HP MOTORS, 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, 29.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HP MOTORS" |
| Registration number, date | 42103028882, 15.05.2002 |
| VAT number | None (excluded 29.07.2011) Europe VAT register |
| Register, date | Commercial Register, 15.05.2002 |
| Legal address | Rīga, Vilkaines iela 4 Check address owners |
| Fixed capital | 375 000 LVL , registered 22.12.2008 (registered payment 22.12.2008: 375 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu pārdošana Automobiļu un citu vieglo transportlīdzekļu pārdošana Citu automobiļu pārdošana Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts |
|---|
Historical company names
| SIA "VĀCU AUTO" | Until 27.07.2007 | 17 years ago |
|---|
Historical addresses
| Liepājas rajons, Grobiņa, "Svari 3" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, "Svari 3" | Until 23.02.2010 | 14 years ago |
| Liepāja, Lauku iela 59 | Until 27.07.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2009.
Case number: C20461209 Started 29.12.2009,
ended 18.07.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
18.07.2011 |
19.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
27.06.2011 11:00:00 |
08.06.2011 | Noslēguma kreditoru sapulce | |
27.06.2011 |
04.07.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.04.2011 10:00:00 |
15.03.2011 | Noslēguma kreditoru sapulce | |
02.12.2010 11:00:00 |
22.10.2010 | Izsole | |
04.10.2010 10:00:00 |
13.08.2010 | Izsole | |
29.04.2010 13:00:00 |
12.04.2010 | Pirmā kreditoru sapulce | |
29.04.2010 |
17.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.02.2010 |
08.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
04.01.2010 |
05.01.2010 | Appointment of an administrator in an insolvency case |
Gulbe Ilze (Certificate nr. 00327)
Liepājas tiesa (1000055203)
|
29.12.2009 |
29.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbe Ilze |
Vilkaines iela 4, Rīga, LV-1004 | Nr. 00327 (valid from 28.05.2016 till 28.05.2018) |
Phone 67232523
E-mail ilzegulbe2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hpmotorsvadibaszin | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (448.85 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (333.95 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (891.46 KB) | ||
2005 |
Annual report | 19.07.2011 | TIF (551.84 KB) | ||
2004 |
Annual report | 19.07.2011 | TIF (342.36 KB) | ||
2003 |
Annual report | 19.07.2011 | TIF (1.01 MB) | ||
2002 |
Annual report | 19.07.2011 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 08.06.2011 | 08.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 15.03.2011 | 11.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.53 KB | 12.04.2010 | 07.04.2010 | 1 |
Articles of Association |
TIF | 17.75 KB | 30.12.2009 | 01.11.2009 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 30.12.2009 | 09.03.2009 | 1 |
Articles of Association |
TIF | 240.36 KB | 30.12.2009 | 18.12.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 32.76 KB | 30.12.2009 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 30.12.2009 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 13.64 KB | 30.12.2009 | 11.12.2008 | 1 |
Articles of Association |
TIF | 246.34 KB | 30.12.2009 | 17.07.2007 | 7 |
Articles of Association |
TIF | 245.15 KB | 30.12.2009 | 21.08.2006 | 8 |
Shareholders’ register |
TIF | 15.04 KB | 30.12.2009 | 21.08.2006 | 1 |
Shareholders’ register |
TIF | 16.01 KB | 30.12.2009 | 24.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 6.72 KB | 30.12.2009 | 01.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.37 KB | 30.12.2009 | 01.11.2005 | 1 |
Shareholders’ register |
TIF | 15.93 KB | 30.12.2009 | 01.11.2005 | 1 |
Articles of Association |
TIF | 103.52 KB | 30.12.2009 | 17.05.2004 | 3 |
Shareholders’ register |
TIF | 15.09 KB | 30.12.2009 | 17.05.2004 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 30.12.2009 | 22.08.2003 | 1 |
Articles of Association |
TIF | 115.59 KB | 30.12.2009 | 13.03.2003 | 4 |
Shareholders’ register |
TIF | 15.02 KB | 30.12.2009 | 13.03.2003 | 1 |
Articles of Association |
TIF | 148.97 KB | 30.12.2009 | 30.04.2002 | 5 |
Memorandum of association |
TIF | 123.53 KB | 30.12.2009 | 30.04.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.83 KB | 01.08.2011 | 29.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 65.42 KB | 01.08.2011 | 26.07.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 50.63 KB | 01.08.2011 | 25.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 19.07.2011 | 19.07.2011 | 1 |
Court decision/judgement |
TIF | 100.6 KB | 19.07.2011 | 18.07.2011 | 2 |
Notary’s decision |
TIF | 28.46 KB | 05.07.2011 | 04.07.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.74 KB | 05.07.2011 | 30.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.01 KB | 08.06.2011 | 08.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.15 KB | 08.06.2011 | 08.06.2011 | 3 |
Notary’s decision |
EDOC | 36.09 KB | 08.06.2011 | 08.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.05 KB | 14.04.2011 | 08.04.2011 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.51 KB | 15.03.2011 | 15.03.2011 | 3 |
Notary’s decision |
EDOC | 35.32 KB | 15.03.2011 | 15.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.52 KB | 15.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 22.10.2010 | 22.10.2010 | 1 |
Application |
TIF | 54.26 KB | 22.10.2010 | 19.10.2010 | 2 |
Notary’s decision |
EDOC | 34.56 KB | 13.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 13.08.2010 | 13.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 49.33 KB | 13.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
EDOC | 33.71 KB | 17.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
DOC | 46.5 KB | 17.05.2010 | 17.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.63 KB | 17.05.2010 | 13.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 139.23 KB | 17.05.2010 | 29.04.2010 | 4 |
Notary’s decision |
DOC | 45 KB | 12.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
EDOC | 33.03 KB | 12.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.27 KB | 12.04.2010 | 07.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 09.03.2010 | 09.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.14 KB | 09.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 23.02.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 23.02.2010 | 11.02.2010 | 1 |
Application |
TIF | 101.97 KB | 23.02.2010 | 11.02.2010 | 3 |
Notary’s decision |
TIF | 43.1 KB | 09.02.2010 | 08.02.2010 | 2 |
Court decision/judgement |
TIF | 227.89 KB | 09.02.2010 | 05.02.2010 | 4 |
Notary’s decision |
TIF | 36.12 KB | 07.01.2010 | 05.01.2010 | 1 |
Court decision/judgement |
TIF | 42.49 KB | 07.01.2010 | 04.01.2010 | 1 |
Court decision/judgement |
TIF | 26.1 KB | 30.12.2009 | 29.12.2009 | 1 |
Notary’s decision |
TIF | 34.97 KB | 30.12.2009 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 30.12.2009 | 29.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.53 KB | 30.12.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 30.12.2009 | 12.03.2009 | 1 |
Application |
TIF | 65.61 KB | 30.12.2009 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 30.12.2009 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 30.12.2009 | 02.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.01 KB | 30.12.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 30.12.2009 | 19.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.81 KB | 30.12.2009 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 30.12.2009 | 22.12.2008 | 1 |
Application |
TIF | 75.2 KB | 30.12.2009 | 18.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.41 KB | 30.12.2009 | 18.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 30.12.2009 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 30.12.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.73 KB | 30.12.2009 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.79 KB | 30.12.2009 | 16.12.2008 | 2 |
Application |
TIF | 92.35 KB | 30.12.2009 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 30.12.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 98.87 KB | 30.12.2009 | 31.10.2008 | 2 |
Application |
TIF | 242.17 KB | 30.12.2009 | 23.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 30.12.2009 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 30.12.2009 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 30.12.2009 | 18.07.2007 | 2 |
Application |
TIF | 72.02 KB | 30.12.2009 | 17.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 30.12.2009 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 30.12.2009 | 03.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 30.12.2009 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 30.12.2009 | 31.10.2006 | 2 |
Cover letter |
TIF | 22.32 KB | 30.12.2009 | 27.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.11 KB | 30.12.2009 | 27.10.2006 | 1 |
Application |
TIF | 149.84 KB | 30.12.2009 | 21.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 30.12.2009 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 30.12.2009 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 30.12.2009 | 21.07.2006 | 1 |
Cover letter |
TIF | 20.76 KB | 30.12.2009 | 14.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.42 KB | 30.12.2009 | 14.07.2006 | 1 |
Application |
TIF | 81.98 KB | 30.12.2009 | 24.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 30.12.2009 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.13 KB | 30.12.2009 | 04.11.2005 | 2 |
Application |
TIF | 268.78 KB | 30.12.2009 | 01.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.33 KB | 30.12.2009 | 01.11.2005 | 4 |
Auditor’s opinion |
TIF | 13.24 KB | 30.12.2009 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 30.12.2009 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.75 KB | 30.12.2009 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 30.12.2009 | 09.06.2004 | 1 |
Application |
TIF | 86.73 KB | 30.12.2009 | 17.05.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.97 KB | 30.12.2009 | 17.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.96 KB | 30.12.2009 | 17.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 30.12.2009 | 17.05.2004 | 1 |
Sample report |
TIF | 21.94 KB | 30.12.2009 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 30.12.2009 | 29.08.2003 | 2 |
Application |
TIF | 109.88 KB | 30.12.2009 | 22.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 30.12.2009 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 30.12.2009 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.99 KB | 30.12.2009 | 24.03.2003 | 2 |
Application |
TIF | 107.32 KB | 30.12.2009 | 13.03.2003 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.92 KB | 30.12.2009 | 13.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 30.12.2009 | 13.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 30.12.2009 | 15.05.2002 | 1 |
Registration certificates |
TIF | 75.48 KB | 30.12.2009 | 15.05.2002 | 1 |
Registration certificates |
TIF | 36.47 KB | 30.12.2009 | 15.05.2002 | 1 |
Registration certificates |
TIF | 93.09 KB | 30.12.2009 | 15.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 30.12.2009 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.55 KB | 30.12.2009 | 02.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 6.91 KB | 30.12.2009 | 30.04.2002 | 1 |
Application |
TIF | 148.51 KB | 30.12.2009 | 30.04.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 30.12.2009 | 30.04.2002 | 1 |
Sample report |
TIF | 24.11 KB | 30.12.2009 | 30.04.2002 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 47.25 KB | 05.07.2011 | 27.06.2001 | 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