Biznesa Metropole, 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, 11.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biznesa Metropole" |
| Registration number, date | 40003582499, 12.02.2002 |
| VAT number | None (excluded 20.10.2014) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Brīvības iela 41 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.01.2005 (registered payment 27.01.2005: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 |
| Average employees count | 0 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Bāru darbība (56.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIZNESA METROPOLE" | Until 27.01.2005 | 19 years ago |
|---|---|---|
| SIA "ALĶĪMIĶIS" | Until 02.08.2002 | 22 years ago |
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Gaismas iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Gaismas, 2 | Until 27.01.2005 | 19 years ago |
| Olaines nov., Olaines pag., Jaunolaine, Gaismas iela 2 | Until 09.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2014.
Case number: C30485714 Started 31.07.2014,
ended 29.01.2016
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
|
|||
29.01.2016 |
01.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.07.2014 |
04.08.2014 | Appointment of an administrator in an insolvency case |
Tīkmanis Valdis (Certificate nr. 00206)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.07.2014 |
04.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Biznesa Metropole 2013.gads zinas par sabiedribu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 05.09.2011 | TIF (403.93 KB) | ||
2009 |
Annual report | 05.09.2011 | TIF (399 KB) | ||
2008 |
Annual report | 05.09.2011 | TIF (405.77 KB) | ||
2007 |
Annual report | 05.09.2011 | TIF (407.45 KB) | ||
2006 |
Annual report | 05.09.2011 | TIF (401.57 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (82.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.71 KB | 13.12.2010 | 17.11.2010 | 1 |
Articles of Association |
TIF | 18.37 KB | 13.12.2010 | 17.11.2010 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 13.12.2010 | 17.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.53 KB | 15.02.2016 | 11.02.2016 | 1 |
Other insolvency documents |
TIF | 86.63 KB | 15.02.2016 | 10.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 74.93 KB | 15.02.2016 | 08.02.2016 | 1 |
Notary’s decision |
TIF | 54.92 KB | 03.02.2016 | 01.02.2016 | 1 |
Court decision/judgement |
TIF | 191.38 KB | 03.02.2016 | 29.01.2016 | 3 |
Notary’s decision |
TIF | 41.82 KB | 05.08.2014 | 04.08.2014 | 2 |
Court decision/judgement |
TIF | 161.42 KB | 05.08.2014 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 05.08.2014 | 13.04.2011 | 2 |
Application |
TIF | 101.88 KB | 05.08.2014 | 11.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.14 KB | 05.08.2014 | 11.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.86 KB | 05.08.2014 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 13.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 124.81 KB | 13.12.2010 | 22.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.99 KB | 13.12.2010 | 22.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.1 KB | 13.12.2010 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.98 KB | 13.12.2010 | 17.11.2010 | 3 |
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