MĒTRA M, 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, 06.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĒTRA M" |
| Registration number, date | 42403010930, 27.04.2000 |
| VAT number | None (excluded 04.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Liepāja, Rīgas iela 59-11 Check address owners |
| Fixed capital | 2 440 LVL , registered 15.01.2004 (registered payment 15.01.2004: 2 440 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 "ALVIARS" | Until 15.01.2004 | 21 year ago |
|---|
Historical addresses
| Rēzekne, Maskavas iela 4-43 | Until 21.03.2005 | 20 years ago |
|---|---|---|
| Rēzekne, Koku iela 18 | Until 15.01.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (157.69 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (134.85 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (342 KB) | ||
2003 |
Annual report | 10.10.2008 | TIF (902.32 KB) | ||
2002 |
Annual report | 10.10.2008 | TIF (568.02 KB) | ||
2001 |
Annual report | 10.10.2008 | TIF (759.3 KB) | ||
2000 |
Annual report | 10.10.2008 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.43 KB | 10.10.2008 | 10.03.2005 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 10.10.2008 | 10.03.2005 | 1 |
Articles of Association |
TIF | 70.61 KB | 10.10.2008 | 15.01.2004 | 3 |
Shareholders’ register |
TIF | 10.72 KB | 10.10.2008 | 23.12.2003 | 1 |
Articles of Association |
TIF | 254.99 KB | 10.10.2008 | 03.04.2000 | 8 |
Memorandum of Association |
TIF | 47.88 KB | 10.10.2008 | 03.04.2000 | 2 |
Memorandum of association |
TIF | 98.98 KB | 10.10.2008 | 30.03.2000 | 4 |
Shareholders’ register |
TIF | 15.12 KB | 10.10.2008 | 30.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 06.09.2010 | 06.09.2010 | 2 |
Application |
TIF | 45.27 KB | 06.09.2010 | 30.08.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 91.09 KB | 06.09.2010 | 24.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 10.10.2008 | 29.03.2007 | 2 |
Application |
TIF | 85.92 KB | 10.10.2008 | 26.03.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 217.98 KB | 10.10.2008 | 14.03.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 10.10.2008 | 13.02.2007 | 2 |
Application |
TIF | 60.89 KB | 10.10.2008 | 08.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 10.10.2008 | 31.01.2007 | 2 |
Application |
TIF | 68.12 KB | 10.10.2008 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 10.10.2008 | 22.01.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 192.4 KB | 10.10.2008 | 18.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 10.10.2008 | 05.09.2005 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 52.4 KB | 10.10.2008 | 31.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 10.10.2008 | 21.03.2005 | 2 |
Application |
TIF | 203.11 KB | 10.10.2008 | 16.03.2005 | 5 |
Announcement regarding the legal address |
TIF | 8.82 KB | 10.10.2008 | 10.03.2005 | 1 |
Consent of the auditor |
TIF | 6.59 KB | 10.10.2008 | 10.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 10.10.2008 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 10.10.2008 | 10.03.2005 | 1 |
Sample report |
TIF | 20.23 KB | 10.10.2008 | 03.03.2005 | 1 |
Sample report |
TIF | 20.76 KB | 10.10.2008 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 10.10.2008 | 12.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 10.10.2008 | 30.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 10.10.2008 | 30.01.2004 | 1 |
Order of the Enterprise Register official |
TIF | 38.1 KB | 10.10.2008 | 15.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 10.10.2008 | 15.01.2004 | 2 |
Registration certificates |
TIF | 135.04 KB | 10.10.2008 | 15.01.2004 | 1 |
Application |
TIF | 175.24 KB | 10.10.2008 | 13.01.2004 | 7 |
Announcement regarding the legal address |
TIF | 8.84 KB | 10.10.2008 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 10.10.2008 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 10.10.2008 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 10.10.2008 | 23.12.2003 | 2 |
Sample report |
TIF | 15.64 KB | 10.10.2008 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 10.10.2008 | 05.08.2002 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 80.02 KB | 10.10.2008 | 29.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 10.10.2008 | 27.04.2000 | 1 |
Registration certificates |
TIF | 57.91 KB | 10.10.2008 | 27.04.2000 | 2 |
Application |
TIF | 77.86 KB | 10.10.2008 | 14.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.3 KB | 10.10.2008 | 10.04.2000 | 1 |
Appraisal reports |
TIF | 48.8 KB | 10.10.2008 | 30.03.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 238.43 KB | 10.10.2008 | 30.03.2000 | 5 |
Sample report |
TIF | 18 KB | 10.10.2008 | 30.03.2000 | 1 |
Sample report |
TIF | 18.77 KB | 10.10.2008 | 30.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 10.10.2008 | 29.03.2000 | 1 |
Copy of the personal identification document |
TIF | 52.42 KB | 10.10.2008 | 2 |
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