AVTOLOG, 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, 11.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVTOLOG" |
| Registration number, date | 40103332257, 12.10.2010 |
| VAT number | None (excluded 20.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Rīga, Kurzemes prospekts 64-9 Check address owners |
| Fixed capital | 47 410 LVL , registered 29.08.2012 (registered payment 29.08.2012: 47 410 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -6.27 |
| Personal income tax (thousands, €) | 0 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.11 |
| Average employees count | 0 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.07.2014.
Case number: C28321714 Started 16.07.2014,
ended 29.03.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.03.2016 |
31.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.03.2015 |
30.03.2015 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.02.2015 |
26.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.01.2015 11:00:00 |
30.12.2014 | Meeting of creditors | |
16.12.2014 |
17.12.2014 | Administratora pilnvarošana |
Žarova Anna (Certificate nr. 00407)
Term of the power of attorney from 17.12.2014 till 23.12.2014 |
29.10.2014 |
30.10.2014 | Administratora pilnvarošana |
Žarova Anna (Certificate nr. 00407)
Term of the power of attorney from 30.10.2014 till 03.12.2014 |
16.07.2014 |
18.07.2014 | Appointment of an administrator in an insolvency case |
Rotts Rolands (Certificate nr. 00079)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.07.2014 |
18.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rotts Rolands |
Skolas iela 11-kab.601, Rīga, LV-1010 | Nr. 00079 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29220717
Phone 67089081
E-mail rolands.rotts@rtu.lv
|
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AVTOLOG | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| avtolog vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 29.12.2014 | 29.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 03.09.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 18.31 KB | 03.09.2012 | 24.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.09 KB | 03.09.2012 | 24.08.2012 | 1 |
Shareholders’ register |
TIF | 10.27 KB | 03.09.2012 | 24.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.51 KB | 22.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 41.08 KB | 22.06.2012 | 30.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.71 KB | 22.06.2012 | 30.05.2012 | 1 |
Shareholders’ register |
TIF | 26.96 KB | 22.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 20.25 KB | 27.10.2010 | 29.09.2010 | 1 |
Memorandum of Association |
TIF | 21.05 KB | 27.10.2010 | 29.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.75 KB | 25.10.2024 | 24.10.2024 | 1 | |
Notary’s decision |
RTF | 178.71 KB | 11.04.2016 | 11.04.2016 | 1 |
Notary’s decision |
EDOC | 70.48 KB | 11.04.2016 | 11.04.2016 | 1 |
Other documents |
EDOC | 171.38 KB | 08.04.2016 | 08.04.2016 | 3 |
Notary’s decision |
TIF | 52.84 KB | 01.04.2016 | 31.03.2016 | 2 |
Court decision/judgement |
TIF | 125.17 KB | 01.04.2016 | 29.03.2016 | 2 |
Notary’s decision |
TIF | 76.89 KB | 08.04.2015 | 30.03.2015 | 2 |
Notary’s decision |
TIF | 54.96 KB | 31.03.2015 | 26.03.2015 | 2 |
Court decision/judgement |
TIF | 97.1 KB | 08.04.2015 | 16.03.2015 | 2 |
Court decision/judgement |
DOC | 92 KB | 25.03.2015 | 26.02.2015 | 2 |
Court decision/judgement |
EDOC | 84.55 KB | 25.03.2015 | 26.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 269.19 KB | 16.01.2015 | 12.01.2015 | 5 |
Notary’s decision |
EDOC | 74.56 KB | 30.12.2014 | 30.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.89 KB | 29.12.2014 | 29.12.2014 | 1 |
Application |
DOC | 61 KB | 29.12.2014 | 29.12.2014 | 2 |
Application |
EDOC | 34.3 KB | 29.12.2014 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 17.12.2014 | 17.12.2014 | 1 |
Notary’s decision |
EDOC | 55.56 KB | 17.12.2014 | 17.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 557.41 KB | 16.12.2014 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.56 KB | 16.12.2014 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 16.12.2014 | 16.12.2014 | 1 |
Notary’s decision |
EDOC | 55.58 KB | 30.10.2014 | 30.10.2014 | 2 |
Other insolvency documents |
EDOC | 27.43 KB | 29.10.2014 | 29.10.2014 | 1 |
Other insolvency documents |
DOC | 30 KB | 29.10.2014 | 29.10.2014 | 1 |
Notary’s decision |
TIF | 64.8 KB | 21.07.2014 | 18.07.2014 | 2 |
Court decision/judgement |
TIF | 190.95 KB | 21.07.2014 | 16.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 03.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 90.54 KB | 03.09.2012 | 24.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 03.09.2012 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 03.09.2012 | 24.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.84 KB | 03.09.2012 | 23.08.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 75.84 KB | 22.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 252.27 KB | 22.06.2012 | 30.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.43 KB | 22.06.2012 | 30.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.5 KB | 22.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 27.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 25.25 KB | 27.10.2010 | 12.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 27.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 76.15 KB | 27.10.2010 | 30.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.8 KB | 27.10.2010 | 29.09.2010 | 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