METAMIX, 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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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, 27.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "METAMIX" |
| Registration number, date | 40003357127, 05.09.1997 |
| VAT number | None (excluded 28.04.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Rīga, Līksnas iela 9 Check address owners |
| Fixed capital | 452 000 LVL , registered 29.09.2004 (registered payment 29.09.2004: 452 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KRASTMALE" | Until 06.10.1999 | 27 years ago |
|---|
Historical addresses
| Rīga, Līksnas iela 7 | Until 26.09.2003 | 23 years ago |
|---|---|---|
| Rīga, Parādes iela 6-7 | Until 29.09.1997 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.08.2008.
Case number: C29387508 Started 19.08.2008,
ended 10.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.03.2009 |
17.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.03.2009 |
17.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.02.2009 |
27.01.2009 | Pirmā kreditoru sapulce | |
02.09.2008 |
08.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.08.2008 |
28.08.2008 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
|
19.08.2008 |
25.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| 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 | |
|---|---|---|---|---|---|
2005 |
Annual report | 08.08.2006 | PDF (1.15 MB) | ||
2004 |
Annual report | 26.08.2008 | TIF (756.84 KB) | ||
2003 |
Annual report | 26.08.2008 | TIF (861.38 KB) | ||
2002 |
Annual report | 26.08.2008 | TIF (1.34 MB) | ||
2001 |
Annual report | 26.08.2008 | TIF (993.86 KB) | ||
2000 |
Annual report | 26.08.2008 | TIF (961.89 KB) | ||
1999 |
Annual report | 26.08.2008 | TIF (890.02 KB) | ||
1998 |
Annual report | 26.08.2008 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.95 KB | 28.01.2009 | 23.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.44 KB | 26.08.2008 | 16.09.2004 | 1 |
Articles of Association |
TIF | 59.31 KB | 26.08.2008 | 16.09.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.67 KB | 26.08.2008 | 16.09.2004 | 1 |
Shareholders’ register |
TIF | 21.23 KB | 26.08.2008 | 16.09.2004 | 1 |
Shareholders’ register |
TIF | 43.35 KB | 26.08.2008 | 03.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 26.08.2008 | 15.08.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.56 KB | 26.08.2008 | 15.08.2003 | 1 |
Articles of Association |
TIF | 472.9 KB | 26.08.2008 | 10.09.1999 | 13 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 26.08.2008 | 19.09.1997 | 1 |
Articles of Association |
TIF | 181 KB | 26.08.2008 | 21.08.1997 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 212.19 KB | 26.08.2008 | 12.09.1996 | 8 |
Articles of Association |
TIF | 57.21 KB | 26.08.2008 | 3 | |
Articles of Association |
TIF | 65.7 KB | 26.08.2008 | 4 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 999.13 KB | 26.08.2008 | 30 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 249.68 KB | 26.08.2008 | 9 | |
Shareholders’ register |
TIF | 10.09 KB | 26.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.93 KB | 30.03.2009 | 27.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 63.88 KB | 30.03.2009 | 24.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.44 KB | 30.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 57.31 KB | 18.03.2009 | 17.03.2009 | 2 |
Court cover letter |
TIF | 19.95 KB | 18.03.2009 | 11.03.2009 | 1 |
Court decision/judgement |
TIF | 75.47 KB | 18.03.2009 | 10.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 802.92 KB | 24.02.2009 | 09.02.2009 | 24 |
Notary’s decision |
TIF | 37.31 KB | 28.01.2009 | 27.01.2009 | 1 |
Announcement to creditors |
TIF | 19.89 KB | 28.01.2009 | 23.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.64 KB | 28.01.2009 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 28.01.2009 | 25.09.2008 | 1 |
Cover letter |
TIF | 21.65 KB | 28.01.2009 | 17.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.3 KB | 28.01.2009 | 17.09.2008 | 1 |
Notary’s decision |
TIF | 43.62 KB | 09.09.2008 | 08.09.2008 | 2 |
Court cover letter |
TIF | 30.29 KB | 09.09.2008 | 03.09.2008 | 1 |
Court decision/judgement |
TIF | 122.88 KB | 09.09.2008 | 02.09.2008 | 2 |
Notary’s decision |
TIF | 44.9 KB | 29.08.2008 | 28.08.2008 | 2 |
Court cover letter |
TIF | 32.63 KB | 29.08.2008 | 25.08.2008 | 1 |
Notary’s decision |
TIF | 45.65 KB | 26.08.2008 | 25.08.2008 | 2 |
Court decision/judgement |
TIF | 26.98 KB | 29.08.2008 | 22.08.2008 | 1 |
Court cover letter |
TIF | 23.63 KB | 26.08.2008 | 20.08.2008 | 1 |
Court decision/judgement |
TIF | 28.8 KB | 26.08.2008 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 26.08.2008 | 23.10.2006 | 1 |
Cover letter |
TIF | 28.12 KB | 26.08.2008 | 18.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.64 KB | 26.08.2008 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 26.08.2008 | 11.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 26.08.2008 | 06.04.2006 | 2 |
Application |
TIF | 353.87 KB | 26.08.2008 | 10.03.2006 | 13 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 26.08.2008 | 10.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.7 KB | 26.08.2008 | 10.03.2006 | 2 |
Submission/Application |
TIF | 8.38 KB | 26.08.2008 | 10.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 26.08.2008 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 26.08.2008 | 22.09.2004 | 2 |
Application |
TIF | 141.31 KB | 26.08.2008 | 20.09.2004 | 6 |
Consent of the auditor |
TIF | 19.95 KB | 26.08.2008 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 26.08.2008 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 26.08.2008 | 16.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 26.08.2008 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.92 KB | 26.08.2008 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 26.08.2008 | 09.09.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 26.08.2008 | 08.09.2003 | 1 |
Application |
TIF | 89.88 KB | 26.08.2008 | 05.09.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 26.08.2008 | 05.09.2003 | 1 |
Other documents |
TIF | 5.06 KB | 26.08.2008 | 15.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 26.08.2008 | 15.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 26.08.2008 | 26.05.2003 | 1 |
Registration certificates |
TIF | 39.18 KB | 26.08.2008 | 26.05.2003 | 1 |
Application |
TIF | 189.85 KB | 26.08.2008 | 13.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 26.08.2008 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 26.08.2008 | 05.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 26.08.2008 | 17.04.2003 | 2 |
Sample report |
TIF | 16.63 KB | 26.08.2008 | 09.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 127.05 KB | 26.08.2008 | 27.01.2003 | 5 |
Copy of the personal identification document |
TIF | 172.41 KB | 26.08.2008 | 18.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.19 KB | 26.08.2008 | 14.05.2001 | 1 |
Other documents |
TIF | 20.83 KB | 26.08.2008 | 27.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 26.08.2008 | 27.04.2001 | 2 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 26.08.2008 | 27.04.2001 | 1 |
Sample report |
TIF | 23.64 KB | 26.08.2008 | 27.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 26.08.2008 | 06.10.1999 | 1 |
Registration certificates |
TIF | 38.05 KB | 26.08.2008 | 06.10.1999 | 1 |
Other documents |
TIF | 19.41 KB | 26.08.2008 | 05.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 26.08.2008 | 20.09.1999 | 1 |
Other documents |
TIF | 15.79 KB | 26.08.2008 | 15.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 26.08.2008 | 10.09.1999 | 1 |
Copy of the personal identification document |
TIF | 120.81 KB | 26.08.2008 | 21.07.1998 | 2 |
Sample report |
TIF | 30.32 KB | 26.08.2008 | 06.01.1998 | 1 |
Other documents |
TIF | 18.38 KB | 26.08.2008 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 26.08.2008 | 29.09.1997 | 1 |
Registration certificates |
TIF | 71.49 KB | 26.08.2008 | 29.09.1997 | 1 |
Registration certificates |
TIF | 82.35 KB | 26.08.2008 | 29.09.1997 | 1 |
Other documents |
TIF | 15.61 KB | 26.08.2008 | 26.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 26.08.2008 | 26.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.71 KB | 26.08.2008 | 19.09.1997 | 1 |
Other documents |
TIF | 71.99 KB | 26.08.2008 | 10.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.42 KB | 26.08.2008 | 05.09.1997 | 1 |
Registration certificates |
TIF | 80.57 KB | 26.08.2008 | 05.09.1997 | 1 |
Registration certificates |
TIF | 69.68 KB | 26.08.2008 | 05.09.1997 | 1 |
Sample report |
TIF | 28.43 KB | 26.08.2008 | 28.08.1997 | 1 |
Application |
TIF | 155.87 KB | 26.08.2008 | 25.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 26.08.2008 | 12.08.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 144.03 KB | 26.08.2008 | 27.01.1997 | 3 |
Copy of the personal identification document |
TIF | 161.39 KB | 26.08.2008 | 25.04.1995 | 1 |
Purchase contracts |
TIF | 102.39 KB | 26.08.2008 | 08.12.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 26.08.2008 | 2 | |
Other documents |
TIF | 30.98 KB | 26.08.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 33.98 KB | 26.08.2008 | 2 | |
Submission/Application |
TIF | 15.64 KB | 26.08.2008 | 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