HT METALL, 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, 22.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HT METALL" |
| Registration number, date | 40103308452, 21.07.2010 |
| VAT number | None (excluded 22.12.2016) Europe VAT register |
| Register, date | Commercial Register, 21.07.2010 |
| Legal address | Stacijas iela 22 – 41, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 7 110 EUR , registered 29.04.2014 (registered payment 29.04.2014: 7 110 EUR) |
| 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, €) | -4.02 | 0.22 |
| Personal income tax (thousands, €) | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.21 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|
Historical addresses
| Rīga, Ulbrokas iela 10 - 20 | Until 06.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 54-64 | Until 27.04.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.07.2016.
Case number: C33583316 Started 07.07.2016,
ended 10.11.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.11.2016 |
11.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
07.07.2016 |
08.07.2016 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas rajona tiesa (1000055247)
|
07.07.2016 |
08.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 21.07.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.07 KB | 06.05.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 15.08 KB | 06.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 60.94 KB | 06.05.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 15.37 KB | 09.01.2012 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 15.92 KB | 22.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 16.82 KB | 04.08.2010 | 15.07.2010 | 1 |
Memorandum of Association |
TIF | 17.76 KB | 04.08.2010 | 15.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 22.12.2016 | 22.12.2016 | 1 |
Application |
1.92 MB | 21.12.2016 | 21.12.2016 | 2 | |
Application |
EDOC | 1.85 MB | 21.12.2016 | 21.12.2016 | 2 |
Application |
1.92 MB | 21.12.2016 | 21.12.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 72.84 KB | 21.12.2016 | 21.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
49.58 KB | 21.12.2016 | 21.12.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.53 KB | 21.12.2016 | 21.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
49.58 KB | 21.12.2016 | 21.12.2016 | 2 | |
Notary’s decision |
TIF | 46.03 KB | 16.11.2016 | 11.11.2016 | 1 |
Court decision/judgement |
TIF | 85.95 KB | 16.11.2016 | 10.11.2016 | 2 |
Notary’s decision |
TIF | 63.64 KB | 12.07.2016 | 08.07.2016 | 2 |
Court decision/judgement |
TIF | 315.89 KB | 12.07.2016 | 07.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 13.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 341.63 KB | 13.05.2016 | 25.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 13.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 28.07.2015 | 28.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.81 KB | 23.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 22.05.2014 | 22.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.18 KB | 23.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.56 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 234.33 KB | 06.05.2014 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 06.05.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.02 KB | 23.01.2012 | 23.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.4 KB | 06.05.2014 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 09.01.2012 | 06.01.2012 | 2 |
Application |
TIF | 133.49 KB | 09.01.2012 | 04.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.73 KB | 09.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 22.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 139.73 KB | 22.06.2011 | 16.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 22.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 28.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 70.61 KB | 28.04.2011 | 21.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 04.08.2010 | 21.07.2010 | 2 |
Registration certificates |
TIF | 65.43 KB | 04.08.2010 | 21.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 04.08.2010 | 19.07.2010 | 1 |
Application |
TIF | 107.48 KB | 04.08.2010 | 15.07.2010 | 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