OKNARIUM, 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, 12.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OKNARIUM" |
| Registration number, date | 40003897478, 12.02.2007 |
| VAT number | None (excluded 05.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Rīga, Andreja Saharova iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.02.2007 (registered payment 26.02.2007: 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 "JL Plus" | Until 26.02.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 128 | Until 01.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Gogoļa iela 7 | Until 18.06.2007 | 18 years ago |
| Rīga, Ezermalas iela 25-11 | Until 12.03.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2008.
Case number: C29162508 Started 07.01.2008,
ended 28.12.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
28.12.2010 |
12.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.11.2010 12:30:00 |
10.11.2010 | Noslēguma kreditoru sapulce | |
30.11.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.04.2010 09:15:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
16.10.2009 08:30:00 |
17.09.2009 | Kārtējā kreditoru sapulce | |
16.06.2009 08:45:00 |
02.06.2009 | Kārtējā kreditoru sapulce | |
30.04.2009 09:00:00 |
17.04.2009 | Kārtējā kreditoru sapulce | |
28.11.2008 09:00:00 |
21.10.2008 | Izsole | |
30.09.2008 09:00:00 |
28.08.2008 | Izsole | |
29.07.2008 08:45:00 |
14.07.2008 | Kārtējā kreditoru sapulce | |
09.07.2008 |
15.07.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.06.2008 08:45:00 |
02.06.2008 | Pirmā kreditoru sapulce | |
21.01.2008 |
29.01.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.01.2008 |
29.01.2008 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
|
07.01.2008 |
29.01.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 01.07.2009 | TIF (309.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 8.32 KB | 10.11.2010 | 08.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.62 KB | 09.04.2010 | 06.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 8.35 KB | 21.09.2009 | 16.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.19 KB | 03.06.2009 | 01.06.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 7.66 KB | 20.04.2009 | 14.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.33 KB | 21.07.2008 | 10.07.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.03 KB | 03.06.2008 | 30.05.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.05 KB | 03.06.2008 | 30.05.2008 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 12.04.2007 | 04.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 27.02.2007 | 23.02.2007 | 1 |
Articles of Association |
TIF | 17.46 KB | 27.02.2007 | 23.02.2007 | 1 |
Articles of Association |
TIF | 18.56 KB | 14.02.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 41.14 KB | 14.02.2007 | 07.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.27 KB | 14.01.2011 | 12.01.2011 | 1 |
Notary’s decision |
TIF | 59.91 KB | 14.01.2011 | 12.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 75.78 KB | 14.01.2011 | 10.01.2011 | 1 |
Other insolvency documents |
TIF | 40.99 KB | 14.01.2011 | 10.01.2011 | 1 |
Other insolvency documents |
TIF | 23.96 KB | 14.01.2011 | 10.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.99 KB | 14.01.2011 | 07.01.2011 | 1 |
Court decision/judgement |
TIF | 74.03 KB | 14.01.2011 | 28.12.2010 | 1 |
Notary’s decision |
TIF | 31.89 KB | 08.12.2010 | 06.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.45 KB | 08.12.2010 | 01.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 160.74 KB | 08.12.2010 | 30.11.2010 | 7 |
Notary’s decision |
TIF | 39.54 KB | 10.11.2010 | 10.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.91 KB | 10.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 02.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 15.06.2010 | 14.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.69 KB | 15.06.2010 | 09.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.45 KB | 07.05.2010 | 22.04.2010 | 3 |
Notary’s decision |
TIF | 35.12 KB | 09.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.93 KB | 09.04.2010 | 06.04.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 33.64 KB | 26.10.2009 | 16.10.2009 | 2 |
Notary’s decision |
TIF | 39.78 KB | 21.09.2009 | 17.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.54 KB | 21.09.2009 | 16.09.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.16 KB | 14.09.2010 | 16.06.2009 | 5 |
Notary’s decision |
TIF | 37.39 KB | 03.06.2009 | 02.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.7 KB | 03.06.2009 | 01.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 181.18 KB | 08.05.2009 | 30.04.2009 | 10 |
Notary’s decision |
TIF | 37.49 KB | 20.04.2009 | 17.04.2009 | 1 |
Other insolvency documents |
TIF | 13.59 KB | 20.04.2009 | 15.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.57 KB | 20.04.2009 | 14.04.2009 | 1 |
Notary’s decision |
TIF | 31.93 KB | 22.10.2008 | 21.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 26.31 KB | 22.10.2008 | 17.10.2008 | 1 |
Notary’s decision |
TIF | 33.37 KB | 29.08.2008 | 28.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 29.82 KB | 29.08.2008 | 26.08.2008 | 2 |
Other insolvency documents |
TIF | 15.68 KB | 12.08.2008 | 06.08.2008 | 2 |
Application in Insolvency proceedings |
TIF | 12.73 KB | 12.08.2008 | 30.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 26.68 KB | 12.08.2008 | 29.07.2008 | 1 |
Notary’s decision |
TIF | 44.08 KB | 21.07.2008 | 15.07.2008 | 2 |
Notary’s decision |
TIF | 38.45 KB | 21.07.2008 | 14.07.2008 | 2 |
Court cover letter |
TIF | 13.81 KB | 21.07.2008 | 11.07.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.81 KB | 21.07.2008 | 10.07.2008 | 2 |
Court decision/judgement |
TIF | 67.62 KB | 21.07.2008 | 09.07.2008 | 1 |
Other insolvency documents |
TIF | 15.21 KB | 27.06.2008 | 19.06.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 68.58 KB | 27.06.2008 | 18.06.2008 | 2 |
Notary’s decision |
TIF | 37.9 KB | 03.06.2008 | 02.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.38 KB | 03.06.2008 | 30.05.2008 | 2 |
Notary’s decision |
TIF | 49.02 KB | 21.04.2008 | 29.01.2008 | 2 |
Court cover letter |
TIF | 19.11 KB | 21.04.2008 | 22.01.2008 | 1 |
Court decision/judgement |
TIF | 100.64 KB | 21.04.2008 | 21.01.2008 | 2 |
Court cover letter |
TIF | 24.26 KB | 21.04.2008 | 10.01.2008 | 1 |
Court decision/judgement |
TIF | 31.91 KB | 21.04.2008 | 10.01.2008 | 1 |
Court cover letter |
TIF | 24.45 KB | 21.04.2008 | 07.01.2008 | 1 |
Court decision/judgement |
TIF | 22.92 KB | 21.04.2008 | 07.01.2008 | 1 |
Application |
TIF | 81.86 KB | 07.11.2007 | 24.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 07.11.2007 | 01.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 07.11.2007 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 21.06.2007 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.27 KB | 21.06.2007 | 14.06.2007 | 2 |
Application |
TIF | 127.26 KB | 21.06.2007 | 13.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.88 KB | 12.04.2007 | 11.04.2007 | 2 |
Application |
TIF | 247.11 KB | 12.04.2007 | 04.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 12.04.2007 | 04.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 12.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.23 KB | 12.04.2007 | 04.04.2007 | 2 |
Sample report |
TIF | 30.5 KB | 12.04.2007 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.45 KB | 14.03.2007 | 12.03.2007 | 2 |
Application |
TIF | 140.21 KB | 14.03.2007 | 09.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 14.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.37 KB | 14.03.2007 | 09.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 27.02.2007 | 26.02.2007 | 1 |
Registration certificates |
TIF | 44.99 KB | 27.02.2007 | 26.02.2007 | 1 |
Application |
TIF | 69.86 KB | 27.02.2007 | 23.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 27.02.2007 | 23.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 27.02.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.26 KB | 27.02.2007 | 23.02.2007 | 3 |
Registration certificates |
TIF | 74.64 KB | 14.03.2007 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 14.02.2007 | 12.02.2007 | 2 |
Registration certificates |
TIF | 38.97 KB | 14.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 78.36 KB | 14.02.2007 | 07.02.2007 | 3 |
Appraisal reports |
TIF | 16.41 KB | 14.02.2007 | 07.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 14.02.2007 | 07.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 14.02.2007 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 14.02.2007 | 07.02.2007 | 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