AUTO ITALIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.12.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUTO ITALIA"
Registration number, date 40003688331, 06.07.2004
VAT number None (excluded 21.12.2012) Europe VAT register
Register, date Commercial Register, 06.07.2004
Legal address Rīga, Gunāra Astras iela 5 Check address owners
Fixed capital 822 000 LVL , registered 12.03.2008 (registered payment 12.03.2008: 822 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 29.07.2010. Case number: C30563710
Started 29.07.2010, ended 14.12.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

14.12.2012

18.12.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

31.10.2012 14:00:00

25.09.2012   Noslēguma kreditoru sapulce 

25.04.2012 14:00:00

04.01.2012   Kārtējā kreditoru sapulce 

23.11.2010 14:00:00

02.11.2010   Pirmā kreditoru sapulce 

23.11.2010

07.12.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

30.08.2010

01.09.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.08.2010

09.08.2010   Appointment of an administrator in an insolvency case 
Lošaks Austris (Certificate nr. 00304)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.07.2010

02.08.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Insolvency proceeding: 29.02.2008. Case number: C30194508
Started 29.02.2008, ended 27.03.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

27.03.2008

09.04.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.03.2008

11.03.2008   Appointment of an administrator in an insolvency case 
Rinčs Mārtiņš (Certificate nr. 00420)

29.02.2008

07.03.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Lošaks Austris

Brīvības iela 85, Rīga, LV-1001 Nr. 00304 (valid from 03.10.2018 till 03.10.2020)
Cell phone 29205216

Rinčs Mārtiņš

Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 Nr. 00420 (valid from 23.12.2019 till 30.04.2024)
Cell phone 28337778

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

Annual report 30.09.2011  TIF (445.42 KB)

2009

Annual report 07.08.2010  TIF (672.71 KB)

2008

Annual report 07.05.2009  TIF (693.28 KB)

2007

Annual report 05.09.2008  TIF (431.87 KB)

2006

Annual report 15.05.2007  TIF (505.28 KB)

2005

Annual report 24.05.2006  PDF (379.53 KB)

2004

Annual report 07.03.2008  TIF (294.97 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 60.5 KB 25.09.2012 24.09.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 60.5 KB 25.09.2012 24.09.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 59 KB 03.01.2012 03.01.2012 1

Announcement of the creditors’ meeting

DOC 60 KB 02.11.2010 02.11.2010 1

Announcement of the creditors’ meeting

DOC 60 KB 02.11.2010 02.11.2010 1

Shareholders’ register

TIF 23.8 KB 07.09.2009 31.08.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 22.13 KB 02.09.2009 17.06.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 114.09 KB 02.09.2009 21.04.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 88.97 KB 02.09.2009 21.04.2009 3

Memorandum of association or other equivalent documents of foreign companies

TIF 230.08 KB 02.09.2009 22.01.2009 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 72.52 KB 05.12.2008 25.11.2008 2

Shareholders’ register

TIF 24.41 KB 09.04.2008 10.03.2008 1

Articles of association of foreign companies

TIF 176.01 KB 02.09.2009 26.02.2008 7

Amendments to the Articles of Association

TIF 16.01 KB 09.04.2008 26.02.2008 1

Articles of Association

TIF 188.73 KB 09.04.2008 26.02.2008 5

Articles of Association

TIF 194.1 KB 09.04.2008 26.02.2008 5

Regulations for the increase/reduction of the equity

TIF 26.43 KB 09.04.2008 26.02.2008 1

Regulations for the increase/reduction of the equity

TIF 26.73 KB 09.04.2008 26.02.2008 1

Amendments to the Articles of Association

TIF 21.46 KB 07.03.2008 30.01.2008 1

Articles of Association

TIF 187.5 KB 07.03.2008 30.01.2008 5

Shareholders’ register

TIF 32.12 KB 07.03.2008 30.01.2008 1

Amendments to the Articles of Association

TIF 14.96 KB 07.03.2008 20.12.2007 1

Articles of Association

TIF 186.3 KB 07.03.2008 20.12.2007 5

Regulations for the increase/reduction of the equity

TIF 23.46 KB 07.03.2008 20.12.2007 1

Amendments to the Articles of Association

TIF 11.79 KB 07.03.2008 24.10.2007 1

Articles of Association

TIF 191.22 KB 07.03.2008 24.10.2007 5

Shareholders’ register

TIF 25.06 KB 07.03.2008 18.04.2007 1

Amendments to the Articles of Association

TIF 15.1 KB 07.03.2008 16.04.2007 1

Articles of Association

TIF 189 KB 07.03.2008 16.04.2007 5

Regulations for the increase/reduction of the equity

TIF 23.94 KB 07.03.2008 16.04.2007 1

Shareholders’ register

TIF 28.85 KB 07.03.2008 14.04.2007 1

Articles of Association

TIF 186.03 KB 07.03.2008 15.02.2006 5

Articles of Association

TIF 188.25 KB 07.03.2008 05.10.2005 5

Shareholders’ register

TIF 60.91 KB 07.03.2008 05.10.2005 3

Shareholders’ register

TIF 57.21 KB 07.03.2008 07.09.2005 2

Shareholders’ register

TIF 45.96 KB 07.03.2008 05.04.2005 2

Shareholders’ register

TIF 28.85 KB 07.03.2008 15.09.2004 1

Articles of Association

TIF 189.57 KB 07.03.2008 02.07.2004 5

Memorandum of association

TIF 46.4 KB 07.03.2008 02.07.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 23.06 KB 02.09.2009 1

Shareholders’ register

TIF 18.6 KB 07.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 180.13 KB 21.12.2012 21.12.2012 1

Notary’s decision

EDOC 1.03 MB 21.12.2012 21.12.2012 1

Application in Insolvency proceedings

DOC 49 KB 20.12.2012 20.12.2012 1

Application in Insolvency proceedings

EDOC 1007.68 KB 20.12.2012 20.12.2012 1

Statement of the State Archives or an equivalent document

ZIP 476.46 KB 20.12.2012 20.12.2012 3

Statement of the State Archives or an equivalent document

EDOC 1.44 MB 20.12.2012 20.12.2012 3

Notary’s decision

TIF 34.33 KB 19.12.2012 18.12.2012 1

Court decision/judgement

TIF 161.8 KB 19.12.2012 14.12.2012 3

Notary’s decision

DOCX 35.39 KB 25.09.2012 25.09.2012 1

Notary’s decision

EDOC 653.26 KB 25.09.2012 25.09.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 629.52 KB 25.09.2012 24.09.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 628.44 KB 25.09.2012 24.09.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58.5 KB 25.09.2012 24.09.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 201.19 KB 11.05.2012 11.05.2012 6

Notary’s decision

EDOC 66.23 KB 04.01.2012 04.01.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 46.86 KB 03.01.2012 03.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.01 KB 03.01.2012 03.01.2012 2

Notary’s decision

EDOC 53.07 KB 07.12.2010 07.12.2010 1

Notary’s decision

DOC 42.5 KB 07.12.2010 07.12.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 40.5 KB 06.12.2010 06.12.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 20.25 KB 06.12.2010 06.12.2010 1

Minutes/decision of the creditors’ meetings

EDOC 46.55 KB 06.12.2010 03.12.2010 9

Minutes/decision of the creditors’ meetings

DOC 196 KB 06.12.2010 03.12.2010 9

Announcement of the creditors’ meeting

EDOC 23.75 KB 02.11.2010 02.11.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 22.69 KB 02.11.2010 02.11.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 57.5 KB 02.11.2010 02.11.2010 2

Notary’s decision

EDOC 54.33 KB 02.11.2010 02.11.2010 1

Notary’s decision

DOC 47.5 KB 02.11.2010 02.11.2010 1

Notary’s decision

TIF 44.72 KB 02.09.2010 01.09.2010 2

Court decision/judgement

TIF 198.41 KB 02.09.2010 30.08.2010 5

Notary’s decision

TIF 44.96 KB 13.08.2010 09.08.2010 1

Court decision/judgement

TIF 31.61 KB 13.08.2010 06.08.2010 1

Notary’s decision

TIF 36.78 KB 03.08.2010 02.08.2010 1

Court decision/judgement

TIF 68.17 KB 03.08.2010 29.07.2010 1

Decisions / letters / protocols of public notaries

TIF 48.59 KB 07.09.2009 03.09.2009 2

Application

TIF 58.22 KB 07.09.2009 31.08.2009 2

Receipts on the publication and state fees

TIF 14.61 KB 07.09.2009 31.08.2009 1

Power of attorney, act of empowerment

TIF 22.96 KB 07.09.2009 28.08.2009 1

Decisions / letters / protocols of public notaries

TIF 48.39 KB 02.09.2009 27.08.2009 2

Decisions / letters / protocols of public notaries

TIF 48.36 KB 28.07.2009 27.07.2009 2

Receipts on the publication and state fees

TIF 31.66 KB 28.07.2009 22.07.2009 2

Sample report

TIF 26.11 KB 28.07.2009 22.07.2009 1

Application

TIF 89.88 KB 28.07.2009 20.07.2009 4

Protocols/decisions of a company/organisation

TIF 26.81 KB 28.07.2009 17.07.2009 1

Protocols/decisions of a company/organisation

TIF 23.54 KB 02.09.2009 10.07.2009 1

Application

TIF 46.46 KB 02.09.2009 03.07.2009 3

document.Ā1

TIF 46.57 KB 02.09.2009 17.06.2009 3

Other documents

TIF 27.17 KB 02.09.2009 21.04.2009 1

Protocols/decisions of a company/organisation

TIF 30.44 KB 02.09.2009 21.04.2009 1

document.Ā1

TIF 280.32 KB 02.09.2009 22.01.2009 8

Other documents

TIF 22.25 KB 05.12.2008 25.11.2008 1

Protocols/decisions of a company/organisation

TIF 45.04 KB 05.12.2008 25.11.2008 3

Notary’s decision

TIF 32.76 KB 09.04.2008 09.04.2008 2

Court cover letter

TIF 19.6 KB 09.04.2008 07.04.2008 1

Court decision/judgement

TIF 326.15 KB 09.04.2008 27.03.2008 6

Decisions / letters / protocols of public notaries

TIF 57.7 KB 09.04.2008 12.03.2008 2

Notary’s decision

TIF 35.18 KB 09.04.2008 11.03.2008 2

Receipts on the publication and state fees

TIF 43.13 KB 05.12.2008 10.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 09.04.2008 10.03.2008 1

Application

TIF 67.94 KB 09.04.2008 07.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 09.04.2008 07.03.2008 1

Notary’s decision

TIF 32.39 KB 09.04.2008 07.03.2008 2

Receipts on the publication and state fees

TIF 26.57 KB 09.04.2008 07.03.2008 2

Court cover letter

TIF 22.89 KB 09.04.2008 05.03.2008 1

Court decision/judgement

TIF 38.83 KB 09.04.2008 05.03.2008 1

Court cover letter

TIF 18.37 KB 09.04.2008 03.03.2008 1

Court decision/judgement

TIF 75.22 KB 09.04.2008 29.02.2008 2

document.Ā2

TIF 161.31 KB 02.09.2009 26.02.2008 6

Application of shareholders or third persons for the acquisition of shares

TIF 6.51 KB 09.04.2008 26.02.2008 1

Protocols/decisions of a company/organisation

TIF 32.24 KB 09.04.2008 26.02.2008 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 07.03.2008 06.02.2008 2

Receipts on the publication and state fees

TIF 14.61 KB 07.03.2008 01.02.2008 1

Receipts on the publication and state fees

TIF 23.6 KB 07.03.2008 31.01.2008 2

Application

TIF 67.36 KB 07.03.2008 30.01.2008 3

Protocols/decisions of a company/organisation

TIF 211.97 KB 07.03.2008 30.01.2008 6

Bank statements or other document regarding the payment of the equity

TIF 21.01 KB 07.03.2008 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 33.55 KB 07.03.2008 21.12.2007 2

Application

TIF 59.64 KB 07.03.2008 20.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.25 KB 07.03.2008 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 233.99 KB 07.03.2008 20.12.2007 7

Receipts on the publication and state fees

TIF 26.15 KB 07.03.2008 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 36.69 KB 07.03.2008 11.12.2007 2

Receipts on the publication and state fees

TIF 29.01 KB 07.03.2008 06.12.2007 2

Sample report

TIF 21.7 KB 07.03.2008 06.12.2007 1

Application

TIF 90.62 KB 07.03.2008 05.12.2007 3

Protocols/decisions of a company/organisation

TIF 29.55 KB 07.03.2008 03.12.2007 1

Decisions / letters / protocols of public notaries

TIF 40.58 KB 07.03.2008 30.10.2007 2

Application

TIF 99.32 KB 07.03.2008 25.10.2007 3

Receipts on the publication and state fees

TIF 26.05 KB 07.03.2008 25.10.2007 2

Sample report

TIF 23.21 KB 07.03.2008 25.10.2007 1

Protocols/decisions of a company/organisation

TIF 29.13 KB 07.03.2008 24.10.2007 1

Decisions / letters / protocols of public notaries

TIF 55.18 KB 07.03.2008 24.04.2007 2

Other documents

TIF 13.93 KB 07.03.2008 20.04.2007 1

Application

TIF 59.77 KB 07.03.2008 19.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 07.03.2008 18.04.2007 1

Application

TIF 57.91 KB 07.03.2008 17.04.2007 2

Receipts on the publication and state fees

TIF 14.86 KB 07.03.2008 17.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.94 KB 07.03.2008 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 31.14 KB 07.03.2008 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 24.15 KB 07.03.2008 14.04.2007 1

Decisions / letters / protocols of public notaries

TIF 35.7 KB 07.03.2008 20.11.2006 2

Application

TIF 83.46 KB 07.03.2008 17.11.2006 3

Receipts on the publication and state fees

TIF 32.16 KB 07.03.2008 17.11.2006 2

Sample report

TIF 22.28 KB 07.03.2008 17.11.2006 1

Protocols/decisions of a company/organisation

TIF 31.55 KB 07.03.2008 16.11.2006 1

Decisions / letters / protocols of public notaries

TIF 49.01 KB 07.03.2008 03.08.2006 2

Receipts on the publication and state fees

TIF 27.94 KB 07.03.2008 01.08.2006 2

Application

TIF 70.76 KB 07.03.2008 31.07.2006 3

Protocols/decisions of a company/organisation

TIF 29.01 KB 07.03.2008 31.07.2006 1

Sample report

TIF 19.87 KB 07.03.2008 31.07.2006 1

Decisions / letters / protocols of public notaries

TIF 36.85 KB 07.03.2008 17.03.2006 2

Receipts on the publication and state fees

TIF 28.82 KB 07.03.2008 16.03.2006 2

Application

TIF 66.08 KB 07.03.2008 15.03.2006 2

Consent of a member of the Board / executive director

TIF 6.31 KB 07.03.2008 15.03.2006 1

Protocols/decisions of a company/organisation

TIF 24.11 KB 07.03.2008 15.03.2006 1

Sample report

TIF 21.6 KB 07.03.2008 15.03.2006 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 07.03.2008 22.02.2006 2

Receipts on the publication and state fees

TIF 43.76 KB 07.03.2008 17.02.2006 3

Application

TIF 46.43 KB 07.03.2008 15.02.2006 2

Protocols/decisions of a company/organisation

TIF 27.16 KB 07.03.2008 15.02.2006 1

Decisions / letters / protocols of public notaries

TIF 36.28 KB 07.03.2008 17.10.2005 2

Announcement regarding the legal address

TIF 8.66 KB 07.03.2008 14.10.2005 1

Application

TIF 86.83 KB 07.03.2008 14.10.2005 2

Receipts on the publication and state fees

TIF 36.34 KB 07.03.2008 14.10.2005 2

Sample report

TIF 21.95 KB 07.03.2008 11.10.2005 1

Consent of a member of the Board / executive director

TIF 8.35 KB 07.03.2008 05.10.2005 1

Protocols/decisions of a company/organisation

TIF 39.93 KB 07.03.2008 05.10.2005 2

Decisions / letters / protocols of public notaries

TIF 37.62 KB 07.03.2008 08.09.2005 2

Application

TIF 77.72 KB 07.03.2008 07.09.2005 3

Consent of a member of the Board / executive director

TIF 8.12 KB 07.03.2008 07.09.2005 1

Other documents

TIF 12.83 KB 07.03.2008 07.09.2005 1

Protocols/decisions of a company/organisation

TIF 37.86 KB 07.03.2008 07.09.2005 2

Receipts on the publication and state fees

TIF 30.38 KB 07.03.2008 07.09.2005 2

Sample report

TIF 19.68 KB 07.03.2008 06.09.2005 1

Protocols/decisions of a company/organisation

TIF 27.71 KB 07.03.2008 15.04.2005 2

Application

TIF 52.71 KB 07.03.2008 05.04.2005 2

Power of attorney, act of empowerment

TIF 16.37 KB 07.03.2008 05.04.2005 1

Application

TIF 60.98 KB 07.03.2008 20.09.2004 3

Protocols/decisions of a company/organisation

TIF 21.79 KB 07.03.2008 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 26.27 KB 07.03.2008 30.08.2004 1

Other documents

TIF 13.38 KB 07.03.2008 25.08.2004 1

Receipts on the publication and state fees

TIF 12.01 KB 07.03.2008 25.08.2004 1

Other documents

TIF 11.16 KB 07.03.2008 24.08.2004 1

Receipts on the publication and state fees

TIF 30.12 KB 07.03.2008 24.08.2004 2

Application

TIF 83.52 KB 07.03.2008 20.08.2004 3

Consent of a member of the Board / executive director

TIF 7.1 KB 07.03.2008 20.08.2004 1

Sample report

TIF 19.15 KB 07.03.2008 20.08.2004 1

Protocols/decisions of a company/organisation

TIF 24.94 KB 07.03.2008 19.08.2004 1

Decisions / letters / protocols of public notaries

TIF 31.8 KB 07.03.2008 06.07.2004 2

Registration certificates

TIF 101.81 KB 07.03.2008 06.07.2004 1

Announcement regarding the legal address

TIF 7.99 KB 07.03.2008 02.07.2004 1

Application

TIF 236.18 KB 07.03.2008 02.07.2004 7

Consent of a member of the Board / executive director

TIF 6.61 KB 07.03.2008 02.07.2004 1

Receipts on the publication and state fees

TIF 29.25 KB 07.03.2008 02.07.2004 2

Bank statements or other document regarding the payment of the equity

TIF 14.58 KB 07.03.2008 17.06.2004 1

Consent of the auditor

TIF 6.68 KB 07.03.2008 17.06.2004 1

Sample report

TIF 17.28 KB 07.03.2008 12.05.2004 1

Receipts on the publication and state fees

TIF 44.83 KB 02.09.2009 3

Statement of the Board regarding the payment of the equity

TIF 6.74 KB 07.03.2008 1

Receipts on the publication and state fees

TIF 46.76 KB 07.03.2008 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