I.D. auto, 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, 20.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "I.D. auto" |
| Registration number, date | 40003860668, 27.09.2006 |
| VAT number | None (excluded 15.06.2010) Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Rīga, Rītupes iela 45 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.09.2006 (registered payment 09.10.2007: 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, Čiekurkalna 1. līnija 84 | Until 17.11.2009 | 15 years ago |
|---|---|---|
| Jūrmala, Vidzemes iela 14 | Until 06.04.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C29749610 Started 18.10.2010,
ended 19.12.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.12.2011 |
21.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.10.2011 14:30:00 |
15.09.2011 | Noslēguma kreditoru sapulce | |
04.10.2011 |
10.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.04.2011 15:00:00 |
22.03.2011 | Pirmā kreditoru sapulce | |
04.04.2011 |
03.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.01.2011 |
05.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.10.2010 |
19.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TXT (22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (22 KB) | |
2006 |
Annual report | 01.06.2007 | PDF (739.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.76 KB | 14.09.2011 | 14.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.76 KB | 14.09.2011 | 14.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.07 KB | 23.03.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 10.51 KB | 11.08.2010 | 14.11.2009 | 1 |
Memorandum of Association |
TIF | 19.07 KB | 11.08.2010 | 23.04.2009 | 1 |
Shareholders’ register |
TIF | 15.16 KB | 11.08.2010 | 23.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.71 KB | 11.08.2010 | 31.03.2009 | 1 |
Articles of Association |
TIF | 25.35 KB | 11.08.2010 | 31.03.2009 | 1 |
Shareholders’ register |
TIF | 16 KB | 11.08.2010 | 31.03.2009 | 1 |
Articles of Association |
TIF | 30.84 KB | 11.08.2010 | 13.09.2006 | 1 |
Memorandum of association |
TIF | 95.59 KB | 11.08.2010 | 13.09.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.5 KB | 21.02.2012 | 20.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 44.89 KB | 21.02.2012 | 16.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.46 KB | 21.02.2012 | 16.01.2012 | 1 |
Notary’s decision |
TIF | 32.87 KB | 22.12.2011 | 21.12.2011 | 1 |
Court decision/judgement |
TIF | 37.85 KB | 22.12.2011 | 19.12.2011 | 1 |
Notary’s decision |
TIF | 35.57 KB | 11.10.2011 | 10.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.02 KB | 11.10.2011 | 04.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 53.17 KB | 11.10.2011 | 04.10.2011 | 2 |
Notary’s decision |
EDOC | 57.67 KB | 15.09.2011 | 15.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.29 KB | 14.09.2011 | 14.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.35 KB | 14.09.2011 | 14.09.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.87 KB | 14.09.2011 | 14.09.2011 | 2 |
Notary’s decision |
TIF | 64.71 KB | 05.05.2011 | 03.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.33 KB | 05.05.2011 | 27.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 208.47 KB | 05.05.2011 | 04.04.2011 | 5 |
Notary’s decision |
TIF | 38.25 KB | 23.03.2011 | 22.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.05 KB | 23.03.2011 | 17.03.2011 | 2 |
Notary’s decision |
TIF | 48.01 KB | 06.01.2011 | 05.01.2011 | 2 |
Court decision/judgement |
TIF | 92.59 KB | 06.01.2011 | 03.01.2011 | 2 |
Notary’s decision |
TIF | 39 KB | 26.10.2010 | 25.10.2010 | 2 |
Court decision/judgement |
TIF | 32.23 KB | 26.10.2010 | 22.10.2010 | 1 |
Notary’s decision |
TIF | 35.97 KB | 20.10.2010 | 19.10.2010 | 1 |
Court decision/judgement |
TIF | 24.86 KB | 20.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 11.08.2010 | 17.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.23 KB | 11.08.2010 | 14.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.08 KB | 11.08.2010 | 14.11.2009 | 1 |
Sample report |
TIF | 24.46 KB | 11.08.2010 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 11.08.2010 | 28.04.2009 | 1 |
Application |
TIF | 122.03 KB | 11.08.2010 | 23.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 11.08.2010 | 06.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 11.08.2010 | 31.03.2009 | 1 |
Application |
TIF | 154.88 KB | 11.08.2010 | 31.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.26 KB | 11.08.2010 | 31.03.2009 | 3 |
Sample report |
TIF | 25.35 KB | 11.08.2010 | 24.03.2009 | 1 |
Sample report |
TIF | 24.3 KB | 11.08.2010 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 11.08.2010 | 09.10.2007 | 1 |
Application |
TIF | 59.35 KB | 11.08.2010 | 04.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.06 KB | 11.08.2010 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 172.28 KB | 11.08.2010 | 02.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 11.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 30.48 KB | 11.08.2010 | 27.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.07 KB | 11.08.2010 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 249.75 KB | 11.08.2010 | 22.09.2006 | 2 |
Application |
TIF | 130.55 KB | 11.08.2010 | 20.09.2006 | 5 |
Announcement regarding the legal address |
TIF | 8.87 KB | 11.08.2010 | 13.09.2006 | 1 |
Appraisal reports |
TIF | 30.45 KB | 11.08.2010 | 13.09.2006 | 1 |
Application |
TIF | 133.87 KB | 11.08.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 54.82 KB | 11.08.2010 | 4 | |
Receipts on the publication and state fees |
TIF | 79 KB | 11.08.2010 | 5 |
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