WELENAUTO, 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, 17.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WELENAUTO" |
| Registration number, date | 40003787248, 05.12.2005 |
| VAT number | None (excluded 31.03.2009) Europe VAT register |
| Register, date | Commercial Register, 05.12.2005 |
| Legal address | Liepāja, Ģenerāļa Baloža iela 15-31 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.12.2005 (registered payment 11.12.2006: 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
| SIA "CHAROIT F TRANS" | Until 20.09.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Sliežu iela 6 | Until 24.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Marijas iela 21-12a | Until 20.09.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2008.
Case number: C20303808 Started 25.08.2008,
ended 24.04.2014
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
24.04.2014 |
05.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
14.01.2014 10:00:00 |
20.12.2013 | Noslēguma kreditoru sapulce | |
14.01.2014 |
15.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2013 13:30:00 |
09.04.2013 | Noslēguma kreditoru sapulce | |
28.11.2012 11:00:00 |
13.11.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 11:00:00 |
03.04.2012 | Kārtējā kreditoru sapulce | |
29.11.2011 10:00:00 |
10.11.2011 | Kārtējā kreditoru sapulce | |
28.03.2011 10:00:00 |
15.03.2011 | Kārtējā kreditoru sapulce | |
28.01.2011 10:00:00 |
14.01.2011 | Kārtējā kreditoru sapulce | |
14.12.2010 09:30:00 |
24.11.2010 | Kārtējā kreditoru sapulce | |
29.04.2010 13:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
20.08.2009 13:00:00 |
04.08.2009 | Kārtējā kreditoru sapulce | |
03.07.2009 12:00:00 |
09.06.2009 | Kārtējā kreditoru sapulce | |
07.05.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
28.04.2009 12:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
03.04.2009 15:00:00 |
10.03.2009 | Pirmā kreditoru sapulce | |
10.11.2008 |
14.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Liepājas tiesa (1000055203)
|
29.08.2008 |
02.09.2008 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
|
25.08.2008 |
28.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 29.05.2013 | TIF (760.38 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (453.25 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (941.07 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (547.15 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (903.51 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (173.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
93.57 KB | 19.12.2013 | 18.12.2013 | 1 | |
Agenda of the creditors’ meeting |
DOC | 14.5 KB | 08.04.2013 | 07.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 12.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 12.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 02.04.2012 | 02.04.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 09.11.2011 | 09.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.14 KB | 29.03.2011 | 14.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.95 KB | 25.11.2010 | 17.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.98 KB | 08.04.2010 | 06.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.56 KB | 18.01.2011 | 10.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.52 KB | 06.08.2009 | 31.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.85 KB | 10.06.2009 | 01.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.36 KB | 21.04.2009 | 08.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.98 KB | 13.03.2009 | 27.02.2009 | 1 |
Articles of Association |
TIF | 100.95 KB | 03.09.2008 | 08.09.2006 | 4 |
Shareholders’ register |
TIF | 22.1 KB | 03.09.2008 | 08.09.2006 | 1 |
Articles of Association |
TIF | 100.62 KB | 03.09.2008 | 29.11.2005 | 4 |
Memorandum of association |
TIF | 86.26 KB | 03.09.2008 | 29.11.2005 | 2 |
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 | 54.66 KB | 17.06.2014 | 17.06.2014 | 1 |
Application |
240.17 KB | 16.06.2014 | 14.06.2014 | 2 | |
Application |
EDOC | 248.49 KB | 16.06.2014 | 14.06.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 52.25 KB | 16.06.2014 | 13.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.35 KB | 16.06.2014 | 13.06.2014 | 1 |
Notary’s decision |
TIF | 30.93 KB | 06.06.2014 | 05.06.2014 | 1 |
Court decision/judgement |
TIF | 194.89 KB | 06.06.2014 | 24.04.2014 | 4 |
Notary’s decision |
EDOC | 54.62 KB | 15.01.2014 | 15.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 331.66 KB | 14.01.2014 | 14.01.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
327.72 KB | 14.01.2014 | 14.01.2014 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 392.07 KB | 14.01.2014 | 14.01.2014 | 2 |
Minutes/decision of the creditors’ meetings |
42.34 KB | 14.01.2014 | 14.01.2014 | 2 | |
Minutes/decision of the creditors’ meetings |
481.92 KB | 14.01.2014 | 14.01.2014 | 2 | |
Other insolvency documents |
EDOC | 1.43 MB | 14.01.2014 | 14.01.2014 | 3 |
Other insolvency documents |
42.34 KB | 14.01.2014 | 14.01.2014 | 3 | |
Other insolvency documents |
1.64 MB | 14.01.2014 | 14.01.2014 | 3 | |
Notary’s decision |
EDOC | 71.62 KB | 20.12.2013 | 20.12.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 106.76 KB | 19.12.2013 | 18.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 326.47 KB | 19.12.2013 | 18.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
322.31 KB | 19.12.2013 | 18.12.2013 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.72 MB | 02.05.2013 | 02.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.34 MB | 02.05.2013 | 02.05.2013 | 2 |
Notary’s decision |
EDOC | 1.73 MB | 09.04.2013 | 09.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.15 MB | 08.04.2013 | 07.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.16 MB | 08.04.2013 | 07.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.2 KB | 07.12.2012 | 28.11.2012 | 2 |
Notary’s decision |
DOCX | 35.42 KB | 13.11.2012 | 13.11.2012 | 1 |
Notary’s decision |
EDOC | 849.96 KB | 13.11.2012 | 13.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 12.11.2012 | 10.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1 MB | 12.11.2012 | 10.11.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1 MB | 12.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 508.39 KB | 15.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 15.08.2012 | 15.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 785.92 KB | 14.08.2012 | 14.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 113.96 KB | 06.06.2012 | 27.04.2012 | 4 |
Notary’s decision |
EDOC | 69.85 KB | 03.04.2012 | 03.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42 KB | 02.04.2012 | 02.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.46 KB | 02.04.2012 | 02.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.16 KB | 14.03.2012 | 14.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 260.05 KB | 12.03.2012 | 12.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.46 KB | 24.01.2012 | 29.11.2011 | 5 |
Notary’s decision |
EDOC | 84.54 KB | 10.11.2011 | 10.11.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 45.07 KB | 09.11.2011 | 09.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.7 KB | 09.11.2011 | 09.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 318.17 KB | 08.06.2011 | 28.03.2011 | 13 |
Notary’s decision |
TIF | 36.77 KB | 29.03.2011 | 15.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.92 KB | 29.03.2011 | 14.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.18 KB | 11.03.2011 | 28.01.2011 | 4 |
Notary’s decision |
TIF | 39.28 KB | 18.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 12.01.2011 | 12.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.98 KB | 18.01.2011 | 10.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.27 KB | 12.01.2011 | 10.01.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 38.69 KB | 18.01.2011 | 14.12.2010 | 2 |
Notary’s decision |
TIF | 58.51 KB | 25.11.2010 | 24.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 304.87 KB | 25.11.2010 | 17.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 30.06.2010 | 28.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.55 KB | 30.06.2010 | 18.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 407.25 KB | 10.06.2010 | 29.04.2010 | 17 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 417.88 KB | 12.05.2010 | 29.04.2010 | 19 |
Notary’s decision |
TIF | 38.89 KB | 12.04.2010 | 07.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.04 KB | 12.04.2010 | 06.04.2010 | 2 |
Notary’s decision |
TIF | 33.47 KB | 06.08.2009 | 04.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.87 KB | 06.08.2009 | 31.07.2009 | 2 |
Notary’s decision |
TIF | 35.03 KB | 10.06.2009 | 09.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.97 KB | 10.06.2009 | 01.06.2009 | 3 |
Notary’s decision |
TIF | 32.34 KB | 15.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 24.43 KB | 15.05.2009 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 81.94 KB | 15.05.2009 | 07.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 212.05 KB | 18.04.2012 | 28.04.2009 | 5 |
Notary’s decision |
TIF | 32.78 KB | 21.04.2009 | 15.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.69 KB | 21.04.2009 | 08.04.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 476.63 KB | 28.04.2009 | 03.04.2009 | 13 |
Notary’s decision |
TIF | 34.43 KB | 13.03.2009 | 10.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.18 KB | 13.03.2009 | 27.02.2009 | 3 |
Notary’s decision |
TIF | 38.18 KB | 21.11.2008 | 14.11.2008 | 2 |
Court cover letter |
TIF | 25.12 KB | 21.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 184.85 KB | 21.11.2008 | 10.11.2008 | 4 |
Notary’s decision |
TIF | 33.52 KB | 05.09.2008 | 02.09.2008 | 2 |
Court cover letter |
TIF | 24.34 KB | 05.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 41.4 KB | 05.09.2008 | 29.08.2008 | 1 |
Notary’s decision |
TIF | 49.86 KB | 03.09.2008 | 28.08.2008 | 2 |
Court cover letter |
TIF | 25.79 KB | 03.09.2008 | 25.08.2008 | 1 |
Court decision/judgement |
TIF | 26.66 KB | 03.09.2008 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 03.09.2008 | 24.10.2007 | 1 |
Application |
TIF | 85.21 KB | 03.09.2008 | 19.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 03.09.2008 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 03.09.2008 | 11.12.2006 | 2 |
Application |
TIF | 86.5 KB | 03.09.2008 | 06.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.63 KB | 03.09.2008 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 03.09.2008 | 06.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 03.09.2008 | 20.09.2006 | 1 |
Registration certificates |
TIF | 24.66 KB | 03.09.2008 | 20.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 03.09.2008 | 08.09.2006 | 1 |
Application |
TIF | 150.37 KB | 03.09.2008 | 08.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 03.09.2008 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 03.09.2008 | 05.12.2005 | 1 |
Registration certificates |
TIF | 29.59 KB | 03.09.2008 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 03.09.2008 | 30.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.49 KB | 03.09.2008 | 29.11.2005 | 1 |
Application |
TIF | 139.9 KB | 03.09.2008 | 29.11.2005 | 5 |
Appraisal reports |
TIF | 44.57 KB | 03.09.2008 | 29.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 03.09.2008 | 29.11.2005 | 1 |
Consent of the auditor |
TIF | 12.96 KB | 03.09.2008 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.17 KB | 03.09.2008 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.31 KB | 03.09.2008 | 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