TP AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TP AUTO"
Registration number, date 44103020995, 26.10.2000
VAT number None (excluded 03.10.2018) Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Blaumaņa iela 16/18 – 3, Rīga, LV-1011 Check address owners
Fixed capital 65 178 EUR , registered 27.05.2016 (registered payment 27.05.2016: 65 178 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 1 1 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "TP AUTO" Until 27.09.2004 20 years ago

Historical addresses

Ķekavas nov., Baloži, Zaļā iela 1 Until 22.03.2021 3 years ago
Rīgas rajons, Baloži, Zaļā iela 1 Until 03.07.2009 15 years ago
Cēsu rajons, Priekuļu pagasts, Priekuļi, Raiņa iela 9-5 Until 07.08.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 13.09.2019. Case number: C33485319
Started 13.09.2019, ended 21.11.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.11.2019

25.11.2019   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

13.09.2019

17.09.2019   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
z vadibas zinojums 2018 TP Auto PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums 2016 GP TP Auto PDF
vadibas zinoj. par 2016 GP TP Auto PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TP Auto 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
gada parskats TP AUTO 2014 vad zin.. PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
xgada parskats TP AUTO 2013 vadibas zinoj ODT

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
y gada parskata vadibas zinojums TP AUTO 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
y gada parskata vadibas zinojums TP AUTO 2011 DOCX

2010

Annual report 19.05.2011  TIF (556.28 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  XML (31.4 KB)

2008

Annual report 13.05.2009  TIF (321.02 KB)

2007

Annual report 18.02.2009  TIF (410.29 KB)

2006

Annual report 19.07.2007  TIF (354.64 KB)

2005

Annual report 12.09.2017  TIF (758.06 KB)

2004

Annual report 12.09.2017  TIF (721.37 KB)

2003

Annual report 12.09.2017  TIF (838.2 KB)

2002

Annual report 12.09.2017  TIF (1.09 MB)

2001

Annual report 13.09.2017  TIF (893.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 10.42 KB 27.05.2016 24.05.2016 1

Amendments to the Articles of Association

DOCX 10.42 KB 27.05.2016 24.05.2016 1

Articles of Association

DOCX 11.03 KB 27.05.2016 24.05.2016 1

Articles of Association

DOCX 11.03 KB 27.05.2016 24.05.2016 1

Shareholders’ register

PDF 1.61 MB 19.05.2016 18.05.2016 2

Shareholders’ register

PDF 1.61 MB 19.05.2016 18.05.2016 2

Amendments to the Articles of Association

TIF 9.95 KB 12.09.2017 10.01.2011 1

Articles of Association

TIF 22.35 KB 12.09.2017 10.01.2011 1

Shareholders’ register

TIF 13.18 KB 12.09.2017 10.01.2011 1

Shareholders’ register

TIF 9.27 KB 07.02.2011 10.01.2011 1

Shareholders’ register

TIF 18.64 KB 12.09.2017 25.07.2007 1

Amendments to the Articles of Association

TIF 12.32 KB 12.09.2017 23.11.2005 1

Articles of Association

TIF 23.46 KB 12.09.2017 23.11.2005 1

Shareholders’ register

TIF 18.29 KB 12.09.2017 23.11.2005 1

Articles of Association

TIF 24.28 KB 12.09.2017 25.08.2004 1

Amendments to the Articles of Association

TIF 26.32 KB 12.09.2017 12.12.2002 1

Regulations for the increase/reduction of the equity

TIF 24.93 KB 12.09.2017 12.12.2002 1

Amendments to the Articles of Association

TIF 25.78 KB 13.09.2017 26.11.2002 1

Regulations for the increase/reduction of the equity

TIF 24.04 KB 13.09.2017 26.11.2002 1

Articles of Association

TIF 358.92 KB 13.09.2017 16.10.2000 7

Memorandum of Association

TIF 21.86 KB 13.09.2017 16.10.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.46 KB 25.05.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 18.02.2022 18.02.2022 2

Application

DOCX 38.43 KB 18.02.2022 14.02.2022 1

Application

DOCX 38.43 KB 18.02.2022 14.02.2022 1

Notice of officers regarding the resignation

DOCX 13.31 KB 18.02.2022 14.02.2022 1

Notice of officers regarding the resignation

DOCX 13.31 KB 18.02.2022 14.02.2022 1

Orders/request/cover notes of court bailiffs

EDOC 380.81 KB 09.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 22.03.2021 22.03.2021 2

Application

DOCX 39.61 KB 22.03.2021 17.03.2021 2

Application

EDOC 44.73 KB 22.03.2021 17.03.2021 2

Confirmation or consent to legal address

DOCX 15.03 KB 22.03.2021 16.03.2021 1

Confirmation or consent to legal address

EDOC 21.48 KB 22.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 18.02.2021 18.02.2021 2

Application

DOCX 42.48 KB 18.02.2021 05.02.2021 1

Application

EDOC 47.95 KB 18.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 04.12.2020 04.12.2020 2

Application

EDOC 66.11 KB 04.12.2020 02.12.2020 1

Application

DOCX 57.25 KB 04.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 05.11.2020 05.11.2020 3

Decisions / letters / protocols of public notaries

RTF 192.16 KB 05.11.2020 05.11.2020 3

Application

EDOC 49.59 KB 05.11.2020 02.11.2020 1

Application

DOCX 39.98 KB 05.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 126.15 KB 26.10.2020 18.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.88 KB 26.10.2020 18.08.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.37 KB 26.10.2020 18.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.46 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 915.7 KB 21.01.2020 21.01.2020 2

Notary’s decision

EDOC 65.93 KB 25.11.2019 25.11.2019 2

Notary’s decision

RTF 191.13 KB 25.11.2019 25.11.2019 2

Court decision/judgement

DOC 72 KB 22.11.2019 21.11.2019 2

Court decision/judgement

DOC 72 KB 22.11.2019 21.11.2019 2

Court decision/judgement

EDOC 59.3 KB 22.11.2019 21.11.2019 2

Notary’s decision

EDOC 70.05 KB 17.09.2019 17.09.2019 2

Court decision/judgement

PDF 91.38 KB 16.09.2019 13.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 09.10.2018 09.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 09.10.2018 09.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 78.67 KB 05.10.2018 04.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.67 KB 05.10.2018 04.10.2018 1

State Revenue Service decisions/letters/statements

DOC 90 KB 05.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 04.09.2018 04.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 65.15 KB 30.08.2018 30.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.83 KB 02.07.2018 02.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.09 KB 18.06.2018 18.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.64 KB 07.05.2018 03.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 360.85 KB 25.04.2018 25.04.2018 1

Orders/request/cover notes of court bailiffs

DOC 102.5 KB 14.03.2018 14.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 111.01 KB 14.03.2018 14.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 365.75 KB 31.01.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 07.09.2017 07.09.2017 2

State Revenue Service decisions/letters/statements

DOC 87 KB 04.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 04.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.2 KB 01.02.2017 27.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.22 KB 01.02.2017 27.05.2016 2

Amendments to the Articles of Association

EDOC 23.41 KB 27.05.2016 24.05.2016 1

Articles of Association

EDOC 24.09 KB 27.05.2016 24.05.2016 1

Application

EDOC 35.72 KB 19.05.2016 18.05.2016 4

Application

DOC 106 KB 19.05.2016 18.05.2016 4

Application

DOC 106 KB 19.05.2016 18.05.2016 4

Protocols/decisions of a company/organisation

EDOC 21.64 KB 19.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 19.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 19.05.2016 18.05.2016 1

Shareholders’ register

EDOC 1.59 MB 19.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

TIF 36.98 KB 04.12.2012 04.12.2012 1

Registration certificates

TIF 38.78 KB 04.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 33.6 KB 07.02.2011 02.02.2011 1

Application

TIF 147.02 KB 12.09.2017 10.01.2011 3

Notice of a member of the Board regarding the resignation

TIF 8.88 KB 12.09.2017 10.01.2011 1

Protocols/decisions of a company/organisation

TIF 32.03 KB 12.09.2017 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 70.25 KB 12.09.2017 07.08.2007 2

Receipts on the publication and state fees

TIF 178.86 KB 12.09.2017 31.07.2007 2

Application

TIF 215.68 KB 12.09.2017 25.07.2007 6

Notice of a member of the Board regarding the resignation

TIF 18.13 KB 12.09.2017 25.07.2007 2

Consent of a member of the Board / executive director

TIF 22.04 KB 12.09.2017 25.07.2007 2

Protocols/decisions of a company/organisation

TIF 34 KB 12.09.2017 25.07.2007 1

Sample report

TIF 29.44 KB 12.09.2017 18.05.2007 1

Sample report

TIF 20.71 KB 14.07.2010 18.05.2007 1

Marriage contract

TIF 154.87 KB 12.09.2017 14.12.2005 4

Decisions / letters / protocols of public notaries

TIF 54.03 KB 12.09.2017 01.12.2005 1

Receipts on the publication and state fees

TIF 32.7 KB 12.09.2017 28.11.2005 2

Application

TIF 143.93 KB 12.09.2017 25.11.2005 4

Sample report

TIF 30.68 KB 12.09.2017 25.11.2005 1

Consent of a member of the Board / executive director

TIF 10.14 KB 12.09.2017 23.11.2005 1

Protocols/decisions of a company/organisation

TIF 30.39 KB 12.09.2017 23.11.2005 1

Decisions / letters / protocols of public notaries

TIF 51.14 KB 12.09.2017 27.09.2004 1

Registration certificates

TIF 51.38 KB 12.09.2017 27.09.2004 1

Receipts on the publication and state fees

TIF 34.05 KB 12.09.2017 31.08.2004 2

Application

TIF 290.85 KB 12.09.2017 25.08.2004 7

Consent of the auditor

TIF 11.09 KB 12.09.2017 25.08.2004 1

Consent of a member of the Board / executive director

TIF 10.88 KB 12.09.2017 25.08.2004 1

Protocols/decisions of a company/organisation

TIF 20.73 KB 12.09.2017 25.08.2004 1

Decisions / letters / protocols of public notaries

TIF 27 KB 12.09.2017 26.12.2002 1

Receipts on the publication and state fees

TIF 42.76 KB 12.09.2017 19.12.2002 2

Application

TIF 10.93 KB 12.09.2017 12.12.2002 1

Appraisal reports

TIF 17.19 KB 12.09.2017 12.12.2002 1

Protocols/decisions of a company/organisation

TIF 31.38 KB 12.09.2017 12.12.2002 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 13.09.2017 09.12.2002 1

Application

TIF 10.92 KB 13.09.2017 28.11.2002 1

Receipts on the publication and state fees

TIF 40.76 KB 13.09.2017 28.11.2002 2

Statement of the Board regarding the payment of the equity

TIF 12.53 KB 13.09.2017 26.11.2002 1

Owner’s decisions

TIF 30.05 KB 13.09.2017 26.11.2002 1

Decisions / letters / protocols of public notaries

TIF 38 KB 13.09.2017 26.10.2000 1

Registration certificates

TIF 50.95 KB 13.09.2017 26.10.2000 1

Registration certificates

TIF 49.46 KB 12.09.2017 26.10.2000 1

Application

TIF 122.57 KB 13.09.2017 16.10.2000 4

Appraisal reports

TIF 26.93 KB 13.09.2017 16.10.2000 1

Receipts on the publication and state fees

TIF 31.87 KB 13.09.2017 16.10.2000 1

Sample report

TIF 23.23 KB 13.09.2017 16.10.2000 1

Copy of the personal identification document

TIF 45.98 KB 13.09.2017 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