ORMANIS, 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, 17.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ORMANIS" |
| Registration number, date | 40103077216, 15.01.1993 |
| VAT number | None (excluded 18.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Rīgas iela 115, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 36 995 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 115 | Until 05.06.1995 | 30 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Rīgas iela 115 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2016.
Case number: C33488116 Started 06.04.2016,
ended 31.08.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.08.2018 |
03.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
21.12.2017 |
27.12.2017 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas rajona tiesa (1000055247)
|
06.12.2017 |
08.12.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
04.08.2017 |
07.08.2017 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
Rīgas rajona tiesa (1000055247)
|
02.08.2017 |
04.08.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
06.04.2016 |
07.04.2016 | Appointment of an administrator in an insolvency case |
Saulītis Sandis (Certificate nr. 00562)
Rīgas rajona tiesa (1000055247)
|
06.04.2016 |
07.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Saulītis Sandis |
Atpūtas iela 2-3, Bukulti, Garkalnes nov., LV-1024 | Nr. 00562 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29333323
E-mail sandis.saulitis@gmail.com
|
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (888.64 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.85 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (911.73 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (631.21 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 17.09.2018 | 17.09.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.7 KB | 17.09.2018 | 14.09.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 46.83 KB | 17.09.2018 | 14.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 44.5 KB | 17.09.2018 | 12.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.09.2018 | 12.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 156.89 KB | 17.09.2018 | 12.09.2018 | 1 |
Notary’s decision |
EDOC | 70.17 KB | 03.09.2018 | 03.09.2018 | 1 |
Court decision/judgement |
96.26 KB | 31.08.2018 | 31.08.2018 | 3 | |
Notary’s decision |
RTF | 194.28 KB | 27.12.2017 | 27.12.2017 | 2 |
Notary’s decision |
EDOC | 72.57 KB | 27.12.2017 | 27.12.2017 | 2 |
Court decision/judgement |
90.62 KB | 22.12.2017 | 21.12.2017 | 2 | |
Notary’s decision |
RTF | 53.1 KB | 08.12.2017 | 08.12.2017 | 2 |
Notary’s decision |
EDOC | 38.23 KB | 08.12.2017 | 08.12.2017 | 2 |
Court decision/judgement |
114.81 KB | 07.12.2017 | 06.12.2017 | 2 | |
Notary’s decision |
EDOC | 72.33 KB | 07.08.2017 | 07.08.2017 | 2 |
Court decision/judgement |
84.84 KB | 07.08.2017 | 04.08.2017 | 1 | |
Notary’s decision |
EDOC | 72.43 KB | 04.08.2017 | 04.08.2017 | 2 |
Court decision/judgement |
107.91 KB | 04.08.2017 | 02.08.2017 | 3 | |
Notary’s decision |
TIF | 62.88 KB | 08.04.2016 | 07.04.2016 | 2 |
Court decision/judgement |
TIF | 161.13 KB | 08.04.2016 | 06.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 13.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.73 KB | 10.06.2014 | 10.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 20.01.2016 | 14.01.1993 | 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