Euro Car Rental, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.02.2013
Business form Limited Liability Company
Registered name SIA "Euro Car Rental"
Registration number, date 40003989560, 01.02.2008
VAT number None (excluded 04.08.2011) Europe VAT register
Register, date Commercial Register, 01.02.2008
Legal address Rīga, Bērzaunes iela 13 Check address owners
Fixed capital 2 000 LVL , registered 01.02.2008 (registered payment 06.02.2009: 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

SIA "BALDONES MRS" Until 20.04.2010 14 years ago

Historical addresses

Rīgas rajons, Baldone, "Kausi" Until 03.07.2009 15 years ago
Baldones nov., Baldone, "Kausi" Until 20.04.2010 14 years ago
Ogres nov., Ogre, Skolas iela 18 Until 23.05.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.10.2012. Case number: C30738412
Started 25.10.2012, ended 04.02.2013
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

04.02.2013

 06.02.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.10.2012

 29.10.2012   Appointment of an administrator in an insolvency case 
Maldups Aldis (Certificate nr. 00538)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.10.2012

 29.10.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Maldups Aldis

 Rīga, Krišjāņa Barona iela 15 - 32 Nr. 00538 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 66119905

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 01.01.2009 - 31.12.2009 29.04.2010  ZIP
HTML izdruka HTML
vadibas zinojums baldone XML

2008

 Annual report: Board statement 01.02.2008 - 31.12.2008 21.04.2009  XML (31.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.87 KB 24.05.2011 18.05.2011 1

Articles of Association

 TIF 16.81 KB 22.04.2010 06.04.2010 1

Shareholders’ register

TIF 15.38 KB 22.04.2010 06.04.2010 1

Articles of Association

 TIF 16.48 KB 18.02.2008 31.01.2008 1

Memorandum of Association

 TIF 32.96 KB 18.02.2008 31.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.48 KB 18.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.35 MB 18.02.2013 18.02.2013 1

Application

 PDF 195.29 KB 15.02.2013 14.02.2013 1

Application

 EDOC 1.84 MB 15.02.2013 14.02.2013 1

Statement of the State Archives or an equivalent document

 DOC 47 KB 15.02.2013 13.02.2013 1

Statement of the State Archives or an equivalent document

 EDOC 1.68 MB 15.02.2013 13.02.2013 1

Notary’s decision

 TIF 34.09 KB 07.02.2013 06.02.2013 1

Court decision/judgement

 TIF 96.12 KB 07.02.2013 04.02.2013 2

Notary’s decision

 TIF 39.9 KB 30.10.2012 29.10.2012 2

Court decision/judgement

 TIF 188.1 KB 30.10.2012 25.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 80.16 KB 24.05.2011 23.05.2011 2

Announcement regarding the legal address

 TIF 18.04 KB 24.05.2011 18.05.2011 1

Application

 TIF 514.65 KB 24.05.2011 18.05.2011 2

Protocols/decisions of a company/organisation

 TIF 59.29 KB 24.05.2011 18.05.2011 1

Consent of a member of the Board / executive director

 TIF 113.34 KB 24.05.2011 19.04.2011 3

Decisions / letters / protocols of public notaries

 TIF 46.27 KB 22.04.2010 20.04.2010 2

Sample report

 TIF 24.12 KB 22.04.2010 08.04.2010 1

Announcement regarding the legal address

 TIF 10.01 KB 22.04.2010 06.04.2010 1

Application

 TIF 173.46 KB 22.04.2010 06.04.2010 4

Power of attorney, act of empowerment

 TIF 10.57 KB 22.04.2010 06.04.2010 1

Protocols/decisions of a company/organisation

 TIF 14.8 KB 22.04.2010 06.04.2010 1

Purchase contracts

 TIF 35.48 KB 22.04.2010 06.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.88 KB 09.02.2009 06.02.2009 2

Application

 TIF 55.53 KB 09.02.2009 03.02.2009 1

Power of attorney, act of empowerment

 TIF 8.98 KB 09.02.2009 03.02.2009 1

Receipts on the publication and state fees

 TIF 32.35 KB 09.02.2009 03.02.2009 2

Registration certificates

 TIF 38.2 KB 22.04.2010 01.02.2008 1

Application

 TIF 81.35 KB 18.02.2008 01.02.2008 3

Decisions / letters / protocols of public notaries

 TIF 36.09 KB 18.02.2008 01.02.2008 2

Receipts on the publication and state fees

 TIF 28.93 KB 18.02.2008 01.02.2008 2

Registration certificates

 TIF 21.75 KB 18.02.2008 01.02.2008 1

Announcement regarding the legal address

 TIF 5.97 KB 18.02.2008 31.01.2008 1

Appraisal reports

 TIF 16.34 KB 18.02.2008 31.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.88 KB 18.02.2008 31.01.2008 1

Power of attorney, act of empowerment

 TIF 6.72 KB 18.02.2008 31.01.2008 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