ONIX GROUP, 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, 15.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ONIX GROUP" |
| Registration number, date | 40003846927, 08.08.2006 |
| VAT number | None (excluded 06.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2006 |
| Legal address | Rīga, Spilves iela 7-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.08.2006 (registered payment 08.08.2006: 1 000 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: 30.01.2009.
Case number: C28208609 Started 30.01.2009,
ended 18.05.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
18.05.2009 |
22.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.05.2009 |
22.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.04.2009 11:00:00 |
31.03.2009 | Pirmā kreditoru sapulce | |
16.02.2009 |
20.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.02.2009 |
10.02.2009 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
|
30.01.2009 |
09.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 21.01.2009 | TIF (394.36 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (312.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.63 KB | 01.04.2009 | 26.03.2009 | 1 |
Articles of Association |
TIF | 105.41 KB | 17.01.2013 | 03.08.2006 | 4 |
Memorandum of Association |
TIF | 57.59 KB | 17.01.2013 | 03.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.97 KB | 16.06.2009 | 15.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 88.39 KB | 16.06.2009 | 11.06.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.96 KB | 16.06.2009 | 05.06.2009 | 1 |
Notary’s decision |
TIF | 41.13 KB | 25.05.2009 | 22.05.2009 | 2 |
Court decision/judgement |
TIF | 74.77 KB | 25.05.2009 | 18.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 408.43 KB | 07.05.2009 | 28.04.2009 | 10 |
Notary’s decision |
TIF | 32.8 KB | 01.04.2009 | 31.03.2009 | 1 |
Announcement to creditors |
TIF | 16.53 KB | 01.04.2009 | 26.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 131.05 KB | 01.04.2009 | 26.03.2009 | 3 |
Other insolvency documents |
TIF | 14 KB | 01.04.2009 | 26.03.2009 | 1 |
Notary’s decision |
TIF | 52.65 KB | 23.02.2009 | 20.02.2009 | 2 |
Court cover letter |
TIF | 17.69 KB | 23.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 229.74 KB | 23.02.2009 | 16.02.2009 | 5 |
Notary’s decision |
TIF | 37.04 KB | 12.02.2009 | 10.02.2009 | 2 |
Notary’s decision |
TIF | 43.46 KB | 10.02.2009 | 09.02.2009 | 2 |
Court cover letter |
TIF | 20.84 KB | 12.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 40.37 KB | 12.02.2009 | 05.02.2009 | 1 |
Court cover letter |
TIF | 19.8 KB | 10.02.2009 | 03.02.2009 | 1 |
Court decision/judgement |
TIF | 42.65 KB | 10.02.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 10.02.2009 | 29.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.89 KB | 10.02.2009 | 25.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 17.01.2013 | 08.08.2006 | 2 |
Registration certificates |
TIF | 22.91 KB | 17.01.2013 | 08.08.2006 | 1 |
Other insolvency documents |
TIF | 20.83 KB | 16.06.2009 | 08.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 17.01.2013 | 03.08.2006 | 1 |
Appraisal reports |
TIF | 40.75 KB | 17.01.2013 | 03.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 17.01.2013 | 03.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 17.01.2013 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 17.01.2013 | 26.07.2006 | 2 |
Application |
TIF | 214.04 KB | 17.01.2013 | 10.07.2006 | 5 |
Other insolvency documents |
TIF | 11.14 KB | 01.04.2009 | 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