OL de MA, 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.
One day access
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, 19.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OL de MA" |
| Registration number, date | 40103125249, 31.05.1994 |
| VAT number | None (excluded 11.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Liepāja, Viršu iela 8-13 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 15.12.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "VIKONTS plus" | Until 31.07.2002 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "V & E" | Until 05.06.2001 | 24 years ago |
Historical addresses
| Rīgas rajons, Daugmales pagasts, "Ozoli" | Until 14.01.1999 | 26 years ago |
|---|---|---|
| Rīgas rajons, Baldones lauku teritorija, "Rogas"-2 | Until 05.06.2001 | 24 years ago |
| Rīga, Aleksandra Bieziņa iela 12-105 | Until 31.07.2002 | 23 years ago |
| Rīga, Staiceles iela 19-46 | Until 21.10.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2010.
Case number: C20362710 Started 02.08.2010,
ended 07.01.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
07.01.2011 |
11.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
26.11.2010 10:00:00 |
09.11.2010 | Pirmā kreditoru sapulce | |
26.11.2010 |
09.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.11.2010 |
09.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.08.2010 |
26.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
06.08.2010 |
10.08.2010 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Liepājas tiesa (1000055203)
|
02.08.2010 |
04.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.12.2010 | TIF (215.98 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (216.13 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (445.72 KB) | ||
2006 |
Annual report | 03.05.2007 | PDF (584.2 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (817.15 KB) | ||
2004 |
Annual report | 28.05.2009 | TIF (979.4 KB) | ||
2003 |
Annual report | 28.05.2009 | TIF (281.55 KB) | ||
2002 |
Annual report | 28.05.2009 | TIF (432.76 KB) | ||
2001 |
Annual report | 28.05.2009 | TIF (445.33 KB) | ||
1998 |
Annual report | 28.05.2009 | TIF (972.37 KB) | ||
1997 |
Annual report | 28.05.2009 | TIF (509.1 KB) | ||
1996 |
Annual report | 28.05.2009 | TIF (539.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.87 KB | 11.11.2010 | 05.11.2010 | 1 |
Shareholders’ register |
TIF | 12.27 KB | 28.05.2009 | 06.10.2008 | 1 |
Articles of Association |
TIF | 77.71 KB | 28.05.2009 | 25.11.2004 | 4 |
Shareholders’ register |
TIF | 9.05 KB | 28.05.2009 | 25.11.2004 | 1 |
Articles of Association |
TIF | 121.3 KB | 08.04.2009 | 25.11.2004 | 4 |
Amendments to the Articles of Association |
TIF | 33.06 KB | 28.05.2009 | 15.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 144.63 KB | 28.05.2009 | 30.05.2001 | 5 |
Amendments to the Articles of Association |
TIF | 48.75 KB | 28.05.2009 | 28.02.1996 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.18 KB | 28.05.2009 | 28.02.1996 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 28.05.2009 | 28.02.1996 | 1 |
Articles of Association |
TIF | 263.24 KB | 28.05.2009 | 25.05.1994 | 8 |
Amendments to the Articles of Association |
TIF | 32.56 KB | 28.05.2009 | 3 | |
Memorandum of association |
TIF | 113.79 KB | 28.05.2009 | 5 | |
Shareholders’ register |
TIF | 9.64 KB | 28.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.98 KB | 20.05.2011 | 19.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 23.46 KB | 20.05.2011 | 11.05.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.01 KB | 20.05.2011 | 20.04.2011 | 1 |
Notary’s decision |
TIF | 34.19 KB | 12.01.2011 | 11.01.2011 | 1 |
Court decision/judgement |
TIF | 111.4 KB | 12.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 35.69 KB | 10.12.2010 | 09.12.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 429.65 KB | 10.12.2010 | 26.11.2010 | 12 |
Notary’s decision |
TIF | 37.36 KB | 11.11.2010 | 09.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.18 KB | 11.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 45.53 KB | 27.08.2010 | 26.08.2010 | 2 |
Court decision/judgement |
TIF | 252.2 KB | 27.08.2010 | 25.08.2010 | 4 |
Notary’s decision |
TIF | 35.29 KB | 11.08.2010 | 10.08.2010 | 1 |
Court decision/judgement |
TIF | 41.87 KB | 11.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 36.48 KB | 05.08.2010 | 04.08.2010 | 2 |
Court decision/judgement |
TIF | 58.81 KB | 05.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 05.08.2010 | 15.06.2009 | 1 |
Cover letter |
TIF | 27.98 KB | 05.08.2010 | 11.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.38 KB | 05.08.2010 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 28.05.2009 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 28.05.2009 | 16.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.41 KB | 28.05.2009 | 06.10.2008 | 1 |
Application |
TIF | 138.72 KB | 28.05.2009 | 06.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 28.05.2009 | 06.10.2008 | 1 |
Sample report |
TIF | 24.75 KB | 28.05.2009 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 28.05.2009 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 28.05.2009 | 16.09.2008 | 2 |
Application |
TIF | 102.86 KB | 28.05.2009 | 12.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.32 KB | 28.05.2009 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 28.05.2009 | 15.12.2004 | 1 |
Registration certificates |
TIF | 16.27 KB | 28.05.2009 | 15.12.2004 | 1 |
Registration certificates |
TIF | 39.1 KB | 08.04.2009 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.67 KB | 28.05.2009 | 07.12.2004 | 1 |
Application |
TIF | 117.48 KB | 28.05.2009 | 25.11.2004 | 4 |
Consent of the auditor |
TIF | 7.29 KB | 28.05.2009 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.89 KB | 28.05.2009 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 28.05.2009 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 28.05.2009 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 28.05.2009 | 31.07.2002 | 1 |
Registration certificates |
TIF | 34.54 KB | 28.05.2009 | 31.07.2002 | 1 |
Registration certificates |
TIF | 60.83 KB | 28.05.2009 | 31.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.72 KB | 28.05.2009 | 16.07.2002 | 3 |
Appraisal reports |
TIF | 12.39 KB | 28.05.2009 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.51 KB | 28.05.2009 | 15.07.2002 | 2 |
Submission/Application |
TIF | 25.87 KB | 28.05.2009 | 15.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 28.05.2009 | 05.06.2001 | 1 |
Registration certificates |
TIF | 44.95 KB | 28.05.2009 | 05.06.2001 | 1 |
Registration certificates |
TIF | 57.36 KB | 28.05.2009 | 05.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 28.05.2009 | 31.05.2001 | 1 |
Appraisal reports |
TIF | 33.89 KB | 28.05.2009 | 30.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 28.05.2009 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.44 KB | 28.05.2009 | 30.05.2001 | 3 |
Sample report |
TIF | 24.66 KB | 28.05.2009 | 30.05.2001 | 1 |
Submission/Application |
TIF | 12.31 KB | 28.05.2009 | 30.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.18 KB | 28.05.2009 | 14.01.1999 | 1 |
Registration certificates |
TIF | 65.7 KB | 28.05.2009 | 14.01.1999 | 1 |
Registration certificates |
TIF | 46.23 KB | 28.05.2009 | 14.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.78 KB | 28.05.2009 | 29.12.1998 | 1 |
Sample report |
TIF | 31.34 KB | 28.05.2009 | 28.12.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 29.26 KB | 28.05.2009 | 11.11.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 28.05.2009 | 11.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.6 KB | 28.05.2009 | 11.11.1998 | 2 |
Submission/Application |
TIF | 12.6 KB | 28.05.2009 | 11.11.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.46 KB | 28.05.2009 | 27.10.1998 | 1 |
Sample report |
TIF | 46.42 KB | 28.05.2009 | 27.01.1998 | 2 |
Copy of the personal identification document |
TIF | 75.63 KB | 28.05.2009 | 21.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.77 KB | 28.05.2009 | 12.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 28.05.2009 | 07.03.1996 | 2 |
Appraisal reports |
TIF | 23.29 KB | 28.05.2009 | 28.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 28.05.2009 | 28.02.1996 | 2 |
Submission/Application |
TIF | 14.24 KB | 28.05.2009 | 28.02.1996 | 1 |
Other documents |
TIF | 25.36 KB | 28.05.2009 | 10.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.31 KB | 28.05.2009 | 03.06.1994 | 1 |
Registration certificates |
TIF | 76.07 KB | 28.05.2009 | 03.06.1994 | 1 |
Registration certificates |
TIF | 74.41 KB | 28.05.2009 | 03.06.1994 | 2 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 28.05.2009 | 02.06.1994 | 2 |
Application |
TIF | 88.72 KB | 28.05.2009 | 25.05.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 28.05.2009 | 25.05.1994 | 3 |
Appraisal reports |
TIF | 12.85 KB | 28.05.2009 | 1 | |
Copy of the personal identification document |
TIF | 447.85 KB | 28.05.2009 | 2 | |
Copy of the personal identification document |
TIF | 331.27 KB | 28.05.2009 | 4 | |
Sample report |
TIF | 10.96 KB | 28.05.2009 | 1 | |
Submission/Application |
TIF | 22.38 KB | 28.05.2009 | 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