VIDZEMES METĀLSERVISS, SIA
Limited Liability Company
Informational products
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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, 21.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIDZEMES METĀLSERVISS" |
| Registration number, date | 44103026112, 03.05.2002 |
| VAT number | None (excluded 21.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Valmiera, Voldemāra Baloža iela 11c Check address owners |
| Fixed capital | 250 040 LVL , registered 17.07.2008 (registered payment 17.07.2008: 250 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.05.2009.
Case number: C39074209 Started 05.05.2009,
ended 06.12.2010
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
06.12.2010 |
10.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
19.10.2010 13:00:00 |
27.09.2010 | Noslēguma kreditoru sapulce | |
19.10.2010 |
08.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.08.2010 11:00:00 |
29.07.2010 | Kārtējā kreditoru sapulce | |
01.06.2010 14:00:00 |
26.04.2010 | Izsole | |
01.06.2010 15:00:00 |
26.04.2010 | Izsole | |
19.04.2010 13:00:00 |
30.03.2010 | Kārtējā kreditoru sapulce | |
08.02.2010 15:00:00 |
25.01.2010 | Kārtējā kreditoru sapulce | |
08.02.2010 |
04.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.12.2009 10:00:00 |
08.12.2009 | Kārtējā kreditoru sapulce | |
05.11.2009 11:00:00 |
26.10.2009 | Pirmā kreditoru sapulce | |
02.06.2009 |
10.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Valmieras rajona tiesa (1000055269)
|
08.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
|
05.05.2009 |
08.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 23.08.2010 | TIF (639.6 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (2.23 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 02.03.2007 | TIF (622.75 KB) | ||
2005 |
Annual report | 11.05.2007 | TIF (504.08 KB) | ||
2004 |
Annual report | 11.05.2009 | TIF (516.32 KB) | ||
2003 |
Annual report | 11.05.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 11.05.2007 | TIF (374.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.94 KB | 28.09.2010 | 20.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.22 KB | 29.07.2010 | 27.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.2 KB | 30.03.2010 | 24.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.94 KB | 26.01.2010 | 22.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.43 KB | 09.12.2009 | 07.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 41.49 KB | 26.10.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 194.91 KB | 11.05.2009 | 10.07.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.09 KB | 11.05.2009 | 10.07.2008 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 11.05.2009 | 10.07.2008 | 1 |
Shareholders’ register |
TIF | 21.84 KB | 11.05.2009 | 20.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.1 KB | 11.05.2009 | 10.01.2007 | 2 |
Articles of Association |
TIF | 194.56 KB | 11.05.2009 | 10.01.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 64.87 KB | 11.05.2009 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 11.05.2009 | 10.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 26.42 KB | 11.05.2009 | 26.04.2006 | 2 |
Articles of Association |
TIF | 196.98 KB | 11.05.2009 | 26.04.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.18 KB | 11.05.2009 | 26.04.2006 | 1 |
Shareholders’ register |
TIF | 18.02 KB | 11.05.2009 | 26.04.2006 | 1 |
Articles of Association |
TIF | 192.11 KB | 11.05.2009 | 27.06.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.33 KB | 11.05.2009 | 27.06.2005 | 1 |
Shareholders’ register |
TIF | 17.02 KB | 11.05.2009 | 27.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 11.05.2009 | 26.06.2003 | 1 |
Articles of Association |
TIF | 226.68 KB | 11.05.2009 | 26.06.2003 | 5 |
Shareholders’ register |
TIF | 30.82 KB | 11.05.2009 | 26.06.2003 | 1 |
Articles of Association |
TIF | 270.79 KB | 11.05.2009 | 18.03.2002 | 5 |
Memorandum of Association |
TIF | 79.56 KB | 11.05.2009 | 18.03.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.22 KB | 22.02.2011 | 21.02.2011 | 1 |
Other insolvency documents |
TIF | 27.6 KB | 22.02.2011 | 31.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.68 KB | 22.02.2011 | 25.01.2011 | 1 |
Notary’s decision |
TIF | 37.52 KB | 10.12.2010 | 10.12.2010 | 1 |
Court decision/judgement |
TIF | 91.37 KB | 22.02.2011 | 06.12.2010 | 2 |
Court decision/judgement |
TIF | 90.28 KB | 10.12.2010 | 06.12.2010 | 2 |
Notary’s decision |
TIF | 33.36 KB | 08.11.2010 | 08.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.28 KB | 08.11.2010 | 05.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 101.35 KB | 08.11.2010 | 19.10.2010 | 5 |
Notary’s decision |
TIF | 35.6 KB | 28.09.2010 | 27.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.91 KB | 28.09.2010 | 20.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.52 KB | 17.09.2010 | 09.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 87.64 KB | 17.09.2010 | 24.08.2010 | 3 |
Notary’s decision |
TIF | 39.67 KB | 29.07.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.72 KB | 29.07.2010 | 27.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.06 KB | 24.05.2010 | 17.05.2010 | 5 |
Notary’s decision |
TIF | 34.71 KB | 26.04.2010 | 26.04.2010 | 1 |
Notary’s decision |
TIF | 34.65 KB | 26.04.2010 | 26.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 68.59 KB | 26.04.2010 | 21.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 99.03 KB | 26.04.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 38.33 KB | 30.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.01 KB | 30.03.2010 | 24.03.2010 | 2 |
Notary’s decision |
TIF | 24.95 KB | 04.03.2010 | 04.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.82 KB | 04.03.2010 | 03.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 146.38 KB | 04.03.2010 | 08.02.2010 | 7 |
Notary’s decision |
TIF | 60.65 KB | 26.01.2010 | 25.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 249.09 KB | 26.01.2010 | 22.01.2010 | 2 |
Notary’s decision |
TIF | 59.71 KB | 09.12.2009 | 08.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 189.01 KB | 09.12.2009 | 07.12.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 967.23 KB | 08.12.2009 | 04.12.2009 | 16 |
Notary’s decision |
TIF | 66.35 KB | 26.10.2009 | 26.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 165.2 KB | 26.10.2009 | 21.10.2009 | 2 |
Notary’s decision |
TIF | 69 KB | 10.06.2009 | 10.06.2009 | 1 |
Court cover letter |
TIF | 33.37 KB | 10.06.2009 | 09.06.2009 | 1 |
Court decision/judgement |
TIF | 190.3 KB | 10.06.2009 | 02.06.2009 | 2 |
Notary’s decision |
TIF | 62.67 KB | 12.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 39.34 KB | 12.05.2009 | 11.05.2009 | 1 |
Court decision/judgement |
TIF | 56.03 KB | 12.05.2009 | 08.05.2009 | 1 |
Notary’s decision |
TIF | 54.04 KB | 11.05.2009 | 08.05.2009 | 1 |
Court cover letter |
TIF | 40.43 KB | 11.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 85.6 KB | 11.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 11.05.2009 | 23.03.2009 | 1 |
Cover letter |
TIF | 41.66 KB | 11.05.2009 | 20.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.3 KB | 11.05.2009 | 20.03.2009 | 1 |
Cover letter |
TIF | 36.52 KB | 11.05.2009 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 11.05.2009 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 11.05.2009 | 17.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.11 KB | 11.05.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.08 KB | 11.05.2009 | 11.07.2008 | 2 |
Application |
TIF | 527.63 KB | 11.05.2009 | 10.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.69 KB | 11.05.2009 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 11.05.2009 | 31.03.2008 | 1 |
Cover letter |
TIF | 36.38 KB | 11.05.2009 | 26.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.84 KB | 11.05.2009 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 11.05.2009 | 30.10.2007 | 1 |
Submission/Application |
TIF | 34.92 KB | 11.05.2009 | 30.10.2007 | 1 |
Application |
TIF | 134.86 KB | 11.05.2009 | 20.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 11.05.2009 | 29.01.2007 | 1 |
Application |
TIF | 124.38 KB | 11.05.2009 | 24.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 11.05.2009 | 24.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 11.05.2009 | 23.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 11.05.2009 | 11.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 11.05.2009 | 10.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.6 KB | 11.05.2009 | 10.01.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.02 KB | 11.05.2009 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 11.05.2009 | 17.10.2006 | 1 |
Cover letter |
TIF | 26.85 KB | 11.05.2009 | 16.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39 KB | 11.05.2009 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 11.05.2009 | 04.08.2006 | 1 |
Cover letter |
TIF | 25.92 KB | 11.05.2009 | 03.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.29 KB | 11.05.2009 | 03.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 11.05.2009 | 03.05.2006 | 1 |
Application |
TIF | 140.74 KB | 11.05.2009 | 26.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.75 KB | 11.05.2009 | 26.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.48 KB | 11.05.2009 | 25.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 11.05.2009 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.35 KB | 11.05.2009 | 28.06.2005 | 2 |
Application |
TIF | 411.19 KB | 11.05.2009 | 27.06.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.65 KB | 11.05.2009 | 27.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 11.05.2009 | 27.06.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.78 KB | 11.05.2009 | 27.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 11.05.2009 | 27.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 11.05.2009 | 27.06.2005 | 1 |
Owner’s decisions |
TIF | 221.23 KB | 11.05.2009 | 27.06.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 11.05.2009 | 27.06.2005 | 1 |
Sample report |
TIF | 31.17 KB | 11.05.2009 | 27.06.2005 | 1 |
Application |
TIF | 244.86 KB | 11.05.2009 | 17.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 11.05.2009 | 17.05.2005 | 1 |
Owner’s decisions |
TIF | 14.13 KB | 11.05.2009 | 17.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.71 KB | 11.05.2009 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 11.05.2009 | 17.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 60.45 KB | 11.05.2009 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 11.05.2009 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 111.03 KB | 11.05.2009 | 01.07.2003 | 3 |
Application |
TIF | 287.82 KB | 11.05.2009 | 26.06.2003 | 3 |
Owner’s decisions |
TIF | 35.11 KB | 11.05.2009 | 26.06.2003 | 1 |
Other insolvency documents |
TIF | 22.26 KB | 11.05.2009 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 11.05.2009 | 03.05.2002 | 1 |
Registration certificates |
TIF | 172.24 KB | 11.05.2009 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 152.02 KB | 11.05.2009 | 22.04.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.88 KB | 11.05.2009 | 19.04.2002 | 1 |
Application |
TIF | 543.33 KB | 11.05.2009 | 20.03.2002 | 6 |
Announcement regarding the legal address |
TIF | 16.49 KB | 11.05.2009 | 18.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.28 KB | 11.05.2009 | 18.03.2002 | 1 |
Sample report |
TIF | 26.75 KB | 11.05.2009 | 07.02.2002 | 1 |
Copy of the personal identification document |
TIF | 75.32 KB | 11.05.2009 | 13.02.1996 | 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.
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