Vidzemes Auto Centrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes Auto Centrs"
Registration number, date 40003886281, 04.01.2007
VAT number None (excluded 07.03.2017) Europe VAT register
Register, date Commercial Register, 04.01.2007
Legal address Jaunceltnes iela 3, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.18
Average employees count 0 1 2

Industries

CSP industry Automobiļu apkope un remonts (45.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Agro Trend Baltic" Until 16.09.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "IMPERIALL" Until 09.02.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "Baltijas Loģistikas Grupa" Until 01.09.2009 15 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, "Turaidas" Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Laivu iela 1 Until 08.02.2013 11 years ago
Rīga, Ilmājas iela 10-56 Until 18.08.2008 16 years ago
Mārupes nov., Mārupe, "Turaidas" Until 16.07.2009 15 years ago
Rīga, Ģertrūdes iela 45-6 Until 05.03.2010 14 years ago
Rīga, Brīvības iela 91-22 Until 14.10.2010 14 years ago
Lielvārdes nov., Jumpravas pag., Jumprava, "Kaktiņi" Until 16.02.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.01.2016. Case number: C07094815
Started 13.01.2016, ended 03.03.2017
Court: Aizkraukles rajona tiesa (1000055337)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

03.03.2017

06.03.2017   Maksātnespējas procesa izbeigšana 
Aizkraukles rajona tiesa (1000055337)

13.01.2016

14.01.2016   Appointment of an administrator in an insolvency case 
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Aizkraukles rajona tiesa (1000055337)

13.01.2016

14.01.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
List of administrators
Administrator Practice place Certificate Contacts

Zvirgzdiņa-Boka Una

Pērnavas iela 10-85, Rīga, LV-1012 Nr. 00303 (valid from 30.06.2016 till 16.10.2018)
Cell phone 29267542

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 07.10.2016  ZIP €8.00
Annual report 2015 PDF
54 panta pazinojums Vidzemes Auto Centrs 2015 uzn PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAC vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VAC Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VAC vad zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  RAR (219.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.08.2009  RTF (16.1 KB)

2007

Annual report 03.09.2008  TIF (301.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.06 KB 11.02.2013 04.02.2013 1

Articles of Association

TIF 93.98 KB 11.11.2011 25.10.2011 4

Shareholders’ register

TIF 24.43 KB 11.11.2011 25.10.2011 1

Articles of Association

TIF 88.42 KB 21.09.2011 16.09.2011 4

Articles of Association

TIF 95.99 KB 10.02.2011 04.02.2011 4

Articles of Association

TIF 16.59 KB 08.03.2010 01.03.2010 1

Shareholders’ register

TIF 13.46 KB 08.03.2010 01.03.2010 1

Amendments to the Articles of Association

TIF 9.42 KB 15.09.2009 24.08.2009 1

Articles of Association

TIF 17.38 KB 15.09.2009 24.08.2009 2

Shareholders’ register

TIF 24.09 KB 15.09.2009 24.08.2009 2

Shareholders’ register

TIF 15.72 KB 20.07.2009 08.05.2009 1

Shareholders’ register

TIF 20.37 KB 20.08.2008 22.07.2008 1

Articles of Association

TIF 15.08 KB 04.01.2007 27.12.2006 1

Memorandum of Association

TIF 19.1 KB 04.01.2007 27.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

DOCX 36.34 KB 07.03.2017 07.03.2017 2

Application in Insolvency proceedings

EDOC 48.76 KB 07.03.2017 07.03.2017 2

Notary’s decision

EDOC 66.69 KB 07.03.2017 07.03.2017 1

Notary’s decision

EDOC 66.87 KB 06.03.2017 06.03.2017 1

Statement of the State Archives or an equivalent document

DOC 41.5 KB 06.03.2017 03.03.2017 1

Statement of the State Archives or an equivalent document

EDOC 39.72 KB 06.03.2017 03.03.2017 1

Court decision/judgement

PDF 111.74 KB 03.03.2017 03.03.2017 4

Decisions / letters / protocols of public notaries

TIF 55.98 KB 02.02.2016 29.01.2016 2

Notary’s decision

TIF 75.85 KB 15.01.2016 14.01.2016 2

Court decision/judgement

TIF 51.66 KB 15.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 11.02.2013 08.02.2013 2

Application

TIF 146.95 KB 11.02.2013 04.02.2013 2

Protocols/decisions of a company/organisation

TIF 26.04 KB 11.02.2013 04.02.2013 1

Confirmation or consent to legal address

TIF 15.69 KB 11.02.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 38.27 KB 11.11.2011 09.11.2011 2

Application

TIF 143.71 KB 11.11.2011 25.10.2011 4

Protocols/decisions of a company/organisation

TIF 23.43 KB 11.11.2011 25.10.2011 1

Consent of a member of the Board / executive director

TIF 28.46 KB 11.11.2011 24.10.2011 1

Decisions / letters / protocols of public notaries

TIF 31.69 KB 21.09.2011 16.09.2011 1

Registration certificates

TIF 45.52 KB 21.09.2011 16.09.2011 1

Application

TIF 125.48 KB 21.09.2011 13.09.2011 4

Protocols/decisions of a company/organisation

TIF 22.76 KB 21.09.2011 13.09.2011 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 17.02.2011 16.02.2011 1

Application

TIF 93.88 KB 17.02.2011 11.02.2011 2

Decisions / letters / protocols of public notaries

TIF 42.76 KB 10.02.2011 09.02.2011 2

Registration certificates

TIF 51.82 KB 10.02.2011 09.02.2011 1

Application

TIF 327.53 KB 10.02.2011 04.02.2011 5

Protocols/decisions of a company/organisation

TIF 27.75 KB 10.02.2011 04.02.2011 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 14.10.2010 14.10.2010 2

Application

TIF 140.98 KB 14.10.2010 12.10.2010 2

Decisions / letters / protocols of public notaries

TIF 47.82 KB 08.03.2010 05.03.2010 2

Announcement regarding the legal address

TIF 8.07 KB 08.03.2010 01.03.2010 1

Application

TIF 367.48 KB 08.03.2010 01.03.2010 4

Consent of a member of the Board / executive director

TIF 7.43 KB 08.03.2010 01.03.2010 1

Protocols/decisions of a company/organisation

TIF 47.42 KB 08.03.2010 01.03.2010 2

Decisions / letters / protocols of public notaries

TIF 43.6 KB 15.09.2009 01.09.2009 2

Receipts on the publication and state fees

TIF 28.76 KB 15.09.2009 26.08.2009 2

Application

TIF 118.12 KB 15.09.2009 24.08.2009 5

Protocols/decisions of a company/organisation

TIF 81.73 KB 15.09.2009 24.08.2009 4

Sample report

TIF 24.59 KB 15.09.2009 24.08.2009 1

Sample report

TIF 32.19 KB 15.09.2009 21.08.2009 1

Decisions / letters / protocols of public notaries

TIF 42.7 KB 20.07.2009 16.07.2009 2

Receipts on the publication and state fees

TIF 46.71 KB 20.07.2009 14.07.2009 3

Announcement regarding the legal address

TIF 7.86 KB 20.07.2009 08.05.2009 1

Application

TIF 143.08 KB 20.07.2009 08.05.2009 4

Protocols/decisions of a company/organisation

TIF 69.9 KB 20.07.2009 08.05.2009 3

Power of attorney, act of empowerment

TIF 9.58 KB 15.09.2009 11.03.2009 1

Sample report

TIF 24.35 KB 20.07.2009 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 49.95 KB 20.08.2008 18.08.2008 2

Sample report

TIF 30.05 KB 20.08.2008 23.07.2008 1

Announcement regarding the legal address

TIF 15.21 KB 20.08.2008 22.07.2008 1

Application

TIF 143.44 KB 20.08.2008 22.07.2008 4

Protocols/decisions of a company/organisation

TIF 74.72 KB 20.08.2008 22.07.2008 3

Submission/Application

TIF 10.15 KB 20.08.2008 22.07.2008 1

Registration certificates

TIF 20.53 KB 15.09.2009 04.01.2007 1

Decisions / letters / protocols of public notaries

TIF 36.56 KB 04.01.2007 04.01.2007 1

Registration certificates

TIF 24.06 KB 04.01.2007 04.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 04.01.2007 29.12.2006 1

Receipts on the publication and state fees

TIF 58.52 KB 04.01.2007 29.12.2006 2

Application

TIF 158.39 KB 04.01.2007 27.12.2006 7

Receipts on the publication and state fees

TIF 55.64 KB 20.08.2008 3
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