OLBI Invest, 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, 23.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLBI Invest" |
| Registration number, date | 40003510310, 19.09.2000 |
| VAT number | None (excluded 23.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Rīga, Ziepniekkalna iela 21b Check address owners |
| Fixed capital | 2 000 LVL , registered 26.08.2003 (registered payment 26.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.11.2009.
Case number: C31369209 Started 17.11.2009,
ended 07.04.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2010 |
13.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.03.2010 08:30:00 |
23.03.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
23.03.2010 |
24.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.03.2010 |
24.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.03.2010 08:30:00 |
19.02.2010 | Pirmā kreditoru sapulce | |
21.12.2009 |
23.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.11.2009 |
24.11.2009 | Appointment of an administrator in an insolvency case |
Zālīte-Rukmane Zinta (Certificate nr. 00300)
|
17.11.2009 |
17.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zālīte-Rukmane Zinta |
Krišjāņa Barona iela 62-1, Rīga, LV-1011 | Nr. 00300 (valid from 30.06.2016 till 05.03.2019) |
Phone 29558888
E-mail zinta@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.03.2010 | TIF (87.82 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (86.88 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (564.74 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (209.26 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (364.85 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (361.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 65.37 KB | 22.02.2010 | 16.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.39 KB | 26.04.2010 | 23.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 46.15 KB | 26.04.2010 | 20.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.63 KB | 26.04.2010 | 20.04.2010 | 1 |
Notary’s decision |
TIF | 38.39 KB | 14.04.2010 | 13.04.2010 | 2 |
Court cover letter |
TIF | 12.41 KB | 14.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 83.04 KB | 14.04.2010 | 07.04.2010 | 2 |
Notary’s decision |
TIF | 34.45 KB | 26.03.2010 | 24.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.38 KB | 26.03.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 35.86 KB | 24.03.2010 | 23.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 442.94 KB | 26.03.2010 | 17.03.2010 | 17 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.07 KB | 24.03.2010 | 17.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 52.2 KB | 24.03.2010 | 17.03.2010 | 2 |
Notary’s decision |
TIF | 88.65 KB | 22.02.2010 | 19.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 258.5 KB | 22.02.2010 | 16.02.2010 | 2 |
Other insolvency documents |
TIF | 77.85 KB | 22.02.2010 | 16.02.2010 | 1 |
Notary’s decision |
TIF | 45.29 KB | 28.12.2009 | 23.12.2009 | 2 |
Court decision/judgement |
TIF | 20.77 KB | 28.12.2009 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 37.72 KB | 25.11.2009 | 24.11.2009 | 2 |
Court decision/judgement |
TIF | 37.91 KB | 25.11.2009 | 23.11.2009 | 1 |
Court decision/judgement |
TIF | 44.89 KB | 19.11.2009 | 17.11.2009 | 1 |
Notary’s decision |
TIF | 32.36 KB | 19.11.2009 | 17.11.2009 | 1 |
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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