AUTO PASSUM, 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, 08.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUTO PASSUM" |
| Registration number, date | 50003587591, 08.04.2002 |
| VAT number | None (excluded 06.04.2011) Europe VAT register |
| Register, date | Commercial Register, 08.04.2002 |
| Legal address | Rīga, Dzirnavu iela 140 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.04.2002 (registered payment 08.04.2002: 2 000 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 "GRĀVENDĀLE AUTO" | Until 07.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 6a-28 | Until 07.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 15-80 | Until 07.09.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C29763910 Started 28.10.2010,
ended 17.05.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.05.2011 |
19.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.03.2011 16:00:00 |
01.03.2011 | Pirmā kreditoru sapulce | |
17.03.2011 |
08.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.03.2011 |
08.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.12.2010 |
10.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.11.2010 |
03.11.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (955 B) | |
2008 |
Annual report | 08.05.2009 | TIF (390.09 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (10.06 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (228.34 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (197.47 KB) | ||
2004 |
Annual report | 26.09.2008 | TIF (243.76 KB) | ||
2003 |
Annual report | 26.09.2008 | TIF (177.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.96 KB | 02.03.2011 | 16.02.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.18 KB | 17.03.2009 | 03.03.2009 | 3 |
Articles of Association |
TIF | 131.84 KB | 26.09.2008 | 26.11.2004 | 5 |
Articles of Association |
TIF | 130.64 KB | 26.09.2008 | 22.04.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 284.03 KB | 26.09.2008 | 22.04.2004 | 9 |
Shareholders’ register |
TIF | 15.3 KB | 26.09.2008 | 22.04.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 334.34 KB | 26.09.2008 | 17.03.2004 | 11 |
Articles of Association |
TIF | 149.57 KB | 26.09.2008 | 15.03.2002 | 6 |
Memorandum of Association |
TIF | 135.92 KB | 26.09.2008 | 15.03.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.49 KB | 09.06.2011 | 08.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.2 KB | 09.06.2011 | 06.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.27 KB | 09.06.2011 | 31.05.2011 | 1 |
Notary’s decision |
TIF | 39.2 KB | 20.05.2011 | 19.05.2011 | 2 |
Court decision/judgement |
TIF | 95.5 KB | 20.05.2011 | 17.05.2011 | 2 |
Notary’s decision |
TIF | 34.18 KB | 11.04.2011 | 08.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 102.16 KB | 11.04.2011 | 17.03.2011 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 11.68 KB | 11.04.2011 | 05.03.2011 | 1 |
Notary’s decision |
TIF | 37.66 KB | 02.03.2011 | 01.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.44 KB | 02.03.2011 | 17.02.2011 | 2 |
Other insolvency documents |
TIF | 20.46 KB | 02.03.2011 | 16.02.2011 | 1 |
Notary’s decision |
TIF | 44.44 KB | 13.12.2010 | 10.12.2010 | 2 |
Court decision/judgement |
TIF | 165.31 KB | 13.12.2010 | 09.12.2010 | 3 |
Notary’s decision |
TIF | 35.41 KB | 04.11.2010 | 03.11.2010 | 2 |
Court decision/judgement |
TIF | 38.56 KB | 04.11.2010 | 02.11.2010 | 2 |
Notary’s decision |
TIF | 35.89 KB | 29.10.2010 | 29.10.2010 | 2 |
Court decision/judgement |
TIF | 44.42 KB | 29.10.2010 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 15.06.2009 | 12.06.2009 | 2 |
Application |
TIF | 74.92 KB | 15.06.2009 | 09.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.02 KB | 15.06.2009 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.02 KB | 15.06.2009 | 09.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 15.06.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 08.05.2009 | 07.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 08.05.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 08.05.2009 | 30.04.2009 | 1 |
Other documents |
TIF | 20.94 KB | 08.05.2009 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 08.05.2009 | 29.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 17.03.2009 | 16.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 17.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 17.03.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 26.09.2008 | 21.09.2007 | 1 |
Application |
TIF | 444.52 KB | 26.09.2008 | 18.09.2007 | 12 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 26.09.2008 | 18.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 26.09.2008 | 06.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 26.09.2008 | 07.12.2004 | 1 |
Registration certificates |
TIF | 25.73 KB | 26.09.2008 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 26.09.2008 | 29.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.24 KB | 26.09.2008 | 26.11.2004 | 1 |
Application |
TIF | 56.16 KB | 26.09.2008 | 26.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 26.09.2008 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 26.09.2008 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.16 KB | 26.09.2008 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.66 KB | 26.09.2008 | 31.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 26.09.2008 | 26.08.2004 | 1 |
Application |
TIF | 82.42 KB | 26.09.2008 | 26.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 26.09.2008 | 26.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 26.09.2008 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 26.09.2008 | 26.08.2004 | 1 |
Sample report |
TIF | 29.39 KB | 26.09.2008 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 26.09.2008 | 18.08.2004 | 2 |
Application |
TIF | 81.23 KB | 26.09.2008 | 12.08.2004 | 3 |
Application |
TIF | 65.42 KB | 26.09.2008 | 04.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 26.09.2008 | 04.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 26.09.2008 | 22.04.2004 | 1 |
Other documents |
TIF | 26.14 KB | 26.09.2008 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 26.09.2008 | 22.04.2004 | 2 |
Submission/Application |
TIF | 16.11 KB | 26.09.2008 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 26.09.2008 | 06.04.2004 | 2 |
Sample report |
TIF | 23.38 KB | 26.09.2008 | 02.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 26.09.2008 | 17.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 26.09.2008 | 08.04.2002 | 1 |
Registration certificates |
TIF | 33.13 KB | 26.09.2008 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 26.09.2008 | 21.03.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 26.09.2008 | 19.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 26.09.2008 | 15.03.2002 | 1 |
Application |
TIF | 186.32 KB | 26.09.2008 | 15.03.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 26.09.2008 | 15.03.2002 | 1 |
Sample report |
TIF | 19.5 KB | 26.09.2008 | 06.02.2002 | 1 |
Copy of the personal identification document |
TIF | 144.83 KB | 26.09.2008 | 2 |
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.
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