METAL LOGISTIC GROUP, SIA
Limited Liability Company, Micro 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.
One day access
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, 27.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | METAL LOGISTIC GROUP SIA |
| Registration number, date | 43603070128, 08.06.2015 |
| VAT number | None (excluded 13.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2015 |
| Legal address | "Mežsētas" – 2, Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 26 799 EUR , registered 02.07.2015 (registered payment 24.10.2017: 26 799 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.10 | 35.62 |
| Personal income tax (thousands, €) | 0 | 0 | 4.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.10 | 5.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Jelgava, Neretas iela 10 - 3 | Until 08.10.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2019.
Case number: C73644519 Started 18.12.2019,
ended 24.03.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.03.2020 |
25.03.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
18.12.2019 |
19.12.2019 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Zemgales rajona tiesa (1000303995)
|
18.12.2019 |
19.12.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.01.2020)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MatLog | |||||
2016 |
Annual report | 05.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 08.06.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF20160331 0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.11 KB | 20.10.2017 | 16.10.2017 | 4 |
Shareholders’ register |
TIF | 65.79 KB | 20.10.2017 | 16.10.2017 | 2 |
Articles of Association |
TIF | 41.12 KB | 02.07.2015 | 29.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.73 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 48.07 KB | 02.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 12.67 KB | 08.06.2015 | 03.06.2015 | 1 |
Memorandum of Association |
TIF | 30.81 KB | 08.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 44.99 KB | 08.06.2015 | 03.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.8 KB | 27.03.2020 | 27.03.2020 | 2 |
Notary’s decision |
EDOC | 65.95 KB | 25.03.2020 | 25.03.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 39.76 KB | 27.03.2020 | 24.03.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 48.96 KB | 27.03.2020 | 24.03.2020 | 1 |
Court decision/judgement |
113.44 KB | 24.03.2020 | 24.03.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 141.78 KB | 27.03.2020 | 11.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.03.2020 | 11.03.2020 | 1 |
Notary’s decision |
EDOC | 66.12 KB | 19.12.2019 | 19.12.2019 | 2 |
Court decision/judgement |
125.04 KB | 18.12.2019 | 18.12.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 08.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 08.10.2019 | 08.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 03.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 08.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 04.10.2018 | 01.10.2018 | 1 |
Application |
TIF | 887.14 KB | 08.10.2018 | 25.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 296.13 KB | 20.10.2017 | 16.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.44 KB | 20.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 02.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 230.78 KB | 02.07.2015 | 29.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.21 KB | 02.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73 KB | 02.07.2015 | 29.06.2015 | 2 |
Registration certificates |
TIF | 35.39 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.96 KB | 08.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 394.29 KB | 08.06.2015 | 04.06.2015 | 7 |
Announcement regarding the legal address |
TIF | 12.38 KB | 08.06.2015 | 03.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 08.06.2015 | 03.06.2015 | 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