LATMETĀLS, 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, 04.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LATMETĀLS" SIA |
| Registration number, date | 40103296172, 31.05.2010 |
| VAT number | None (excluded 14.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2010 |
| Legal address | Krustabaznīcas iela 9A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2010 (registered payment 10.08.2010: 2 000 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 | 1.65 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical addresses
| Rīga, Krustpils iela 149 | Until 03.09.2013 | 13 years ago |
|---|---|---|
| Rīga, Turaidas iela 2 | Until 11.12.2012 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.04.2015.
Case number: C30351915 Started 02.04.2015,
ended 21.06.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.06.2016 |
04.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.06.2015 |
03.06.2015 | Filing a plan to sell the debtor's things | |
02.04.2015 |
10.04.2015 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.04.2015 |
10.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 01.07.2013.
Case number: C29675013 Started 01.07.2013,
ended 07.10.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.10.2013 |
29.11.2013 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.07.2013 |
02.07.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latmetals Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latmetals Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 31.05.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latmetals vadibas 2010 VID | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.28 KB | 02.11.2011 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 11.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 16.48 KB | 02.06.2010 | 25.05.2010 | 1 |
Memorandum of Association |
TIF | 27.67 KB | 02.06.2010 | 25.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.59 KB | 05.07.2016 | 04.07.2016 | 1 |
Notary’s decision |
DOCX | 34.83 KB | 04.07.2016 | 04.07.2016 | 1 |
Notary’s decision |
EDOC | 50.86 KB | 04.07.2016 | 04.07.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 26.6 KB | 30.06.2016 | 29.06.2016 | 1 |
Court cover letter |
TIF | 29.74 KB | 05.07.2016 | 27.06.2016 | 1 |
Court decision/judgement |
TIF | 175.88 KB | 05.07.2016 | 21.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 211.6 KB | 30.06.2016 | 30.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 30.06.2016 | 30.03.2016 | 1 |
Notary’s decision |
EDOC | 70.66 KB | 03.06.2015 | 03.06.2015 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 37.62 KB | 02.06.2015 | 01.06.2015 | 4 |
Plan for the sale of the debtor’s property |
DOC | 97 KB | 02.06.2015 | 01.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 14.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 14.04.2015 | 14.04.2015 | 2 |
Application |
EDOC | 32.74 KB | 09.04.2015 | 09.04.2015 | 1 |
Application |
EDOC | 33.44 KB | 09.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.39 KB | 06.06.2014 | 04.06.2014 | 2 |
Notary’s decision |
TIF | 57.3 KB | 02.12.2013 | 29.11.2013 | 2 |
Application in Insolvency proceedings |
TIF | 34.44 KB | 02.12.2013 | 27.11.2013 | 1 |
Court decision/judgement |
TIF | 74.97 KB | 02.12.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 04.09.2013 | 03.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 04.09.2013 | 28.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 04.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 81.02 KB | 04.09.2013 | 20.08.2013 | 2 |
Notary’s decision |
TIF | 32.01 KB | 03.07.2013 | 02.07.2013 | 2 |
Court decision/judgement |
TIF | 25.84 KB | 03.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 12.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 80.05 KB | 12.12.2012 | 06.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 12.12.2012 | 06.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.96 KB | 12.12.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 02.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 128.98 KB | 02.11.2011 | 08.07.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.24 KB | 02.11.2011 | 08.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 187.77 KB | 02.11.2011 | 01.06.2011 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 114.61 KB | 02.11.2011 | 26.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 258.62 KB | 09.03.2011 | 02.03.2011 | 2 |
Application |
TIF | 273.35 KB | 09.03.2011 | 02.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.46 KB | 09.03.2011 | 02.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.85 KB | 09.03.2011 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 09.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 11.08.2010 | 10.08.2010 | 2 |
Application |
TIF | 94.67 KB | 11.08.2010 | 05.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 11.08.2010 | 05.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 11.08.2010 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 02.06.2010 | 31.05.2010 | 1 |
Registration certificates |
TIF | 55.95 KB | 02.06.2010 | 31.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.96 KB | 02.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.25 KB | 02.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 110.59 KB | 02.06.2010 | 25.05.2010 | 4 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 04.09.2013 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
07.05.2013 |
Riga24.lv | "Latmetāls" peļņa pērn sarukusi |