OLDING & BY, 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, 06.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLDING & BY" |
| Registration number, date | 42403020765, 10.07.2007 |
| VAT number | None (excluded 16.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2007 |
| Legal address | Rēzekne, Bukmuižas iela 11-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.07.2007 (registered payment 10.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Smilšu iela 12A | Until 09.01.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2009.
Case number: C26139809 Started 08.10.2009,
ended 15.03.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
15.03.2010 |
18.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
05.02.2010 11:00:00 |
22.01.2010 | Pirmā kreditoru sapulce | |
05.02.2010 |
19.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.02.2010 |
19.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.11.2009 |
06.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
14.10.2009 |
16.10.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
08.10.2009 |
13.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 02.07.2008 | TIF (761.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.76 KB | 22.01.2010 | 18.01.2010 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 09.01.2009 | 06.01.2009 | 1 |
Articles of Association |
TIF | 95.93 KB | 10.07.2007 | 03.07.2007 | 3 |
Memorandum of Association |
TIF | 22.22 KB | 10.07.2007 | 03.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.86 KB | 08.04.2010 | 06.04.2010 | 2 |
Application in Insolvency proceedings |
TIF | 99.71 KB | 08.04.2010 | 29.03.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.8 KB | 08.04.2010 | 25.03.2010 | 1 |
Notary’s decision |
TIF | 37.02 KB | 18.03.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 112.01 KB | 18.03.2010 | 15.03.2010 | 3 |
Notary’s decision |
TIF | 38 KB | 19.02.2010 | 19.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 98.32 KB | 19.02.2010 | 15.02.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 183.03 KB | 19.02.2010 | 05.02.2010 | 6 |
Notary’s decision |
TIF | 37.66 KB | 22.01.2010 | 22.01.2010 | 1 |
Announcement to creditors |
TIF | 17.92 KB | 22.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 172.3 KB | 22.01.2010 | 18.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 11.11.2009 | 10.11.2009 | 2 |
Notary’s decision |
TIF | 45.38 KB | 09.11.2009 | 06.11.2009 | 2 |
Court decision/judgement |
TIF | 222.53 KB | 09.11.2009 | 03.11.2009 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 42.81 KB | 11.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 36.31 KB | 19.10.2009 | 16.10.2009 | 1 |
Court decision/judgement |
TIF | 35.74 KB | 19.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 33.76 KB | 14.10.2009 | 13.10.2009 | 1 |
Court decision/judgement |
TIF | 30.86 KB | 14.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 24.04.2009 | 24.04.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 93.06 KB | 24.04.2009 | 21.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 09.01.2009 | 09.01.2009 | 2 |
Application |
TIF | 400.92 KB | 09.01.2009 | 07.01.2009 | 6 |
Sample report |
TIF | 25.64 KB | 09.01.2009 | 07.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 09.01.2009 | 06.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 09.01.2009 | 06.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 09.01.2009 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 10.07.2007 | 10.07.2007 | 2 |
Registration certificates |
TIF | 41.02 KB | 10.07.2007 | 10.07.2007 | 1 |
Application |
TIF | 307.64 KB | 10.07.2007 | 05.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 10.07.2007 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 10.07.2007 | 05.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.16 KB | 10.07.2007 | 03.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.75 KB | 10.07.2007 | 03.07.2007 | 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.
Request documents in Company register