TOMA 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, 25.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOMA AUTO" |
| Registration number, date | 45403016146, 02.12.2005 |
| VAT number | None (excluded 28.06.2010) Europe VAT register |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | Rīga, Mūkusalas iela 41B-8 Check address owners |
| Fixed capital | 20 000 LVL , registered 02.12.2005 (registered payment 02.12.2005: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Kārļa iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 9 | Until 02.02.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.03.2010.
Case number: C31282910 Started 22.03.2010,
ended 30.09.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
30.09.2010 |
04.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.08.2010 16:00:00 |
12.08.2010 | Noslēguma kreditoru sapulce | |
30.08.2010 |
13.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.07.2010 14:00:00 |
08.07.2010 | Pirmā kreditoru sapulce | |
23.07.2010 |
16.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.04.2010 |
05.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.03.2010 |
31.03.2010 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.03.2010 |
23.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 18.05.2009 | TIF (674.51 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (708.06 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.29 KB | 13.08.2010 | 10.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.87 KB | 08.07.2010 | 07.07.2010 | 1 |
Articles of Association |
TIF | 45.64 KB | 13.07.2007 | 25.11.2005 | 1 |
Memorandum of Association |
TIF | 50.56 KB | 13.07.2007 | 25.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.52 KB | 25.01.2011 | 25.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
657.26 KB | 24.01.2011 | 20.01.2011 | 1 | |
Statement of the State Archives or an equivalent document |
251.27 KB | 24.01.2011 | 20.12.2010 | 1 | |
Notary’s decision |
TIF | 27.53 KB | 04.10.2010 | 04.10.2010 | 1 |
Court decision/judgement |
TIF | 47.36 KB | 04.10.2010 | 30.09.2010 | 2 |
Notary’s decision |
TIF | 25.5 KB | 13.09.2010 | 13.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.46 KB | 13.09.2010 | 07.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 82.98 KB | 13.09.2010 | 30.08.2010 | 4 |
Notary’s decision |
TIF | 25.5 KB | 16.08.2010 | 16.08.2010 | 1 |
Notary’s decision |
TIF | 28.14 KB | 13.08.2010 | 12.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.27 KB | 16.08.2010 | 10.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.55 KB | 13.08.2010 | 10.08.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 224.7 KB | 16.08.2010 | 23.07.2010 | 9 |
Notary’s decision |
TIF | 39.25 KB | 08.07.2010 | 08.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.42 KB | 08.07.2010 | 07.07.2010 | 2 |
Notary’s decision |
TIF | 47.89 KB | 11.05.2010 | 05.05.2010 | 2 |
Court decision/judgement |
TIF | 132.96 KB | 11.05.2010 | 21.04.2010 | 3 |
Notary’s decision |
TIF | 39.08 KB | 31.03.2010 | 31.03.2010 | 1 |
Court decision/judgement |
TIF | 39.99 KB | 31.03.2010 | 29.03.2010 | 1 |
Notary’s decision |
TIF | 37.03 KB | 23.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 36.41 KB | 23.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 38.09 KB | 09.02.2010 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 09.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 108 KB | 09.02.2010 | 27.01.2010 | 3 |
Notary’s decision |
TIF | 39.51 KB | 09.02.2010 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.49 KB | 09.02.2010 | 29.12.2008 | 3 |
Application |
TIF | 104.91 KB | 09.02.2010 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 09.02.2010 | 01.12.2008 | 1 |
Notary’s decision |
TIF | 49.09 KB | 09.02.2010 | 04.10.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.71 KB | 09.02.2010 | 01.10.2007 | 1 |
Notary’s decision |
TIF | 58.81 KB | 09.02.2010 | 23.08.2007 | 2 |
Notary’s decision |
TIF | 50.29 KB | 09.02.2010 | 23.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.47 KB | 07.09.2007 | 23.08.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 61.29 KB | 09.02.2010 | 17.08.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 142.67 KB | 09.02.2010 | 17.08.2007 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 317.4 KB | 07.09.2007 | 17.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 159.55 KB | 13.07.2007 | 25.04.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 276.69 KB | 13.07.2007 | 20.04.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 101.5 KB | 13.07.2007 | 02.12.2005 | 1 |
Registration certificates |
TIF | 87.09 KB | 13.07.2007 | 02.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.24 KB | 13.07.2007 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 852.99 KB | 13.07.2007 | 29.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 20.6 KB | 13.07.2007 | 25.11.2005 | 1 |
Application |
TIF | 850.77 KB | 13.07.2007 | 25.11.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.28 KB | 13.07.2007 | 25.11.2005 | 1 |
Consent of the auditor |
TIF | 16.62 KB | 13.07.2007 | 11.11.2005 | 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