111 METRI, 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, 12.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "111 METRI" |
| Registration number, date | 40003893387, 29.01.2007 |
| VAT number | None (excluded 16.05.2014) Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Lakstīgalas iela 3 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 119 000 LVL , registered 24.09.2009 (registered payment 24.09.2009: 119 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.5 | 0 |
| Personal income tax (thousands, €) | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 |
| Average employees count | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu inženiersistēmu montāža (43.29) |
|---|
Historical addresses
| Rīga, Jūrkalnes iela 100 | Until 22.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 103-3 | Until 16.07.2009 | 16 years ago |
| Rīga, Duntes iela 23A | Until 24.09.2010 | 15 years ago |
| Rīga, Kalnciema iela 37 | Until 09.01.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.11.2014.
Case number: C35094314 Started 07.11.2014,
ended 08.02.2016
Court: Siguldas tiesa
(1000055427)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.02.2016 |
09.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
18.09.2015 10:00:00 |
31.08.2015 | Meeting of creditors | |
07.11.2014 |
10.11.2014 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
Siguldas tiesa (1000055427)
|
07.11.2014 |
10.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 111Metri Vadibas zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz 111M 2011.g | |||||
2010 |
Annual report | 03.06.2011 | TIF (366.03 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (19.39 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (384.96 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (188.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
45.75 KB | 28.08.2015 | 28.08.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
45.75 KB | 28.08.2015 | 28.08.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 12.31 KB | 19.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 19.93 KB | 19.02.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 27.09.2010 | 01.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 29.09.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 18.52 KB | 29.09.2009 | 21.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.24 KB | 29.09.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 29.09.2009 | 21.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 27.07.2009 | 22.12.2008 | 1 |
Articles of Association |
TIF | 35.04 KB | 27.07.2009 | 22.12.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.41 KB | 27.07.2009 | 22.12.2008 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 27.07.2009 | 22.12.2008 | 1 |
Articles of Association |
TIF | 16.31 KB | 30.01.2007 | 29.01.2007 | 1 |
Memorandum of association |
TIF | 38.03 KB | 30.01.2007 | 23.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.14 KB | 12.02.2016 | 12.02.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 29.44 KB | 11.02.2016 | 11.02.2016 | 1 |
Application in Insolvency proceedings |
DOC | 40 KB | 11.02.2016 | 11.02.2016 | 1 |
Notary’s decision |
TIF | 53.75 KB | 10.02.2016 | 09.02.2016 | 2 |
Court decision/judgement |
TIF | 130.48 KB | 10.02.2016 | 08.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 562.84 KB | 11.02.2016 | 26.01.2016 | 3 |
Statement of the State Archives or an equivalent document |
DOCX | 11.85 KB | 11.02.2016 | 26.01.2016 | 3 |
Statement of the State Archives or an equivalent document |
748.04 KB | 11.02.2016 | 26.01.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 09.11.2015 | 09.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 114.46 KB | 04.11.2015 | 03.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 04.11.2015 | 03.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 343.5 KB | 18.09.2015 | 18.09.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.36 KB | 18.09.2015 | 18.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 18.09.2015 | 18.09.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31.5 KB | 18.09.2015 | 18.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
445.14 KB | 18.09.2015 | 18.09.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 18.09.2015 | 18.09.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31.5 KB | 18.09.2015 | 18.09.2015 | 1 |
Notary’s decision |
RTF | 180.82 KB | 31.08.2015 | 31.08.2015 | 1 |
Notary’s decision |
EDOC | 69.32 KB | 31.08.2015 | 31.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 63.9 KB | 28.08.2015 | 28.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 72.58 KB | 28.08.2015 | 28.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
56.19 KB | 28.08.2015 | 28.08.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
56.19 KB | 28.08.2015 | 28.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 185.88 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 06.08.2015 | 06.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.95 KB | 03.08.2015 | 03.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 03.08.2015 | 03.08.2015 | 1 | |
Notary’s decision |
EDOC | 70.8 KB | 04.12.2014 | 04.12.2014 | 1 |
Notary’s decision |
RTF | 183.58 KB | 04.12.2014 | 04.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 01.12.2014 | 01.12.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 302.3 KB | 01.12.2014 | 01.12.2014 | 1 |
Notary’s decision |
TIF | 66.56 KB | 12.11.2014 | 10.11.2014 | 2 |
Court decision/judgement |
TIF | 240.9 KB | 12.11.2014 | 07.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 22.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 22.09.2014 | 22.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.28 KB | 17.09.2014 | 16.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.28 KB | 17.09.2014 | 16.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 41.48 KB | 17.09.2014 | 16.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.45 KB | 22.05.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 22.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.7 KB | 16.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 19.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 19.02.2014 | 19.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
316.82 KB | 14.02.2014 | 14.02.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 318.42 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 05.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 05.02.2014 | 05.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 31.01.2014 | 31.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 54.25 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 13.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 62.7 KB | 13.01.2014 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.92 KB | 13.01.2014 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 01.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 1.86 MB | 01.07.2013 | 25.06.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 475.16 KB | 01.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 19.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 95.63 KB | 19.02.2013 | 13.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 19.02.2013 | 13.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 19.02.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 23.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 66.54 KB | 23.05.2012 | 26.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 23.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.09 KB | 13.12.2011 | 13.12.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 625.3 KB | 13.12.2011 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.04 KB | 08.11.2011 | 08.11.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.1 MB | 08.11.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 27.09.2010 | 24.09.2010 | 2 |
Application |
TIF | 70.6 KB | 27.09.2010 | 01.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.67 KB | 27.09.2010 | 01.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 29.09.2009 | 24.09.2009 | 2 |
Application |
TIF | 114.78 KB | 29.09.2009 | 21.09.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.07 KB | 29.09.2009 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175.64 KB | 29.09.2009 | 21.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 29.09.2009 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 27.07.2009 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.03 KB | 27.07.2009 | 14.07.2009 | 3 |
Application |
TIF | 81.25 KB | 27.07.2009 | 06.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 27.07.2009 | 06.01.2009 | 1 |
Application |
TIF | 77.25 KB | 27.07.2009 | 29.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 27.07.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 27.07.2009 | 29.12.2008 | 2 |
Application |
TIF | 24.05 KB | 27.07.2009 | 22.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 27.07.2009 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.81 KB | 27.07.2009 | 22.12.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 30.01.2007 | 29.01.2007 | 2 |
Registration certificates |
TIF | 23.33 KB | 30.01.2007 | 29.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 30.01.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.65 KB | 30.01.2007 | 25.01.2007 | 2 |
Application |
TIF | 88.34 KB | 30.01.2007 | 24.01.2007 | 3 |
Announcement regarding the legal address |
TIF | 8.09 KB | 30.01.2007 | 23.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 29.09.2009 | 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