Metrotile Baltic, 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, 15.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Metrotile Baltic" |
| Registration number, date | 40003896858, 09.02.2007 |
| VAT number | None (excluded 15.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Rīga, Kalnciema iela 78 Check address owners |
| Fixed capital | 2 500 LVL , registered 13.03.2008 (registered payment 13.03.2008: 2 500 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 "Seti Celtniecība" | Until 13.03.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 22.05.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2011.
Case number: C31307711 Started 10.02.2011,
ended 25.08.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.08.2011 |
29.08.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.02.2011 |
16.02.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.02.2011 |
16.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (285.68 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (376.65 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (194.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.58 KB | 11.07.2008 | 28.02.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.72 KB | 14.03.2008 | 26.02.2008 | 1 |
Shareholders’ register |
TIF | 6.49 KB | 14.03.2008 | 18.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.68 KB | 14.03.2008 | 15.02.2008 | 1 |
Articles of Association |
TIF | 14.94 KB | 14.03.2008 | 15.02.2008 | 1 |
Articles of Association |
TIF | 14.93 KB | 09.02.2007 | 14.12.2006 | 1 |
Memorandum of Association |
TIF | 22.24 KB | 09.02.2007 | 14.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.71 KB | 16.09.2011 | 15.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 53.37 KB | 16.09.2011 | 14.09.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 50.77 KB | 16.09.2011 | 12.09.2011 | 2 |
Notary’s decision |
TIF | 78.82 KB | 29.08.2011 | 29.08.2011 | 2 |
Court decision/judgement |
TIF | 155.3 KB | 29.08.2011 | 25.08.2011 | 2 |
Notary’s decision |
TIF | 48.51 KB | 18.02.2011 | 16.02.2011 | 2 |
Court decision/judgement |
TIF | 120.57 KB | 18.02.2011 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 27.05.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 27.05.2009 | 19.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.31 KB | 27.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 95.13 KB | 27.05.2009 | 15.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 27.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 1.93 MB | 11.07.2008 | 26.03.2008 | 13 |
Receipts on the publication and state fees |
TIF | 80.24 KB | 11.07.2008 | 26.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 35.2 KB | 11.07.2008 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 14.03.2008 | 13.03.2008 | 2 |
Registration certificates |
TIF | 52.25 KB | 14.03.2008 | 13.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 14.03.2008 | 26.02.2008 | 1 |
Application |
TIF | 408.11 KB | 14.03.2008 | 19.02.2008 | 13 |
Sample report |
TIF | 22.8 KB | 14.03.2008 | 18.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 14.03.2008 | 15.02.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.13 KB | 14.03.2008 | 15.02.2008 | 1 |
Other documents |
TIF | 6.8 KB | 14.03.2008 | 15.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 14.03.2008 | 15.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 14.03.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 09.02.2007 | 09.02.2007 | 2 |
Registration certificates |
TIF | 40.83 KB | 09.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 73.64 KB | 09.02.2007 | 30.01.2007 | 4 |
Sample report |
TIF | 18.71 KB | 09.02.2007 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 09.02.2007 | 19.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 09.02.2007 | 18.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.2 KB | 09.02.2007 | 14.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 310.81 KB | 11.07.2008 | 15.11.2005 | 4 |
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