Sigulda Ozolmeži, 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, 03.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sigulda Ozolmeži" |
| Registration number, date | 40103456966, 09.09.2011 |
| VAT number | None (excluded 03.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2011 |
| Legal address | Zahārija Stopija iela 11 – 58, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| SIA "DAUGAVAS DELIKATESES" | Until 15.06.2012 | 13 years ago |
|---|---|---|
| SIA "OZOLMEŽU DELIKATESES" | Until 16.11.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.09.2012.
Case number: C33418912 Started 20.09.2012,
ended 29.03.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.03.2017 |
31.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.02.2017 |
27.02.2017 | Administratora pilnvarošana |
Bogdanova Marija (Certificate nr. 00587)
Term of the power of attorney from 27.02.2017 till 27.02.2017 |
07.09.2016 10:00:00 |
16.08.2016 | Meeting of creditors | |
23.08.2013 10:00:00 |
06.08.2013 | Meeting of creditors | |
20.09.2012 |
01.10.2012 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas rajona tiesa (1000055247)
|
20.09.2012 |
01.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadinas zinojums SO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 09.09.2011 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29 KB | 15.08.2016 | 12.08.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 15.08.2016 | 12.08.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 05.08.2013 | 05.08.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 05.08.2013 | 05.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 05.08.2013 | 05.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 05.08.2013 | 05.08.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 18.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 17.8 KB | 18.06.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 15.85 KB | 18.06.2012 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 14.03.2012 | 29.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 21.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 27.93 KB | 21.11.2011 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 33.29 KB | 21.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 15.52 KB | 12.09.2011 | 01.09.2011 | 1 |
Memorandum of association |
TIF | 42.54 KB | 12.09.2011 | 01.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 78 KB | 03.04.2017 | 03.04.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 35.59 KB | 03.04.2017 | 03.04.2017 | 2 |
Application in Insolvency proceedings |
DOC | 78 KB | 03.04.2017 | 03.04.2017 | 2 |
Notary’s decision |
RTF | 178.57 KB | 03.04.2017 | 03.04.2017 | 1 |
Notary’s decision |
EDOC | 66.64 KB | 03.04.2017 | 03.04.2017 | 1 |
Notary’s decision |
RTF | 179.73 KB | 31.03.2017 | 31.03.2017 | 1 |
Notary’s decision |
EDOC | 66.78 KB | 31.03.2017 | 31.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 85.59 KB | 31.03.2017 | 30.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 32.5 KB | 31.03.2017 | 30.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
71.91 KB | 31.03.2017 | 30.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
71.91 KB | 31.03.2017 | 30.03.2017 | 2 | |
Court decision/judgement |
96.25 KB | 30.03.2017 | 29.03.2017 | 3 | |
Notary’s decision |
EDOC | 51.51 KB | 27.02.2017 | 27.02.2017 | 1 |
Notary’s decision |
DOCX | 35.29 KB | 27.02.2017 | 27.02.2017 | 1 |
Other insolvency documents |
EDOC | 25.28 KB | 24.02.2017 | 23.02.2017 | 1 |
Other insolvency documents |
DOC | 35 KB | 24.02.2017 | 23.02.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 09.09.2016 | 09.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.83 KB | 09.09.2016 | 09.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 09.09.2016 | 09.09.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 682.43 KB | 09.09.2016 | 07.09.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 09.09.2016 | 07.09.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
695.22 KB | 09.09.2016 | 07.09.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 09.09.2016 | 07.09.2016 | 3 |
Notary’s decision |
EDOC | 51.29 KB | 16.08.2016 | 16.08.2016 | 1 |
Notary’s decision |
DOCX | 35.11 KB | 16.08.2016 | 16.08.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.08 KB | 15.08.2016 | 12.08.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 23.35 KB | 15.08.2016 | 12.08.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.06 KB | 15.08.2016 | 12.08.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 15.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 21.07.2016 | 21.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.06 KB | 18.07.2016 | 16.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.12 KB | 18.07.2016 | 16.07.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 923.81 KB | 23.08.2013 | 23.08.2013 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 23.08.2013 | 23.08.2013 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.14 KB | 23.08.2013 | 23.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
956.23 KB | 23.08.2013 | 23.08.2013 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 23.08.2013 | 23.08.2013 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30.5 KB | 23.08.2013 | 23.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30.5 KB | 23.08.2013 | 23.08.2013 | 1 |
Notary’s decision |
DOCX | 35.43 KB | 06.08.2013 | 06.08.2013 | 1 |
Notary’s decision |
EDOC | 54.5 KB | 06.08.2013 | 06.08.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.7 KB | 05.08.2013 | 05.08.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 29.78 KB | 05.08.2013 | 05.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 05.08.2013 | 05.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.66 KB | 05.08.2013 | 05.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 05.08.2013 | 05.08.2013 | 2 |
Notary’s decision |
TIF | 40.48 KB | 02.10.2012 | 01.10.2012 | 2 |
Court decision/judgement |
TIF | 172.96 KB | 02.10.2012 | 20.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 18.06.2012 | 15.06.2012 | 2 |
Registration certificates |
TIF | 58.86 KB | 18.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 61.88 KB | 18.06.2012 | 06.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.36 KB | 18.06.2012 | 06.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 18.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 14.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 194.49 KB | 14.03.2012 | 01.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 14.03.2012 | 28.02.2012 | 1 |
Registration certificates |
TIF | 46.96 KB | 18.06.2012 | 16.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 21.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 37.96 KB | 21.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 195.66 KB | 21.11.2011 | 10.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 21.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 12.09.2011 | 09.09.2011 | 1 |
Registration certificates |
TIF | 21.99 KB | 12.09.2011 | 09.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 12.09.2011 | 05.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 12.09.2011 | 02.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 12.09.2011 | 01.09.2011 | 1 |
Application |
TIF | 222.59 KB | 12.09.2011 | 01.09.2011 | 7 |
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