JAPĀŅU AUTOCENTRS, 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, 25.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAPĀŅU AUTOCENTRS" |
| Registration number, date | 43603020061, 31.10.2003 |
| VAT number | None (excluded 05.05.2010) Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Rīga, Austuves iela 3A Check address owners |
| Fixed capital | 2 000 LVL , registered 31.10.2003 (registered payment 08.07.2005: 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
| Sabiedrība ar ierobežotu atbildību "STACIJA B" | Until 28.09.2007 | 18 years ago |
|---|
Historical addresses
| Bauskas rajons, Bārbeles pagasts, "Sutras" | Until 28.09.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2009.
Case number: C29734909 Started 27.11.2009,
ended 26.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
26.02.2014 |
03.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.01.2014 11:00:00 |
07.01.2014 | Noslēguma kreditoru sapulce | |
22.01.2014 |
03.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2013 15:30:00 |
15.04.2013 | Kārtējā kreditoru sapulce | |
10.12.2012 11:00:00 |
23.11.2012 | Kārtējā kreditoru sapulce | |
19.09.2012 14:00:00 |
29.08.2012 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
21.08.2012 14:00:00 |
07.08.2012 | Kārtējā kreditoru sapulce | |
02.07.2012 15:00:00 |
15.06.2012 | Kārtējā kreditoru sapulce | |
25.01.2012 10:30:00 |
09.01.2012 | Kārtējā kreditoru sapulce | |
30.06.2011 14:30:00 |
06.06.2011 | Kārtējā kreditoru sapulce | |
20.04.2010 11:00:00 |
01.03.2010 | Pirmā kreditoru sapulce | |
20.04.2010 |
21.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.01.2010 |
27.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.12.2009 |
04.12.2009 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
|
27.11.2009 |
01.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2008 |
Annual report | 15.05.2009 | TIF (260.69 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (105.54 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 27.01.2010 | TIF (1.62 MB) | ||
2004 |
Annual report | 27.01.2010 | TIF (647.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.74 MB | 15.04.2013 | 12.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 22.11.2012 | 22.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 22.11.2012 | 22.11.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 28.08.2012 | 28.08.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 28.08.2012 | 28.08.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 06.08.2012 | 06.08.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 15.06.2012 | 14.06.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 09.01.2012 | 06.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 25.05.2021 | 03.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.59 KB | 03.03.2010 | 26.02.2010 | 1 |
Articles of Association |
TIF | 166.91 KB | 27.01.2010 | 12.05.2008 | 6 |
Amendments to the Articles of Association |
TIF | 38.56 KB | 27.01.2010 | 29.04.2008 | 2 |
Articles of Association |
TIF | 108.36 KB | 27.01.2010 | 28.09.2007 | 4 |
Amendments to the Articles of Association |
TIF | 80.97 KB | 27.01.2010 | 17.09.2007 | 2 |
Shareholders’ register |
TIF | 18.27 KB | 27.01.2010 | 17.09.2007 | 2 |
Shareholders’ register |
TIF | 10.32 KB | 27.01.2010 | 30.05.2005 | 1 |
Articles of Association |
TIF | 145.54 KB | 27.01.2010 | 22.10.2003 | 5 |
Memorandum of association |
TIF | 75.47 KB | 27.01.2010 | 25.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.47 KB | 25.03.2014 | 25.03.2014 | 1 |
Application in Insolvency proceedings |
DOC | 40 KB | 24.03.2014 | 24.03.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 31.96 KB | 24.03.2014 | 24.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 284.8 KB | 24.03.2014 | 20.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 12.9 KB | 24.03.2014 | 20.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
280.59 KB | 24.03.2014 | 20.03.2014 | 2 | |
Notary’s decision |
EDOC | 72.71 KB | 03.03.2014 | 03.03.2014 | 2 |
Court decision/judgement |
TIF | 96.39 KB | 04.03.2014 | 26.02.2014 | 1 |
Notary’s decision |
EDOC | 74.28 KB | 03.02.2014 | 03.02.2014 | 2 |
Notary’s decision |
RTF | 187.09 KB | 03.02.2014 | 03.02.2014 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 216.61 KB | 04.02.2014 | 22.01.2014 | 2 |
Notary’s decision |
EDOC | 72.96 KB | 07.01.2014 | 07.01.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 30.49 KB | 06.01.2014 | 06.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.48 KB | 06.01.2014 | 06.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 06.01.2014 | 06.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 181.71 KB | 09.05.2013 | 29.04.2013 | 2 |
Notary’s decision |
EDOC | 1.79 MB | 15.04.2013 | 15.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.74 MB | 15.04.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.23 KB | 12.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.78 KB | 18.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.37 MB | 18.02.2013 | 18.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 158.63 KB | 19.02.2013 | 12.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.21 KB | 12.12.2012 | 10.12.2012 | 1 |
Notary’s decision |
EDOC | 920.21 KB | 23.11.2012 | 23.11.2012 | 2 |
Notary’s decision |
RTF | 180.84 KB | 23.11.2012 | 23.11.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 873.31 KB | 22.11.2012 | 22.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 22.11.2012 | 22.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 878.43 KB | 22.11.2012 | 22.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.88 KB | 07.08.2013 | 19.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
378.02 KB | 07.08.2013 | 19.09.2012 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.88 KB | 07.08.2013 | 19.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 381.92 KB | 07.08.2013 | 19.09.2012 | 2 |
Notary’s decision |
EDOC | 554.59 KB | 29.08.2012 | 29.08.2012 | 2 |
Notary’s decision |
RTF | 181.87 KB | 29.08.2012 | 29.08.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 505.24 KB | 28.08.2012 | 28.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 81 KB | 28.08.2012 | 28.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 528.51 KB | 28.08.2012 | 28.08.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 87.7 KB | 23.11.2012 | 21.08.2012 | 1 |
Notary’s decision |
RTF | 180.98 KB | 07.08.2012 | 07.08.2012 | 2 |
Notary’s decision |
EDOC | 491.32 KB | 07.08.2012 | 07.08.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 439.26 KB | 06.08.2012 | 06.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 444.35 KB | 06.08.2012 | 06.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.24 KB | 20.07.2012 | 18.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.58 KB | 20.07.2012 | 12.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 36.27 KB | 09.07.2012 | 02.07.2012 | 1 |
Notary’s decision |
EDOC | 344.28 KB | 15.06.2012 | 15.06.2012 | 2 |
Notary’s decision |
RTF | 311.01 KB | 15.06.2012 | 15.06.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 259.01 KB | 15.06.2012 | 14.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 264.21 KB | 15.06.2012 | 14.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.55 KB | 01.03.2012 | 01.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 94.49 KB | 01.03.2012 | 17.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 31.85 KB | 30.01.2012 | 25.01.2012 | 1 |
Notary’s decision |
EDOC | 126.88 KB | 09.01.2012 | 09.01.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 41.24 KB | 09.01.2012 | 06.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.92 KB | 06.01.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.97 KB | 23.11.2011 | 23.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.06 KB | 15.11.2011 | 15.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.04 KB | 23.11.2011 | 14.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 90.64 KB | 15.11.2011 | 08.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.72 KB | 07.07.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.4 KB | 07.07.2011 | 04.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 34.31 KB | 07.07.2011 | 30.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.19 KB | 08.07.2011 | 27.06.2011 | 2 |
Notary’s decision |
EDOC | 119.91 KB | 06.06.2011 | 06.06.2011 | 1 |
Notary’s decision |
RTF | 278.19 KB | 06.06.2011 | 06.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.72 KB | 25.05.2021 | 03.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 25.05.2021 | 03.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.28 KB | 25.05.2021 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 13.10.2010 | 12.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.81 KB | 13.10.2010 | 10.05.2010 | 1 |
Notary’s decision |
TIF | 36.18 KB | 26.04.2010 | 21.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 135.46 KB | 26.04.2010 | 20.04.2010 | 4 |
Notary’s decision |
TIF | 48.2 KB | 03.03.2010 | 01.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.44 KB | 03.03.2010 | 26.02.2010 | 2 |
Notary’s decision |
TIF | 48.23 KB | 27.01.2010 | 27.01.2010 | 2 |
Court decision/judgement |
TIF | 92.03 KB | 27.01.2010 | 26.01.2010 | 2 |
Court decision/judgement |
TIF | 31.91 KB | 04.12.2009 | 04.12.2009 | 1 |
Notary’s decision |
TIF | 38.47 KB | 04.12.2009 | 04.12.2009 | 2 |
Notary’s decision |
TIF | 34.06 KB | 01.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 40.33 KB | 01.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 27.01.2010 | 12.05.2008 | 1 |
Application |
TIF | 90.79 KB | 27.01.2010 | 29.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 27.01.2010 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 27.01.2010 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 27.01.2010 | 28.09.2007 | 2 |
Registration certificates |
TIF | 67.64 KB | 27.01.2010 | 28.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.6 KB | 27.01.2010 | 25.09.2007 | 2 |
Sample report |
TIF | 18.93 KB | 27.01.2010 | 25.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 27.01.2010 | 17.09.2007 | 1 |
Application |
TIF | 174.28 KB | 27.01.2010 | 17.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 27.01.2010 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 27.01.2010 | 08.07.2005 | 1 |
Application |
TIF | 79.02 KB | 27.01.2010 | 05.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 56.4 KB | 27.01.2010 | 10.06.2005 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 77.66 KB | 27.01.2010 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 27.01.2010 | 31.10.2003 | 1 |
Registration certificates |
TIF | 92.7 KB | 27.01.2010 | 31.10.2003 | 1 |
Submission/Application |
TIF | 13.42 KB | 27.01.2010 | 23.10.2003 | 1 |
Application |
TIF | 309.41 KB | 27.01.2010 | 29.09.2003 | 6 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 27.01.2010 | 29.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.78 KB | 27.01.2010 | 25.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.55 KB | 27.01.2010 | 25.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.54 KB | 27.01.2010 | 25.09.2003 | 2 |
Sample report |
TIF | 19.91 KB | 27.01.2010 | 25.09.2003 | 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