AUTO APGĀDE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO APGĀDE"
Registration number, date 40003524804, 27.12.2000
VAT number None (excluded 12.09.2016) Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Indrānu iela 3 – 10, Rīga, LV-1012 Check address owners
Fixed capital 142 287 EUR , registered 15.07.2016 (registered payment 15.07.2016: 142 287 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 0.04 2.96
Personal income tax (thousands, €) 0 0.04 2.16
Statutory social insurance contributions (thousands, €) 0 0 0.81
Average employees count 1 1 3

Industries

CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Historical addresses

Rīga, Tērbatas iela 73 Until 03.01.2005 20 years ago
Rīga, Sporta iela 15 Until 13.12.2012 13 years ago
Rīga, Krasta iela 105 Until 04.02.2015 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.09.2016. Case number: C30727316
Started 15.09.2016, ended 01.12.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

01.12.2017

04.12.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.09.2016

21.09.2016   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.09.2016

21.09.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (961.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2017  PDF (428.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

Annual report 21.07.2011  TIF (596.31 KB)

2009

Annual report 15.04.2010  TIF (564.8 KB)

2008

Annual report 14.09.2009  TIF (639.91 KB)

2007

Annual report 07.08.2008  TIF (360.66 KB)

2006

Annual report 19.06.2007  TIF (315.36 KB)

2005

Annual report 01.09.2006  PDF (870.42 KB)

2004

Annual report 15.10.2008  TIF (434.55 KB)

2003

Annual report 15.10.2008  TIF (804.49 KB)

2002

Annual report 15.10.2008  TIF (738.99 KB)

2001

Annual report 15.10.2008  TIF (2.52 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.42 KB 15.10.2008 20.05.2008 1

Shareholders’ register

TIF 28.98 KB 15.10.2008 23.01.2007 1

Shareholders’ register

TIF 23.9 KB 15.10.2008 20.11.2006 1

Shareholders’ register

TIF 16.79 KB 15.10.2008 23.12.2004 1

Amendments to the Articles of Association

TIF 15.97 KB 15.10.2008 14.12.2004 1

Articles of Association

TIF 20.47 KB 15.10.2008 14.12.2004 1

Regulations for the increase/reduction of the equity

TIF 23.29 KB 15.10.2008 14.12.2004 1

Articles of Association

TIF 29.45 KB 15.10.2008 22.12.2003 1

Amendments to the Articles of Association

TIF 19.06 KB 15.10.2008 13.02.2003 1

Registration certificates of foreign companies

TIF 124.22 KB 15.10.2008 26.11.2002 6

Articles of association of foreign companies

TIF 162.52 KB 15.10.2008 22.11.2002 8

Articles of Association

TIF 344.64 KB 15.10.2008 20.12.2000 11

Registration certificates of foreign companies

TIF 97.85 KB 15.10.2008 16.11.2000 4

Articles of association of foreign companies

TIF 328.07 KB 15.10.2008 18.03.1992 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.26 KB 11.12.2017 11.12.2017 1

Notary’s decision

EDOC 72.05 KB 11.12.2017 11.12.2017 1

Application in Insolvency proceedings

DOCX 38.41 KB 11.12.2017 06.12.2017 1

Application in Insolvency proceedings

DOCX 38.41 KB 11.12.2017 06.12.2017 1

Application in Insolvency proceedings

EDOC 54.11 KB 11.12.2017 06.12.2017 1

Notary’s decision

RTF 191.98 KB 04.12.2017 04.12.2017 1

Notary’s decision

EDOC 72.25 KB 04.12.2017 04.12.2017 1

Court decision/judgement

PDF 105.39 KB 01.12.2017 01.12.2017 3

Orders/request/cover notes of court bailiffs

EDOC 361.84 KB 28.11.2017 28.11.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 11.12.2017 13.10.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 11.12.2017 13.10.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.59 KB 11.12.2017 13.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.49 KB 19.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

RTF 183 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 10.04.2017 10.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 369.23 KB 07.04.2017 07.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 372.54 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.1 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.1 KB 04.10.2016 04.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 93.04 KB 29.09.2016 29.09.2016 1

State Revenue Service decisions/letters/statements

DOCX 87.49 KB 29.09.2016 29.09.2016 1

Notary’s decision

TIF 69.2 KB 23.09.2016 21.09.2016 2

Court decision/judgement

TIF 57.21 KB 23.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

TIF 53.27 KB 09.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

TIF 68.77 KB 06.02.2015 04.02.2015 2

Application

TIF 140.81 KB 06.02.2015 29.01.2015 2

Other documents

TIF 81.08 KB 06.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 11.08.2014 11.08.2014 2

State Revenue Service decisions/letters/statements

EDOC 52.31 KB 06.08.2014 06.08.2014 2

Decisions / letters / protocols of public notaries

TIF 105.78 KB 12.08.2014 21.11.2013 2

Other documents

TIF 216.96 KB 12.08.2014 19.11.2013 3

Decisions / letters / protocols of public notaries

TIF 31.7 KB 17.12.2012 13.12.2012 1

Application

TIF 76.57 KB 17.12.2012 10.12.2012 2

Confirmation or consent to legal address

TIF 17.46 KB 17.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.51 KB 17.12.2012 22.04.2009 1

Marriage contract

TIF 183.29 KB 17.12.2012 20.04.2009 4

Application

TIF 64.18 KB 15.10.2008 26.05.2008 3

Power of attorney, act of empowerment

TIF 15.68 KB 15.10.2008 26.05.2008 1

Receipts on the publication and state fees

TIF 12.29 KB 15.10.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

TIF 56.25 KB 15.10.2008 05.03.2008 2

Receipts on the publication and state fees

TIF 29.11 KB 15.10.2008 29.02.2008 2

Application

TIF 79.35 KB 15.10.2008 27.02.2008 3

Protocols/decisions of a company/organisation

TIF 17.81 KB 15.10.2008 18.10.2007 1

Application

TIF 59.51 KB 15.10.2008 23.01.2007 2

Power of attorney, act of empowerment

TIF 16.47 KB 15.10.2008 23.01.2007 1

Receipts on the publication and state fees

TIF 13.68 KB 15.10.2008 22.01.2007 1

Application

TIF 61.35 KB 15.10.2008 21.11.2006 2

Power of attorney, act of empowerment

TIF 15.24 KB 15.10.2008 20.11.2006 1

Receipts on the publication and state fees

TIF 14.56 KB 15.10.2008 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 32.9 KB 15.10.2008 03.01.2005 1

Application

TIF 63.05 KB 15.10.2008 23.12.2004 2

Receipts on the publication and state fees

TIF 27.63 KB 15.10.2008 23.12.2004 2

Bank statements or other document regarding the payment of the equity

TIF 32.05 KB 15.10.2008 22.12.2004 1

Announcement regarding the legal address

TIF 11.89 KB 15.10.2008 14.12.2004 1

Protocols/decisions of a company/organisation

TIF 54.16 KB 15.10.2008 14.12.2004 2

Decisions / letters / protocols of public notaries

TIF 32.25 KB 15.10.2008 30.12.2003 1

Registration certificates

TIF 183.66 KB 15.10.2008 30.12.2003 1

Application

TIF 133.88 KB 15.10.2008 22.12.2003 6

Consent of a member of the Board / executive director

TIF 8.69 KB 15.10.2008 22.12.2003 1

Protocols/decisions of a company/organisation

TIF 24.95 KB 15.10.2008 22.12.2003 1

Receipts on the publication and state fees

TIF 35.39 KB 15.10.2008 22.12.2003 2

Decisions / letters / protocols of public notaries

TIF 20.99 KB 15.10.2008 03.03.2003 1

Receipts on the publication and state fees

TIF 28.05 KB 15.10.2008 17.02.2003 2

Protocols/decisions of a company/organisation

TIF 23.11 KB 15.10.2008 13.02.2003 1

Submission/Application

TIF 23.24 KB 15.10.2008 13.02.2003 1

Decisions / letters / protocols of public notaries

TIF 25.82 KB 15.10.2008 27.12.2000 1

Registration certificates

TIF 33.82 KB 15.10.2008 27.12.2000 1

Registration certificates

TIF 64.79 KB 15.10.2008 27.12.2000 1

Application

TIF 87.19 KB 15.10.2008 20.12.2000 4

Protocols/decisions of a company/organisation

TIF 34.31 KB 15.10.2008 20.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 15.10.2008 19.12.2000 1

Announcement regarding the legal address

TIF 13.69 KB 15.10.2008 14.12.2000 1

Receipts on the publication and state fees

TIF 28.57 KB 15.10.2008 14.12.2000 1

Sample report

TIF 25.12 KB 15.10.2008 12.12.2000 1

Other documents

TIF 67.88 KB 15.10.2008 13.11.2000 4

Other documents

TIF 58.82 KB 15.10.2008 13.11.2000 4

Order of the Enterprise Register official

TIF 31.58 KB 15.10.2008 09.05.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 68.81 KB 15.10.2008 17.06.1997 3

Copy of the personal identification document

TIF 195.26 KB 15.10.2008 08.12.1992 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