AUTOPLAZA, 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, 30.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTOPLAZA" |
| Registration number, date | 40003624307, 25.03.2003 |
| VAT number | None (excluded 01.06.2010) Europe VAT register |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | Rīga, Skaistkalnes iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.03.2003 (registered payment 25.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Tīnūžu iela 6-26 | Until 19.12.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.03.2010.
Case number: C31276010 Started 08.03.2010,
ended 10.05.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
10.05.2011 |
27.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.04.2011 11:30:00 |
17.03.2011 | Noslēguma kreditoru sapulce | |
01.04.2011 |
21.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.08.2010 11:00:00 |
06.08.2010 | Pirmā kreditoru sapulce | |
25.08.2010 |
26.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.05.2010 |
25.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.03.2010 |
12.03.2010 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.03.2010 |
09.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (1.01 MB) | |
2007 |
Annual report | 21.11.2008 | TIF (624.84 KB) | ||
2006 |
Annual report | 16.06.2007 | TIF (363.87 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (1.21 MB) | ||
2004 |
Annual report | 14.10.2009 | TIF (1.22 MB) | ||
2003 |
Annual report | 14.10.2009 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.19 KB | 09.08.2010 | 31.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.09 KB | 09.08.2010 | 31.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 77.37 KB | 14.10.2009 | 12.12.2006 | 3 |
Articles of Association |
TIF | 90.52 KB | 14.10.2009 | 12.12.2006 | 4 |
Shareholders’ register |
TIF | 18.48 KB | 14.10.2009 | 12.12.2006 | 1 |
Articles of Association |
TIF | 376.47 KB | 14.10.2009 | 05.03.2003 | 10 |
Memorandum of association |
TIF | 109.03 KB | 14.10.2009 | 05.03.2003 | 5 |
Agenda of the creditors’ meeting |
TIF | 30.79 KB | 18.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 59.93 KB | 30.06.2011 | 30.06.2011 | 1 |
Application |
EDOC | 46.62 KB | 29.06.2011 | 29.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
29.12 KB | 29.06.2011 | 29.06.2011 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 64.12 KB | 29.06.2011 | 29.06.2011 | 2 |
Notary’s decision |
TIF | 63.15 KB | 30.05.2011 | 27.05.2011 | 1 |
Court decision/judgement |
TIF | 124.43 KB | 30.05.2011 | 10.05.2011 | 2 |
Notary’s decision |
TIF | 34.49 KB | 26.04.2011 | 21.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.51 KB | 26.04.2011 | 04.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 96.6 KB | 26.04.2011 | 01.04.2011 | 3 |
Notary’s decision |
TIF | 65.71 KB | 18.03.2011 | 17.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 329.33 KB | 18.03.2011 | 15.03.2011 | 2 |
Notary’s decision |
TIF | 36.03 KB | 27.08.2010 | 26.08.2010 | 2 |
Application in Insolvency proceedings |
TIF | 83.48 KB | 27.08.2010 | 25.08.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 162.77 KB | 27.08.2010 | 25.08.2010 | 5 |
Notary’s decision |
TIF | 37.68 KB | 09.08.2010 | 06.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.86 KB | 09.08.2010 | 31.07.2010 | 2 |
Notary’s decision |
TIF | 46.64 KB | 27.05.2010 | 25.05.2010 | 2 |
Court decision/judgement |
TIF | 23.91 KB | 27.05.2010 | 21.05.2010 | 1 |
Notary’s decision |
TIF | 38.59 KB | 15.03.2010 | 12.03.2010 | 2 |
Court decision/judgement |
TIF | 35.47 KB | 15.03.2010 | 11.03.2010 | 1 |
Notary’s decision |
TIF | 33.36 KB | 12.03.2010 | 09.03.2010 | 1 |
Court decision/judgement |
TIF | 43.86 KB | 12.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 12.03.2010 | 13.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.67 KB | 12.03.2010 | 07.10.2009 | 1 |
Registration certificates |
TIF | 41.27 KB | 14.10.2009 | 03.05.2007 | 1 |
Other documents |
TIF | 9.86 KB | 14.10.2009 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 14.10.2009 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 14.10.2009 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 66.17 KB | 14.10.2009 | 14.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 14.10.2009 | 12.12.2006 | 1 |
Application |
TIF | 250.44 KB | 14.10.2009 | 12.12.2006 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 14.10.2009 | 12.12.2006 | 3 |
Other documents |
TIF | 13.15 KB | 14.10.2009 | 11.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 14.10.2009 | 16.10.2006 | 1 |
Other documents |
TIF | 22.46 KB | 14.10.2009 | 10.10.2006 | 1 |
Application |
TIF | 103.59 KB | 14.10.2009 | 27.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 14.10.2009 | 27.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 14.10.2009 | 25.03.2003 | 1 |
Registration certificates |
TIF | 66.68 KB | 14.10.2009 | 25.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 6.86 KB | 14.10.2009 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 14.10.2009 | 11.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 14.10.2009 | 10.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 14.10.2009 | 05.03.2003 | 1 |
Application |
TIF | 354.02 KB | 14.10.2009 | 05.03.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 30.31 KB | 14.10.2009 | 05.03.2003 | 4 |
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