AP Metāls, 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, 19.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AP Metāls" |
| Registration number, date | 44103081523, 07.12.2012 |
| VAT number | None (excluded 23.07.2015) Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Rīga, Martas iela 9-37A Check address owners |
| Fixed capital | 2 000 LVL , registered 13.12.2012 (registered payment 13.12.2012: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.65 |
| Personal income tax (thousands, €) | 1.6 |
| Statutory social insurance contributions (thousands, €) | 3.06 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KINDRA" | Until 21.12.2012 | 12 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 21.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Ropažu iela 122 k-5 -71 | Until 10.08.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2015.
Case number: C30401015 Started 13.05.2015,
ended 29.09.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.09.2015 |
29.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.05.2015 |
27.05.2015 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.05.2015 |
27.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AP Metals vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.4 KB | 07.05.2013 | 26.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 21.12.2012 | 19.12.2012 | 1 |
Articles of Association |
TIF | 18.94 KB | 21.12.2012 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 15.94 KB | 21.12.2012 | 19.12.2012 | 1 |
Articles of Association |
TIF | 18.11 KB | 14.12.2012 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.23 KB | 14.12.2012 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 14.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 18.55 KB | 07.12.2012 | 04.12.2012 | 1 |
Memorandum of Association |
TIF | 25.27 KB | 07.12.2012 | 04.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.17 KB | 03.12.2015 | 19.11.2015 | 1 |
Application in Insolvency proceedings |
TIF | 78.84 KB | 03.12.2015 | 13.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.53 KB | 03.12.2015 | 11.11.2015 | 1 |
Other insolvency documents |
TIF | 38.12 KB | 03.12.2015 | 02.11.2015 | 1 |
Court decision/judgement |
TIF | 122.68 KB | 30.09.2015 | 29.09.2015 | 2 |
Notary’s decision |
TIF | 95.63 KB | 30.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.14 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 10.08.2015 | 10.08.2015 | 1 |
Application |
DOCX | 21.61 KB | 05.08.2015 | 03.08.2015 | 1 |
Application |
EDOC | 36.87 KB | 05.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.19 KB | 28.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.46 KB | 28.07.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 24.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 24.07.2015 | 24.07.2015 | 1 |
Notary’s decision |
TIF | 79.98 KB | 29.05.2015 | 27.05.2015 | 2 |
Court decision/judgement |
TIF | 188.65 KB | 29.05.2015 | 13.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 87.17 KB | 18.06.2014 | 29.05.2014 | 1 |
Notice of officers regarding the resignation |
TIF | 43.97 KB | 18.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 07.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 106.61 KB | 07.05.2013 | 26.04.2013 | 2 |
Owner’s decisions |
TIF | 24.86 KB | 07.05.2013 | 26.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.21 KB | 07.05.2013 | 23.04.2013 | 1 |
Other insolvency documents |
TIF | 34.68 KB | 03.12.2015 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 21.12.2012 | 21.12.2012 | 2 |
Registration certificates |
TIF | 39.58 KB | 21.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 170.02 KB | 21.12.2012 | 19.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 21.12.2012 | 19.12.2012 | 1 |
Owner’s decisions |
TIF | 14.71 KB | 21.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 14.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 146.99 KB | 14.12.2012 | 10.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.46 KB | 14.12.2012 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 14.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 14.12.2012 | 10.12.2012 | 1 |
Registration certificates |
TIF | 26.07 KB | 21.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 07.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 32.85 KB | 07.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.12 KB | 07.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 233.74 KB | 07.12.2012 | 04.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 07.12.2012 | 04.12.2012 | 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