911 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.
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Basic data
| Status | Removed from the register, 10.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "911 Auto" |
| Registration number, date | 40103655500, 04.04.2013 |
| VAT number | None (excluded 05.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Maskavas iela 309 – 107, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.03.2016 (registered payment 30.03.2016: 2 845 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, €) | 0.04 | -136.21 | -364.87 |
| Personal income tax (thousands, €) | 0.04 | 1.01 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 1.52 | 1.29 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| SIA "Eirodress" | Until 29.10.2013 | 12 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Babīte, "Pūpes"-2 | Until 17.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Silciema iela 9-8 | Until 29.10.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.01.2017.
Case number: C29326717 Started 25.01.2017,
ended 03.05.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.05.2017 |
08.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.01.2017 |
25.01.2017 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.01.2017 |
25.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 11.05.2016 | TIF (2.02 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (143.55 KB) | €7.00 |
2013 |
Annual report | 04.04.2013 - 31.12.2013 | 19.05.2014 | HTML (88.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 23.03.2016 | 23.03.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 23.03.2016 | 10.03.2016 | 1 |
Articles of Association |
EDOC | 54.17 KB | 29.10.2013 | 17.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 26.09.2013 | 24.09.2013 | 1 |
Articles of Association |
TIF | 43.61 KB | 26.09.2013 | 24.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.13 KB | 26.09.2013 | 24.09.2013 | 1 |
Shareholders’ register |
TIF | 47.6 KB | 26.09.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 45.6 KB | 26.09.2013 | 24.09.2013 | 2 |
Articles of Association |
TIF | 14.02 KB | 29.04.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 21.41 KB | 29.04.2013 | 26.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.68 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
EDOC | 66.55 KB | 10.05.2017 | 10.05.2017 | 1 |
Application in Insolvency proceedings |
TIF | 69.08 KB | 09.05.2017 | 09.05.2017 | 1 |
Notary’s decision |
RTF | 179.96 KB | 08.05.2017 | 08.05.2017 | 1 |
Notary’s decision |
EDOC | 66.82 KB | 08.05.2017 | 08.05.2017 | 1 |
Court decision/judgement |
112.56 KB | 03.05.2017 | 03.05.2017 | 3 | |
Statement of the State Archives or an equivalent document |
TIF | 21.71 KB | 09.05.2017 | 27.04.2017 | 1 |
Court decision/judgement |
TIF | 252.24 KB | 31.01.2017 | 25.01.2017 | 4 |
Notary’s decision |
TIF | 63.29 KB | 31.01.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 28.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.09 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.96 KB | 30.03.2016 | 30.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 23.03.2016 | 23.03.2016 | 1 |
Application |
EDOC | 34.46 KB | 23.03.2016 | 23.03.2016 | 2 |
Application |
DOC | 77 KB | 23.03.2016 | 23.03.2016 | 2 |
Articles of Association |
EDOC | 22.17 KB | 23.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 23.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 23.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
EDOC | 39.24 KB | 23.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 10.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 30.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 56.09 KB | 30.10.2013 | 29.10.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.28 KB | 24.10.2013 | 23.10.2013 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.69 KB | 24.10.2013 | 23.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.71 KB | 24.10.2013 | 23.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.22 KB | 24.10.2013 | 23.10.2013 | 1 |
Application |
TIF | 162.25 KB | 30.10.2013 | 17.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 30.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 26.09.2013 | 25.09.2013 | 2 |
Application |
TIF | 145.53 KB | 26.09.2013 | 24.09.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.29 KB | 26.09.2013 | 24.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 26.09.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 26.09.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 18.07.2013 | 17.07.2013 | 1 |
Application |
TIF | 161.41 KB | 18.07.2013 | 12.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 18.07.2013 | 12.07.2013 | 1 |
Registration certificates |
TIF | 55.54 KB | 30.10.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 29.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 59.09 KB | 29.04.2013 | 04.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 29.04.2013 | 28.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 29.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 102.83 KB | 29.04.2013 | 26.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.16 KB | 29.04.2013 | 26.03.2013 | 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.
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