I.D. 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 20.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "I.D. auto" |
| Registration number, date | 40003860668, 27.09.2006 |
| VAT number | None (excluded 15.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Rīga, Rītupes iela 45 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.09.2006 (registered payment 09.10.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 17.11.2009 | 16 years ago |
|---|---|---|
| Jūrmala, Vidzemes iela 14 | Until 06.04.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C29749610 Started 18.10.2010,
ended 19.12.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.12.2011 |
21.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.10.2011 14:30:00 |
15.09.2011 | Noslēguma kreditoru sapulce | |
04.10.2011 |
10.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.04.2011 15:00:00 |
22.03.2011 | Pirmā kreditoru sapulce | |
04.04.2011 |
03.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.01.2011 |
05.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.10.2010 |
19.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TXT (22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.07 KB | 23.03.2011 | 17.03.2011 | 1 |