ALMETRA GRUPA, 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, 04.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALMETRA GRUPA" |
| Registration number, date | 40003633225, 04.06.2003 |
| VAT number | None (excluded 17.02.2010) Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Rīga, Aizkraukles iela 23 Check address owners |
| Fixed capital | 30 000 LVL , registered 09.07.2004 (registered payment 09.07.2004: 30 000 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: 09.07.2008.
Case number: C30290708 Started 09.07.2008,
ended 23.04.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
23.04.2010 |
26.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.03.2010 12:30:00 |
19.02.2010 | Noslēguma kreditoru sapulce | |
11.03.2010 |
25.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.04.2009 14:00:00 |
30.03.2009 | Kārtējā kreditoru sapulce | |
02.02.2009 |
09.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.01.2009 12:00:00 |
15.12.2008 | Pirmā kreditoru sapulce | |
09.10.2008 |
16.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.09.2008 |
16.09.2008 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
|
08.09.2008 |
12.09.2008 | Administratora atcelšana maksātnespējas procesa lietā | |
11.07.2008 |
15.07.2008 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
|
09.07.2008 |
14.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.04.2010 | TIF (198.38 KB) | ||
2008 |
Annual report | 26.11.2009 | TIF (706.73 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (919.27 KB) | ||
2006 |
Annual report | 11.06.2007 | PDF (615.98 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (575.1 KB) | ||
2004 |
Annual report | 16.07.2008 | TIF (616.03 KB) | ||
2003 |
Annual report | 16.07.2008 | TIF (808.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 85.49 KB | 22.02.2010 | 17.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.67 KB | 31.03.2009 | 24.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.27 KB | 31.03.2009 | 24.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.8 KB | 17.12.2008 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 08.09.2008 | 03.09.2008 | 1 |
Articles of Association |
TIF | 26.84 KB | 16.07.2008 | 19.01.2007 | 3 |
Shareholders’ register |
TIF | 17.79 KB | 16.07.2008 | 19.01.2007 | 2 |
Amendments to the Articles of Association |
TIF | 10.2 KB | 16.07.2008 | 26.05.2004 | 1 |
Articles of Association |
TIF | 145.75 KB | 16.07.2008 | 26.05.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 20.08 KB | 16.07.2008 | 25.05.2004 | 1 |
Articles of Association |
TIF | 185.95 KB | 16.07.2008 | 23.05.2003 | 7 |
Memorandum of association |
TIF | 98.73 KB | 16.07.2008 | 23.05.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35 KB | 07.06.2010 | 04.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 38.26 KB | 07.06.2010 | 31.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.77 KB | 07.06.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 38.38 KB | 27.04.2010 | 26.04.2010 | 1 |
Court decision/judgement |
TIF | 54.72 KB | 10.06.2010 | 23.04.2010 | 1 |
Court decision/judgement |
TIF | 55.28 KB | 27.04.2010 | 23.04.2010 | 2 |
Notary’s decision |
TIF | 31.01 KB | 07.04.2010 | 25.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 49 KB | 07.04.2010 | 22.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 339.49 KB | 07.04.2010 | 11.03.2010 | 10 |
Notary’s decision |
TIF | 114 KB | 22.02.2010 | 19.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 373.85 KB | 22.02.2010 | 17.02.2010 | 2 |
Other insolvency documents |
TIF | 94.4 KB | 22.02.2010 | 17.02.2010 | 1 |
Notary’s decision |
TIF | 33.33 KB | 26.05.2009 | 25.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.22 KB | 22.04.2009 | 16.04.2009 | 2 |
Notary’s decision |
TIF | 34.21 KB | 31.03.2009 | 30.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.64 KB | 31.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 31.28 KB | 10.02.2009 | 09.02.2009 | 2 |
Court cover letter |
TIF | 22.38 KB | 10.02.2009 | 03.02.2009 | 1 |
Court decision/judgement |
TIF | 54.99 KB | 10.02.2009 | 02.02.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 575.02 KB | 20.01.2009 | 14.01.2009 | 15 |
Notary’s decision |
TIF | 35 KB | 17.12.2008 | 15.12.2008 | 1 |
Announcement to creditors |
TIF | 18.69 KB | 17.12.2008 | 10.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 146.46 KB | 17.12.2008 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 17.12.2008 | 29.10.2008 | 1 |
Cover letter |
TIF | 27.49 KB | 17.12.2008 | 24.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.76 KB | 17.12.2008 | 24.10.2008 | 1 |
Notary’s decision |
TIF | 41.82 KB | 17.10.2008 | 16.10.2008 | 2 |
Court cover letter |
TIF | 18.57 KB | 17.10.2008 | 13.10.2008 | 1 |
Court decision/judgement |
TIF | 251.15 KB | 17.10.2008 | 09.10.2008 | 4 |
Notary’s decision |
TIF | 481.9 KB | 17.09.2008 | 16.09.2008 | 1 |
Court cover letter |
TIF | 482.3 KB | 17.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 959.65 KB | 17.09.2008 | 12.09.2008 | 2 |
Other insolvency documents |
TIF | 397.35 KB | 17.09.2008 | 12.09.2008 | 2 |
Notary’s decision |
TIF | 50.5 KB | 15.09.2008 | 12.09.2008 | 2 |
Court cover letter |
TIF | 18.83 KB | 15.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 135.55 KB | 15.09.2008 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 08.09.2008 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 08.09.2008 | 04.09.2008 | 2 |
Application |
TIF | 185.15 KB | 08.09.2008 | 03.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 08.09.2008 | 03.09.2008 | 1 |
Notary’s decision |
TIF | 35.3 KB | 25.07.2008 | 15.07.2008 | 2 |
Notary’s decision |
TIF | 32.88 KB | 16.07.2008 | 14.07.2008 | 2 |
Court cover letter |
TIF | 25.19 KB | 25.07.2008 | 11.07.2008 | 1 |
Court decision/judgement |
TIF | 59.55 KB | 25.07.2008 | 11.07.2008 | 1 |
Court cover letter |
TIF | 20.26 KB | 16.07.2008 | 09.07.2008 | 1 |
Court decision/judgement |
TIF | 33.7 KB | 16.07.2008 | 09.07.2008 | 1 |
Sample report |
TIF | 21.76 KB | 08.09.2008 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 16.07.2008 | 14.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.28 KB | 16.07.2008 | 10.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.08 KB | 16.07.2008 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 16.07.2008 | 25.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 16.07.2008 | 22.01.2007 | 2 |
Application |
TIF | 199.99 KB | 16.07.2008 | 19.01.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 44.6 KB | 16.07.2008 | 19.01.2007 | 2 |
Sample report |
TIF | 18.3 KB | 16.07.2008 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 16.07.2008 | 30.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.66 KB | 16.07.2008 | 29.06.2006 | 3 |
Application |
TIF | 136.69 KB | 16.07.2008 | 27.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.92 KB | 16.07.2008 | 27.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 16.07.2008 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.3 KB | 16.07.2008 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 16.07.2008 | 28.05.2004 | 2 |
Application |
TIF | 74.49 KB | 16.07.2008 | 26.05.2004 | 3 |
Other documents |
TIF | 13.61 KB | 16.07.2008 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 16.07.2008 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 16.07.2008 | 04.06.2003 | 1 |
Registration certificates |
TIF | 61.91 KB | 16.07.2008 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 16.07.2008 | 03.06.2003 | 2 |
Appraisal reports |
TIF | 1.44 MB | 16.07.2008 | 02.06.2003 | 46 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 16.07.2008 | 02.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.86 KB | 16.07.2008 | 23.05.2003 | 1 |
Application |
TIF | 321.11 KB | 16.07.2008 | 23.05.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 42.21 KB | 16.07.2008 | 23.05.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 16.07.2008 | 23.05.2003 | 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