisions / letters / protocols of public notaries

TIF 36.18 KB 25.02.2013 15.07.2003 1

Receipts on the publication and state fees

TIF 54.26 KB 25.02.2013 30.06.2003 2

Announcement regarding the legal address

TIF 7.44 KB 25.02.2013 26.06.2003 1

Application

TIF 230.07 KB 25.02.2013 26.06.2003 7

Consent of a member of the Board / executive director

TIF 16.64 KB 25.02.2013 26.06.2003 2

Power of attorney, act of empowerment

TIF 8.04 KB 25.02.2013 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 29.3 KB 25.02.2013 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 14.76 KB 25.02.2013 26.06.2003 1

Decisions / letters / protocols of public notaries

TIF 27.3 KB 25.02.2013 28.11.2001 1

Registration certificates

TIF 60.47 KB 25.02.2013 28.11.2001 1

Application

TIF 92.64 KB 25.02.2013 14.11.2001 4

Protocols/decisions of a company/organisation

TIF 25.6 KB 25.02.2013 14.11.2001 1

Receipts on the publication and state fees

TIF 61.08 KB 25.02.2013 14.11.2001 2

Sample report

TIF 28.21 KB 25.02.2013 14.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.31 KB 25.02.2013 13.11.2001 1

Plan of measures of the legal protection proceedings

TIF 1.13 MB 25.06.2013 18

Copy of the personal identification document

TIF 121.56 KB 25.02.2013 2

Registration certificates

TIF 77.26 KB 25.02.2013 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