European Truck Installation Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.05.2019
Business form Limited Liability Company
Registered name SIA European Truck Installation Company
Registration number, date 40103945632, 11.11.2015
VAT number None (excluded 29.05.2018) Europe VAT register
Register, date Commercial Register, 11.11.2015
Legal address Lizuma iela 1, Rīga, LV-1006 Check address owners
Fixed capital 24 000 EUR , registered 11.11.2015 (registered payment 11.11.2015: 24 000 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 27.51 9.09
Personal income tax (thousands, €) 0 7.85 36.38
Statutory social insurance contributions (thousands, €) 0 43.6 102.29
Average employees count 0 5 23
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

Historical company names

SIA Turebergs Steel Construction Until 23.02.2017 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 30.08.2018. Case number: C30574218
Started 30.08.2018, ended 23.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

23.05.2019

 24.05.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

15.11.2018

 06.12.2018   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

30.08.2018

 31.08.2018   Appointment of an administrator in an insolvency case 
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.08.2018

 31.08.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 01.10.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 06.06.2018. Case number: C30589218
Started 06.06.2018, ended 09.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

09.08.2018

 13.08.2018   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.06.2018

 06.06.2018   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Vaģelis Alberts

 Pulkveža Brieža iela 6-1A, Rīga Nr. 00297 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29681128
Phone 67331083

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 11.11.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 GP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.03 KB 27.04.2017 27.04.2017 4

Shareholders’ register

TIF 104.98 KB 10.03.2017 08.03.2017 4

Articles of Association

 TIF 156.34 KB 02.03.2017 09.02.2017 5

Shareholders’ register

TIF 65.55 KB 22.12.2015 14.12.2015 3

Articles of Association

 TIF 24.32 KB 13.11.2015 06.11.2015 1

Memorandum of Association

 TIF 144.08 KB 13.11.2015 06.11.2015 3

Shareholders’ register

TIF 73.75 KB 13.11.2015 06.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 190.82 KB 28.05.2019 28.05.2019 1

Notary’s decision

 EDOC 70.08 KB 28.05.2019 28.05.2019 1

Submission/Application

 DOCX 38.13 KB 28.05.2019 27.05.2019 1

Submission/Application

 EDOC 47.2 KB 28.05.2019 27.05.2019 1

Submission/Application

 DOCX 38.13 KB 28.05.2019 27.05.2019 1

Notary’s decision

 RTF 191.22 KB 24.05.2019 24.05.2019 1

Notary’s decision

 EDOC 70.17 KB 24.05.2019 24.05.2019 1

Court decision/judgement

 PDF 89.54 KB 23.05.2019 23.05.2019 2

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 28.05.2019 22.03.2019 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 28.05.2019 22.03.2019 1

Statement of the State Archives or an equivalent document

 EDOC 146.51 KB 28.05.2019 22.03.2019 1

Notary’s decision

 EDOC 70.2 KB 06.12.2018 06.12.2018 1

Plan for the sale of the debtor’s property updated

 DOC 57.5 KB 05.12.2018 15.11.2018 3

Plan for the sale of the debtor’s property updated

 EDOC 27.25 KB 05.12.2018 15.11.2018 3

Notary’s decision

 EDOC 70.32 KB 31.08.2018 31.08.2018 2

Court decision/judgement

 PDF 123.3 KB 30.08.2018 30.08.2018 5

Notary’s decision

 EDOC 39.79 KB 13.08.2018 13.08.2018 2

Court decision/judgement

 EDOC 80.68 KB 10.08.2018 09.08.2018 2

Court decision/judgement

 DOC 90.5 KB 10.08.2018 09.08.2018 2

Court decision/judgement

 PDF 98.68 KB 06.06.2018 06.06.2018 1

Notary’s decision

 EDOC 70.07 KB 06.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.29 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.19 KB 23.02.2018 23.02.2018 2

State Revenue Service decisions/letters/statements

 EDOC 77.99 KB 21.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 84 KB 21.02.2018 21.02.2018 1

Application

 TIF 94.99 KB 20.02.2018 20.02.2018 2

Application

 TIF 96.07 KB 20.02.2018 20.02.2018 2

Notice of a member of the Board regarding the resignation

 TIF 24.91 KB 20.02.2018 20.02.2018 1

Notice of a member of the Board regarding the resignation

 TIF 23.74 KB 20.02.2018 20.02.2018 1

Application

 TIF 147.89 KB 20.02.2018 19.02.2018 4

Power of attorney, act of empowerment

 TIF 51.5 KB 20.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.67 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 03.05.2017 03.05.2017 2

Application

 TIF 123.13 KB 27.04.2017 27.04.2017 4

Power of attorney, act of empowerment

 TIF 54.14 KB 27.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 13.03.2017 13.03.2017 2

Application

 TIF 164.7 KB 10.03.2017 08.03.2017 5

Power of attorney, act of empowerment

 TIF 54.26 KB 10.03.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.01 KB 23.02.2017 23.02.2017 2

Application

 TIF 357.35 KB 02.03.2017 17.02.2017 5

Power of attorney, act of empowerment

 TIF 65.73 KB 02.03.2017 09.02.2017 1

Protocols/decisions of a company/organisation

 TIF 250.38 KB 02.03.2017 09.02.2017 6

Registration certificates

 TIF 49.01 KB 25.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.99 KB 22.12.2015 17.12.2015 2

Application

 TIF 57.53 KB 22.12.2015 14.12.2015 2

Power of attorney, act of empowerment

 TIF 33.93 KB 22.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.19 KB 13.11.2015 11.11.2015 2

Announcement regarding the legal address

 TIF 22.39 KB 13.11.2015 06.11.2015 1

Application

 TIF 139.48 KB 13.11.2015 06.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 137.7 KB 13.11.2015 06.11.2015 2

Confirmation or consent to legal address

 TIF 13.94 KB 13.11.2015 27.10.2015 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