METĀLS UN MEISTARS, 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.
Basic data
| Status | Removed from the register, 26.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METĀLS UN MEISTARS" |
| Registration number, date | 51503026381, 28.11.2000 |
| VAT number | None (excluded 11.06.2012) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Daugavpils, Motoru iela 4A Check address owners |
| Fixed capital | 4 000 LVL , registered 21.12.2004 (registered payment 21.12.2004: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "METĀLS UN MEISTARS" | Until 21.12.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Motoru iela 4 | Until 17.06.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.04.2011.
Case number: C12177711 Started 18.04.2011,
ended 03.01.2014
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.01.2014 |
07.01.2014 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
04.07.2013 11:00:00 |
20.06.2013 | Meeting of creditors | |
05.12.2012 14:00:00 |
20.11.2012 | Meeting of creditors | |
18.04.2011 |
20.04.2011 | Appointment of an administrator in an insolvency case |
Apsāns Armands (Certificate nr. 00138)
Daugavpils tiesa (1000055191)
|
18.04.2011 |
20.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāns Armands |
Kantora iela 30, Rīga, LV-1002 | Nr. 00138 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29240453
E-mail apsans.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 15.05.2013 | TIF (856.43 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (786.98 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | XML | ||||
2009 |
Annual report | 02.05.2010 | TIF (586.95 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (957.36 KB) | ||
2006 |
Annual report | 23.03.2011 | TIF (586.86 KB) | ||
2004 |
Annual report | 23.03.2011 | TIF (882.42 KB) | ||
2003 |
Annual report | 23.03.2011 | TIF (733.89 KB) | ||
2002 |
Annual report | 23.03.2011 | TIF (949.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 20.11.2012 | 16.11.2012 | 1 |
Shareholders’ register |
TIF | 33.44 KB | 23.03.2011 | 09.07.2010 | 2 |
Shareholders’ register |
TIF | 20.67 KB | 23.03.2011 | 01.06.2005 | 1 |
Articles of Association |
TIF | 134.97 KB | 23.03.2011 | 10.12.2004 | 5 |
Shareholders’ register |
TIF | 29.64 KB | 23.03.2011 | 10.12.2004 | 1 |
Articles of Association |
TIF | 326.78 KB | 23.03.2011 | 10.11.2000 | 9 |
Memorandum of association |
TIF | 165.09 KB | 23.03.2011 | 10.11.2000 | 5 |
Shareholders’ register |
TIF | 28.33 KB | 23.03.2011 | 10.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.42 KB | 26.03.2014 | 26.03.2014 | 1 |
Application |
EDOC | 103.02 KB | 25.03.2014 | 25.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 50.61 KB | 25.03.2014 | 25.03.2014 | 1 |
Notary’s decision |
EDOC | 73.58 KB | 07.01.2014 | 07.01.2014 | 1 |
Court decision/judgement |
95.99 KB | 07.01.2014 | 03.01.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.5 KB | 16.07.2013 | 04.07.2013 | 3 |
Notary’s decision |
EDOC | 73.36 KB | 20.06.2013 | 20.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.11 KB | 20.06.2013 | 19.06.2013 | 3 |
Notary’s decision |
EDOC | 25.49 KB | 20.06.2013 | 19.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.14 KB | 14.12.2012 | 05.12.2012 | 6 |
Notary’s decision |
RTF | 180 KB | 20.11.2012 | 20.11.2012 | 1 |
Notary’s decision |
EDOC | 900.03 KB | 20.11.2012 | 20.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.04 MB | 20.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.04 MB | 20.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34.5 KB | 20.11.2012 | 16.11.2012 | 1 |
Notary’s decision |
TIF | 44.14 KB | 20.04.2011 | 20.04.2011 | 2 |
Court decision/judgement |
DOC | 16 KB | 20.04.2011 | 18.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 23.03.2011 | 19.07.2010 | 1 |
Application |
TIF | 70.04 KB | 23.03.2011 | 16.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 23.03.2011 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 23.03.2011 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 23.03.2011 | 10.06.2009 | 2 |
Application |
TIF | 96.03 KB | 23.03.2011 | 08.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 23.03.2011 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 23.03.2011 | 02.01.2008 | 1 |
Application |
TIF | 118.11 KB | 23.03.2011 | 21.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 23.03.2011 | 21.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 23.03.2011 | 19.12.2007 | 2 |
Application |
TIF | 129.74 KB | 23.03.2011 | 01.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 23.03.2011 | 01.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 23.03.2011 | 21.12.2004 | 1 |
Registration certificates |
TIF | 97.48 KB | 23.03.2011 | 21.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 61.58 KB | 23.03.2011 | 13.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.34 KB | 23.03.2011 | 10.12.2004 | 1 |
Application |
TIF | 291.1 KB | 23.03.2011 | 10.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.31 KB | 23.03.2011 | 10.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.18 KB | 23.03.2011 | 10.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 23.03.2011 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 23.03.2011 | 09.12.2003 | 2 |
Application |
TIF | 162.97 KB | 23.03.2011 | 08.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 23.03.2011 | 05.12.2003 | 1 |
Consent of the auditor |
TIF | 8.5 KB | 23.03.2011 | 10.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 23.03.2011 | 28.11.2000 | 1 |
Registration certificates |
TIF | 38.92 KB | 23.03.2011 | 28.11.2000 | 1 |
Application |
TIF | 95.43 KB | 23.03.2011 | 13.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 23.03.2011 | 13.11.2000 | 1 |
Opinion |
TIF | 18.09 KB | 23.03.2011 | 10.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 23.03.2011 | 10.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 23.03.2011 | 10.11.2000 | 2 |
Other documents |
TIF | 10.01 KB | 23.03.2011 | 20.10.2000 | 1 |
Sample report |
TIF | 26.5 KB | 23.03.2011 | 20.10.2000 | 1 |
Copy of the personal identification document |
TIF | 81.1 KB | 23.03.2011 | 1 | |
Copy of the personal identification document |
TIF | 24.15 KB | 23.03.2011 | 1 | |
Copy of the personal identification document |
TIF | 41.87 KB | 23.03.2011 | 1 | |
Copy of the personal identification document |
TIF | 126.85 KB | 23.03.2011 | 1 | |
Copy of the personal identification document |
TIF | 94.18 KB | 23.03.2011 | 1 | |
Copy of the personal identification document |
TIF | 127.15 KB | 23.03.2011 | 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