ONIKSS MK, SIA
Limited Liability Company
Informational products
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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, 07.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONIKSS MK" |
| Registration number, date | 41503021965, 23.03.1999 |
| VAT number | None (excluded 07.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Daugavpils, Kārklu iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.08.2004 (registered payment 17.08.2004: 2 000 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ONIKSS MK" | Until 17.08.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Stacijas iela 63 | Until 17.08.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 15.12.2014.
Case number: C12256914 Started 15.12.2014,
ended 27.03.2015
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.03.2015 |
01.04.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
15.12.2014 |
17.12.2014 | Appointment of an administrator in an insolvency case |
Maršāns Jānis (Certificate nr. 00561)
Daugavpils tiesa (1000055191)
|
15.12.2014 |
17.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| Process 2. Legal protection process: 17.06.2014.
Case number: C12157314 Started 17.06.2014,
ended 15.12.2014
Court: Daugavpils tiesa
(1000055191)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
15.12.2014 |
17.12.2014 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
03.10.2014 |
07.10.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years (till 03.10.2016)
Daugavpils tiesa (1000055191)
|
19.09.2014 |
22.09.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Maršāns Jānis (Certificate nr. 00561)
Daugavpils tiesa (1000055191)
|
11.09.2014 |
17.10.2014 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
17.06.2014 |
03.07.2014 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 08.03.2012.
Case number: 293 Started 08.03.2012,
ended 14.05.2012
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
14.05.2012 |
04.07.2014 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
08.03.2012 |
09.03.2012 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maršāns Jānis |
Eksporta iela 15, Rīga, LV-1045 | Nr. 00561 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209996
E-mail marsans@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums onikss 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums onikss 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (593.66 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (700.3 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (763.02 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (617.12 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (277.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.46 KB | 09.07.2014 | 19.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.84 KB | 07.04.2015 | 07.04.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 21.36 KB | 07.04.2015 | 02.04.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 37.92 KB | 07.04.2015 | 02.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.47 KB | 07.04.2015 | 02.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
275.44 KB | 07.04.2015 | 02.04.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 186.91 KB | 07.04.2015 | 02.04.2015 | 2 |
Notary’s decision |
EDOC | 73.56 KB | 01.04.2015 | 01.04.2015 | 1 |
Court cover letter |
TIF | 11.79 KB | 07.04.2015 | 30.03.2015 | 1 |
Court decision/judgement |
TIF | 61.96 KB | 07.04.2015 | 27.03.2015 | 2 |
Notary’s decision |
TIF | 72.26 KB | 18.12.2014 | 17.12.2014 | 2 |
Court decision/judgement |
TIF | 213.05 KB | 18.12.2014 | 15.12.2014 | 3 |
Notary’s decision |
TIF | 23.54 KB | 17.10.2014 | 17.10.2014 | 2 |
Insolvency Practitioner’s cover letter |
51.86 KB | 16.10.2014 | 10.10.2014 | 1 | |
Notary’s decision |
TIF | 23.83 KB | 07.10.2014 | 07.10.2014 | 2 |
Court decision/judgement |
124.77 KB | 07.10.2014 | 03.10.2014 | 1 | |
Notary’s decision |
TIF | 19.54 KB | 25.09.2014 | 22.09.2014 | 2 |
Court decision/judgement |
TIF | 23.05 KB | 25.09.2014 | 19.09.2014 | 1 |
Plan of measures of the legal protection proceedings |
653.65 KB | 16.10.2014 | 11.09.2014 | 9 | |
Notary’s decision |
TIF | 25.39 KB | 09.07.2014 | 04.07.2014 | 2 |
Court cover letter |
89.57 KB | 04.07.2014 | 01.07.2014 | 2 | |
Other insolvency documents |
67.71 KB | 04.07.2014 | 27.06.2014 | 1 | |
Court decision/judgement |
93.59 KB | 03.07.2014 | 17.06.2014 | 1 | |
Court decision/judgement |
136.3 KB | 04.07.2014 | 14.05.2012 | 2 | |
Notary’s decision |
TIF | 27.97 KB | 14.03.2012 | 09.03.2012 | 1 |
Court decision/judgement |
TIF | 35.95 KB | 14.03.2012 | 08.03.2012 | 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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