OZO REKS, 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, 23.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZO REKS" |
| Registration number, date | 44103017020, 30.06.1999 |
| VAT number | None (excluded 10.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Alūksnes nov., Alūksne, Pils iela 40-56 Check address owners |
| Fixed capital | 3 600 LVL , registered 22.12.2004 (registered payment 22.12.2004: 3 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĢIMENES STILS" | Until 27.05.2003 | 23 years ago |
|---|
Historical addresses
| Alūksnes rajons, Alūksne, Pils iela 40-56 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Alūksne, Parka iela 5-7 | Until 27.05.2003 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2008.
Case number: C08044408 Started 10.12.2008,
ended 13.07.2012
Court: Alūksnes rajona tiesa
(1000055348)
Decision: pabeigta bankrota procedūra
|
|||
13.07.2012 |
16.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Alūksnes rajona tiesa (1000055348)
|
12.06.2012 14:00:00 |
28.05.2012 | Noslēguma kreditoru sapulce | |
12.06.2012 |
21.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2012 15:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
26.04.2011 10:00:00 |
13.04.2011 | Kārtējā kreditoru sapulce | |
18.02.2010 |
19.02.2010 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
Alūksnes rajona tiesa (1000055348)
|
02.02.2010 |
17.02.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Alūksnes rajona tiesa (1000055348)
|
30.12.2009 16:00:00 |
15.12.2009 | Noslēguma kreditoru sapulce | |
30.12.2009 |
21.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.07.2009 10:00:00 |
16.06.2009 | Pirmā kreditoru sapulce | |
02.04.2009 |
06.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Alūksnes rajona tiesa (1000055348)
|
15.12.2008 |
18.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
10.12.2008 |
15.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Alūksnes rajona tiesa (1000055348)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin OZO REKS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ozorevadzin 001 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.24 KB | 16.12.2009 | 14.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.93 KB | 16.06.2009 | 15.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.51 KB | 16.06.2009 | 15.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 309.63 KB | 23.07.2012 | 23.07.2012 | 2 |
Notary’s decision |
EDOC | 465.98 KB | 23.07.2012 | 23.07.2012 | 2 |
Court decision/judgement |
EDOC | 458.88 KB | 20.07.2012 | 20.07.2012 | 3 |
Other insolvency documents |
EDOC | 363.16 KB | 20.07.2012 | 20.07.2012 | 2 |
Other insolvency documents |
EDOC | 357.86 KB | 20.07.2012 | 20.07.2012 | 1 |
Notary’s decision |
TIF | 34.73 KB | 17.07.2012 | 16.07.2012 | 2 |
Court decision/judgement |
TIF | 78.56 KB | 17.07.2012 | 13.07.2012 | 2 |
Notary’s decision |
EDOC | 363.8 KB | 21.06.2012 | 21.06.2012 | 2 |
Notary’s decision |
RTF | 313.05 KB | 21.06.2012 | 21.06.2012 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 349.21 KB | 20.06.2012 | 12.06.2012 | 3 |
Notary’s decision |
EDOC | 293.93 KB | 28.05.2012 | 28.05.2012 | 1 |
Notary’s decision |
RTF | 313.09 KB | 28.05.2012 | 28.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 193.52 KB | 25.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 200.74 KB | 25.05.2012 | 25.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 320.3 KB | 18.05.2012 | 25.04.2012 | 5 |
Notary’s decision |
EDOC | 82.06 KB | 12.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 52.31 KB | 12.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.26 KB | 12.04.2012 | 11.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 637.29 KB | 07.07.2011 | 03.07.2011 | 19 |
Agenda of the creditors’ meeting |
EDOC | 37.11 KB | 13.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.08 KB | 13.04.2011 | 13.04.2011 | 3 |
Notary’s decision |
EDOC | 119.96 KB | 13.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
RTF | 278.13 KB | 13.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
TIF | 65.12 KB | 22.02.2010 | 19.02.2010 | 1 |
Court decision/judgement |
TIF | 45.11 KB | 22.02.2010 | 18.02.2010 | 1 |
Notary’s decision |
TIF | 55.81 KB | 18.02.2010 | 17.02.2010 | 1 |
Court decision/judgement |
TIF | 263.77 KB | 18.02.2010 | 02.02.2010 | 3 |
Notary’s decision |
TIF | 55.78 KB | 22.01.2010 | 21.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.14 KB | 22.01.2010 | 20.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 72.1 KB | 22.01.2010 | 30.12.2009 | 2 |
Notary’s decision |
TIF | 58.81 KB | 16.12.2009 | 15.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.54 KB | 16.12.2009 | 14.12.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 170.86 KB | 05.08.2009 | 04.08.2009 | 5 |
Notary’s decision |
TIF | 62.65 KB | 16.06.2009 | 16.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.88 KB | 16.06.2009 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 16.06.2009 | 14.04.2009 | 1 |
Cover letter |
TIF | 44.24 KB | 16.06.2009 | 07.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.86 KB | 16.06.2009 | 07.04.2009 | 1 |
Notary’s decision |
TIF | 70.19 KB | 07.04.2009 | 06.04.2009 | 1 |
Court cover letter |
TIF | 10.46 KB | 07.04.2009 | 03.04.2009 | 1 |
Court decision/judgement |
TIF | 240.77 KB | 07.04.2009 | 02.04.2009 | 3 |
Notary’s decision |
TIF | 59.58 KB | 19.12.2008 | 18.12.2008 | 1 |
Court cover letter |
TIF | 15.62 KB | 19.12.2008 | 15.12.2008 | 1 |
Court decision/judgement |
TIF | 57.35 KB | 19.12.2008 | 15.12.2008 | 1 |
Notary’s decision |
TIF | 55.75 KB | 16.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 17.57 KB | 16.12.2008 | 10.12.2008 | 1 |
Court decision/judgement |
TIF | 75.34 KB | 16.12.2008 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 16.12.2008 | 28.11.2008 | 1 |
Cover letter |
TIF | 44.31 KB | 16.12.2008 | 27.11.2008 | 1 |
Other insolvency documents |
TIF | 132.54 KB | 16.12.2008 | 27.11.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 80.72 KB | 16.12.2008 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 16.12.2008 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.31 KB | 16.12.2008 | 22.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 16.12.2008 | 21.11.2008 | 1 |
Sample report |
TIF | 38.76 KB | 16.12.2008 | 21.11.2008 | 1 |
Application |
TIF | 484.74 KB | 16.12.2008 | 20.11.2008 | 3 |
Owner’s decisions |
TIF | 33.8 KB | 16.12.2008 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 16.12.2008 | 03.01.2008 | 1 |
Application |
TIF | 231.77 KB | 16.12.2008 | 20.12.2007 | 3 |
Owner’s decisions |
TIF | 21.35 KB | 16.12.2008 | 20.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 16.12.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 84.25 KB | 16.12.2008 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 16.12.2008 | 22.12.2004 | 1 |
Registration certificates |
TIF | 52.78 KB | 16.12.2008 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 16.12.2008 | 14.12.2004 | 2 |
Application |
TIF | 283.37 KB | 16.12.2008 | 10.12.2004 | 7 |
Consent of the auditor |
TIF | 10.78 KB | 16.12.2008 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 16.12.2008 | 10.12.2004 | 1 |
Owner’s decisions |
TIF | 14.28 KB | 16.12.2008 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 16.12.2008 | 27.05.2003 | 1 |
Registration certificates |
TIF | 87.05 KB | 16.12.2008 | 27.05.2003 | 1 |
Application |
TIF | 15.61 KB | 16.12.2008 | 23.05.2003 | 1 |
Owner’s decisions |
TIF | 33.09 KB | 16.12.2008 | 23.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 16.12.2008 | 23.05.2003 | 1 |
Sample report |
TIF | 28.88 KB | 16.12.2008 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 66.79 KB | 16.12.2008 | 28.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.61 KB | 16.12.2008 | 30.06.1999 | 1 |
Registration certificates |
TIF | 100.7 KB | 16.12.2008 | 30.06.1999 | 1 |
Registration certificates |
TIF | 82.68 KB | 16.12.2008 | 30.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 65.47 KB | 16.12.2008 | 19.06.1999 | 2 |
Application |
TIF | 143.25 KB | 16.12.2008 | 18.06.1999 | 4 |
Sample report |
TIF | 30.4 KB | 16.12.2008 | 16.06.1999 | 1 |
Appraisal reports |
TIF | 36.38 KB | 16.12.2008 | 15.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 16.12.2008 | 15.06.1999 | 1 |
Copy of the personal identification document |
TIF | 704.43 KB | 16.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 236.36 KB | 16.12.2008 | 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