EURO AUTO TRUCK BALTIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.05.2020
Business form Limited Liability Company
Registered name SIA "EURO AUTO TRUCK BALTIA"
Registration number, date 44103090850, 11.02.2014
VAT number None (excluded 22.10.2015) Europe VAT register
Register, date Commercial Register, 11.02.2014
Legal address Edžiņa gatve 9 – 54, Rīga, LV-1015 Check address owners
Fixed capital 159 000 EUR , registered 09.09.2014 (registered payment 09.09.2014: 159 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

SIA "ABG Solutions" Until 21.03.2014 10 years ago

Historical addresses

Rīga, Tērbatas iela 74A Until 11.02.2016 8 years ago
Rīga, Slokas iela 29-15A Until 10.05.2014 10 years ago
Beverīnas nov., Brenguļu pag., Brenguļi, "Smiltāji"-7 Until 21.03.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.01.2020. Case number: C30366120
Started 31.01.2020, ended 15.05.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

15.05.2020

18.05.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.03.2020

03.03.2020   Administratora pilnvarošana 
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 03.03.2020 till 13.03.2020

31.01.2020

04.02.2020   Appointment of an administrator in an insolvency case 
Vilcāne Ginta (Certificate nr. 00616)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

31.01.2020

04.02.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 04.03.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Vilcāne Ginta

Rūpniecības iela 16-37, Rīga, LV-1010 Nr. 00616 (valid from 03.05.2020 till 31.10.2024)
Cell phone 22078379

Konopecka Renata

Rīga, Elizabetes iela 45/47 Nr. 00611 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29453000

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (328.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2019  PDF (333.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2019  PDF (337.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2017  PDF (448.56 KB) €8.00

2014

Annual report 11.02.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.86 KB 10.09.2014 03.09.2014 2

Shareholders’ register

TIF 77.06 KB 10.09.2014 03.09.2014 2

Regulations for the increase/reduction of the equity

TIF 44.82 KB 10.09.2014 21.08.2014 1

Shareholders’ register

TIF 211.6 KB 31.07.2014 18.07.2014 5

Articles of Association

TIF 79.1 KB 31.07.2014 16.06.2014 2

Regulations for the increase/reduction of the equity

TIF 44.85 KB 31.07.2014 16.06.2014 1

Articles of Association

TIF 104.13 KB 24.03.2014 17.03.2014 2

Regulations for the increase/reduction of the equity

TIF 67.63 KB 24.03.2014 17.03.2014 1

Shareholders’ register

TIF 121.96 KB 24.03.2014 17.03.2014 2

Shareholders’ register

TIF 208.94 KB 24.03.2014 04.03.2014 4

Articles of Association

TIF 18.51 KB 12.02.2014 28.01.2014 1

Memorandum of Association

TIF 20.12 KB 12.02.2014 28.01.2014 1

Shareholders’ register

TIF 41.71 KB 12.02.2014 28.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.92 KB 27.05.2020 27.05.2020 1

Notary’s decision

EDOC 70.13 KB 27.05.2020 27.05.2020 1

Application in Insolvency proceedings

DOCX 41.2 KB 27.05.2020 22.05.2020 2

Application in Insolvency proceedings

EDOC 46.97 KB 27.05.2020 22.05.2020 2

Application in Insolvency proceedings

DOCX 41.2 KB 27.05.2020 22.05.2020 2

Statement of the State Archives or an equivalent document

RTF 1.55 MB 27.05.2020 22.05.2020 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 27.05.2020 22.05.2020 1

Statement of the State Archives or an equivalent document

EDOC 146.24 KB 27.05.2020 22.05.2020 1

Notary’s decision

EDOC 65.79 KB 18.05.2020 18.05.2020 1

Notary’s decision

RTF 191.75 KB 18.05.2020 18.05.2020 1

Court decision/judgement

PDF 98.86 KB 15.05.2020 15.05.2020 2

Notary’s decision

EDOC 70.3 KB 03.03.2020 03.03.2020 2

Other insolvency documents

EDOC 21.07 KB 02.03.2020 02.03.2020 1

Other insolvency documents

DOC 30.5 KB 02.03.2020 02.03.2020 1

Other insolvency documents

DOC 30.5 KB 02.03.2020 02.03.2020 1

Notary’s decision

EDOC 70.54 KB 04.02.2020 04.02.2020 2

Court decision/judgement

PDF 95.38 KB 03.02.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 10.08.2017 10.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 10.08.2017 10.08.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 10.08.2017 04.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 10.08.2017 04.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 07.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.6 KB 06.06.2017 06.06.2017 2

Application

EDOC 61.28 KB 06.06.2017 01.06.2017 4

Application

DOCX 49.36 KB 06.06.2017 01.06.2017 4

Consent of a member of the Board / executive director

EDOC 41.67 KB 06.06.2017 12.05.2017 1

Consent of a member of the Board / executive director

DOCX 29.07 KB 06.06.2017 12.05.2017 1

Protocols/decisions of a company/organisation

EDOC 107.83 KB 06.06.2017 12.05.2017 1

Protocols/decisions of a company/organisation

DOCX 100.91 KB 06.06.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.67 KB 30.03.2017 30.03.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 30.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 30.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.2 MB 30.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 28.03.2017 27.03.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 28.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 46.97 KB 11.02.2016 11.02.2016 1

Application

TIF 151.35 KB 11.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.5 KB 08.10.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.04 KB 08.10.2015 08.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 94.71 KB 05.10.2015 05.10.2015 2

State Revenue Service decisions/letters/statements

DOC 131.5 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 09.03.2015 06.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.77 KB 03.03.2015 02.03.2015 2

Power of attorney, act of empowerment

TIF 241.77 KB 05.06.2017 17.02.2015 5

Power of attorney, act of empowerment

TIF 261.58 KB 05.06.2017 17.02.2015 6

Decisions / letters / protocols of public notaries

TIF 71.09 KB 10.11.2014 10.11.2014 2

Application

TIF 191.47 KB 10.11.2014 06.11.2014 4

Protocols/decisions of a company/organisation

TIF 65.04 KB 10.11.2014 06.11.2014 2

Decisions / letters / protocols of public notaries

TIF 73.57 KB 10.09.2014 09.09.2014 2

Application

TIF 159.07 KB 10.09.2014 03.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 10.09.2014 03.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.78 KB 10.09.2014 21.08.2014 1

Protocols/decisions of a company/organisation

TIF 107.13 KB 10.09.2014 21.08.2014 4

Decisions / letters / protocols of public notaries

TIF 70.44 KB 13.08.2014 12.08.2014 2

Application

TIF 216.72 KB 13.08.2014 05.08.2014 4

Decisions / letters / protocols of public notaries

TIF 77.93 KB 31.07.2014 25.07.2014 2

Application

TIF 109.84 KB 31.07.2014 18.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 176.81 KB 31.07.2014 15.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 54.08 KB 31.07.2014 15.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.07 KB 31.07.2014 16.06.2014 1

Other documents

TIF 183.06 KB 31.07.2014 16.06.2014 3

Protocols/decisions of a company/organisation

TIF 80.6 KB 31.07.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

TIF 64.61 KB 26.05.2014 10.05.2014 2

Application

TIF 103.36 KB 26.05.2014 22.04.2014 2

Confirmation or consent to legal address

TIF 14.71 KB 26.05.2014 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 140.2 KB 24.03.2014 21.03.2014 2

Application

TIF 390.21 KB 24.03.2014 17.03.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 40.2 KB 24.03.2014 17.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 37.72 KB 24.03.2014 17.03.2014 1

Protocols/decisions of a company/organisation

TIF 117.37 KB 24.03.2014 17.03.2014 2

Application

TIF 357.04 KB 24.03.2014 04.03.2014 4

Confirmation or consent to legal address

TIF 26.33 KB 24.03.2014 04.03.2014 1

Protocols/decisions of a company/organisation

TIF 97.82 KB 24.03.2014 04.03.2014 2

Power of attorney, act of empowerment

TIF 282.21 KB 24.03.2014 27.02.2014 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 612.18 KB 31.07.2014 13.02.2014 7

Registration certificates

TIF 58.84 KB 24.03.2014 11.02.2014 1

Decisions / letters / protocols of public notaries

TIF 49.4 KB 12.02.2014 11.02.2014 2

Registration certificates

TIF 56.88 KB 12.02.2014 11.02.2014 1

Confirmation or consent to legal address

TIF 10.9 KB 12.02.2014 06.02.2014 1

Announcement regarding the legal address

TIF 10.63 KB 12.02.2014 28.01.2014 1

Application

TIF 286.79 KB 12.02.2014 28.01.2014 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