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OPTIMEDIA, 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, 31.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPTIMEDIA" |
| Registration number, date | 40003935267, 29.06.2007 |
| VAT number | None (excluded 26.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Miera iela 95 – 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.06.2007 (registered payment 29.06.2007: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 76 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pulkveža Brieža iela 76 | Until 26.08.2010 | 16 years ago |
| Rīga, Arhitektu iela 1-5 | Until 12.11.2010 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.03.2012.
Case number: C30555612 Started 23.03.2012,
ended 02.05.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.05.2016 |
03.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.05.2013 11:30:00 |
18.04.2013 | Meeting of creditors | |
10.10.2012 14:40:00 |
24.09.2012 | Meeting of creditors | |
23.03.2012 |
28.03.2012 | Appointment of an administrator in an insolvency case |
Kariņš Ingmārs (Certificate nr. 00162)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2012 |
28.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kariņš Ingmārs |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00162 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail ingmars.karins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 25.06.2015 | TIF (678.77 KB) | €7.00 | |
2013 |
Annual report | 07.08.2014 | TIF (824.98 KB) | ||
2012 |
Annual report | 18.08.2014 | TIF (582.74 KB) | ||
2011 |
Annual report | 18.08.2014 | TIF (559.14 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (10.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (7.57 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (421.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
56.64 KB | 17.04.2013 | 17.04.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 15.11.2010 | 09.11.2010 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 30.08.2010 | 20.08.2010 | 1 |
Articles of Association |
TIF | 16.79 KB | 02.07.2007 | 20.06.2007 | 1 |
Memorandum of Association |
TIF | 20.92 KB | 02.07.2007 | 20.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.99 KB | 31.05.2016 | 31.05.2016 | 2 |
Notary’s decision |
RTF | 179.99 KB | 31.05.2016 | 31.05.2016 | 2 |
Notary’s decision |
EDOC | 66.95 KB | 31.05.2016 | 31.05.2016 | 2 |
Application in Insolvency proceedings |
96.78 KB | 30.05.2016 | 30.05.2016 | 2 | |
Application in Insolvency proceedings |
96.78 KB | 30.05.2016 | 30.05.2016 | 2 | |
Application in Insolvency proceedings |
EDOC | 114.79 KB | 30.05.2016 | 30.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 30.05.2016 | 25.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 30.05.2016 | 25.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.56 KB | 30.05.2016 | 25.05.2016 | 1 |
Notary’s decision |
TIF | 63.02 KB | 06.05.2016 | 03.05.2016 | 1 |
Court decision/judgement |
TIF | 139.5 KB | 06.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 13.02.2014 | 12.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.88 MB | 17.06.2013 | 15.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.96 MB | 17.06.2013 | 15.06.2013 | 3 |
Notary’s decision |
EDOC | 1.81 MB | 18.04.2013 | 18.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.3 MB | 17.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.33 MB | 17.04.2013 | 17.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 715.89 KB | 16.10.2012 | 10.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 25.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
EDOC | 648.45 KB | 24.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
DOCX | 35.34 KB | 24.09.2012 | 24.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 614.78 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 618.25 KB | 21.09.2012 | 21.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34.5 KB | 21.09.2012 | 21.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.1 KB | 29.03.2012 | 28.03.2012 | 2 |
Court decision/judgement |
TIF | 259.46 KB | 29.03.2012 | 23.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 15.11.2010 | 12.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.64 KB | 15.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 152.27 KB | 15.11.2010 | 09.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 15.11.2010 | 09.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 6.17 KB | 15.11.2010 | 09.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 15.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 30.08.2010 | 26.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 30.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 120.94 KB | 30.08.2010 | 23.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.99 KB | 30.08.2010 | 23.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 30.08.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 02.07.2007 | 29.06.2007 | 1 |
Registration certificates |
TIF | 16.47 KB | 02.07.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 386.74 KB | 02.07.2007 | 26.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.27 KB | 02.07.2007 | 22.06.2007 | 1 |
Application |
TIF | 157.83 KB | 02.07.2007 | 21.06.2007 | 6 |
Announcement regarding the legal address |
TIF | 7.77 KB | 02.07.2007 | 20.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.65 KB | 02.07.2007 | 20.05.2007 | 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