OZI, 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, 31.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OZI" |
| Registration number, date | 40003808643, 08.03.2006 |
| VAT number | None (excluded 16.06.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Saulkrastu nov., Saulkrasti, Eglāju iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.03.2006 (registered payment 08.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Saulkrasti, Eglāju iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2010.
Case number: C33-10 Started 22.07.2010,
ended 17.01.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
17.01.2011 |
31.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
10.12.2010 09:00:00 |
25.11.2010 | Pirmā kreditoru sapulce | |
10.12.2010 |
13.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.12.2010 |
13.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.09.2010 |
13.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
29.07.2010 |
30.07.2010 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas rajona tiesa (1000055247)
|
22.07.2010 |
27.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 14.12.2010 | TIF (163.73 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (536.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 30.37 KB | 25.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 16.8 KB | 15.06.2009 | 23.10.2007 | 1 |
Shareholders’ register |
TIF | 22.99 KB | 15.06.2009 | 23.10.2007 | 1 |
Articles of Association |
TIF | 20.44 KB | 15.06.2009 | 03.11.2006 | 1 |
Shareholders’ register |
TIF | 22.59 KB | 15.06.2009 | 03.11.2006 | 1 |
Articles of Association |
TIF | 14.59 KB | 15.06.2009 | 02.03.2006 | 1 |
Memorandum of Association |
TIF | 30.85 KB | 15.06.2009 | 02.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.86 KB | 09.02.2011 | 31.01.2011 | 1 |
Notary’s decision |
TIF | 36.11 KB | 09.02.2011 | 31.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 68.45 KB | 09.02.2011 | 28.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.23 KB | 09.02.2011 | 24.01.2011 | 1 |
Court decision/judgement |
TIF | 151.87 KB | 09.02.2011 | 17.01.2011 | 2 |
Notary’s decision |
TIF | 58.19 KB | 14.12.2010 | 13.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 367.77 KB | 14.12.2010 | 10.12.2010 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 981.31 KB | 14.12.2010 | 10.12.2010 | 17 |
Notary’s decision |
TIF | 56.61 KB | 25.11.2010 | 25.11.2010 | 1 |
Announcement to creditors |
TIF | 25.96 KB | 25.11.2010 | 23.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 308.15 KB | 25.11.2010 | 23.11.2010 | 2 |
Notary’s decision |
TIF | 42.62 KB | 13.09.2010 | 13.09.2010 | 2 |
Court decision/judgement |
TIF | 221.08 KB | 13.09.2010 | 09.09.2010 | 4 |
Notary’s decision |
TIF | 38.98 KB | 04.08.2010 | 30.07.2010 | 2 |
Court decision/judgement |
TIF | 75.62 KB | 04.08.2010 | 29.07.2010 | 1 |
Notary’s decision |
TIF | 35.59 KB | 30.07.2010 | 27.07.2010 | 1 |
Court decision/judgement |
TIF | 28.07 KB | 30.07.2010 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 30.07.2010 | 11.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.64 KB | 30.07.2010 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 15.06.2009 | 14.05.2009 | 2 |
Application |
TIF | 93.88 KB | 15.06.2009 | 11.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.38 KB | 15.06.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 15.06.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 15.06.2009 | 30.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.32 KB | 15.06.2009 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 15.06.2009 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.9 KB | 15.06.2009 | 29.10.2007 | 2 |
Application |
TIF | 105.72 KB | 15.06.2009 | 23.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 15.06.2009 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 15.06.2009 | 16.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 15.06.2009 | 13.11.2006 | 2 |
Application |
TIF | 124.24 KB | 15.06.2009 | 03.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 15.06.2009 | 03.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 15.06.2009 | 03.11.2006 | 1 |
Sample report |
TIF | 19.36 KB | 15.06.2009 | 02.11.2006 | 1 |
Sample report |
TIF | 20.61 KB | 27.09.2007 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 15.06.2009 | 25.09.2006 | 1 |
Application |
TIF | 122 KB | 15.06.2009 | 06.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 59.86 KB | 15.06.2009 | 06.09.2006 | 1 |
Sample report |
TIF | 23.57 KB | 15.06.2009 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 15.06.2009 | 08.03.2006 | 2 |
Registration certificates |
TIF | 31.84 KB | 15.06.2009 | 08.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 15.06.2009 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 15.06.2009 | 03.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 15.06.2009 | 02.03.2006 | 1 |
Application |
TIF | 133.13 KB | 15.06.2009 | 02.03.2006 | 6 |
Consent of the auditor |
TIF | 8.91 KB | 15.06.2009 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 15.06.2009 | 02.03.2006 | 1 |
Sample report |
TIF | 39.16 KB | 27.09.2007 | 02.03.2006 | 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