ORESTS, 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, 25.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ORESTS" |
| Registration number, date | 41203010093, 27.01.1998 |
| VAT number | None (excluded 28.02.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Kuldīgas nov., Padures pag., "Ozolnieki" Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2005 (registered payment 05.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Kuldīgas rajons, Padures pagasts, "Ozolnieki" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.10.2012.
Case number: C19051412 Started 25.10.2012,
ended 19.03.2013
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.03.2013 |
21.03.2013 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
25.10.2012 |
29.10.2012 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
Kuldīgas rajona tiesa (1000055393)
|
25.10.2012 |
29.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.04 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
Other insolvency documents |
EDOC | 2.03 MB | 22.03.2013 | 22.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 2.25 MB | 22.03.2013 | 22.03.2013 | 2 |
Notary’s decision |
EDOC | 1.63 MB | 22.03.2013 | 21.03.2013 | 1 |
Court decision/judgement |
TIF | 61.99 KB | 22.03.2013 | 19.03.2013 | 2 |
Notary’s decision |
TIF | 27.58 KB | 30.10.2012 | 29.10.2012 | 1 |
Court decision/judgement |
TIF | 128.71 KB | 30.10.2012 | 25.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 30.10.2012 | 01.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.29 KB | 30.10.2012 | 25.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.46 KB | 30.10.2012 | 28.10.2008 | 1 |
Application |
TIF | 98.64 KB | 30.10.2012 | 24.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 30.10.2012 | 24.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.95 KB | 30.10.2012 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.57 KB | 30.10.2012 | 05.01.2005 | 1 |
Registration certificates |
TIF | 17.18 KB | 30.10.2012 | 05.01.2005 | 1 |
Application |
TIF | 239.79 KB | 30.10.2012 | 16.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 30.10.2012 | 16.12.2004 | 2 |
Consent of the auditor |
TIF | 6.71 KB | 30.10.2012 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.14 KB | 30.10.2012 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.23 KB | 30.10.2012 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.88 KB | 30.10.2012 | 04.03.1999 | 1 |
Registration certificates |
TIF | 48.42 KB | 30.10.2012 | 04.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 30.10.2012 | 01.03.1999 | 1 |
Sample report |
TIF | 14.13 KB | 30.10.2012 | 01.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 30.10.2012 | 25.02.1999 | 2 |
Documents attesting the transfer of shares |
TIF | 7.47 KB | 30.10.2012 | 21.08.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 5.45 KB | 30.10.2012 | 21.08.1998 | 1 |
Other documents |
TIF | 31.15 KB | 30.10.2012 | 21.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 30.10.2012 | 21.08.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 30.10.2012 | 20.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 30.10.2012 | 20.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.02 KB | 30.10.2012 | 27.01.1998 | 1 |
Registration certificates |
TIF | 45.99 KB | 30.10.2012 | 27.01.1998 | 1 |
Registration certificates |
TIF | 29.74 KB | 30.10.2012 | 27.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 30.10.2012 | 22.01.1998 | 2 |
Application |
TIF | 106.35 KB | 30.10.2012 | 21.01.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 30.10.2012 | 10.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.8 KB | 30.10.2012 | 11.12.1997 | 1 |
Sample report |
TIF | 22.56 KB | 30.10.2012 | 11.12.1997 | 1 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 30.10.2012 | 04.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 30.10.2012 | 04.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 84.16 KB | 30.10.2012 | 04.11.1997 | 2 |
Registration certificates |
TIF | 56.86 KB | 30.10.2012 | 09.08.1996 | 1 |
Copy of the personal identification document |
TIF | 340.5 KB | 30.10.2012 | 4 | |
Copy of the personal identification document |
TIF | 34.96 KB | 30.10.2012 | 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