Universālā Transporta Aģentūra, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Universālā Transporta Aģentūra"
Registration number, date 40003344086, 28.05.1997
VAT number None (excluded 22.01.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Eksporta iela 12 – 111, Rīga, LV-1045 Check address owners
Fixed capital 24 189 EUR , registered 12.10.2016 (registered payment 12.10.2016: 24 189 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "UNIVERSĀLĀ TRANSPORTA AĢENTŪRA" Until 06.04.2004 22 years ago

Historical addresses

Rīga, Tērbatas iela 28 Until 10.10.2007 19 years ago
Rīga, Spilves iela 8 Until 06.04.2004 22 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.10.2009. Case number: C32337009
Started 22.10.2009, ended 18.07.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: pabeigta bankrota procedūra

18.07.2017

19.07.2017   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

27.06.2017 10:00:00

12.06.2017   Noslēguma kreditoru sapulce 

27.06.2017

03.07.2017   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

25.05.2017 13:00:00

10.05.2017   Kārtējā kreditoru sapulce 

28.06.2016 13:00:00

13.06.2016   Kārtējā kreditoru sapulce 

06.01.2016 11:00:00

23.12.2015   Kārtējā kreditoru sapulce 

25.04.2014 11:00:00

08.04.2014   Kārtējā kreditoru sapulce 

21.01.2014

22.01.2014   Appointment of an administrator in an insolvency case 
Šteinberga Daiga (Certificate nr. 00435)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

14.01.2014

15.01.2014   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

08.03.2013 13:00:00

11.02.2013   Kārtējā kreditoru sapulce 

06.01.2012 13:00:00

22.12.2011   Kārtējā kreditoru sapulce 

05.03.2010 10:00:00

16.02.2010   Pirmā kreditoru sapulce 

05.03.2010

17.03.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

09.12.2009

10.12.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

26.10.2009

27.10.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

22.10.2009

22.10.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Šteinberga Daiga

Zeļļu iela 29, Rīga, LV-1002 Nr. 00435 (valid from 22.12.2017 till 22.12.2019)
Phone 26432250

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 15.07.2010  TIF (215.07 KB)

2008

Annual report 13.05.2009  TIF (764.49 KB)

2007

Annual report 05.06.2008  TIF (1.37 MB)

2006

Annual report 02.07.2007  TIF (806.76 KB)

2005

Annual report 27.09.2006  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

2004

Annual report 09.02.2010  TIF (1.49 MB)

2003

Annual report 09.02.2010  TIF (1.46 MB)

2002

Annual report 09.02.2010  TIF (1.28 MB)

2001

Annual report 09.02.2010  TIF (1.25 MB)

2000

Annual report 09.02.2010  TIF (1.29 MB)

1999

Annual report 09.02.2010  TIF (1.45 MB)

1998

Annual report 09.02.2010  TIF (1.22 MB)

1997

Annual report 09.02.2010  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 12.06.2017 09.06.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 10.05.2017 08.05.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 10.05.2017 08.05.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 10.06.2016 10.06.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 10.06.2016 10.06.2016 1

Agenda of the creditors’ meeting

DOC 31 KB 22.12.2015 22.12.2015 1

Agenda of the creditors’ meeting

DOC 31 KB 22.12.2015 22.12.2015 1

Agenda of the creditors’ meeting

TIF 19.36 KB 09.04.2014 04.04.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 08.02.2013 08.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 08.02.2013 08.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34 KB 21.12.2011 21.12.2011 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37 KB 16.02.2010 15.02.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37 KB 16.02.2010 15.02.2010 1

Articles of Association

TIF 79.88 KB 09.02.2010 06.12.2006 4

Articles of Association

TIF 130.18 KB 09.02.2010 25.02.2004 5

Shareholders’ register

TIF 37.73 KB 09.02.2010 25.02.2004 1

Amendments to the Articles of Association

TIF 18.8 KB 09.02.2010 03.01.2003 1

Regulations for the increase/reduction of the equity

TIF 28.54 KB 09.02.2010 03.01.2003 1

Amendments to the Articles of Association

TIF 20.08 KB 09.02.2010 05.12.2001 1

Shareholders’ register

TIF 15.95 KB 09.02.2010 05.12.2001 1

Amendments to the Articles of Association

TIF 21.89 KB 09.02.2010 28.08.2000 1

Shareholders’ register

TIF 21.66 KB 09.02.2010 28.08.2000 1

Amendments to the Articles of Association

TIF 25.18 KB 09.02.2010 21.04.1998 1

Articles of Association

TIF 419.66 KB 09.02.2010 09.05.1997 10

Articles of Association

TIF 661.99 KB 09.02.2010 15

Shareholders’ register

TIF 19.25 KB 09.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 71.84 KB 25.10.2017 25.10.2017 1

Application in Insolvency proceedings

EDOC 1.87 MB 25.10.2017 20.10.2017 1

Application in Insolvency proceedings

PDF 1.93 MB 25.10.2017 20.10.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 25.10.2017 20.10.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.61 KB 25.10.2017 20.10.2017 1

Notary’s decision

EDOC 72.26 KB 19.07.2017 19.07.2017 1

Court decision/judgement

PDF 92.39 KB 19.07.2017 18.07.2017 3

Notary’s decision

EDOC 72 KB 03.07.2017 03.07.2017 1

Notary’s decision

RTF 190.7 KB 03.07.2017 03.07.2017 1

Minutes/decision of the creditors’ meetings

ZIP 135.63 KB 03.07.2017 30.06.2017 3

Minutes/decision of the creditors’ meetings

ZIP 135.63 KB 03.07.2017 30.06.2017 3

Minutes/decision of the creditors’ meetings

EDOC 151.22 KB 03.07.2017 30.06.2017 3

Notary’s decision

EDOC 66.86 KB 12.06.2017 12.06.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.5 KB 12.06.2017 09.06.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.95 KB 12.06.2017 09.06.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 12.06.2017 09.06.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 189.08 KB 07.06.2017 25.05.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 173.55 KB 07.06.2017 25.05.2017 3

Notary’s decision

EDOC 66.84 KB 10.05.2017 10.05.2017 1

Notary’s decision

RTF 180.33 KB 10.05.2017 10.05.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.16 KB 10.05.2017 08.05.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.96 KB 10.05.2017 08.05.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 10.05.2017 08.05.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 10.05.2017 08.05.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 131.27 KB 06.07.2016 28.06.2016 3

Notary’s decision

RTF 181.21 KB 13.06.2016 13.06.2016 2

Notary’s decision

RTF 181.21 KB 13.06.2016 13.06.2016 2

Notary’s decision

EDOC 67.25 KB 13.06.2016 13.06.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.98 KB 10.06.2016 10.06.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 10.06.2016 10.06.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.79 KB 10.06.2016 10.06.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 113.95 KB 06.01.2016 06.01.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ZIP 113.95 KB 06.01.2016 06.01.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 129.38 KB 06.01.2016 06.01.2016 3

Notary’s decision

DOCX 35.16 KB 23.12.2015 23.12.2015 2

Notary’s decision

EDOC 51.16 KB 23.12.2015 23.12.2015 2

Agenda of the creditors’ meeting

EDOC 25.05 KB 22.12.2015 22.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 22.12.2015 22.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.75 KB 22.12.2015 22.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 22.12.2015 22.12.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 65.99 KB 02.06.2014 25.04.2014 1

Notary’s decision

TIF 32.95 KB 09.04.2014 08.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 43.08 KB 09.04.2014 04.04.2014 2

Notary’s decision

TIF 36.35 KB 23.01.2014 22.01.2014 2

Court decision/judgement

TIF 48.58 KB 23.01.2014 21.01.2014 2

Notary’s decision

TIF 29.6 KB 16.01.2014 15.01.2014 1

Court decision/judgement

TIF 85.09 KB 16.01.2014 14.01.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 97.24 KB 13.03.2013 08.03.2013 3

Decisions / letters / protocols of public notaries

TIF 33.1 KB 01.03.2013 28.02.2013 1

Notary’s decision

DOCX 35.42 KB 11.02.2013 11.02.2013 1

Notary’s decision

EDOC 1.32 MB 11.02.2013 11.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.63 MB 08.02.2013 08.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.63 MB 08.02.2013 08.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 48.5 KB 08.02.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

TIF 31.69 KB 07.08.2012 06.08.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 378.54 KB 11.01.2012 06.01.2012 9

Notary’s decision

EDOC 64.83 KB 22.12.2011 22.12.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 41.96 KB 21.12.2011 21.12.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 44.93 KB 21.12.2011 21.12.2011 1

Notary’s decision

EDOC 45.5 KB 17.03.2010 17.03.2010 1

Notary’s decision

DOC 47.5 KB 17.03.2010 17.03.2010 1

Insolvency Practitioner’s cover letter

EDOC 34.39 KB 16.03.2010 16.03.2010 1

Insolvency Practitioner’s cover letter

DOC 35.5 KB 16.03.2010 16.03.2010 1

Minutes/decision of the creditors’ meetings

EDOC 47.93 KB 16.03.2010 16.03.2010 6

Minutes/decision of the creditors’ meetings

DOC 115.5 KB 16.03.2010 16.03.2010 6

Minutes/decision of the creditors’ meetings

DOC 115.5 KB 19.03.2010 05.03.2010 6

Minutes/decision of the creditors’ meetings

EDOC 47.77 KB 19.03.2010 05.03.2010 6

Insolvency Practitioner’s cover letter

EDOC 33.77 KB 19.03.2010 18.02.2010 1

Insolvency Practitioner’s cover letter

DOC 34.5 KB 19.03.2010 18.02.2010 1

Notary’s decision

DOC 48 KB 16.02.2010 16.02.2010 1

Notary’s decision

EDOC 45.62 KB 16.02.2010 16.02.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 34.77 KB 16.02.2010 15.02.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 37.17 KB 16.02.2010 15.02.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 57.5 KB 16.02.2010 15.02.2010 1

Notary’s decision

TIF 36.03 KB 09.02.2010 08.02.2010 1

Notary’s decision

TIF 48.77 KB 11.12.2009 10.12.2009 2

Court decision/judgement

TIF 24.8 KB 11.12.2009 09.12.2009 1

Notary’s decision

TIF 40.76 KB 28.10.2009 27.10.2009 1

Court decision/judgement

TIF 39.07 KB 28.10.2009 26.10.2009 1

Court decision/judgement

TIF 41.2 KB 26.10.2009 22.10.2009 1

Notary’s decision

TIF 37.49 KB 26.10.2009 22.10.2009 2

Decisions / letters / protocols of public notaries

TIF 32.95 KB 09.02.2010 10.10.2007 1

Receipts on the publication and state fees

TIF 32.03 KB 09.02.2010 05.10.2007 2

Application

TIF 311.74 KB 09.02.2010 03.10.2007 13

Decisions / letters / protocols of public notaries

TIF 38.91 KB 09.02.2010 13.12.2006 2

Receipts on the publication and state fees

TIF 33.19 KB 09.02.2010 08.12.2006 2

Application

TIF 95.8 KB 09.02.2010 06.12.2006 4

Power of attorney, act of empowerment

TIF 17.53 KB 09.02.2010 06.12.2006 1

Protocols/decisions of a company/organisation

TIF 11.5 KB 09.02.2010 06.12.2006 1

Decisions / letters / protocols of public notaries

TIF 27.88 KB 09.02.2010 03.05.2005 1

Receipts on the publication and state fees

TIF 29.6 KB 09.02.2010 28.04.2005 2

Application

TIF 95.26 KB 09.02.2010 27.04.2005 4

Consent of the auditor

TIF 7.44 KB 09.02.2010 27.04.2005 1

Power of attorney, act of empowerment

TIF 10.89 KB 09.02.2010 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 10.85 KB 09.02.2010 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 09.02.2010 06.04.2004 1

Registration certificates

TIF 141.63 KB 09.02.2010 06.04.2004 1

Receipts on the publication and state fees

TIF 25.92 KB 09.02.2010 27.02.2004 2

Announcement regarding the legal address

TIF 9.62 KB 09.02.2010 25.02.2004 1

Application

TIF 297.18 KB 09.02.2010 25.02.2004 8

Consent of a member of the Board / executive director

TIF 7.51 KB 09.02.2010 25.02.2004 1

Protocols/decisions of a company/organisation

TIF 18.37 KB 09.02.2010 25.02.2004 1

Decisions / letters / protocols of public notaries

TIF 33.58 KB 09.02.2010 11.09.2003 1

Receipts on the publication and state fees

TIF 23.32 KB 09.02.2010 28.08.2003 2

Submission/Application

TIF 15.04 KB 09.02.2010 28.08.2003 1

Owner’s decisions

TIF 18.8 KB 09.02.2010 27.08.2003 1

Decisions / letters / protocols of public notaries

TIF 22.02 KB 09.02.2010 08.01.2003 1

Receipts on the publication and state fees

TIF 29.12 KB 09.02.2010 07.01.2003 2

Submission/Application

TIF 28.1 KB 09.02.2010 07.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 8.53 KB 09.02.2010 03.01.2003 1

Owner’s decisions

TIF 24.11 KB 09.02.2010 03.01.2003 1

Power of attorney, act of empowerment

TIF 19.12 KB 09.02.2010 03.01.2003 1

Decisions / letters / protocols of public notaries

TIF 23.11 KB 09.02.2010 27.12.2002 1

Receipts on the publication and state fees

TIF 24.04 KB 09.02.2010 23.12.2002 2

Submission/Application

TIF 26.21 KB 09.02.2010 23.12.2002 1

Owner’s decisions

TIF 14.55 KB 09.02.2010 20.12.2002 1

Power of attorney, act of empowerment

TIF 17.66 KB 09.02.2010 20.12.2002 1

Cover letter

TIF 15.71 KB 09.02.2010 13.12.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 28.86 KB 09.02.2010 11.12.2002 1

Copy of the personal identification document

TIF 591.4 KB 09.02.2010 31.01.2002 3

Decisions / letters / protocols of public notaries

TIF 18.1 KB 09.02.2010 17.12.2001 1

Receipts on the publication and state fees

TIF 26.95 KB 09.02.2010 12.12.2001 2

Submission/Application

TIF 25.37 KB 09.02.2010 12.12.2001 1

Power of attorney, act of empowerment

TIF 18.38 KB 09.02.2010 05.12.2001 1

Protocols/decisions of a company/organisation

TIF 35.86 KB 09.02.2010 05.12.2001 1

Submission/Application

TIF 5.7 KB 09.02.2010 05.12.2001 1

Submission/Application

TIF 6.81 KB 09.02.2010 05.12.2001 1

Decisions / letters / protocols of public notaries

TIF 31.62 KB 09.02.2010 13.09.2000 1

Receipts on the publication and state fees

TIF 12.8 KB 09.02.2010 30.08.2000 1

Submission/Application

TIF 26.99 KB 09.02.2010 30.08.2000 1

Sample report

TIF 20.67 KB 09.02.2010 29.08.2000 1

Power of attorney, act of empowerment

TIF 15.14 KB 09.02.2010 28.08.2000 1

Protocols/decisions of a company/organisation

TIF 38.05 KB 09.02.2010 28.08.2000 1

Power of attorney, act of empowerment

TIF 11.17 KB 09.02.2010 15.02.1999 1

Protocols/decisions of a company/organisation

TIF 14.89 KB 09.02.2010 15.02.1999 1

Submission/Application

TIF 15.94 KB 09.02.2010 15.02.1999 1

Decisions / letters / protocols of public notaries

TIF 17.75 KB 09.02.2010 07.05.1998 1

Power of attorney, act of empowerment

TIF 11.68 KB 09.02.2010 21.04.1998 1

Protocols/decisions of a company/organisation

TIF 19.97 KB 09.02.2010 21.04.1998 1

Receipts on the publication and state fees

TIF 19.82 KB 09.02.2010 21.04.1998 2

Submission/Application

TIF 17.84 KB 09.02.2010 21.04.1998 1

Decisions / letters / protocols of public notaries

TIF 16.18 KB 09.02.2010 13.11.1997 1

Receipts on the publication and state fees

TIF 20.08 KB 09.02.2010 10.11.1997 2

Sample report

TIF 33.66 KB 09.02.2010 10.11.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.34 KB 09.02.2010 07.11.1997 1

Power of attorney, act of empowerment

TIF 11.68 KB 09.02.2010 07.11.1997 1

Protocols/decisions of a company/organisation

TIF 35.13 KB 09.02.2010 07.11.1997 1

Protocols/decisions of a company/organisation

TIF 16.9 KB 09.02.2010 07.11.1997 1

Submission/Application

TIF 5.6 KB 09.02.2010 07.11.1997 1

Submission/Application

TIF 15.99 KB 09.02.2010 07.11.1997 1

Decisions / letters / protocols of public notaries

TIF 14.81 KB 09.02.2010 28.05.1997 1

Registration certificates

TIF 51.98 KB 09.02.2010 28.05.1997 1

Registration certificates

TIF 69.06 KB 09.02.2010 28.05.1997 2

Receipts on the publication and state fees

TIF 45.49 KB 09.02.2010 21.05.1997 4

Application

TIF 109.09 KB 09.02.2010 09.05.1997 4

Appraisal reports

TIF 27.09 KB 09.02.2010 09.05.1997 1

Other documents

TIF 17.07 KB 09.02.2010 09.05.1997 1

Owner’s decisions

TIF 5.02 KB 09.02.2010 09.05.1997 1

Power of attorney, act of empowerment

TIF 8.61 KB 09.02.2010 09.05.1997 1

Sample report

TIF 28.44 KB 09.02.2010 09.05.1996 2

Copy of the personal identification document

TIF 1.02 MB 09.02.2010 03.04.1981 5

Copy of the personal identification document

TIF 985.13 KB 09.02.2010 8

Copy of the personal identification document

TIF 1.26 MB 09.02.2010 11

Copy of the personal identification document

TIF 179.81 KB 09.02.2010 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