METABŪVE, 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, 09.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METABŪVE" |
| Registration number, date | 40003576774, 09.01.2002 |
| VAT number | None (excluded 17.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2004 |
| Legal address | Rīga, Aglonas iela 28-120 Check address owners |
| Fixed capital | 2 500 LVL , registered 14.04.2004 (registered payment 14.04.2004: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aglonas iela 10/1-5 | Until 14.04.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.11.2009.
Case number: C29711909 Started 05.11.2009,
ended 15.05.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.05.2014 |
19.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.12.2013 11:00:00 |
22.11.2013 | Noslēguma kreditoru sapulce | |
12.12.2013 |
14.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2013 14:00:00 |
13.03.2013 | Kārtējā kreditoru sapulce | |
18.06.2012 11:00:00 |
04.06.2012 | Kārtējā kreditoru sapulce | |
25.04.2012 14:00:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
26.04.2011 16:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
23.03.2010 12:30:00 |
10.03.2010 | Pirmā kreditoru sapulce | |
23.03.2010 |
20.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.12.2009 |
17.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.11.2009 |
10.11.2009 | Appointment of an administrator in an insolvency case |
Ramiņa Ieva (Certificate nr. 00025)
|
05.11.2009 |
05.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ramiņa Ieva |
Zirgu iela 3-1, Rīga, LV-1050 | Nr. 00025 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29545456
Phone 67228980
E-mail ieva.ramina@ralaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 pants | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Metabuve | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin METABUVE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.28 KB | 11.03.2010 | 08.03.2010 | 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 |
EDOC | 546.65 KB | 18.02.2015 | 18.02.2015 | 1 |
Notary’s decision |
EDOC | 73.77 KB | 09.06.2014 | 09.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.06 KB | 06.06.2014 | 06.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.67 KB | 06.06.2014 | 06.06.2014 | 1 |
Submission/Application |
DOC | 39 KB | 06.06.2014 | 06.06.2014 | 1 |
Submission/Application |
EDOC | 26.29 KB | 06.06.2014 | 06.06.2014 | 1 |
Notary’s decision |
TIF | 52.12 KB | 20.05.2014 | 19.05.2014 | 2 |
Court decision/judgement |
TIF | 146.65 KB | 20.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 26.02.2014 | 26.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.38 KB | 27.02.2014 | 17.02.2014 | 1 |
Notary’s decision |
EDOC | 55.11 KB | 14.12.2013 | 14.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
243.02 KB | 13.12.2013 | 13.12.2013 | 4 | |
Minutes/decision of the creditors’ meetings |
DOC | 19.5 KB | 13.12.2013 | 13.12.2013 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 256.58 KB | 13.12.2013 | 13.12.2013 | 4 |
Other documents |
EDOC | 74.81 KB | 13.12.2013 | 13.12.2013 | 2 |
Other documents |
EDOC | 76.66 KB | 13.12.2013 | 13.12.2013 | 2 |
Other documents |
DOC | 19.5 KB | 13.12.2013 | 13.12.2013 | 2 |
Other documents |
DOC | 19.5 KB | 13.12.2013 | 13.12.2013 | 2 |
Other documents |
53.97 KB | 13.12.2013 | 13.12.2013 | 2 | |
Other documents |
53.9 KB | 13.12.2013 | 13.12.2013 | 2 | |
Notary’s decision |
EDOC | 74.17 KB | 22.11.2013 | 22.11.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.5 KB | 21.11.2013 | 21.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 21.11.2013 | 21.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.6 KB | 21.11.2013 | 21.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.99 MB | 18.04.2013 | 17.04.2013 | 9 |
Notary’s decision |
EDOC | 1.54 MB | 13.03.2013 | 13.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.5 MB | 12.03.2013 | 11.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.5 MB | 12.03.2013 | 11.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 351.58 KB | 20.06.2012 | 20.06.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
87.18 KB | 20.06.2012 | 20.06.2012 | 3 | |
Notary’s decision |
EDOC | 255.71 KB | 04.06.2012 | 04.06.2012 | 1 |
Notary’s decision |
DOCX | 35.37 KB | 04.06.2012 | 04.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 210.91 KB | 01.06.2012 | 01.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 219.48 KB | 01.06.2012 | 01.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 266.21 KB | 08.05.2012 | 07.05.2012 | 4 |
Notary’s decision |
EDOC | 83.55 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 52.51 KB | 12.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.01 KB | 12.04.2012 | 11.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 272.96 KB | 06.07.2011 | 26.04.2011 | 9 |
Notary’s decision |
EDOC | 119.7 KB | 14.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
RTF | 278.18 KB | 14.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.7 KB | 13.04.2011 | 12.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 03.03.2011 | 03.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.94 KB | 03.03.2011 | 28.02.2011 | 2 |
Notary’s decision |
TIF | 34.48 KB | 26.01.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.8 KB | 21.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.94 KB | 21.12.2010 | 21.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.22 KB | 21.12.2010 | 08.12.2010 | 1 |
Notary’s decision |
TIF | 33.15 KB | 21.04.2010 | 20.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.1 KB | 21.04.2010 | 16.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 129.83 KB | 21.04.2010 | 23.03.2010 | 5 |
Notary’s decision |
TIF | 38.25 KB | 11.03.2010 | 10.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.03 KB | 11.03.2010 | 08.03.2010 | 2 |
Notary’s decision |
TIF | 58.05 KB | 18.12.2009 | 17.12.2009 | 2 |
Court decision/judgement |
TIF | 133.9 KB | 18.12.2009 | 16.12.2009 | 3 |
Court decision/judgement |
TIF | 24.53 KB | 13.11.2009 | 10.11.2009 | 1 |
Notary’s decision |
TIF | 37.61 KB | 13.11.2009 | 10.11.2009 | 1 |
Court decision/judgement |
TIF | 32.97 KB | 06.11.2009 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 38.97 KB | 06.11.2009 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 06.11.2009 | 14.07.2009 | 1 |
Cover letter |
TIF | 23.9 KB | 06.11.2009 | 09.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.5 KB | 06.11.2009 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 06.11.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 06.11.2009 | 05.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.56 KB | 06.11.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 10.10.2008 | 16.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 10.10.2008 | 13.03.2007 | 2 |
Application |
TIF | 97.63 KB | 10.10.2008 | 12.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 10.10.2008 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 10.10.2008 | 14.04.2004 | 1 |
Registration certificates |
TIF | 169.6 KB | 10.10.2008 | 14.04.2004 | 1 |
Application |
TIF | 256.68 KB | 10.10.2008 | 23.03.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 10.10.2008 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 10.10.2008 | 22.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 10.10.2008 | 15.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 10.10.2008 | 15.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 10.10.2008 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 10.10.2008 | 09.01.2002 | 1 |
Registration certificates |
TIF | 61.94 KB | 10.10.2008 | 09.01.2002 | 1 |
Registration certificates |
TIF | 23.71 KB | 10.10.2008 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.24 KB | 10.10.2008 | 20.12.2001 | 2 |
Application |
TIF | 108.51 KB | 10.10.2008 | 06.12.2001 | 4 |
Appraisal reports |
TIF | 24.95 KB | 10.10.2008 | 05.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 10.10.2008 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 10.10.2008 | 05.12.2001 | 2 |
Submission/Application |
TIF | 17.8 KB | 10.10.2008 | 05.12.2001 | 1 |
Sample report |
TIF | 19.37 KB | 10.10.2008 | 30.10.2001 | 1 |
Sample report |
TIF | 23.89 KB | 10.10.2008 | 25.10.2001 | 1 |
Copy of the personal identification document |
TIF | 720.87 KB | 10.10.2008 | 5 |
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