A2 AUTOWELT, 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.
Basic data
| Status | Removed from the register, 29.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A2 AUTOWELT" |
| Registration number, date | 40003606053, 14.10.2002 |
| VAT number | None (excluded 09.09.2009) Europe VAT register |
| Register, date | Commercial Register, 14.10.2002 |
| Legal address | Rīga, Alberta iela 1-2 Check address owners |
| Fixed capital | 238 700 LVL , registered 21.05.2007 (registered payment 21.05.2007: 238 700 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krasta iela 66 | Until 16.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C30661510 Started 27.10.2010,
ended 22.02.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
22.02.2012 |
29.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2012 09:00:00 |
30.12.2011 | Noslēguma kreditoru sapulce | |
12.01.2012 |
13.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.08.2011 09:00:00 |
01.08.2011 | Izsole | |
08.07.2011 09:00:00 |
21.06.2011 | Izsole | |
17.05.2011 10:00:00 |
03.05.2011 | Kārtējā kreditoru sapulce | |
06.05.2011 09:00:00 |
18.03.2011 | Izsole | |
15.03.2011 09:00:00 |
28.02.2011 | Pirmā kreditoru sapulce | |
15.03.2011 |
16.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.11.2010 |
30.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2010 |
09.11.2010 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.07.2011 | TIF (580.93 KB) | ||
2009 |
Annual report | 01.10.2010 | TIF (343.66 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (500.71 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (594.43 KB) | ||
2006 |
Annual report | 18.04.2007 | PDF (351.35 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (355.32 KB) | ||
2004 |
Annual report | 01.07.2009 | TIF (328.14 KB) | ||
2003 |
Annual report | 01.07.2009 | TIF (789.45 KB) | ||
2002 |
Annual report | 01.07.2009 | TIF (867.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 29.12.2011 | 28.12.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 24.5 KB | 02.05.2011 | 30.04.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 25.02.2011 | 24.02.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 25.02.2011 | 24.02.2011 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 30.11.2009 | 25.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 01.07.2009 | 17.05.2007 | 1 |
Articles of Association |
TIF | 43.22 KB | 01.07.2009 | 17.05.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.61 KB | 01.07.2009 | 17.05.2007 | 2 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 01.07.2009 | 27.12.2006 | 1 |
Articles of Association |
TIF | 44.13 KB | 01.07.2009 | 27.12.2006 | 3 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 01.07.2009 | 20.06.2006 | 1 |
Articles of Association |
TIF | 31.87 KB | 01.07.2009 | 20.05.2006 | 1 |
Articles of Association |
TIF | 32.48 KB | 01.07.2009 | 05.03.2004 | 2 |
Shareholders’ register |
TIF | 20.13 KB | 01.07.2009 | 05.03.2004 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 01.07.2009 | 04.11.2002 | 1 |
Shareholders’ register |
TIF | 18.4 KB | 01.07.2009 | 01.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 01.07.2009 | 31.10.2002 | 1 |
Articles of Association |
TIF | 25.94 KB | 01.07.2009 | 31.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.71 KB | 01.07.2009 | 31.10.2002 | 2 |
Shareholders’ register |
TIF | 25.82 KB | 01.07.2009 | 14.10.2002 | 2 |
Shareholders’ register |
TIF | 30.13 KB | 01.07.2009 | 14.10.2002 | 2 |
Shareholders’ register |
TIF | 124.65 KB | 01.07.2009 | 14.10.2002 | 2 |
Shareholders’ register |
TIF | 21.83 KB | 01.07.2009 | 14.10.2002 | 2 |
Shareholders’ register |
TIF | 101.7 KB | 01.07.2009 | 14.10.2002 | 2 |
Articles of Association |
TIF | 47.11 KB | 01.07.2009 | 08.10.2002 | 2 |
Memorandum of Association |
TIF | 46.31 KB | 01.07.2009 | 08.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 65.79 KB | 01.03.2012 | 29.02.2012 | 1 |
Notary’s decision |
TIF | 69 KB | 01.03.2012 | 29.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 126.03 KB | 01.03.2012 | 27.02.2012 | 1 |
Court decision/judgement |
TIF | 275.36 KB | 01.03.2012 | 22.02.2012 | 2 |
Notary’s decision |
TIF | 29.7 KB | 16.01.2012 | 13.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.54 KB | 16.01.2012 | 12.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 334.9 KB | 16.01.2012 | 12.01.2012 | 10 |
Notary’s decision |
EDOC | 66.05 KB | 30.12.2011 | 30.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.91 KB | 29.12.2011 | 28.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.65 KB | 29.12.2011 | 28.12.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 49.81 KB | 01.03.2012 | 10.10.2011 | 1 |
Notary’s decision |
EDOC | 60 KB | 01.08.2011 | 01.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 45.5 KB | 29.07.2011 | 29.07.2011 | 1 |
Notary’s decision |
DOCX | 33.09 KB | 21.06.2011 | 21.06.2011 | 1 |
Notary’s decision |
EDOC | 64.54 KB | 21.06.2011 | 21.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.58 KB | 20.06.2011 | 18.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 296.7 KB | 18.05.2011 | 17.05.2011 | 14 |
Notary’s decision |
EDOC | 54.58 KB | 03.05.2011 | 03.05.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 38.08 KB | 02.05.2011 | 30.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.18 KB | 02.05.2011 | 30.04.2011 | 1 |
Notary’s decision |
RTF | 141.96 KB | 18.03.2011 | 18.03.2011 | 1 |
Notary’s decision |
EDOC | 75.39 KB | 18.03.2011 | 18.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 42.89 KB | 17.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
TIF | 33.16 KB | 17.03.2011 | 16.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.68 KB | 17.03.2011 | 15.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 327.69 KB | 17.03.2011 | 15.03.2011 | 10 |
Notary’s decision |
RTF | 143.41 KB | 28.02.2011 | 28.02.2011 | 1 |
Notary’s decision |
EDOC | 74.73 KB | 28.02.2011 | 28.02.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 37.46 KB | 25.02.2011 | 24.02.2011 | 1 |
Announcement to creditors |
DOC | 25.5 KB | 25.02.2011 | 24.02.2011 | 1 |
Announcement to creditors |
EDOC | 37.41 KB | 25.02.2011 | 24.02.2011 | 1 |
Announcement to creditors |
DOC | 25.5 KB | 25.02.2011 | 24.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 25.02.2011 | 24.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.8 KB | 25.02.2011 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 10.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 46.99 KB | 02.12.2010 | 30.11.2010 | 2 |
Court decision/judgement |
TIF | 270.01 KB | 02.12.2010 | 29.11.2010 | 5 |
Notary’s decision |
TIF | 41.08 KB | 09.11.2010 | 09.11.2010 | 2 |
Court decision/judgement |
TIF | 80.59 KB | 09.11.2010 | 05.11.2010 | 2 |
Notary’s decision |
TIF | 63.62 KB | 01.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 158.75 KB | 01.11.2010 | 27.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 01.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 100.48 KB | 01.06.2010 | 24.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 26.05.2010 | 21.05.2010 | 2 |
Other documents |
TIF | 31.33 KB | 26.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 66.83 KB | 26.05.2010 | 12.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 26.05.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 30.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 75.24 KB | 30.11.2009 | 25.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 233.79 KB | 26.05.2010 | 16.10.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 21.07.2009 | 16.07.2009 | 2 |
Application |
TIF | 42.82 KB | 21.07.2009 | 14.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 21.07.2009 | 14.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 55.47 KB | 21.07.2009 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 01.07.2009 | 06.02.2009 | 1 |
Application |
TIF | 88.43 KB | 01.07.2009 | 04.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 01.07.2009 | 04.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 01.07.2009 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 01.07.2009 | 21.05.2007 | 2 |
Application |
TIF | 69.81 KB | 01.07.2009 | 18.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.04 KB | 01.07.2009 | 18.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 01.07.2009 | 17.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.71 KB | 01.07.2009 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 107.1 KB | 01.07.2009 | 08.05.2007 | 2 |
Submission/Application |
TIF | 19.5 KB | 01.07.2009 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 01.07.2009 | 23.01.2007 | 2 |
Application |
TIF | 122.8 KB | 01.07.2009 | 27.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.96 KB | 01.07.2009 | 27.12.2006 | 2 |
Sample report |
TIF | 68.56 KB | 01.07.2009 | 11.12.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 01.07.2009 | 01.06.2006 | 2 |
Application |
TIF | 88.19 KB | 01.07.2009 | 29.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.19 KB | 01.07.2009 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.3 KB | 01.07.2009 | 29.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.42 KB | 01.07.2009 | 20.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.35 KB | 01.07.2009 | 20.05.2006 | 2 |
Application |
TIF | 81.08 KB | 01.07.2009 | 08.02.2006 | 3 |
Submission/Application |
TIF | 13.53 KB | 01.07.2009 | 08.02.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 95.94 KB | 01.07.2009 | 03.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.53 KB | 01.07.2009 | 11.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 01.07.2009 | 02.03.2005 | 2 |
Application |
TIF | 105.39 KB | 01.07.2009 | 01.03.2005 | 4 |
Submission/Application |
TIF | 20.35 KB | 01.07.2009 | 15.02.2005 | 1 |
Application |
TIF | 106.27 KB | 01.07.2009 | 01.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 8.08 KB | 01.07.2009 | 01.02.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 97.99 KB | 01.07.2009 | 27.01.2005 | 2 |
Application |
TIF | 161.9 KB | 01.07.2009 | 14.12.2004 | 3 |
Submission/Application |
TIF | 14.22 KB | 01.07.2009 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.76 KB | 01.07.2009 | 28.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 01.07.2009 | 15.03.2004 | 1 |
Application |
TIF | 154.36 KB | 01.07.2009 | 11.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 01.07.2009 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.69 KB | 01.07.2009 | 05.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 56.55 KB | 01.07.2009 | 05.03.2004 | 4 |
Sample report |
TIF | 19.04 KB | 01.07.2009 | 05.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 01.07.2009 | 21.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 01.07.2009 | 08.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 01.07.2009 | 05.11.2002 | 2 |
Application |
TIF | 104.62 KB | 01.07.2009 | 04.11.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 01.07.2009 | 04.11.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.31 KB | 01.07.2009 | 02.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 01.07.2009 | 01.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 01.07.2009 | 31.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 01.07.2009 | 14.10.2002 | 1 |
Registration certificates |
TIF | 43.67 KB | 01.07.2009 | 14.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 01.07.2009 | 09.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 01.07.2009 | 09.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 7.83 KB | 01.07.2009 | 08.10.2002 | 1 |
Application |
TIF | 168.63 KB | 01.07.2009 | 08.10.2002 | 9 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 01.07.2009 | 08.10.2002 | 1 |
Sample report |
TIF | 17.72 KB | 01.07.2009 | 08.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 172.02 KB | 26.05.2010 | 7 | |
Receipts on the publication and state fees |
TIF | 97.7 KB | 01.07.2009 | 3 |
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